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UNTIED 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 811-08162
Master Investment Portfolio
(Exact name of registrant as specified in charter)
400 Howard Street
San Francisco, CA 94105
(Address of principal executive offices)
c/o State Street Bank and Trust Company
200 Clarendon Street
Boston, MA 02116
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-877-244-1544
Date of fiscal year-end:
December 31
Date of reporting period:
July 1, 2007 - June 30, 2008
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08162
Reporting Period: 07/01/2007 - 06/30/2008
Master Investment Portfolio
The Money Market, Government Money Market, Treasury Money Market, and Prime
Money Market Master Portfolios invest primarily in non-voting securities
(e.g., bonds or commercial paper) and therefore had no proxy votes to present
during the reporting period.
The LifePath 2050 Master Portfolio commenced operations on June 30, 2008 and
therefore has no proxy votes to present during the reporting period.
=============================== ACTIVE STOCK MASTER PORTFOLIO ==================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.S. AUSTIN For For Management
01.2 DIRECTOR - W.M. DALEY For For Management
01.3 DIRECTOR - W.J. FARRELL For For Management
01.4 DIRECTOR - H.L. FULLER For For Management
01.5 DIRECTOR - W.A. OSBORN For For Management
01.6 DIRECTOR - D.A.L. OWEN For For Management
01.7 DIRECTOR - B. POWELL JR. For For Management
01.8 DIRECTOR - W.A. REYNOLDS For For Management
01.9 DIRECTOR - R.S. ROBERTS For For Management
01.10 DIRECTOR - S.C. SCOTT III For For Management
01.11 DIRECTOR - W.D. SMITHBURG For For Management
01.12 DIRECTOR - G.F. TILTON For For Management
01.13 DIRECTOR - M.D. WHITE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS
03 SHAREHOLDER PROPOSAL - ACCESS TO Against Against Shareholder
MEDICINES
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against Against Shareholder
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO DETERMINE KPMG
LLP'S REMUNERATION.
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ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICKEY P. FORET For For Management
01.2 DIRECTOR - J. KEVIN GILLIGAN For For Management
01.3 DIRECTOR - JOHN D. WUNSCH For For Management
02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ADC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ADC'S FISCAL YEAR ENDING OCTOBER 31,
2008.
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. For For Management
CANNON
1C ELECTION OF CLASS I DIRECTOR: JAMES E. For For Management
DALEY
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. For For Management
GESCHKE
1E ELECTION OF CLASS I DIRECTOR: SHANTANU For For Management
NARAYEN
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. For For Management
YOCAM
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON NOVEMBER 28, 2008.
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ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. STANTON For For Management
01.2 DIRECTOR - H. FENWICK HUSS For For Management
01.3 DIRECTOR - ROSS K. IRELAND For For Management
01.4 DIRECTOR - WILLIAM L. MARKS For For Management
01.5 DIRECTOR - JAMES E. MATTHEWS For For Management
01.6 DIRECTOR - BALAN NAIR For For Management
01.7 DIRECTOR - ROY J. NICHOLS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEIDI KUNZ For For Management
01.2 DIRECTOR - DAVID M. LAWRENCE, M.D. For For Management
01.3 DIRECTOR - A. BARRY RAND For For Management
02 THE RATIFICATION OF THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, For For Management
INC. LONG-TERM PERFORMANCE PROGRAM.
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AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANDRA N. BANE For For Management
01.2 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.3 DIRECTOR - JAMES A. RUBRIGHT For For Management
01.4 DIRECTOR - JOHN W. SOMERHALDER II For For Management
01.5 DIRECTOR - BETTINA M. WHYTE For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DONAHUE For For Management
01.2 DIRECTOR - URSULA O. FAIRBAIRN For For Management
01.3 DIRECTOR - JOHN P. JONES III For For Management
01.4 DIRECTOR - LAWRENCE S. SMITH For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
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ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. HARVEY For For Management
01.2 DIRECTOR - JAMES A. LEACH For For Management
01.3 DIRECTOR - SINGLETON B. MCALLISTER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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ALLTEL CORPORATION
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 20, 2007,
BY AND AMONG ALLTEL CORPORATION, ATLANTIS
HOLDINGS LLC AND ATLANTIS MERGER SUB,
INC. AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS: ELIZABETH E. For For Management
BAILEY
1B ELECTION OF DIRECTORS: GERALD L. BALILES For For Management
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE For For Management
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, For For Management
II
1E ELECTION OF DIRECTORS: ROBERT E.R. For For Management
HUNTLEY
1F ELECTION OF DIRECTORS: THOMAS W. JONES For For Management
1G ELECTION OF DIRECTORS: GEORGE MUNOZ For For Management
1H ELECTION OF DIRECTORS: MICHAEL E. For For Management
SZYMANCZYK
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY Against Against Shareholder
ON EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY Against Against Shareholder
PRACTICES DEMANDED BY THE MASTER
SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP Against Against Shareholder
YOUTH-ORIENTED AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" Against Against Shareholder
APPROACH TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH Against Against Shareholder
CARE PRINCIPLES
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D ELECTION OF DIRECTOR: L. JOHN DOERR For For Management
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1G ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management
1H ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
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AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. CALLEN For For Management
01.2 DIRECTOR - JILL M. CONSIDINE For For Management
01.3 DIRECTOR - PHILIP N. DUFF For For Management
01.4 DIRECTOR - THOMAS C. THEOBALD For For Management
01.5 DIRECTOR - LAURA S. UNGER For For Management
01.6 DIRECTOR - HENRY D.G. WALLACE For For Management
02 PROPOSAL 2 TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
350,000,000 TO 650,000,000.
03 PROPOSAL 3 TO APPROVE AMENDMENTS TO For For Management
AMBAC'S EQUITY PLAN.
04 PROPOSAL 4 TO APPROVE AMENDMENTS TO For For Management
AMBAC'S DIRECTORS PLAN.
05 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.R. BROOKS For For Management
01.2 DIRECTOR - RALPH D. CROSBY, JR. For For Management
01.3 DIRECTOR - LINDA A. GOODSPEED For For Management
01.4 DIRECTOR - LESTER A. HUDSON, JR. For For Management
01.5 DIRECTOR - LIONEL L. NOWELL III For For Management
01.6 DIRECTOR - KATHRYN D. SULLIVAN For For Management
01.7 DIRECTOR - DONALD M. CARLTON For For Management
01.8 DIRECTOR - JOHN P. DESBARRES For For Management
01.9 DIRECTOR - THOMAS E. HOAGLIN For For Management
01.10 DIRECTOR - MICHAEL G. MORRIS For For Management
01.11 DIRECTOR - RICHARD L. SANDOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.F. AKERSON For For Management
01.2 DIRECTOR - C. BARSHEFSKY For For Management
01.3 DIRECTOR - U.M. BURNS For For Management
01.4 DIRECTOR - K.I. CHENAULT For For Management
01.5 DIRECTOR - P. CHERNIN For For Management
01.6 DIRECTOR - J. LESCHLY For For Management
01.7 DIRECTOR - R.C. LEVIN For For Management
01.8 DIRECTOR - R.A. MCGINN For For Management
01.9 DIRECTOR - E.D. MILLER For For Management
01.10 DIRECTOR - S.S REINEMUND For For Management
01.11 DIRECTOR - R.D. WALTER For For Management
01.12 DIRECTOR - R.A. WILLIAMS For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: MERGER OR
CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: SALE, LEASE,
EXCHANGE OR OTHER DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: PLAN FOR THE
EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN For For Management
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1D ELECTION OF DIRECTOR: RICHARD C. For For Management
HOLBROOKE
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For Management
1F ELECTION OF DIRECTOR: GEORGE L. MILES, For Against Management
JR.
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT For Against Management
1H ELECTION OF DIRECTOR: JAMES F. ORR III For For Management
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY For For Management
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN For For Management
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON For Against Management
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE For For Management
1M ELECTION OF DIRECTOR: ROBERT B. For For Management
WILLUMSTAD
02 RATIFICATION OF THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
HUMAN RIGHT TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
REPORTING OF POLITICAL CONTRIBUTIONS.
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.R. DIKE For For Management
01.2 DIRECTOR - DOUGLAS K. HIGGINS For For Management
01.3 DIRECTOR - KENNETH H. JONES, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2008.
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR - W. WALKER LEWIS For Against Management
1B ELECTION OF DIRECTOR - SIRI S. MARSHALL For Against Management
1C ELECTION OF DIRECTOR - WILLIAM H. TURNER For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For Against Management
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For Management
1D ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1E ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1F ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1G ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1H ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1I ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN (RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY Against For Shareholder
VOTE)
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Against Against Shareholder
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AMR CORPORATION
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERARD J. ARPEY For For Management
01.2 DIRECTOR - JOHN W. BACHMANN For For Management
01.3 DIRECTOR - DAVID L. BOREN For For Management
01.4 DIRECTOR - ARMANDO M. CODINA For For Management
01.5 DIRECTOR - RAJAT K. GUPTA For For Management
01.6 DIRECTOR - ALBERTO IBARGUEN For For Management
01.7 DIRECTOR - ANN M. KOROLOGOS For For Management
01.8 DIRECTOR - MICHAEL A. MILES For For Management
01.9 DIRECTOR - PHILIP J. PURCELL For For Management
01.10 DIRECTOR - RAY M. ROBINSON For For Management
01.11 DIRECTOR - JUDITH RODIN For For Management
01.12 DIRECTOR - MATTHEW K. ROSE For For Management
01.13 DIRECTOR - ROGER T. STAUBACH For For Management
02 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2008
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. DOYLE For For Management
01.2 DIRECTOR - PAUL J. SEVERINO For For Management
01.3 DIRECTOR - RAY STATA For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 1, 2008.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF ORGANIZATION AND BY-LAWS TO
REQUIRE A MAJORITY VOTE FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUGUST A. BUSCH III For For Management
01.2 DIRECTOR - AUGUST A. BUSCH IV For For Management
01.3 DIRECTOR - CARLOS FERNANDEZ G. For For Management
01.4 DIRECTOR - JAMES R. JONES For For Management
01.5 DIRECTOR - JOYCE M. ROCHE For For Management
01.6 DIRECTOR - HENRY HUGH SHELTON For For Management
01.7 DIRECTOR - PATRICK T. STOKES For For Management
01.8 DIRECTOR - ANDREW C. TAYLOR For For Management
01.9 DIRECTOR - DOUGLAS A. WARNER III For For Management
02 APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE Against Against Shareholder
COMPENSATION.
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AON CORPORATION
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. RYAN For For Management
01.2 DIRECTOR - GREGORY C. CASE For For Management
01.3 DIRECTOR - FULVIO CONTI For For Management
01.4 DIRECTOR - EDGAR D. JANNOTTA For For Management
01.5 DIRECTOR - JAN KALFF For For Management
01.6 DIRECTOR - LESTER B. KNIGHT For For Management
01.7 DIRECTOR - J. MICHAEL LOSH For For Management
01.8 DIRECTOR - R. EDEN MARTIN For For Management
01.9 DIRECTOR - ANDREW J. MCKENNA For For Management
01.10 DIRECTOR - ROBERT S. MORRISON For For Management
01.11 DIRECTOR - RICHARD B. MYERS For For Management
01.12 DIRECTOR - RICHARD C. NOTEBAERT For For Management
01.13 DIRECTOR - JOHN W. ROGERS, JR. For For Management
01.14 DIRECTOR - GLORIA SANTONA For For Management
01.15 DIRECTOR - CAROLYN Y. WOO For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS For For Management
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC For For Management
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. For For Management
04 ELECTION OF DIRECTOR: JOHN A. KOCUR For For Management
05 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
REIMBURSEMENT OF PROXY EXPENSES
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ERIC E. SCHMIDT For For Management
01.8 DIRECTOR - JEROME B. YORK For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLE INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "ADVISORY VOTE ON COMPENSATION",
IF PROPERLY PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "AMEND CORPORATE BYLAWS
ESTABLISHING A BOARD COMMITTEE ON
SUSTAINABILITY", IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BRUST For For Management
01.2 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.3 DIRECTOR - AART J. DE GEUS For For Management
01.4 DIRECTOR - PHILIP V. GERDINE For For Management
01.5 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.6 DIRECTOR - CHARLES Y.S. LIU For For Management
01.7 DIRECTOR - JAMES C. MORGAN For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.11 DIRECTOR - MICHAEL R. SPLINTER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICENTE ANIDO, JR. For For Management
01.2 DIRECTOR - TERRY P. BAYER For For Management
01.3 DIRECTOR - I.T. CORLEY For For Management
01.4 DIRECTOR - DAVID L. GOLDSMITH For For Management
01.5 DIRECTOR - LAWRENCE M. HIGBY For For Management
01.6 DIRECTOR - RICHARD H. KOPPES For For Management
01.7 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.8 DIRECTOR - NORMAN C. PAYSON, M.D. For For Management
01.9 DIRECTOR - MAHVASH YAZDI For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. BOECKMANN For For Management
01.2 DIRECTOR - M.H. CARTER For Withheld Management
01.3 DIRECTOR - V.F. HAYNES For For Management
01.4 DIRECTOR - A. MACIEL For For Management
01.5 DIRECTOR - P.J. MOORE For For Management
01.6 DIRECTOR - M.B. MULRONEY For For Management
01.7 DIRECTOR - T.F. O'NEILL For For Management
01.8 DIRECTOR - K.R. WESTBROOK For Withheld Management
01.9 DIRECTOR - P.A. WOERTZ For For Management
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE Against Against Shareholder
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS
STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 Against Against Shareholder
(ADVISORY RESOLUTION TO RATIFY
COMPENSATION LISTED IN SUMMARY
COMPENSATION TABLE.)
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNADINE P. HEALY MD For For Management
01.2 DIRECTOR - KATHLEEN LIGOCKI For For Management
01.3 DIRECTOR - JAMES J. O'BRIEN For For Management
01.4 DIRECTOR - BARRY W. PERRY For For Management
02 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS FOR FISCAL 2008.
03 SHAREHOLDER PROPOSAL TO INITIATE THE Against Against Shareholder
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY
VOTING FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For Management
III
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For Management
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For Management
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III For For Management
1G ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1H ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1I ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1J ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1K ELECTION OF DIRECTOR: MARY S. METZ For For Management
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1M ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 REPORT ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
04 PENSION CREDIT POLICY. Against Against Shareholder
05 LEAD INDEPENDENT DIRECTOR BYLAW. Against Against Shareholder
06 SERP POLICY Against Against Shareholder
07 ADVISORY VOTE ON COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN LAUB For For Management
1B ELECTION OF DIRECTOR: TSUNG-CHING WU For For Management
1C ELECTION OF DIRECTOR: DAVID SUGISHITA For For Management
1D ELECTION OF DIRECTOR: PAPKEN DER For For Management
TOROSSIAN
1E ELECTION OF DIRECTOR: JACK L. SALTICH For For Management
1F ELECTION OF DIRECTOR: CHARLES CARINALLI For For Management
1G ELECTION OF DIRECTOR: DR. EDWARD ROSS For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
2005 STOCK PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 58,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2008.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: CARL BASS For For Management
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN For Against Management
1D ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER For For Management
1G ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG For Against Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE
RESERVATION OF 16,500,000 SHARES OF
AUTODESK COMMON STOCK, PLUS A NUMBER OF
ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE
2006 EMPLOYEE STO
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: CARL BASS For For Management
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN For For Management
1D ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON For Against Management
1F ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1G ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON For Against Management
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL For Against Management
1J ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
2000 DIRECTORS' OPTION PLAN.
- --------------------------------------------------------------------------------
AVAYA INC.
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 4, 2007, BY AND AMONG
AVAYA INC., SIERRA HOLDINGS CORP., A
DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY O
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELEANOR BAUM For For Management
01.2 DIRECTOR - J. VERONICA BIGGINS For For Management
01.3 DIRECTOR - LAWRENCE W. CLARKSON For For Management
01.4 DIRECTOR - EHUD HOUMINER For For Management
01.5 DIRECTOR - JAMES A. LAWRENCE For For Management
01.6 DIRECTOR - FRANK R. NOONAN For For Management
01.7 DIRECTOR - RAY M. ROBINSON For For Management
01.8 DIRECTOR - GARY L. TOOKER For For Management
01.9 DIRECTOR - ROY VALLEE For For Management
02 REAPPROVAL OF THE AVNET, INC. EXECUTIVE For For Management
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2008.
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. FRIEDMAN For Withheld Management
01.2 DIRECTOR - DONALD J. GREENE For For Management
01.3 DIRECTOR - JURGEN GRUPE For For Management
01.4 DIRECTOR - FRANK J. TASCO For For Management
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.G. HOLLIMAN, JR. For For Management
01.2 DIRECTOR - JAMES V. KELLEY For For Management
01.3 DIRECTOR - TURNER O. LASHLEE For For Management
01.4 DIRECTOR - ALAN W. PERRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BANCORPSOUTH, INC. AND
ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO THE For For Management
BANCORPSOUTH, INC. 1995 NON-QUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III For For Management
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1C ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For Management
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For Management
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS For For Management
1H ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1J ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1K ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1L ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For For Management
JR.
1N ELECTION OF DIRECTOR: MEREDITH R. For For Management
SPANGLER
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
1P ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Against Against Shareholder
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXEC COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF Against Against Shareholder
CEO COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Against Against Shareholder
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
08 STOCKHOLDER PROPOSAL - SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Against Against Shareholder
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.2 DIRECTOR - RUTH E. BRUCH For For Management
01.3 DIRECTOR - NICHOLAS M. DONOFRIO For For Management
01.4 DIRECTOR - STEVEN G. ELLIOTT For For Management
01.5 DIRECTOR - GERALD L. HASSELL For For Management
01.6 DIRECTOR - EDMUND F. KELLY For For Management
01.7 DIRECTOR - ROBERT P. KELLY For For Management
01.8 DIRECTOR - RICHARD J. KOGAN For For Management
01.9 DIRECTOR - MICHAEL J. KOWALSKI For For Management
01.10 DIRECTOR - JOHN A. LUKE, JR. For For Management
01.11 DIRECTOR - ROBERT MEHRABIAN For For Management
01.12 DIRECTOR - MARK A. NORDENBERG For For Management
01.13 DIRECTOR - CATHERINE A. REIN For For Management
01.14 DIRECTOR - THOMAS A. RENYI For For Management
01.15 DIRECTOR - WILLIAM C. RICHARDSON For For Management
01.16 DIRECTOR - SAMUEL C. SCOTT III For For Management
01.17 DIRECTOR - JOHN P. SURMA For For Management
01.18 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
VOTE ON AN ADVISORY RESOLUTION TO RATIFY
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, For For Management
PH.D.
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, For For Management
M.D., PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. For For Management
PARKINSON, JR.
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP For For Management
1E ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - MARSHALL O. LARSEN For For Management
01.3 DIRECTOR - GARY A. MECKLENBURG For For Management
01.4 DIRECTOR - CATHY E. MINEHAN For For Management
01.5 DIRECTOR - ALFRED SOMMER For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 ANNUAL ELECTION OF DIRECTORS Against For Shareholder
04 CUMULATIVE VOTING Against Against Shareholder
05 ENVIRONMENTAL REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - SHELDON M. BERMAN For For Management
01.3 DIRECTOR - STEVEN S. FISHMAN For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 APPROVAL OF AMENDMENTS TO THE BIG LOTS For For Management
2005 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STELIOS PAPADOPOULOS For For Management
01.2 DIRECTOR - CECIL PICKETT For For Management
01.3 DIRECTOR - LYNN SCHENK For For Management
01.4 DIRECTOR - PHILLIP SHARP For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. For For Management
04 TO APPROVE OUR 2008 PERFORMANCE-BASED For For Management
MANAGEMENT INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S BYLAWS.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. WILLIAM HEILIGBRODT For For Management
01.2 DIRECTOR - JAMES L. PAYNE For For Management
01.3 DIRECTOR - J.W. STEWART For For Management
02 TO APPROVE THE BJ SERVICES COMPANY 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. PAUL DANOS For For Management
1B ELECTION OF DIRECTOR: LAURA J. SEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN For For Management
02 APPROVAL OF THE 2008 AMENDED AND RESTATED For For Management
MANAGEMENT INCENTIVE PLAN
03 APPROVAL OF THE 2008 AMENDED AND RESTATED For For Management
GROWTH INCENTIVE PLAN
04 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE M. BUSQUET For For Management
01.2 DIRECTOR - WILMA H. JORDAN For For Management
01.3 DIRECTOR - JAMES M. MCTAGGART For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE For For Management
AMENDED AND RESTATED 2003 OMNIBUS
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. BROOKS For For Management
01.2 DIRECTOR - MARVIN J. GIROUARD For For Management
01.3 DIRECTOR - RONALD KIRK For For Management
01.4 DIRECTOR - JOHN W. MIMS For For Management
01.5 DIRECTOR - GEORGE R. MRKONIC For For Management
01.6 DIRECTOR - ERLE NYE For For Management
01.7 DIRECTOR - JAMES E. OESTERREICHER For For Management
01.8 DIRECTOR - ROSENDO G. PARRA For For Management
01.9 DIRECTOR - CECE SMITH For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL 2008.
03 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
SUBMITTED BY PETA AND CALVERT SOCIAL
INDEX FUND.
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1B ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1C ELECTION OF DIRECTOR: L.J. FREEH For Against Management
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. For For Management
1E ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1G ELECTION OF DIRECTOR: A.J. LACY For For Management
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1I ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT EZRILOV For Withheld Management
01.2 DIRECTOR - WAYNE M. FORTUN For Withheld Management
01.3 DIRECTOR - BRIAN P. SHORT For Withheld Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDMUND M. CARPENTER For For Management
01.2 DIRECTOR - PAUL R. CHARRON For For Management
01.3 DIRECTOR - DOUGLAS R. CONANT For For Management
01.4 DIRECTOR - BENNETT DORRANCE For For Management
01.5 DIRECTOR - KENT B. FOSTER For For Management
01.6 DIRECTOR - HARVEY GOLUB For For Management
01.7 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.8 DIRECTOR - PHILIP E. LIPPINCOTT For For Management
01.9 DIRECTOR - MARY ALICE D. MALONE For For Management
01.10 DIRECTOR - SARA MATHEW For For Management
01.11 DIRECTOR - DAVID C. PATTERSON For For Management
01.12 DIRECTOR - CHARLES R. PERRIN For For Management
01.13 DIRECTOR - A. BARRY RAND For For Management
01.14 DIRECTOR - GEORGE STRAWBRIDGE, JR. For For Management
01.15 DIRECTOR - LES C. VINNEY For For Management
01.16 DIRECTOR - CHARLOTTE C. WEBER For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1C ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2008.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management
01.2 DIRECTOR - ROBERT J. HUGIN For For Management
01.3 DIRECTOR - MICHAEL D. CASEY For For Management
01.4 DIRECTOR - RODMAN L. DRAKE For For Management
01.5 DIRECTOR - A. HULL HAYES, JR., MD For Withheld Management
01.6 DIRECTOR - GILLA KAPLAN, PH.D. For Withheld Management
01.7 DIRECTOR - JAMES J. LOUGHLIN For Withheld Management
01.8 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.9 DIRECTOR - WALTER L. ROBB, PH.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1998 STOCK INCENTIVE
PLAN (TO BE RENAMED THE 2008 STOCK
INCENTIVE PLAN).
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALLACE W. CREEK For For Management
01.2 DIRECTOR - WILLIAM DAVISSON For For Management
01.3 DIRECTOR - STEPHEN R. WILSON For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF For For Management
INDUSTRIES HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 TO APPROVE COMPENSATION TO CERTAIN CHECK For Against Management
POINT EXECUTIVE OFFICERS WHO ARE ALSO
BOARD MEMBERS.
04 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN PROPOSAL 3. MARK
"FOR" IF YES OR "AGAINST" IF NO.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: S. GINN For For Management
1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1G ELECTION OF DIRECTOR: J.L. JONES For For Management
1H ELECTION OF DIRECTOR: S. NUNN For For Management
1I ELECTION OF DIRECTOR: D.J. O'REILLY For For Management
1J ELECTION OF DIRECTOR: D.B. RICE For For Management
1K ELECTION OF DIRECTOR: P.J. ROBERTSON For For Management
1L ELECTION OF DIRECTOR: K.W. SHARER For For Management
1M ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1O ELECTION OF DIRECTOR: C. WARE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN Against Against Shareholder
POSITIONS
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Against Against Shareholder
06 REPORT ON ENVIRONMENTAL IMPACT OF Against Against Shareholder
CANADIAN OIL SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS Against Against Shareholder
EMISSIONS
08 REVIEW AND REPORT ON GUIDELINES FOR Against Against Shareholder
COUNTRY SELECTION
09 REPORT ON HOST COUNTRY LAWS Against Against Shareholder
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEWART BAINUM, JR. For For Management
01.2 DIRECTOR - ERVIN R. SHAMES For For Management
01.3 DIRECTOR - GORDON A. SMITH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For For Management
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY For For Management
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE THE AMENDMENT AND EXTENSION OF For For Management
THE 2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN For For Management
WITH RESPECT TO CURRENT AND FUTURE
COVERED EMPLOYEES AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 26,
2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
REQUESTING THAT THE BOARD ESTABLISH A
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN
THE COMPANY'S EXECUTIVE COMPENSATION PLAN
FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
THAT SHAREHOLDERS BE GIVEN THE
OPPORTUNITY AT EACH ANNUAL MEETING OF
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A REPORT
TO SHAREHOLDERS WITHIN SIX MONTHS
PROVIDING A SUMMARIZED LISTING AND
ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD
THAT ITS BUSINESS PRACTICES
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY C. BUTLER For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN For For Management
1C ELECTION OF DIRECTOR: SUSAN M. LYNE For For Management
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD For For Management
1E ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK For For Management
1G ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN For For Management
R. RYAN
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1J ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM For For Management
INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE
THEREUNDER.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. MICHAEL For For Management
ARMSTRONG
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
1C ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1D ELECTION OF DIRECTOR: KENNETH T. DERR For For Management
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ For For Management
RAMIREZ
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: ANNE MULCAHY For For Management
1I ELECTION OF DIRECTOR: VIKRAM PANDIT For For Management
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS For For Management
1K ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVE COMPENSATION BE LIMITED TO 100
TIMES THE AVERAGE COMPENSATION PAID TO
WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO Against Against Shareholder
CANDIDATES BE NOMINATED FOR EACH BOARD
POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES
FOR EXECUTIVE OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI Against Against Shareholder
AMEND ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON HOW INVESTMENT POLICIES ADDRESS OR
COULD ADDRESS HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY VOTE TO RATIFY EXECUTIVE
COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP None For Management
YOUR VOTE CONFIDENTIAL UNDER THE CURRENT
POLICY.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - KEITH MONDA For For Management
01.7 DIRECTOR - MICHAEL MURPHY For For Management
01.8 DIRECTOR - JIDE ZEITLIN For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - JOHN F. BROCK For For Management
01.3 DIRECTOR - IRIAL FINAN For For Management
01.4 DIRECTOR - ORRIN H. INGRAM II For For Management
01.5 DIRECTOR - CURTIS R. WELLING For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER Against For Shareholder
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1B ELECTION OF DIRECTOR: JILL K. CONWAY For For Management
1C ELECTION OF DIRECTOR: IAN M. COOK For For Management
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1H ELECTION OF DIRECTOR: REUBEN MARK For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMEND RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. GUIDO For For Management
01.2 DIRECTOR - DOROTHY G. OWEN For For Management
01.3 DIRECTOR - J. DAVID SMITH For For Management
01.4 DIRECTOR - ROBERT R. WOMACK For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION TO THE
COMPANY'S WRITTEN NON-DISCRIMINATION
POLICY.
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For Withheld Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.6 DIRECTOR - F. WARREN MCFARLAN For Withheld Management
01.7 DIRECTOR - THOMAS H. PATRICK For Withheld Management
02 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN For For Management
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS
05 STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Against Against Shareholder
OF POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management
III
1B ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For Management
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS CONOCOPHILLIPS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Against Against Shareholder
05 REPORT ON RECOGNITION OF INDIGENOUS Against Against Shareholder
RIGHTS
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
07 POLITICAL CONTRIBUTIONS Against Against Shareholder
08 GREENHOUSE GAS REDUCTION Against Against Shareholder
09 COMMUNITY ACCOUNTABILITY Against Against Shareholder
10 DRILLING IN SENSITIVE/PROTECTED AREAS Against Against Shareholder
11 ENVIRONMENTAL IMPACT Against Against Shareholder
12 GLOBAL WARMING Against Against Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRBYJON H. CALDWELL For For Management
01.2 DIRECTOR - LAWRENCE W. KELLNER For For Management
01.3 DIRECTOR - DOUGLAS H. MCCORKINDALE For For Management
01.4 DIRECTOR - HENRY L. MEYER III For For Management
01.5 DIRECTOR - OSCAR MUNOZ For For Management
01.6 DIRECTOR - GEORGE G.C. PARKER For For Management
01.7 DIRECTOR - JEFFERY A. SMISEK For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
01.9 DIRECTOR - RONALD B. WOODARD For For Management
01.10 DIRECTOR - CHARLES A. YAMARONE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL Against Against Shareholder
ACTIVITIES
04 STOCKHOLDER PROPOSAL RELATED TO ALLOWING Against Against Shareholder
HOLDERS OF 10% OF THE COMMON STOCK TO
CALL SPECIAL MEETINGS
05 STOCKHOLDER PROPOSAL RELATED TO Against For Shareholder
STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS
06 PLEASE MARK "FOR" IF STOCK OWNED None Against Management
BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S.
CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.M. DEVLIN For Withheld Management
01.2 DIRECTOR - L.A. HILL For Withheld Management
01.3 DIRECTOR - J.J. POSTL For Withheld Management
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - GREGORY B. KENNY For For Management
01.3 DIRECTOR - JAMES M. RINGLER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FIRM FOR THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. DECKER For For Management
01.2 DIRECTOR - RICHARD D. DICERCHIO For For Management
01.3 DIRECTOR - RICHARD M. LIBENSON For For Management
01.4 DIRECTOR - JOHN W. MEISENBACH For For Management
01.5 DIRECTOR - CHARLES T. MUNGER For For Management
02 AMENDMENT TO THE SECOND RESTATED 2002 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY 11,
2008, BY AND AMONG COUNTRYWIDE FINANCIAL
CORPORATION, BANK OF AMERICA CORPORATION
AND RED OAK MERGER CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL For For Management
01.2 DIRECTOR - JOHN W. CONWAY For For Management
01.3 DIRECTOR - ARNOLD W. DONALD For For Management
01.4 DIRECTOR - WILLIAM G. LITTLE For For Management
01.5 DIRECTOR - HANS J. LOLIGER For For Management
01.6 DIRECTOR - THOMAS A. RALPH For For Management
01.7 DIRECTOR - HUGUES DU ROURET For For Management
01.8 DIRECTOR - ALAN W. RUTHERFORD For For Management
01.9 DIRECTOR - JIM L. TURNER For For Management
01.10 DIRECTOR - WILLIAM S. URKIEL For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008, WHICH THE BOARD OF
DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER HOHN - OPPOSITION Unknown Withheld Shareholder
01.2 DIRECTOR - ALEXANDRE BEHRING - OPPOSITION Unknown For Shareholder
01.3 DIRECTOR - GILBERT H. LAMPHERE - Unknown For Shareholder
OPPOSITION
01.4 DIRECTOR - TIMOTHY T. O'TOOLE - Unknown Withheld Shareholder
OPPOSITION
01.5 DIRECTOR - GARY L. WILSON - OPPOSITION Unknown Withheld Shareholder
01.6 DIRECTOR - MGT NOM-D.M. ALVARADO For For Management
01.7 DIRECTOR - MGT NOM-SEN. JB. BREAUX For For Management
01.8 DIRECTOR - MGT NOM-E.J. KELLY, III For For Management
01.9 DIRECTOR - MGT NOM-J.D. MCPHERSON For For Management
01.10 DIRECTOR - MGT NOM-D.M. RATCLIFFE For For Management
01.11 DIRECTOR - MGT NOM-D.J. SHEPARD For For Management
01.12 DIRECTOR - MGT NOM-M.J. WARD For For Management
02 TO ADOPT A RESOLUTION PROPOSED BY TCI TO Against For Shareholder
AMEND THE COMPANY'S BYLAWS TO PERMIT ONE
OR MORE SHAREHOLDERS HOLDING 15% OR MORE
OF THE OUTSTANDING SHARES OF CAPITAL
STOCK OF CSX HAVING VOTING POWER TO CALL
A SPECIAL MEETING OF THE SHAREHOLDERS -
OPPOSITION
03 TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW For Against Management
AMENDMENT.
04 TO ADOPT A RESOLUTION TO REPEAL ANY Against For Shareholder
CHANGES MADE BY THE BOARD OF DIRECTORS OF
CSX TO THE BYLAWS SINCE JANUARY 1, 2008
AND PRIOR TO AND INCLUDING THE DATE OF
THE ANNUAL MEETING. - OPPOSITION
05 TO RATIFY THE COMPANY'S AUDIT COMMITTEE For For Management
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.2 DIRECTOR - DAVID LILLEY For For Management
01.3 DIRECTOR - JERRY R. SATRUM For For Management
01.4 DIRECTOR - RAYMOND P. SHARPE For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
AUDITORS FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED 1993 For For Management
STOCK AWARD AND INCENTIVE PLAN
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For Withheld Management
01.2 DIRECTOR - ODIE C. DONALD For Withheld Management
01.3 DIRECTOR - DAVID H. HUGHES For Withheld Management
01.4 DIRECTOR - CHARLES A LEDSINGER, JR For Withheld Management
01.5 DIRECTOR - WILLIAM M. LEWIS, JR. For Withheld Management
01.6 DIRECTOR - SENATOR CONNIE MACK III For Withheld Management
01.7 DIRECTOR - ANDREW H. (DREW) MADSEN For Withheld Management
01.8 DIRECTOR - CLARENCE OTIS, JR. For Withheld Management
01.9 DIRECTOR - MICHAEL D. ROSE For Withheld Management
01.10 DIRECTOR - MARIA A. SASTRE For Withheld Management
01.11 DIRECTOR - JACK A. SMITH For Withheld Management
01.12 DIRECTOR - RITA P. WILSON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 25, 2008.
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DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN For For Management
1B ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1C ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1D ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1E ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.5 DIRECTOR - ALAN (A.G.) LAFLEY For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - THOMAS W. LUCE, III For Withheld Management
01.9 DIRECTOR - ALEX J. MANDL For For Management
01.10 DIRECTOR - MICHAEL A. MILES For For Management
01.11 DIRECTOR - SAM NUNN For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
LONG-TERM INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Against Against Shareholder
SH2 DECLARATION OF DIVIDEND Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD C. BALDWIN For For Management
01.2 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.3 DIRECTOR - ISAIAH HARRIS, JR. For For Management
01.4 DIRECTOR - DON J. MCGRATH For For Management
01.5 DIRECTOR - C.E. MAYBERRY MCKISSACK For Withheld Management
01.6 DIRECTOR - NEIL J. METVINER For For Management
01.7 DIRECTOR - STEPHEN P. NACHTSHEIM For For Management
01.8 DIRECTOR - MARY ANN O'DWYER For For Management
01.9 DIRECTOR - MARTYN R. REDGRAVE For For Management
01.10 DIRECTOR - LEE J. SCHRAM For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELUXE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE DELUXE CORPORATION 2008 For For Management
ANNUAL INCENTIVE PLAN.
04 APPROVAL OF THE DELUXE CORPORATION 2008 For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL C. ALFANO For For Management
01.2 DIRECTOR - ERIC K. BRANDT For For Management
01.3 DIRECTOR - WILLIAM F. HECHT For For Management
01.4 DIRECTOR - FRANCIS J. LUNGER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
ACCOUNTANTS, TO AUDIT THE BOOKS AND
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL REQUESTING THE BOARD OF Against Against Shareholder
DIRECTORS TO ISSUE A SUSTAINABILITY
REPORT TO STOCKHOLDERS BY SEPTEMBER 1,
2008.
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. HAGER For For Management
01.2 DIRECTOR - JOHN A. HILL For For Management
01.3 DIRECTOR - MARY P. RICCIARDELLO For For Management
02 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR For For Management
1B TO ELECT MARY K. BUSH AS A DIRECTOR For For Management
1C TO ELECT GREGORY C. CASE AS A DIRECTOR For For Management
1D TO ELECT DENNIS D. DAMMERMAN AS A For For Management
DIRECTOR
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR For For Management
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR For For Management
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR For For Management
1H TO ELECT DAVID W. NELMS AS A DIRECTOR For For Management
1I TO ELECT MICHAEL L. RANKOWITZ AS A For For Management
DIRECTOR
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR For For Management
1K TO ELECT LAWRENCE A. WEINBACH AS A For For Management
DIRECTOR
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES DEFRANCO For For Management
01.2 DIRECTOR - CANTEY ERGEN For For Management
01.3 DIRECTOR - CHARLES W. ERGEN For For Management
01.4 DIRECTOR - STEVEN R. GOODBARN For For Management
01.5 DIRECTOR - GARY S. HOWARD For For Management
01.6 DIRECTOR - DAVID K. MOSKOWITZ For For Management
01.7 DIRECTOR - TOM A. ORTOLF For For Management
01.8 DIRECTOR - CARL E. VOGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
CORPORATION'S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
DOLLAR TREE INC
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MACON F. BROCK, JR.* For For Management
01.2 DIRECTOR - MARY ANNE CITRINO* For For Management
01.3 DIRECTOR - RICHARD G. LESSER* For For Management
01.4 DIRECTOR - THOMAS E. WHIDDON* For For Management
01.5 DIRECTOR - ARNOLD S. BARRON** For For Management
01.6 DIRECTOR - CARL P. ZEITHAML** For For Management
01.7 DIRECTOR - LEMUEL E. LEWIS*** For For Management
02 APPROVAL OF THE 2005 EMPLOYEE STOCK For For Management
PURCHASE PLAN HOLDING COMPANY AMENDMENT
03 APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management
PLAN HOLDING COMPANY AMENDMENT
04 APPROVAL OF THE 2004 EXECUTIVE OFFICER For For Management
EQUITY PLAN HOLDING COMPANY AMENDMENT
05 RE-APPROVAL OF PERFORMANCE MEASURES AND For For Management
AWARD LIMITS IN THE 2003 EQUITY INCENTIVE
PLAN
06 RE-APPROVAL OF PERFORMANCE MEASURES AND For For Management
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER EQUITY PLAN
07 RE-APPROVAL OF PERFORMANCE MEASURES AND For For Management
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
08 APPROVAL OF AMENDMENT TO THE 2004 For For Management
EXECUTIVE OFFICER CASH BONUS PLAN
09 APPROVAL OF AMENDMENT TO THE 2004 For For Management
EXECUTIVE OFFICER EQUITY PLAN
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION AND BYLAWS ELIMINATING
SUPERMAJORITY REQUIREMENTS
11 SHAREHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.2 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.3 DIRECTOR - VINCENT R. VOLPE JR. For For Management
01.4 DIRECTOR - MICHAEL L. UNDERWOOD For For Management
01.5 DIRECTOR - PHILIP R. ROTH For For Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - RITA V. FOLEY For For Management
01.8 DIRECTOR - JOSEPH C. WINKLER III For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP
FOR 2008.
03 APPROVAL OF THE DRESSER-RAND GROUP INC. For For Management
2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - DANIEL R. DIMICCO For For Management
01.5 DIRECTOR - ANN MAYNARD GRAY For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - JAMES T. RHODES For For Management
01.8 DIRECTOR - JAMES E. ROGERS For For Management
01.9 DIRECTOR - MARY L. SCHAPIRO For For Management
01.10 DIRECTOR - PHILIP R. SHARP For For Management
01.11 DIRECTOR - DUDLEY S. TAFT For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE For For Management
ENERGY CORPORATION EXECUTIVE SHORT-TERM
INCENTIVE PLAN
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. CLARKE For For Management
01.2 DIRECTOR - FRANK W. MARESH For For Management
01.3 DIRECTOR - STEVEN R. ROWLEY For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NED C. LAUTENBACH For For Management
01.2 DIRECTOR - JOHN R. MILLER For For Management
01.3 DIRECTOR - GREGORY R. PAGE For For Management
01.4 DIRECTOR - VICTOR A. PELSON For For Management
02 APPROVE THE PROPOSED INCREASE IN THE For For Management
AUTHORIZED NUMBER OF COMMON SHARES
03 APPROVE THE PROPOSAL TO ADOPT MAJORITY For For Management
VOTING IN DIRECTOR ELECTIONS
04 APPROVE THE PROPOSAL TO AUTHORIZE THE For For Management
BOARD OF DIRECTORS TO AMEND THE AMENDED
REGULATIONS
05 APPROVE THE PROPOSED 2008 STOCK PLAN For For Management
06 APPROVE THE PROPOSED SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN
07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC For For Management
INCENTIVE PLAN
08 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT For For Management
1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE For For Management
AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF CLASS I DIRECTOR: BARBARA J. For For Management
BECK
1C ELECTION OF CLASS I DIRECTOR: STEFAN For For Management
HAMELMANN
1D ELECTION OF CLASS I DIRECTOR: JERRY W. For For Management
LEVIN
1E ELECTION OF CLASS I DIRECTOR: ROBERT L. For For Management
LUMPKINS
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.E. BRYSON For For Management
01.2 DIRECTOR - V.C.L. CHANG For For Management
01.3 DIRECTOR - F.A. CORDOVA For For Management
01.4 DIRECTOR - T.F. CRAVER, JR. For For Management
01.5 DIRECTOR - C.B. CURTIS For For Management
01.6 DIRECTOR - B.M. FREEMAN For For Management
01.7 DIRECTOR - L.G. NOGALES For For Management
01.8 DIRECTOR - R.L. OLSON For For Management
01.9 DIRECTOR - J.M. ROSSER For For Management
01.10 DIRECTOR - R.T. SCHLOSBERG, III For For Management
01.11 DIRECTOR - T.C. SUTTON For For Management
01.12 DIRECTOR - BRETT WHITE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
"SHAREHOLDER SAY ON EXECUTIVE PAY."
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1B ELECTION OF DIRECTOR: MARTIN C. FAGA For For Management
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS For For Management
1D ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER For For Management
1G ELECTION OF DIRECTOR: RAY L. HUNT For For Management
1H ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1I ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1J ELECTION OF DIRECTOR: JAMES K. SIMS For For Management
1K ELECTION OF DIRECTOR: R. DAVID YOST For For Management
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS For For Management
03 BOARD OF DIRECTORS PROPOSAL TO REAPPROVE For For Management
THE 2003 AMENDED AND RESTATED INCENTIVE
PLAN
04 BOARD OF DIRECTORS PROPOSAL TO AMEND For For Management
CERTIFICATE OF INCORPORATION TO ALLOW 25%
OF SHAREHOLDERS TO CALL A SPECIAL MEETING
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE PAY
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.L. ESKEW For For Management
01.2 DIRECTOR - A.G. GILMAN For Withheld Management
01.3 DIRECTOR - K.N. HORN For Withheld Management
01.4 DIRECTOR - J.C. LECHLEITER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITORS FOR 2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
05 AMENDING THE COMPANY'S STOCK PLANS For For Management
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL Against Against Shareholder
OUTSOURCING OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING Against For Shareholder
SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A Against For Shareholder
SIMPLE MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING Against Against Shareholder
COMPANY'S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.N. FARR For For Management
01.2 DIRECTOR - R.B. HORTON For For Management
01.3 DIRECTOR - C.A. PETERS For For Management
01.4 DIRECTOR - J.W. PRUEHER For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH W. DEWEY For For Management
01.2 DIRECTOR - JAMES S.M. FRENCH For For Management
01.3 DIRECTOR - JAMES T. MCMANUS, II For For Management
01.4 DIRECTOR - DAVID W. WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2011: J. RODERICK CLARK
1B ELECTION OF CLASS II DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2011: DANIEL W. RABUN
1C ELECTION OF CLASS II DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2011: KEITH O. RATTIE
1D ELECTION OF CLASS I DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY G. BENANAV For For Management
01.2 DIRECTOR - FRANK J. BORELLI For For Management
01.3 DIRECTOR - MAURA C. BREEN For For Management
01.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.5 DIRECTOR - THOMAS P. MAC MAHON For For Management
01.6 DIRECTOR - W.A. MYERS, JR., M.D. For For Management
01.7 DIRECTOR - JOHN O. PARKER, JR. For For Management
01.8 DIRECTOR - GEORGE PAZ For For Management
01.9 DIRECTOR - SAMUEL K. SKINNER For For Management
01.10 DIRECTOR - SEYMOUR STERNBERG For For Management
01.11 DIRECTOR - BARRETT A. TOAN For For Management
02 APPROVAL AND RATIFICATION OF AN AMENDMENT For For Management
TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 650,000,000
SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE For For Management
IN THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE
STOCK PURCHASE PLAN FROM 2,000,000 SHARES
TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - L.R. FAULKNER For For Management
01.3 DIRECTOR - W.W. GEORGE For For Management
01.4 DIRECTOR - J.R. HOUGHTON For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - M.C. NELSON For For Management
01.7 DIRECTOR - S.J. PALMISANO For For Management
01.8 DIRECTOR - S.S REINEMUND For For Management
01.9 DIRECTOR - W.V. SHIPLEY For For Management
01.10 DIRECTOR - R.W. TILLERSON For For Management
01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 47)
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE Against Against Shareholder
49)
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Against Against Shareholder
05 BOARD CHAIRMAN AND CEO (PAGE 50) Against For Shareholder
06 SHAREHOLDER RETURN POLICY (PAGE 52) Against Against Shareholder
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Against Against Shareholder
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Against Against Shareholder
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Against Against Shareholder
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Against Against Shareholder
12 AMENDMENT OF EEO POLICY (PAGE 61) Against Against Shareholder
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Against Against Shareholder
14 ANWR DRILLING REPORT (PAGE 65) Against Against Shareholder
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Against Against Shareholder
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Against Against Shareholder
17 CLIMATE CHANGE AND TECHNOLOGY REPORT Against Against Shareholder
(PAGE 69)
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Against Against Shareholder
19 RENEWABLE ENERGY POLICY (PAGE 71) Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - SHARON ALLRED DECKER For For Management
01.3 DIRECTOR - EDWARD C. DOLBY For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - HOWARD R. LEVINE For For Management
01.6 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.7 DIRECTOR - JAMES G. MARTIN For For Management
01.8 DIRECTOR - HARVEY MORGAN For For Management
01.9 DIRECTOR - DALE C. POND For For Management
02 TO APPROVE AN AMENDMENT TO THE FAMILY For For Management
DOLLAR STORES, INC. 2006 INCENTIVE PLAN
(THE "2006 PLAN") TO INCREASE THE MAXIMUM
AGGREGATE DOLLAR VALUE OF ANY
PERFORMANCE-BASED CASH AWARD OR OTHER
CASH-BASED AWARD THAT MAY BE PAID TO ANY
PARTICIPANT IN THE 2006 PL
03 TO RATIFY THE ACTION OF THE COMPANY'S For For Management
AUDIT COMMITTEE IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF FAMILY
DOLLAR FOR THE FISCAL YEAR ENDING AUGUST
30, 2008.
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN B. ASHLEY For For Management
01.2 DIRECTOR - DENNIS R. BERESFORD For For Management
01.3 DIRECTOR - LOUIS J. FREEH For For Management
01.4 DIRECTOR - BRENDA J. GAINES For For Management
01.5 DIRECTOR - KAREN N. HORN, PH.D. For For Management
01.6 DIRECTOR - BRIDGET A. MACASKILL For For Management
01.7 DIRECTOR - DANIEL H. MUDD For For Management
01.8 DIRECTOR - LESLIE RAHL For For Management
01.9 DIRECTOR - JOHN C. SITES, JR. For For Management
01.10 DIRECTOR - GREG C. SMITH For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - JOHN K. WULFF For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
FANNIE MAE STOCK COMPENSATION PLAN OF
2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY For For Management
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD For For Management
1C ELECTION OF DIRECTOR: LOUIS J. FREEH For For Management
1D ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1E ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1F ELECTION OF DIRECTOR: BRIDGET A. For For Management
MACASKILL
1G ELECTION OF DIRECTOR: DANIEL H. MUDD For For Management
1H ELECTION OF DIRECTOR: LESLIE RAHL For For Management
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. For For Management
1J ELECTION OF DIRECTOR: GREG C. SMITH For For Management
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT For For Management
1L ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - GEOFFREY T. BOISI For For Management
01.3 DIRECTOR - MICHELLE ENGLER For For Management
01.4 DIRECTOR - ROBERT R. GLAUBER For For Management
01.5 DIRECTOR - RICHARD KARL GOELTZ For For Management
01.6 DIRECTOR - THOMAS S. JOHNSON For For Management
01.7 DIRECTOR - JEROME P. KENNEY For For Management
01.8 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.9 DIRECTOR - NICOLAS P. RETSINAS For For Management
01.10 DIRECTOR - STEPHEN A. ROSS For For Management
01.11 DIRECTOR - RICHARD F. SYRON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 For For Management
STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE For For Management
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV For For Management
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: PHILIP GREER For For Management
1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON For For Management
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER For For Management
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1J ELECTION OF DIRECTOR: CHARLES T. MANATT For For Management
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH For For Management
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1M ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against Against Shareholder
WARMING REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS REPORT.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE Against For Shareholder
PERCENTAGE OF SHAREHOLDERS REQUIRED TO
CALL SPECIAL SHAREHOLDER MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH Against Against Shareholder
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS For For Management
TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JUNE 4, 2007, AMONG
FLEXTRONICS, SATURN MERGER CORP. AND
SOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A For For Management
DIRECTOR OF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A For For Management
DIRECTOR OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR For For Management
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE For For Management
TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management
EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE ISSUED AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: ILESANMI For For Management
ADESIDA
1B ELECTION OF CLASS III DIRECTOR: PETER J. For Against Management
FLUOR
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. For For Management
PRUEHER
1D ELECTION OF CLASS III DIRECTOR: SUZANNE For For Management
H. WOOLSEY
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 AMENDMENT OF THE CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE For For Management
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - L.S. OLANOFF, MD, PHD For For Management
01.3 DIRECTOR - NESLI BASGOZ, M.D. For For Management
01.4 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.5 DIRECTOR - GEORGE S. COHAN For For Management
01.6 DIRECTOR - DAN L. GOLDWASSER For For Management
01.7 DIRECTOR - KENNETH E. GOODMAN For For Management
01.8 DIRECTOR - LESTER B. SALANS, M.D. For For Management
02 ADOPTION OF THE 2007 EQUITY INCENTIVE For For Management
PLAN.
03 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK A. FUSCO For For Management
01.2 DIRECTOR - EDWARD G. GALANTE For For Management
01.3 DIRECTOR - RAYMOND J. MILCHOVICH For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM'S REMUNERATION.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - CHARLES CROCKER For For Management
01.3 DIRECTOR - JOSEPH R. HARDIMAN For For Management
01.4 DIRECTOR - ROBERT D. JOFFE For For Management
01.5 DIRECTOR - CHARLES B. JOHNSON For For Management
01.6 DIRECTOR - GREGORY E. JOHNSON For For Management
01.7 DIRECTOR - RUPERT H. JOHNSON, JR. For For Management
01.8 DIRECTOR - THOMAS H. KEAN For For Management
01.9 DIRECTOR - CHUTTA RATNATHICAM For For Management
01.10 DIRECTOR - PETER M. SACERDOTE For For Management
01.11 DIRECTOR - LAURA STEIN For For Management
01.12 DIRECTOR - ANNE M. TATLOCK For For Management
01.13 DIRECTOR - LOUIS E. WOODWORTH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2004 KEY EXECUTIVE
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ADKERSON For For Management
01.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
01.3 DIRECTOR - ROBERT A. DAY For For Management
01.4 DIRECTOR - GERALD J. FORD For For Management
01.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
01.6 DIRECTOR - J. BENNETT JOHNSTON For For Management
01.7 DIRECTOR - CHARLES C. KRULAK For For Management
01.8 DIRECTOR - BOBBY LEE LACKEY For For Management
01.9 DIRECTOR - JON C. MADONNA For For Management
01.10 DIRECTOR - DUSTAN E. MCCOY For For Management
01.11 DIRECTOR - GABRIELLE K. MCDONALD For For Management
01.12 DIRECTOR - JAMES R. MOFFETT For For Management
01.13 DIRECTOR - B.M. RANKIN, JR. For For Management
01.14 DIRECTOR - J. STAPLETON ROY For For Management
01.15 DIRECTOR - STEPHEN H. SIEGELE For For Management
01.16 DIRECTOR - J. TAYLOR WHARTON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO For For Management
THE 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD P. BEHAR For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.3 DIRECTOR - DOMENICO DE SOLE For For Management
01.4 DIRECTOR - DONALD G. FISHER For For Management
01.5 DIRECTOR - DORIS F. FISHER For For Management
01.6 DIRECTOR - ROBERT J. FISHER For For Management
01.7 DIRECTOR - PENELOPE L. HUGHES For For Management
01.8 DIRECTOR - BOB L. MARTIN For For Management
01.9 DIRECTOR - JORGE P. MONTOYA For For Management
01.10 DIRECTOR - GLENN K. MURPHY For For Management
01.11 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.12 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.13 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 AN AMENDMENT TO OUR EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 24,500,000 TO
32,500,000.
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. BARGER, JR. For For Management
01.2 DIRECTOR - RAYMOND R. HIPP For For Management
01.3 DIRECTOR - DAVID D. PETRATIS For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: N.D. CHABRAJA For For Management
1B ELECTION OF DIRECTOR: J.S. CROWN For For Management
1C ELECTION OF DIRECTOR: W.P. FRICKS For For Management
1D ELECTION OF DIRECTOR: C.H. GOODMAN For For Management
1E ELECTION OF DIRECTOR: J.L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: G.A. JOULWAN For For Management
1G ELECTION OF DIRECTOR: P.G. KAMINSKI For For Management
1H ELECTION OF DIRECTOR: J.M. KEANE For For Management
1I ELECTION OF DIRECTOR: D.J. LUCAS For Against Management
1J ELECTION OF DIRECTOR: L.L. LYLES For For Management
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. For For Management
1L ELECTION OF DIRECTOR: J.C. REYES For For Management
1M ELECTION OF DIRECTOR: R. WALMSLEY For For Management
02 SELECTION OF INDEPENDENT AUDITORS For For Management
03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
ETHICAL CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
SPECIAL SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. For For Management
CASTELL
A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ For Against Management
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A7 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management
LAFLEY
A9 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For Management
A12 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A13 ELECTION OF DIRECTOR: SAM NUNN For For Management
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA For For Management
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
B RATIFICATION OF KPMG For For Management
01 CUMULATIVE VOTING Against Against Shareholder
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Against Against Shareholder
03 RECOUP UNEARNED MANAGEMENT BONUSES Against For Shareholder
04 CURB OVER-EXTENDED DIRECTORS Against Against Shareholder
05 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
06 GLOBAL WARMING REPORT Against Against Shareholder
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL DANOS For For Management
1B ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1C ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1D ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1E ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1F ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1G ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1H ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1I ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1J ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE For For Management
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPT THE 2007 STOCK COMPENSATION PLAN. For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.N. BARNEVIK For For Management
01.2 DIRECTOR - E.B. BOWLES For For Management
01.3 DIRECTOR - J.H. BRYAN For For Management
01.4 DIRECTOR - A.M. CODINA For For Management
01.5 DIRECTOR - E.B. DAVIS, JR. For For Management
01.6 DIRECTOR - G.M.C. FISHER For For Management
01.7 DIRECTOR - E.N. ISDELL For For Management
01.8 DIRECTOR - K. KATEN For For Management
01.9 DIRECTOR - K. KRESA For Withheld Management
01.10 DIRECTOR - E.J. KULLMAN For Withheld Management
01.11 DIRECTOR - P.A. LASKAWY For Withheld Management
01.12 DIRECTOR - K.V. MARINELLO For For Management
01.13 DIRECTOR - E. PFEIFFER For Withheld Management
01.14 DIRECTOR - G.R. WAGONER, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP FOR For Against Management
YEAR 2008
03 STOCKHOLDER PROPOSAL: DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
04 STOCKHOLDER PROPOSAL: DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
05 STOCKHOLDER PROPOSAL: HEALTH CARE REFORM Against Against Shareholder
PRINCIPLES
06 STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 STOCKHOLDER PROPOSAL: GREENHOUSE GAS Against Against Shareholder
EMISSIONS
08 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Against Against Shareholder
09 STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER Against Against Shareholder
MEETINGS
10 STOCKHOLDER PROPOSAL: PERFORMANCE-BASED Against Against Shareholder
EQUITY COMPENSATION
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management
01.2 DIRECTOR - RICHARD W. COURTS II For For Management
01.3 DIRECTOR - JEAN DOUVILLE For For Management
01.4 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.5 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - MICHAEL M. E. JOHNS, MD For For Management
01.8 DIRECTOR - J. HICKS LANIER For For Management
01.9 DIRECTOR - WENDY B. NEEDHAM For For Management
01.10 DIRECTOR - JERRY W. NIX For For Management
01.11 DIRECTOR - LARRY L. PRINCE For For Management
01.12 DIRECTOR - GARY W. ROLLINS For For Management
01.13 DIRECTOR - LAWRENCE G. STEINER For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER For For Management
1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" For For Management
KERREY
1E ELECTION OF DIRECTOR: RISA J. For For Management
LAVIZZO-MOUREY
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI For For Management
1G ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1H ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1I ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. For For Management
BERTHIAUME
1B THE RE-ELECTION OF DIRECTOR: GAIL K. For For Management
BOUDREAUX
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. For For Management
CARPENTER
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. For For Management
COONEY
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. For For Management
SYRON
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK COVERED BY THE
PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management
EQUITY PLAN TO SPECIFY THE AUTOMATIC
GRANT PROVISIONS UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - JOHN W. MADIGAN For For Management
01.7 DIRECTOR - JOHN C. MARTIN For For Management
01.8 DIRECTOR - GORDON E. MOORE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - GAYLE E. WILSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
GILEAD'S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF GILEAD'S COMMON STOCK FROM
1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.K. CHIN For For Management
01.2 DIRECTOR - JOHN A. CLERICO For For Management
01.3 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - LARRY E. FARMER For For Management
01.6 DIRECTOR - EDGAR G. HOTARD For For Management
01.7 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.8 DIRECTOR - JAMES L. PAYNE For For Management
01.9 DIRECTOR - MICHAEL J. POLLOCK For For Management
01.10 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY TO SERVE FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. ** NOTE ** THIS
ITEM TO BE VOTED ON AT THE FIRST PART OF
THE SHAREHOLDERS MEETING, WHICH PART IS
CONVENED PURSUANT TO THE ORDER OF THE
GRAND COURT OF THE
02 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. ** NOTE ** THIS
ITEM TO BE VOTED ON AT THE SECOND PART OF
THE SHAREHOLDERS MEETING, WHICH PART IS
CONVENED IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For For Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 For Against Management
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE THEREUNDER BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against Shareholder
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
CREATION OF A BOARD COMMITTEE ON HUMAN
RIGHTS.
- --------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT: TO APPROVE For For Management
AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 16, 2007,
AMONG NATIONAL OILWELL VARCO, INC.
("NATIONAL OILWELL VARCO"), NOV SUB, INC.
("NOV SUB"), A WHOLLY OWNED SUBSIDIARY OF
NATIONAL OILWELL VAR
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD C. BREEDEN Unknown For Shareholder
- OPPOSITION
1B ELECTION OF DIRECTOR: ROBERT A. GERARD - Unknown For Shareholder
OPPOSITION
1C ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Unknown For Shareholder
- OPPOSITION
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
03 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATED TO THE COMPANY'S CHAIRMAN OF THE
BOARD POSITION.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN AMENDMENT TO THE RESTATED For For Management
ARTICLES OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: K.T. DERR For For Management
1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management
1G ELECTION OF DIRECTOR: D.J. LESAR For For Management
1H ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1I ELECTION OF DIRECTOR: J.A. PRECOURT For For Management
1J ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS For For Management
OF PERFORMANCE GOALS UNDER 1993 STOCK AND
INCENTIVE PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Against Against Shareholder
- --------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR For For Management
TERM EXPIRING IN 2010: THOMAS A. DATTILO
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR For For Management
TERM EXPIRING IN 2010: HOWARD L. LANCE
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR For For Management
TERM EXPIRING IN 2010: JAMES C. STOFFEL
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D.H. BUTLER For Withheld Management
01.2 DIRECTOR - K.G. EDDY For Withheld Management
01.3 DIRECTOR - S.D. FAZZOLARI For Withheld Management
01.4 DIRECTOR - T.D. GROWCOCK For For Management
01.5 DIRECTOR - J.J. JASINOWSKI For Withheld Management
01.6 DIRECTOR - D.H. PIERCE For Withheld Management
01.7 DIRECTOR - C.F. SCANLAN For Withheld Management
01.8 DIRECTOR - J.I. SCHEINER For Withheld Management
01.9 DIRECTOR - A.J. SORDONI, III, For Withheld Management
01.10 DIRECTOR - R.C. WILBURN For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ALAN R. BATKIN For For Management
01.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.4 DIRECTOR - KENNETH A. BRONFIN For For Management
01.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management
01.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management
01.7 DIRECTOR - E. GORDON GEE For For Management
01.8 DIRECTOR - BRIAN GOLDNER For For Management
01.9 DIRECTOR - JACK M. GREENBERG For For Management
01.10 DIRECTOR - ALAN G. HASSENFELD For For Management
01.11 DIRECTOR - EDWARD M. PHILIP For For Management
01.12 DIRECTOR - PAULA STERN For For Management
01.13 DIRECTOR - ALFRED J. VERRECCHIA For For Management
02 RATIFICATION OF AUDITORS FOR 2008. For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THEODORE F. CRAVER, JR. For For Management
01.2 DIRECTOR - VICKI B. ESCARRA For For Management
01.3 DIRECTOR - THOMAS T. FARLEY For For Management
01.4 DIRECTOR - GALE S. FITZGERALD For For Management
01.5 DIRECTOR - PATRICK FOLEY For For Management
01.6 DIRECTOR - JAY M. GELLERT For For Management
01.7 DIRECTOR - ROGER F. GREAVES For For Management
01.8 DIRECTOR - BRUCE G. WILLISON For For Management
01.9 DIRECTOR - FREDERICK C. YEAGER For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For Management
1B ELECTION OF DIRECTOR: S.M. BALDAUF For For Management
1C ELECTION OF DIRECTOR: R.A. HACKBORN For For Management
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
1E ELECTION OF DIRECTOR: M.V. HURD For For Management
1F ELECTION OF DIRECTOR: J.Z. HYATT For For Management
1G ELECTION OF DIRECTOR: J.R. JOYCE For For Management
1H ELECTION OF DIRECTOR: R.L. RYAN For For Management
1I ELECTION OF DIRECTOR: L.S. SALHANY For For Management
1J ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES For For Management
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI For For Management
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 AMENDMENT TO THE RESTATED CERTIFICATE OF For For Management
INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Against Against Shareholder
- --------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRELL K. CREWS For For Management
01.2 DIRECTOR - JEFFREY M. ETTINGER For For Management
01.3 DIRECTOR - JODY H. FERAGEN For For Management
01.4 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.5 DIRECTOR - SUSAN I. MARVIN For For Management
01.6 DIRECTOR - JOHN L. MORRISON For For Management
01.7 DIRECTOR - ELSA A. MURANO, PH.D. For For Management
01.8 DIRECTOR - ROBERT C. NAKASONE For For Management
01.9 DIRECTOR - RONALD D. PEARSON For For Management
01.10 DIRECTOR - DAKOTA A. PIPPINS For For Management
01.11 DIRECTOR - GARY J. RAY For For Management
01.12 DIRECTOR - HUGH C. SMITH, M.D. For For Management
01.13 DIRECTOR - JOHN G. TURNER For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 26, 2008.
03 APPROVE THE HORMEL FOODS CORPORATION For For Management
OPERATORS' SHARE INCENTIVE COMPENSATION
PLAN TO ENABLE CERTAIN COMPENSATION PAID
UNDER THE PLAN TO CONTINUE TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. HARRINGTON* For Withheld Management
01.2 DIRECTOR - BARRY M. PORTNOY** For Withheld Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT For For Management
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE For For Management
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. For For Management
1G ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN* For For Management
01.2 DIRECTOR - BARRY M. PORTNOY** For For Management
03 TO APPROVE A SHAREHOLDER PROPOSAL, IF IT Against For Shareholder
IS PROPERLY PRESENTED AT THE MEETING,
REQUESTING OUR BOARD OF TRUSTEES TO ADOPT
A POLICY THAT THE BOARD WILL DESIGNATE A
TRUSTEE, WHO IS INDEPENDENT OF BOTH THE
COMPANY AND REIT MANAGEMENT & RESEARCH
LLC TO SERVE A
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. For For Management
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD For For Management
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
MANAGEMENT INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1B ELECTION OF DIRECTOR: CONSTANTINE L. For For Management
CLEMENTE
1C ELECTION OF DIRECTOR: KATHRYN E. GIUSTI For For Management
1D ELECTION OF DIRECTOR: M. BERNARD PUCKETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE AMENDMENTS TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
04 REAPPROVAL OF THE BUSINESS CRITERIA USED For For Management
FOR PERFORMANCE GOALS UNDER THE EXECUTIVE
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.C. BERZIN For For Management
01.2 DIRECTOR - G.D. FORSEE For For Management
01.3 DIRECTOR - P.C. GODSOE For For Management
01.4 DIRECTOR - H.L. HENKEL For For Management
01.5 DIRECTOR - C.J. HORNER For For Management
01.6 DIRECTOR - H.W. LICHTENBERGER For For Management
01.7 DIRECTOR - T.E. MARTIN For For Management
01.8 DIRECTOR - P. NACHTIGAL For For Management
01.9 DIRECTOR - O.R. SMITH For For Management
01.10 DIRECTOR - R.J. SWIFT For For Management
01.11 DIRECTOR - T.L. WHITE For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF BOARD OF DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT For For Management
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For Management
1C ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1D ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1E ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1J ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS Against Against Shareholder
TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. BLACK For For Management
01.2 DIRECTOR - W.R. BRODY For For Management
01.3 DIRECTOR - K.I. CHENAULT For For Management
01.4 DIRECTOR - M.L. ESKEW For For Management
01.5 DIRECTOR - S.A. JACKSON For For Management
01.6 DIRECTOR - L.A. NOTO For For Management
01.7 DIRECTOR - J.W. OWENS For For Management
01.8 DIRECTOR - S.J. PALMISANO For For Management
01.9 DIRECTOR - J.E. SPERO For For Management
01.10 DIRECTOR - S. TAUREL For For Management
01.11 DIRECTOR - L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Against Against Shareholder
04 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE Against Against Shareholder
ON HUMAN RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Against For Shareholder
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMIR G. GIBARA* For For Management
01.2 DIRECTOR - JOHN F. TURNER* For For Management
01.3 DIRECTOR - ALBERTO WEISSER* For For Management
01.4 DIRECTOR - J. STEVEN WHISLER** For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 COMPANY PROPOSAL CONCERNING MAJORITY For For Management
VOTING IN NON-CONTESTED DIRECTOR
ELECTIONS.
04 COMPANY PROPOSAL CONCERNING ANNUAL For For Management
ELECTION OF DIRECTORS.
05 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY For For Management
VOTING PROVISIONS (ARTICLE VII).
06 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY For For Management
VOTING PROVISIONS (ARTICLE VIII).
07 SHAREOWNER PROPOSAL CONCERNING MAJORITY Against Against Shareholder
VOTING.
08 SHAREOWNER PROPOSAL CONCERNING Against Against Shareholder
SUSTAINABLE FORESTRY.
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. DEAN For For Management
01.2 DIRECTOR - JAMES D. FOWLER, JR. For For Management
01.3 DIRECTOR - VIN WEBER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT/ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C.C BARRETT For Against Management
1B ELECTION OF DIRECTOR: M.A. BURNS For Against Management
1C ELECTION OF DIRECTOR: M.K. CLARK For Against Management
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For Against Management
1E ELECTION OF DIRECTOR: K.B. FOSTER For Against Management
1F ELECTION OF DIRECTOR: K.C. HICKS For For Management
1G ELECTION OF DIRECTOR: L.H. ROBERTS For Against Management
1H ELECTION OF DIRECTOR: J.G. TERUEL For For Management
1I ELECTION OF DIRECTOR: M.E. ULLMAN III For Against Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
RELATING TO STOCKHOLDER APPROVAL OF
CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. JUMPER For For Management
01.2 DIRECTOR - LINDA FAYNE LEVINSON For For Management
01.3 DIRECTOR - CRAIG L. MARTIN For For Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY SUE COLEMAN For Withheld Management
01.2 DIRECTOR - JAMES G. CULLEN For For Management
01.3 DIRECTOR - MICHAEL M.E. JOHNS For Withheld Management
01.4 DIRECTOR - ARNOLD G. LANGBO For For Management
01.5 DIRECTOR - SUSAN L. LINDQUIST For For Management
01.6 DIRECTOR - LEO F. MULLIN For For Management
01.7 DIRECTOR - WILLIAM D. PEREZ For For Management
01.8 DIRECTOR - CHRISTINE A. POON For For Management
01.9 DIRECTOR - CHARLES PRINCE For For Management
01.10 DIRECTOR - STEVEN S REINEMUND For For Management
01.11 DIRECTOR - DAVID SATCHER For For Management
01.12 DIRECTOR - WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION POLICIES AND
DISCLOSURE
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATALIE A. BLACK For For Management
01.2 DIRECTOR - ROBERT A. CORNOG For For Management
01.3 DIRECTOR - WILLIAM H. LACY For For Management
01.4 DIRECTOR - STEPHEN A. ROELL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WESLEY R. CARD For For Management
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL For For Management
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS For For Management
1D ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1E ELECTION OF DIRECTOR: ANN N. REESE For For Management
1F ELECTION OF DIRECTOR: GERALD C. CROTTY For For Management
1G ELECTION OF DIRECTOR: LOWELL W. ROBINSON For For Management
1H ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE CORPORATION FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CLAUDE DE BETTIGNIES For For Management
01.2 DIRECTOR - COLIN DYER For For Management
01.3 DIRECTOR - DARRYL HARTLEY-LEONARD For For Management
01.4 DIRECTOR - SIR DEREK HIGGS For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - ALAIN MONIE For For Management
01.7 DIRECTOR - SHEILA A. PENROSE For For Management
01.8 DIRECTOR - DAVID B. RICKARD For For Management
01.9 DIRECTOR - THOMAS C. THEOBALD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008
03 TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
JONES LANG LASALLE STOCK AWARD AND
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THAT PLAN BY 3,000,000
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES For For Management
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: JAMES DIMON For For Management
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: ROBERT I. LIPP For For Management
1J ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1K ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM For For Management
INCENTIVE PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE For For Management
PLAN
05 GOVERNMENTAL SERVICE REPORT Against Against Shareholder
06 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
07 INDEPENDENT CHAIRMAN OF THE BOARD Against Against Shareholder
08 EXECUTIVE COMPENSATION APPROVAL Against Against Shareholder
09 TWO CANDIDATES PER DIRECTORSHIP Against Against Shareholder
10 HUMAN RIGHTS AND INVESTMENT REPORT Against Against Shareholder
11 LOBBYING PRIORITIES REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. HUFF For For Management
01.2 DIRECTOR - LESTER L. LYLES For For Management
01.3 DIRECTOR - RICHARD J. SLATER For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF KBR, INC. FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE KBR, INC. 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD P. CAMPBELL For For Management
01.2 DIRECTOR - H. JAMES DALLAS For For Management
01.3 DIRECTOR - LAURALEE E. MARTIN For For Management
01.4 DIRECTOR - BILL R. SANFORD For For Management
02 AMENDMENT TO CODE OF REGULATIONS TO For For Management
REQUIRE THE ANNUAL ELECTION OF ALL
DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1D ELECTION OF DIRECTOR: IAN C. READ For For Management
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
02 RATIFICATION OF AUDITORS For For Management
03 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUALIFICATIONS FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Against Against Shareholder
VOTING
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT Against Against Shareholder
OF BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON SUSTAINABILITY
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHARLES MOYER For For Management
01.2 DIRECTOR - D. GREGORY ROOKER For For Management
01.3 DIRECTOR - TED G. WOOD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES R. CLARK For For Management
1B ELECTION OF DIRECTOR: DAVID L. LEMMON For For Management
1C ELECTION OF DIRECTOR: GEORGE A. PETERKIN, For For Management
JR.
1D ELECTION OF DIRECTOR: RICHARD R. STEWART For For Management
02 TO APPROVE AMENDMENTS TO THE KIRBY For For Management
CORPORATION 2005 STOCK AND INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE KIRBY For For Management
CORPORATION 2000 NONEMPLOYEE DIRECTOR
STOCK OPTION PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
KIRBY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID G. BANNISTER For For Management
01.2 DIRECTOR - JEFFREY C. CROWE For For Management
01.3 DIRECTOR - MICHAEL A. HENNING For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT J. INTRIERI For For Management
01.2 DIRECTOR - CONRAD L. MALLETT, JR. For Withheld Management
01.3 DIRECTOR - ROBERT R. ROSSITER For Withheld Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS LEAR CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE STANDARDS.
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE For For Management
1B ELECTION OF DIRECTOR: JOHN F. AKERS For For Management
1C ELECTION OF DIRECTOR: ROGER S. BERLIND For For Management
1D ELECTION OF DIRECTOR: THOMAS H. For For Management
CRUIKSHANK
1E ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management
EVANS
1F ELECTION OF DIRECTOR: RICHARD S. FULD, For For Management
JR.
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER For For Management
GENT
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER For For Management
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For Management
1J ELECTION OF DIRECTOR: HENRY KAUFMAN For For Management
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER For For Management
02 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS For For Management
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN (FORMERLY NAMED THE
SHORT-TERM EXECUTIVE COMPENSATION PLAN),
AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ENVIRONMENTAL SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BYRNE For For Management
01.2 DIRECTOR - JOHN W. NORRIS, III For For Management
01.3 DIRECTOR - PAUL W. SCHMIDT For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TERM TO EXPIRE IN For For Management
2011: RALPH E. GOMORY
1B ELECTION OF DIRECTOR TERM TO EXPIRE IN For For Management
2011: MARVIN L. MANN
1C ELECTION OF DIRECTOR TERM TO EXPIRE IN For For Management
2011: TERESA BECK
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 AMENDMENT OF CERTAIN TERMS OF THE For For Management
COMPANY'S STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED APRIL 30, 2003.
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BYRNES For For Management
01.2 DIRECTOR - S.H. ALTMAN, PH.D. For Withheld Management
01.3 DIRECTOR - C.B. BLACK For Withheld Management
01.4 DIRECTOR - F.D. BYRNE, M.D. For For Management
01.5 DIRECTOR - W.F. MILLER, III For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. PATRICK BARRETT For For Management
01.2 DIRECTOR - DENNIS R. GLASS For For Management
01.3 DIRECTOR - MICHAEL F. MEE For For Management
01.4 DIRECTOR - DAVID A. STONECIPHER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BOLLENBACH For For Management
01.2 DIRECTOR - DEIRDRE P. CONNELLY For For Management
01.3 DIRECTOR - MEYER FELDBERG For For Management
01.4 DIRECTOR - SARA LEVINSON For For Management
01.5 DIRECTOR - TERRY J. LUNDGREN For For Management
01.6 DIRECTOR - JOSEPH NEUBAUER For For Management
01.7 DIRECTOR - JOSEPH A. PICHLER For For Management
01.8 DIRECTOR - JOYCE M. ROCHE For For Management
01.9 DIRECTOR - KARL M. VON DER HEYDEN For For Management
01.10 DIRECTOR - CRAIG E. WEATHERUP For For Management
01.11 DIRECTOR - MARNA C. WHITTINGTON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. THOMAS BOUCHARD For For Management
01.2 DIRECTOR - CARI M. DOMINGUEZ For For Management
01.3 DIRECTOR - EDWARD J. ZORE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES
IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, For For Management
JR.
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON For For Management
1D ELECTION OF DIRECTOR: PHILIP LADER For For Management
1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management
1H ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1I ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Against For Shareholder
TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
FOR RATIFICATION OF EXECUTIVE
COMPENSATION
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
1B ELECTION OF DIRECTOR: THE RT. HON. LORD For For Management
LANG OF MONKTON, DL
1C ELECTION OF DIRECTOR: MORTON O. SCHAPIRO For For Management
1D ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1E ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1F ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND MMC'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
CLASSIFIED BOARD STRUCTURE
04 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON L. BLANKENSHIP For For Management
01.2 DIRECTOR - ROBERT H. FOGLESONG For For Management
01.3 DIRECTOR - BOBBY R. INMAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTION REPORTS.
04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. BROWN For For Management
01.2 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.3 DIRECTOR - BRUCE W. WILKINSON For For Management
02 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF For For Management
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RALPH ALVAREZ For For Management
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1C ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1F ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
02 APPROVAL OF THE INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN L. CASSIS For For Management
1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN For For Management
1C ELECTION OF DIRECTOR: BLENDA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL
YEAR
03 APPROVAL OF PROPOSED AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM
1,000,000,000 SHARES TO 2,000,000,000
SHARES
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER BLACKMORE For For Management
01.2 DIRECTOR - NABEEL GAREEB For For Management
01.3 DIRECTOR - MARSHALL TURNER For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, For For Management
PH.D.
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE For For Management
1E ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, For For Management
M.D.
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, For For Management
M.D.
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For Management
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, For Against Management
PH.D.
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, For For Management
M.D.
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
MANAGEMENT COMPENSATION
04 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT LEAD DIRECTOR
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL T. CHRIST For For Management
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA For Against Management
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS For For Management
1D ELECTION OF DIRECTOR: JOHN A. THAIN For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADOPT CUMULATIVE VOTING Against Against Shareholder
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK Against Against Shareholder
SALES DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SYLVIA MATHEWS BURWELL For For Management
01.2 DIRECTOR - EDUARDO CASTRO-WRIGHT For For Management
01.3 DIRECTOR - CHERYL W. GRISE For For Management
01.4 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.5 DIRECTOR - LULU C. WANG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2008
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1B ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO For For Management
1D ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1E ELECTION OF DIRECTOR: PHILIP H. GEIER For For Management
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI For For Management
1G ELECTION OF DIRECTOR: GEORGE M. MILNE For For Management
1H ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, For For Management
III
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., For For Management
PHD
1D ELECTION OF DIRECTOR: DINA DUBLON For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F ELECTION OF DIRECTOR: REED HASTINGS For For Management
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For Management
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE For For Management
1J ELECTION OF DIRECTOR: JON A. SHIRLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
POLICIES ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. CLEGHORN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
IB ELECTION OF DIRECTOR: CONNIE MACK For For Management
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
II RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE REQUIREMENTS IN THE
COMPANY'S CHARTER AND BY-LAWS.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1E ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1I ELECTION OF DIRECTOR: CHARLES E. For For Management
PHILLIPS, JR.
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON For For Management
1K ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS REPORT
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1B THE ELECTION OF DIRECTOR: JEFFERY A. For For Management
SMISEK
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - J.A. CARRABBA For For Management
01.4 DIRECTOR - N. DOYLE For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - M.S. HAMSON For For Management
01.7 DIRECTOR - R.J. MILLER For For Management
01.8 DIRECTOR - R.T. O'BRIEN For For Management
01.9 DIRECTOR - J.B. PRESCOTT For For Management
01.10 DIRECTOR - D.C. ROTH For For Management
01.11 DIRECTOR - J.V. TARANIK For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR 2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY Against Against Shareholder
VOTING FOR THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION IF INTRODUCED AT
THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN IF INTRODUCED
AT THE MEETING.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE J. CHAZEN For Withheld Management
01.2 DIRECTOR - MARY P. RICCIARDELLO For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - SCOTT D. URBAN For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD L. BALILES For For Management
01.2 DIRECTOR - GENE R. CARTER For For Management
01.3 DIRECTOR - KAREN N. HORN For For Management
01.4 DIRECTOR - J. PAUL REASON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA WALKER BYNOE For For Management
01.2 DIRECTOR - NICHOLAS D. CHABRAJA For For Management
01.3 DIRECTOR - SUSAN CROWN For For Management
01.4 DIRECTOR - DIPAK C. JAIN For For Management
01.5 DIRECTOR - ARTHUR L. KELLY For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - WILLIAM A. OSBORN For For Management
01.9 DIRECTOR - JOHN W. ROWE For For Management
01.10 DIRECTOR - HAROLD B. SMITH For For Management
01.11 DIRECTOR - WILLIAM D. SMITHBURG For For Management
01.12 DIRECTOR - ENRIQUE J. SOSA For For Management
01.13 DIRECTOR - CHARLES A. TRIBBETT III For For Management
01.14 DIRECTOR - FREDERICK H. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1B ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER For For Management
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1F ELECTION OF DIRECTOR: PHILLIP FROST For For Management
1G ELECTION OF DIRECTOR: CHARLES R. LARSON For For Management
1H ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
1K ELECTION OF DIRECTOR: RONALD D. SUGAR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE For For Management
CRITERIA FOR THE 2001 LONG TERM INCENTIVE
STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON FOREIGN MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS Against Against Shareholder
UP PAYMENTS.
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT STEVEN CHU AS DIRECTOR For For Management
1B TO ELECT HARVEY C. JONES AS DIRECTOR For For Management
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE NVIDIA For For Management
CORPORATION CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
25, 2009.
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DWIGHT C. SCHAR For For Management
1B ELECTION OF DIRECTOR: ROBERT C. BUTLER For For Management
1C ELECTION OF DIRECTOR: C.E. ANDREWS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For Management
1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN For For Management
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Against Against Shareholder
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Against Against Shareholder
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Against Against Shareholder
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Against Against Shareholder
07 SPECIAL SHAREHOLDER MEETINGS. Against For Shareholder
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. JAY COLLINS For For Management
01.2 DIRECTOR - D. MICHAEL HUGHES For For Management
02 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 93,000,000 TO
183,000,000 AND INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 DIRECTOR - LEE A. AULT III For Withheld Management
1A.2 DIRECTOR - NEIL R. AUSTRIAN For Withheld Management
1A.3 DIRECTOR - DAVID W. BERNAUER For Withheld Management
1A.4 DIRECTOR - ABELARDO E. BRU For Withheld Management
1A.5 DIRECTOR - MARSHA J. EVANS For Withheld Management
1A.6 DIRECTOR - DAVID L. FUENTE For For Management
1A.7 DIRECTOR - BRENDA J. GAINES For For Management
1A.8 DIRECTOR - MYRA M. HART For For Management
1A.9 DIRECTOR - W. SCOTT HEDRICK For Withheld Management
1A.10 DIRECTOR - KATHLEEN MASON For For Management
1A.11 DIRECTOR - MICHAEL J. MYERS For For Management
1A.12 DIRECTOR - STEVE ODLAND For For Management
02 TO APPROVE THE 2008 OFFICE DEPOT, INC. For For Management
BONUS PLAN FOR EXECUTIVE MANAGEMENT
EMPLOYEE.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - WARREN F. BRYANT For For Management
01.3 DIRECTOR - JOSEPH M. DEPINTO For For Management
01.4 DIRECTOR - SAM K. DUNCAN For For Management
01.5 DIRECTOR - RAKESH GANGWAL For For Management
01.6 DIRECTOR - F.R. DE LUZURIAGA For For Management
01.7 DIRECTOR - WILLIAM J. MONTGORIS For For Management
01.8 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF AN AMENDMENT TO THE 2003 For For Management
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN
TO INCREASE THE NUMBER OF SHARES OF STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
TO MAKE CERTAIN OTHER CHANGES TO THE PLAN
AND REAPPROVE THE MATERIAL TERMS OF THE
PERFORMANCE
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. DAY* For For Management
01.2 DIRECTOR - DAVID L. KYLE* For For Management
01.3 DIRECTOR - BERT H. MACKIE* For For Management
01.4 DIRECTOR - JIM W. MOGG* For For Management
01.5 DIRECTOR - MOLLIE B. WILLIFORD* For For Management
01.6 DIRECTOR - JULIE H. EDWARDS** For For Management
02 A PROPOSAL TO AMEND AND RESTATE THE For For Management
ONEOK, INC. CERTIFICATE OF INCORPORATION
TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS
AND TO ELIMINATE UNNECESSARY AND OUTDATED
PROVISIONS.
03 A PROPOSAL TO AMEND AND RESTATE THE For For Management
ONEOK, INC. CERTIFICATE OF INCORPORATION
TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 A PROPOSAL TO AMEND AND RESTATE THE For For Management
ONEOK, INC. EQUITY COMPENSATION PLAN.
05 A PROPOSAL TO AMEND AND RESTATE THE For For Management
ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN.
06 A PROPOSAL TO APPROVE THE ONEOK, INC. For For Management
EMPLOYEE STOCK AWARD PROGRAM.
07 A PROPOSAL TO RATIFY For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
08 A SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY O. HENLEY For For Management
01.2 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.3 DIRECTOR - DONALD L. LUCAS For For Management
01.4 DIRECTOR - MICHAEL J. BOSKIN For For Management
01.5 DIRECTOR - JACK F. KEMP For For Management
01.6 DIRECTOR - JEFFREY S. BERG For For Management
01.7 DIRECTOR - SAFRA A. CATZ For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For For Management
01.9 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.10 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.11 DIRECTOR - NAOMI O. SELIGMAN For For Management
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION For For Management
OF THE FISCAL YEAR 2008 EXECUTIVE BONUS
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO Against Against Shareholder
THE CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER S. HELLMAN For For Management
01.2 DIRECTOR - ANASTASIA D. KELLY For For Management
01.3 DIRECTOR - JOHN J. MCMACKIN, JR. For For Management
01.4 DIRECTOR - HUGH H. ROBERTS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHERYL K. BEEBE For For Management
01.2 DIRECTOR - HENRY F. FRIGON For For Management
01.3 DIRECTOR - HASAN JAMEEL For For Management
01.4 DIRECTOR - SAMUEL M. MENCOFF For For Management
01.5 DIRECTOR - ROGER B. PORTER For For Management
01.6 DIRECTOR - PAUL T. STECKO For For Management
01.7 DIRECTOR - RAYFORD K. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS THE
COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHERYL W. GRISE For For Management
01.2 DIRECTOR - JOHN H.F. HASKELL, JR. For For Management
01.3 DIRECTOR - KATHARINE L. PLOURDE For For Management
01.4 DIRECTOR - HEYWOOD SHELLEY For For Management
01.5 DIRECTOR - EDWARD TRAVAGLIANTI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES.
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA S. HARTY For For Management
01.2 DIRECTOR - CANDY M. OBOURN For Withheld Management
01.3 DIRECTOR - DONALD E. WASHKEWICZ For Withheld Management
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE For For Management
BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY08
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. SIEGEL For For Management
01.2 DIRECTOR - CLOYCE A. TALBOTT For For Management
01.3 DIRECTOR - KENNETH N. BERNS For For Management
01.4 DIRECTOR - CHARLES O. BUCKNER For For Management
01.5 DIRECTOR - CURTIS W. HUFF For For Management
01.6 DIRECTOR - TERRY H. HUNT For For Management
01.7 DIRECTOR - KENNETH R. PEAK For For Management
02 APPROVE THE AMENDMENT TO THE For For Management
PATTERSON-UTI 2005 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BARR For For Management
01.2 DIRECTOR - MICHAEL R. EISENSON For For Management
01.3 DIRECTOR - HIROSHI ISHIKAWA For For Management
01.4 DIRECTOR - ROBERT H. KURNICK, JR. For For Management
01.5 DIRECTOR - WILLIAM J. LOVEJOY For For Management
01.6 DIRECTOR - KIMBERLY J. MCWATERS For For Management
01.7 DIRECTOR - EUSTACE W. MITA For For Management
01.8 DIRECTOR - LUCIO A. NOTO For For Management
01.9 DIRECTOR - ROGER S. PENSKE For For Management
01.10 DIRECTOR - RICHARD J. PETERS For For Management
01.11 DIRECTOR - RONALD G. STEINHART For For Management
01.12 DIRECTOR - H. BRIAN THOMPSON For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - FRANK O. HEINTZ For For Management
01.4 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.5 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.6 DIRECTOR - RICHARD B. MCGLYNN For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - FRANK K. ROSS For For Management
01.9 DIRECTOR - PAULINE A. SCHNEIDER For Withheld Management
01.10 DIRECTOR - LESTER P. SILVERMAN For For Management
01.11 DIRECTOR - WILLIAM T. TORGERSON For For Management
01.12 DIRECTOR - DENNIS R. WRAASE For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2008
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT M. BAUM For For Management
1B ELECTION OF DIRECTOR: RICHARD G. CLINE For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS For For Management
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT For For Management
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES For For Management
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management
JR.
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY For For Management
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA For For Management
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: I.M. COOK For For Management
1B ELECTION OF DIRECTOR: D. DUBLON For For Management
1C ELECTION OF DIRECTOR: V.J. DZAU For For Management
1D ELECTION OF DIRECTOR: R.L. HUNT For For Management
1E ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1F ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1G ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1I ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1J ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1K ELECTION OF DIRECTOR: D. VASELLA For For Management
1L ELECTION OF DIRECTOR: M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER Against Against Shareholder
RECYCLING REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
ENGINEERED PRODUCTS REPORT (PROXY
STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER Against Against Shareholder
POLICY (PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING Against Against Shareholder
REPORT (PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
COMPENSATION (PROXY STATEMENT P. 49)
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For For Management
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER For For Management
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL For For Management
1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER For For Management
1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1L ELECTION OF DIRECTOR: DANA G. MEAD For For Management
1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
04 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
SEPARATION OF CHAIRMAN AND CEO ROLES.
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PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCE K. DICCIANI For For Management
01.2 DIRECTOR - EDWARD G. GALANTE For For Management
01.3 DIRECTOR - IRA D. HALL For For Management
01.4 DIRECTOR - RAYMOND W. LEBOEUF For For Management
01.5 DIRECTOR - LARRY D. MCVAY For For Management
01.6 DIRECTOR - WAYNE T. SMITH For For Management
01.7 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
01.8 DIRECTOR - ROBERT L. WOOD For For Management
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION REGARDING THE ELECTION OF
DIRECTORS BY MAJORITY VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
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PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN L. FEINBERG For For Management
01.2 DIRECTOR - GEORGE L. FOTIADES For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - LAWRENCE V. JACKSON For For Management
01.5 DIRECTOR - DONALD P. JACOBS For For Management
01.6 DIRECTOR - JEFFREY H. SCHWARTZ For For Management
01.7 DIRECTOR - D. MICHAEL STEUERT For For Management
01.8 DIRECTOR - J. ANDRE TEIXEIRA For For Management
01.9 DIRECTOR - WILLIAM D. ZOLLARS For For Management
01.10 DIRECTOR - ANDREA M. ZULBERTI For For Management
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERIC K. BECKER For For Management
01.2 DIRECTOR - GORDON M. BETHUNE For For Management
01.3 DIRECTOR - GASTON CAPERTON For For Management
01.4 DIRECTOR - GILBERT F. CASELLAS For For Management
01.5 DIRECTOR - JAMES G. CULLEN For For Management
01.6 DIRECTOR - WILLIAM H. GRAY III For For Management
01.7 DIRECTOR - MARK B. GRIER For For Management
01.8 DIRECTOR - JON F. HANSON For For Management
01.9 DIRECTOR - CONSTANCE J. HORNER For For Management
01.10 DIRECTOR - KARL J. KRAPEK For For Management
01.11 DIRECTOR - CHRISTINE A. POON For For Management
01.12 DIRECTOR - JOHN R. STRANGFELD For For Management
01.13 DIRECTOR - JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2008.
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PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONRAD K. HARPER For For Management
01.2 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.3 DIRECTOR - THOMAS A. RENYI For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION.
04 STOCKHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
NOMINATION OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
ELECTION OF DIRECTORS.
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PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD G. WOLFORD* For For Management
01.2 DIRECTOR - CHERYL W. GRISE** For For Management
01.3 DIRECTOR - WILLIAM B. SMITH** For Withheld Management
01.4 DIRECTOR - BRIAN P. ANDERSON** For Withheld Management
01.5 DIRECTOR - PATRICK J. O'LEARY** For Withheld Management
02 THE APPROVAL OF THE PULTE HOMES, INC. For Against Management
2008 SENIOR MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PULTE HOMES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE Against Against Shareholder
OF PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT REGARDING CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
CREATION OF AN OVERSIGHT COMMITTEE WITH
RESPECT TO NONTRADITIONAL MORTGAGE LOANS.
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QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.3 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.4 DIRECTOR - IRWIN MARK JACOBS For For Management
01.5 DIRECTOR - PAUL E. JACOBS For For Management
01.6 DIRECTOR - ROBERT E. KAHN For For Management
01.7 DIRECTOR - SHERRY LANSING For For Management
01.8 DIRECTOR - DUANE A. NELLES For Withheld Management
01.9 DIRECTOR - MARC I. STERN For For Management
01.10 DIRECTOR - BRENT SCOWCROFT For For Management
02 TO APPROVE AMENDMENTS TO THE 2006 For For Management
LONG-TERM INCENTIVE PLAN AND AN INCREASE
IN THE SHARE RESERVE BY 115,000,000
SHARES.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 28, 2008.
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RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BELATTI For For Management
01.2 DIRECTOR - JULIAN C. DAY For For Management
01.3 DIRECTOR - ROBERT S. FALCONE For For Management
01.4 DIRECTOR - DANIEL R. FEEHAN For For Management
01.5 DIRECTOR - RICHARD J. HERNANDEZ For For Management
01.6 DIRECTOR - H. EUGENE LOCKHART For For Management
01.7 DIRECTOR - JACK L. MESSMAN For For Management
01.8 DIRECTOR - THOMAS G. PLASKETT For For Management
01.9 DIRECTOR - EDWINA D. WOODBURY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY For For Shareholder
VOTE STANDARD.
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RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA N. BIEVER For For Management
01.2 DIRECTOR - SHELLEY BROADER For For Management
01.3 DIRECTOR - FRANCIS S. GODBOLD For For Management
01.4 DIRECTOR - H.W. HABERMEYER, JR. For For Management
01.5 DIRECTOR - CHET HELCK For For Management
01.6 DIRECTOR - THOMAS A. JAMES For For Management
01.7 DIRECTOR - PAUL C. REILLY For For Management
01.8 DIRECTOR - ROBERT P. SALTZMAN For For Management
01.9 DIRECTOR - KENNETH A. SHIELDS For For Management
01.10 DIRECTOR - HARDWICK SIMMONS For For Management
01.11 DIRECTOR - SUSAN N. STORY For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK TO
350,000,000.
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REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1B ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. For For Management
1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY For For Management
1E ELECTION OF DIRECTOR: JORGE M. PEREZ For For Management
1F ELECTION OF DIRECTOR: SPENCE L. WILSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
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RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. GIMBEL For For Management
01.2 DIRECTOR - DAVID H. HANNAH For For Management
01.3 DIRECTOR - MARK V. KAMINSKI For For Management
01.4 DIRECTOR - GREGG J. MOLLINS For For Management
01.5 DIRECTOR - ANDREW G. SHARKEY III For For Management
02 TO APPROVE THE CORPORATE OFFICERS BONUS For For Management
PLAN.
03 TO RATIFY KPMG LLP AS THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2008
FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH For Against Management
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
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REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. O'CONNOR For For Management
01.2 DIRECTOR - HARRIS W. HUDSON For For Management
01.3 DIRECTOR - JOHN W. CROGHAN For For Management
01.4 DIRECTOR - W. LEE NUTTER For For Management
01.5 DIRECTOR - RAMON A. RODRIGUEZ For For Management
01.6 DIRECTOR - ALLAN C. SORENSEN For For Management
01.7 DIRECTOR - MICHAEL W. WICKHAM For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2008.
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RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ALBERT E. PALADINO For For Management
01.2 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.3 DIRECTOR - DANIEL A. DILEO For For Management
01.4 DIRECTOR - JEFFERY R. GARDNER For For Management
01.5 DIRECTOR - JOHN R. HARDING For For Management
01.6 DIRECTOR - DAVID A. NORBURY For Withheld Management
01.7 DIRECTOR - WILLIAM J. PRATT For For Management
01.8 DIRECTOR - ERIK H. VAN DER KAAY For For Management
01.9 DIRECTOR - W.H. WILKINSON, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF For For Management
SHARES OF RFMD COMMON STOCK IN THE MERGER
OF ICEMAN ACQUISITION SUB, INC. WITH AND
INTO SIRENZA AS CONTEMPLATED BY THE
MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT For For Management
OF THE RFMD SPECIAL MEETING, IF
NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL
NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO For For Management
THE RFMD BYLAWS TO INCREASE THE MAXIMUM
SIZE OF THE RFMD BOARD OF DIRECTORS FROM
9 MEMBERS TO 11 MEMBERS (SO AS TO PERMIT
THE APPOINTMENT TO THE RFMD BOARD OF
DIRECTORS OF TWO EXISTING MEMBERS OF THE
SIRENZA BOARD
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ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. BERWICK, JR. For For Management
01.2 DIRECTOR - FREDERICK P. FURTH For For Management
01.3 DIRECTOR - EDWARD W. GIBBONS For For Management
01.4 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.5 DIRECTOR - THOMAS J. RYAN For For Management
01.6 DIRECTOR - J. STEPHEN SCHAUB For For Management
01.7 DIRECTOR - M. KEITH WADDELL For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
03 PROPOSAL REGARDING THE STOCK INCENTIVE For For Management
PLAN.
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SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR : NEIL R. BONKE For For Management
1B ELECTION OF DIRECTOR : JOSEPH R. BRONSON For For Management
1C ELECTION OF DIRECTOR : ALAIN COUDER For For Management
1D ELECTION OF DIRECTOR : JOSEPH G. LICATA, For For Management
JR.
1E ELECTION OF DIRECTOR : MARIO M. ROSATI For For Management
1F ELECTION OF DIRECTOR : A. EUGENE SAPP, For For Management
JR.
1G ELECTION OF DIRECTOR : WAYNE SHORTRIDGE For For Management
1H ELECTION OF DIRECTOR : JURE SOLA For For Management
1I ELECTION OF DIRECTOR : JACQUELYN M. WARD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF SANMINA-SCI
CORPORATION FOR ITS FISCAL YEAR ENDING
SEPTEMBER 27, 2008.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. CAMUS For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - N. KUDRYAVTSEV For For Management
01.6 DIRECTOR - A. LAJOUS For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - D. PRIMAT For For Management
01.9 DIRECTOR - L.R. REIF For For Management
01.10 DIRECTOR - T.I. SANDVOLD For For Management
01.11 DIRECTOR - N. SEYDOUX For For Management
01.12 DIRECTOR - L.G. STUNTZ For For Management
02 ADOPTION AND APPROVAL OF FINANCIALS AND For Abstain Management
DIVIDENDS
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO For For Management
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD For For Management
JR.
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN For For Management
04 ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
SACRISTAN
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK For For Management
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE For For Management
07 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
09 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE For For Management
PLAN.
11 APPROVAL OF AMENDED AND RESTATED ARTICLES For For Management
OF INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER SAY ON PAY".
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SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC HOLLIDAY For For Management
01.2 DIRECTOR - JOHN S. LEVY For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF OUR For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES
THAT MAY BE ISSUED PURSUANT TO SUCH PLAN.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER For For Management
III
1C ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management
PORTER, JR.
1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1L ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1N ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1O ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
02 AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SOLECTRON CORPORATION
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 4, 2007, BY AND AMONG
FLEXTRONICS INTERNATIONAL LTD., SATURN
MERGER CORP. AND SOLECTRON CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.J. BRADSHAW* For For Management
01.2 DIRECTOR - J.L. COKER* For For Management
01.3 DIRECTOR - L.W. NEWTON* For For Management
01.4 DIRECTOR - M.D. OKEN* For For Management
01.5 DIRECTOR - P.R. ROLLIER** For For Management
02 TO APPROVE THE 2008 LONG-TERM INCENTIVE For For Management
PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. LARREA MOTA-VELASCO For For Management
01.2 DIRECTOR - OSCAR GONZALEZ ROCHA For For Management
01.3 DIRECTOR - EMILIO CARRILLO GAMBOA For For Management
01.4 DIRECTOR - ALFREDO CASAR PEREZ For For Management
01.5 DIRECTOR - A. DE LA PARRA ZAVALA For For Management
01.6 DIRECTOR - X.G. DE QUEVEDO TOPETE For For Management
01.7 DIRECTOR - HAROLD S. HANDELSMAN For For Management
01.8 DIRECTOR - G. LARREA MOTA-VELASCO For For Management
01.9 DIRECTOR - D. MUNIZ QUINTANILLA For For Management
01.10 DIRECTOR - ARMANDO ORTEGA GOMEZ For For Management
01.11 DIRECTOR - L.M. PALOMINO BONILLA For For Management
01.12 DIRECTOR - G.P. CIFUENTES For For Management
01.13 DIRECTOR - JUAN REBOLLEDO GOUT For For Management
01.14 DIRECTOR - CARLOS RUIZ SACRISTAN For For Management
02 APPROVE AN AMENDMENT TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK WHICH WE ARE AUTHORIZED
TO ISSUE FROM 320,000,000 SHARES TO
2,000,000,000 SHARES.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS S.C. AS
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. CAMPANELLI For Withheld Management
01.2 DIRECTOR - WILLIAM J. MORAN For Withheld Management
01.3 DIRECTOR - MARIA FIORINI RAMIREZ For Withheld Management
01.4 DIRECTOR - ALBERTO SANCHEZ For Withheld Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF SOVEREIGN'S BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT TO THE SOVEREIGN For For Management
BANCORP, INC. 2004 BROAD-BASED STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For For Management
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. For For Management
1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F ELECTION OF DIRECTOR: V. JANET HILL For For Management
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, For For Management
JR.
1H ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. DEVENUTI For For Management
01.2 DIRECTOR - STUART M. ESSIG For For Management
01.3 DIRECTOR - THOMAS H. GARRETT III For For Management
01.4 DIRECTOR - WENDY L. YARNO For For Management
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
ST. JUDE MEDICAL, INC. 2007 STOCK
INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
ST. JUDE MEDICAL, INC. ARTICLES OF
INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK W BUCKMAN For For Management
01.2 DIRECTOR - JOHN E CHAPOTON For For Management
01.3 DIRECTOR - RONALD E TIMPE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
AMENDED 2002 STOCK INCENTIVE PLAN
04 PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED SHAREHOLDER RIGHTS PLAN
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management
BURTON
1D ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY For For Management
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE For For Management
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC For For Management
1J ELECTION OF DIRECTOR: MARTIN TRUST For For Management
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
02 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
CERTIFICATE OF INCORPORATION DELETING
ARTICLE XII TO REMOVE PROVISIONS THAT
REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF
STAPLES' OUTSTANDING VOTING STOCK TO
APPROVE CERTAIN SIGNIFICANT CORPORATE
TRANSACTIONS.
03 TO APPROVE STAPLES' EXECUTIVE OFFICER For For Management
INCENTIVE PLAN FOR THE FISCAL YEARS 2008
THROUGH 2012.
04 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN INCREASING THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 15,100,000
SHARES, FROM 62,330,000 SHARES TO
77,430,000 SHARES.
05 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING STOCKHOLDERS' ABILITY TO CALL
SPECIAL MEETINGS EXPECTED TO COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADAM ARON For For Management
01.2 DIRECTOR - CHARLENE BARSHEFSKY For For Management
01.3 DIRECTOR - BRUCE DUNCAN For For Management
01.4 DIRECTOR - LIZANNE GALBREATH For For Management
01.5 DIRECTOR - ERIC HIPPEAU For For Management
01.6 DIRECTOR - STEPHEN QUAZZO For For Management
01.7 DIRECTOR - THOMAS RYDER For For Management
01.8 DIRECTOR - FRITS VAN PAASSCHEN For For Management
01.9 DIRECTOR - KNEELAND YOUNGBLOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. BURNES For For Management
01.2 DIRECTOR - P. COYM For For Management
01.3 DIRECTOR - N. DAREHSHORI For For Management
01.4 DIRECTOR - A. FAWCETT For For Management
01.5 DIRECTOR - D. GRUBER For For Management
01.6 DIRECTOR - L. HILL For For Management
01.7 DIRECTOR - C. LAMANTIA For For Management
01.8 DIRECTOR - R. LOGUE For For Management
01.9 DIRECTOR - M. MISKOVIC For For Management
01.10 DIRECTOR - R. SERGEL For For Management
01.11 DIRECTOR - R. SKATES For For Management
01.12 DIRECTOR - G. SUMME For For Management
01.13 DIRECTOR - R. WEISSMAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO RESTRICTIONS IN SERVICES
PERFORMED BY STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1C ELECTION OF DIRECTOR: EDWIN C. GAGE For For Management
1D ELECTION OF DIRECTOR: GARNETT L. KEITH, For For Management
JR.
1E ELECTION OF DIRECTOR: MARISSA T. PETERSON For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
04 TO CONSIDER AND VOTE ON A STOCKHOLDER Against For Shareholder
PROPOSAL AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - CHI-FOON CHAN For For Management
01.3 DIRECTOR - ALFRED CASTINO For For Management
01.4 DIRECTOR - BRUCE R. CHIZEN For For Management
01.5 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.6 DIRECTOR - JOHN SCHWARZ For For Management
01.7 DIRECTOR - SASSON SOMEKH For For Management
01.8 DIRECTOR - ROY VALLEY For For Management
01.9 DIRECTOR - STEVEN C. WALSKE For For Management
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN (INCLUDING THE
INTERNATIONAL COMPONET WE REFER TO AS OUR
INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLANS BY 4,
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2010:
JOHN M. CASSADAY
1B TO ELECT DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2010:
MANUEL A. FERNANDEZ
1C TO ELECT DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2010:
JACKIE M. WARD
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For For Management
03 TO APPROVE THE AMENDED AND RESTATED SYSCO For For Management
CORPORATION 1974 EMPLOYEES' STOCK
PURCHASE PLAN TO (A) RESERVE 6,000,000
ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN
AND (B) PROVIDE THAT, WITH RESPECT TO
SYSCO'S FOREIGN SUB
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.P. JOSEFOWICZ For For Management
01.2 DIRECTOR - C.D. O'LEARY For For Management
01.3 DIRECTOR - M.H. SARANOW For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - For For Management
CLASS I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. For For Management
STAVROPOULOS - CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. For For Management
PRAHALAD - CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF TEREX CERTIFICATE OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.R. ADAMS For For Management
1B ELECTION OF DIRECTOR: D.L. BOREN For For Management
1C ELECTION OF DIRECTOR: D.A. CARP For For Management
1D ELECTION OF DIRECTOR: C.S. COX For For Management
1E ELECTION OF DIRECTOR: D.R. GOODE For For Management
1F ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1G ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1H ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1I ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1J ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUALIFICATIONS FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
02 ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
03 ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
04 ELECTION OF DIRECTOR: THOMAS B. WHEELER For For Management
05 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN Against Against Shareholder
MILITARY SALES.
07 SHAREHOLDER PROPOSAL RELATING TO TAX Against Against Shareholder
GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL HANRAHAN For For Management
01.2 DIRECTOR - KRISTINA M. JOHNSON For For Management
01.3 DIRECTOR - JOHN A. KOSKINEN For Withheld Management
01.4 DIRECTOR - PHILIP LADER For For Management
01.5 DIRECTOR - SANDRA O. MOOSE For For Management
01.6 DIRECTOR - PHILIP A. ODEEN For For Management
01.7 DIRECTOR - CHARLES O. ROSSOTTI For Withheld Management
01.8 DIRECTOR - SVEN SANDSTROM For Withheld Management
02 REAPPROVAL OF THE AES CORPORATION 2003 For For Management
LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC.
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MARCH 16,
2008, BY AND BETWEEN THE BEAR STEARNS
COMPANIES INC. AND JPMORGAN CHASE & CO.,
AS AMENDED BY AMENDMENT NO. 1 DATED MARCH
24, 2008 AND MAY BE FURTHER AMENDED FROM
TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For Against Management
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, For For Management
JR.
1D ELECTION OF DIRECTOR: LINDA Z. COOK For Against Management
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
1F ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G ELECTION OF DIRECTOR: JAMES L. JONES For Against Management
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, For For Management
JR.
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For Against Management
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY Against Against Shareholder
SALES
04 ADOPT HEALTH CARE PRINCIPLES Against Against Shareholder
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS Against Against Shareholder
POLICIES
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Against Against Shareholder
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Against Against Shareholder
08 REQUIRE AN ADVISORY VOTE ON NAMED Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Against Against Shareholder
SEVERANCE ARRANGEMENTS
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
1D ELECTION OF DIRECTOR: BARRY DILLER For For Management
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1G ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1J ELECTION OF DIRECTOR: SAM NUNN For For Management
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH For For Management
1M ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 For For Management
STOCK OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUGUSTUS K. CLEMENTS For For Management
01.2 DIRECTOR - PATRICK F. DYE For For Management
01.3 DIRECTOR - MILTON E. MCGREGOR For For Management
01.4 DIRECTOR - WILLIAM E. POWELL, III For For Management
01.5 DIRECTOR - SIMUEL SIPPIAL, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S
INDEPENDENT AUDITOR FOR 2008.
03 TO APPROVE THE AMENDED STOCK PLAN FOR For For Management
DIRECTORS.
04 TO APPROVE THE AMENDED MANAGEMENT For For Management
INCENTIVE PLAN.
05 TO VOTE ON THE SHAREHOLDER PROPOSED Against For Shareholder
RESOLUTION.
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH F. BOYD, JR. For For Management
01.2 DIRECTOR - JAMES M. CORNELIUS For For Management
01.3 DIRECTOR - GREGORY B. MAFFEI For For Management
01.4 DIRECTOR - JOHN C. MALONE For For Management
01.5 DIRECTOR - NANCY S. NEWCOMB For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. ALESIO For For Management
01.2 DIRECTOR - NAOMI O. SELIGMAN For For Management
01.3 DIRECTOR - MICHAEL J. WINKLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF LLOYD C. BLANKFEIN TO THE For For Management
BOARD OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF For For Management
DIRECTORS
1C ELECTION OF GARY D. COHN TO THE BOARD OF For For Management
DIRECTORS
1D ELECTION OF CLAES DAHLBACK TO THE BOARD For For Management
OF DIRECTORS
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD For For Management
OF DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE For For Management
BOARD OF DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD For For Management
OF DIRECTORS
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD For For Management
OF DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD For For Management
OF DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD For For Management
OF DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD For For Management
OF DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD For For Management
OF DIRECTORS
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR 2008 FISCAL
YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS
04 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA For For Management
1C ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1F ELECTION OF DIRECTOR: THOMAS M. MARRA For For Management
1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS For For Management
1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER For For Management
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1E ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1I ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1J ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER For For Management
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
NONPARTISANSHIP
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Against Against Shareholder
DIVERSITY REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
OFFICER COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE
- --------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHRYN W. DINDO For For Management
01.2 DIRECTOR - RICHARD K. SMUCKER For For Management
01.3 DIRECTOR - WILLIAM H. STEINBRINK For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: DON W. MCGEORGE For For Management
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN For For Management
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1J ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1M ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1N ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For Management
02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND For For Management
CASH BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PURCHASING
PREFERENCE FOR SUPPLIERS USING
CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PHASE OUT OF SALE
OF EGGS FROM HENS CONFINED IN BATTERY
CAGES.
07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND ADOPTION OF
PROPOSED COMPENSATION PRINCIPLES FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ABERNATHY For For Management
01.2 DIRECTOR - DOMINIC J PILEGGI For For Management
01.3 DIRECTOR - HARRIETT TEE TAGGART For For Management
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
03 CONSIDER AND ACT UPON A SHAREHOLDER None For Shareholder
PROPOSAL REQUESTING THE NECESSARY STEPS
TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIR WINFRIED BISCHOFF* For Withheld Management
01.2 DIRECTOR - DOUGLAS N. DAFT* For Withheld Management
01.3 DIRECTOR - LINDA KOCH LORIMER* For Withheld Management
01.4 DIRECTOR - HAROLD MCGRAW III* For Withheld Management
01.5 DIRECTOR - SIR MICHAEL RAKE** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ANNUAL ELECTION OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against For Shareholder
OF A SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1C ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1D ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1E ELECTION OF DIRECTOR: IRA D. HALL For For Management
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For Management
1H ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
2004 LONG-TERM INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAJAT K. GUPTA For For Management
01.2 DIRECTOR - A.G. LAFLEY For For Management
01.3 DIRECTOR - LYNN M. MARTIN For For Management
01.4 DIRECTOR - JOHNATHAN A. RODGERS For For Management
01.5 DIRECTOR - JOHN F. SMITH, JR. For For Management
01.6 DIRECTOR - RALPH SNYDERMAN, M.D. For For Management
01.7 DIRECTOR - MARGARET C. WHITMAN For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE Against Against Shareholder
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON Against Against Shareholder
COMPANY POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Against Against Shareholder
- --------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP R. COX For For Management
01.2 DIRECTOR - ROBERT W. MAHONEY For For Management
01.3 DIRECTOR - WARD J. TIMKEN, JR. For For Management
01.4 DIRECTOR - JOSEPH F. TOOT, JR. For For Management
02 TO APPROVE THE TIMKEN COMPANY LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
AS OF FEBRUARY 5, 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY IMPLEMENT EQUAL EMPLOYMENT
OPPORTUNITY POLICIES PROHIBITING
DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER INDENTITY.
04 SHAREHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS AND REQUIRE ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSE B. ALVAREZ For For Management
01.2 DIRECTOR - ALAN M. BENNETT For For Management
01.3 DIRECTOR - DAVID A. BRANDON For For Management
01.4 DIRECTOR - BERNARD CAMMARATA For For Management
01.5 DIRECTOR - DAVID T. CHING For For Management
01.6 DIRECTOR - MICHAEL F. HINES For For Management
01.7 DIRECTOR - AMY B. LANE For For Management
01.8 DIRECTOR - CAROL MEYROWITZ For For Management
01.9 DIRECTOR - JOHN F. O'BRIEN For For Management
01.10 DIRECTOR - ROBERT F. SHAPIRO For For Management
01.11 DIRECTOR - WILLOW B. SHIRE For For Management
01.12 DIRECTOR - FLETCHER H. WILEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS For For Management
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1I ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH, JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP For For Management
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For Management
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD For For Management
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS TRAVELERS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For Management
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. For For Management
1L ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND For For Management
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1B ELECTION OF DIRECTOR: ALAN J. LACY For For Management
1C ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
02 RATIFICATION OF SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND For For Management
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW For For Management
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1E ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE For For Management
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1C ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1E ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN For For Management
1H ELECTION OF DIRECTOR: REUBEN MARK For For Management
1I ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REMAINING SUPER-MAJORITY
VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED For For Management
AND RESTATED TIME WARNER INC. ANNUAL
BONUS PLAN FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. For For Management
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 25, 2007 (AS
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") AMONG TXU CORP., TEXAS ENERGY
FUTURE HOLDINGS LIMITED PARTNERSHIP, A
DELAWARE LIMITED PARTNERSHIP, AND TEXAS
ENERGY FUTURE ME
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO For For Management
ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF DETERMINED TO BE NECESSARY.
03.1 DIRECTOR - LELDON E. ECHOLS For For Management
03.2 DIRECTOR - KERNEY LADAY For For Management
03.3 DIRECTOR - JACK E. LITTLE For For Management
03.4 DIRECTOR - GERARDO I. LOPEZ For For Management
03.5 DIRECTOR - J.E. OESTERREICHER For For Management
03.6 DIRECTOR - MICHAEL W. RANGER For For Management
03.7 DIRECTOR - LEONARD H. ROBERTS For For Management
03.8 DIRECTOR - GLENN F. TILTON For For Management
03.9 DIRECTOR - C. JOHN WILDER For For Management
04 APPROVAL OF INDEPENDENT AUDITOR - For For Management
DELOITTE & TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU Against Against Shareholder
CORP.'S ADOPTION OF QUANTITATIVE GOALS
FOR EMISSIONS AT ITS EXISTING AND
PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON TXU CORP.'S POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE R. BRONDEAU For For Management
01.2 DIRECTOR - RAM CHARAN For For Management
01.3 DIRECTOR - JUERGEN W. GROMER For For Management
01.4 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.5 DIRECTOR - THOMAS J. LYNCH For For Management
01.6 DIRECTOR - DANIEL J. PHELAN For For Management
01.7 DIRECTOR - FREDERIC M. POSES For For Management
01.8 DIRECTOR - LAWRENCE S. SMITH For For Management
01.9 DIRECTOR - PAULA A. SNEED For For Management
01.10 DIRECTOR - DAVID P. STEINER For For Management
01.11 DIRECTOR - SANDRA S. WIJNBERG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
TYCO ELECTRONICS' INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS C. BLAIR For For Management
01.2 DIRECTOR - EDWARD D. BREEN For For Management
01.3 DIRECTOR - BRIAN DUPERREAULT For For Management
01.4 DIRECTOR - BRUCE S. GORDON For For Management
01.5 DIRECTOR - RAJIV L. GUPTA For For Management
01.6 DIRECTOR - JOHN A. KROL For For Management
01.7 DIRECTOR - BRENDAN R. O'NEILL For For Management
01.8 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management
01.9 DIRECTOR - SANDRA S. WIJNBERG For For Management
01.10 DIRECTOR - JEROME B. YORK For For Management
01.11 DIRECTOR - TIMOTHY M. DONAHUE For For Management
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS TYCO'S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION
03 AMENDMENTS TO THE COMPANY'S BYE-LAWS For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - RICHARD L. BOND For For Management
01.4 DIRECTOR - SCOTT T. FORD For For Management
01.5 DIRECTOR - LLOYD V. HACKLEY For Withheld Management
01.6 DIRECTOR - JIM KEVER For For Management
01.7 DIRECTOR - KEVIN M. MCNAMARA For For Management
01.8 DIRECTOR - JO ANN R. SMITH For Withheld Management
01.9 DIRECTOR - BARBARA A. TYSON For For Management
01.10 DIRECTOR - ALBERT C. ZAPANTA For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING SEPTEMBER 27,
2008.
- --------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.W. STRATTON For For Management
01.2 DIRECTOR - S.D. BAN For For Management
01.3 DIRECTOR - R.C. GOZON For For Management
01.4 DIRECTOR - L.R. GREENBERG For For Management
01.5 DIRECTOR - M.O. SCHLANGER For For Management
01.6 DIRECTOR - A. POL For For Management
01.7 DIRECTOR - E.E. JONES For For Management
01.8 DIRECTOR - J.L. WALSH For For Management
01.9 DIRECTOR - R.B. VINCENT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management
1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1H ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1I ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1J ELECTION OF DIRECTOR: J.R. YOUNG For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 INCREASE AUTHORIZED COMMON STOCK FROM For For Management
500,000,000 TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
UNIONBANCAL CORPORATION
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AIDA M. ALVAREZ For For Management
01.2 DIRECTOR - DAVID R. ANDREWS For For Management
01.3 DIRECTOR - NICHOLAS B. BINKLEY For For Management
01.4 DIRECTOR - L. DALE CRANDALL For For Management
01.5 DIRECTOR - MURRAY H. DASHE For For Management
01.6 DIRECTOR - RICHARD D. FARMAN For For Management
01.7 DIRECTOR - PHILIP B. FLYNN For For Management
01.8 DIRECTOR - CHRISTINE GARVEY For For Management
01.9 DIRECTOR - MICHAEL J. GILLFILLAN For For Management
01.10 DIRECTOR - MOHAN S. GYANI For For Management
01.11 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.12 DIRECTOR - NORIMICHI KANARI For For Management
01.13 DIRECTOR - MARY S. METZ For For Management
01.14 DIRECTOR - SHIGEMITSU MIKI For Withheld Management
01.15 DIRECTOR - J. FERNANDO NIEBLA For For Management
01.16 DIRECTOR - KYOTA OMORI For For Management
01.17 DIRECTOR - BARBARA L. RAMBO For For Management
01.18 DIRECTOR - MASAAKI TANAKA For For Management
01.19 DIRECTOR - DEAN A. YOOST For For Management
02 TO INCREASE THE NUMBER OF SHARES OF For For Management
COMMON STOCK THAT MAY BE AWARDED UNDER
THE YEAR 2000 UNIONBANCAL CORPORATION
MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNIONBANCAL For For Management
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE
LLP, FOR 2008.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - ANN M. LIVERMORE For For Management
01.7 DIRECTOR - RUDY MARKHAM For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - CAROL B. TOME For For Management
01.10 DIRECTOR - BEN VERWAAYEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.S. CROWLEY For For Management
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. For For Management
03 2009 EMPLOYEE STOCK PURCHASE PLAN. For For Management
04 RATIFY ACCOUNTANTS FOR 2008. For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA For For Management
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For For Management
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
02 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK
PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PERIOD ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE VESTING SHARES
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE R. LAKEFIELD For For Management
01.2 DIRECTOR - W. DOUGLAS PARKER For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP TO For For Management
SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 APPROVE THE US AIRWAYS GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
PREPARATION OF CORPORATE SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEON J. LEVEL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.E. "BILL" BRADFORD For For Management
01.2 DIRECTOR - RONALD K. CALGAARD For For Management
01.3 DIRECTOR - IRL F. ENGELHARDT For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against Against Shareholder
"PROHIBITION OF EXECUTIVE OFFICER STOCK
SALES DURING STOCK REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against Against Shareholder
"STOCKHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against Against Shareholder
"DISCLOSURE OF CORPORATE POLITICAL
CONTRIBUTIONS."
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. ZARLEY For For Management
01.2 DIRECTOR - DAVID S. BUZBY For Withheld Management
01.3 DIRECTOR - MARTIN T. HART For Withheld Management
01.4 DIRECTOR - TOM A. VADNAIS For For Management
01.5 DIRECTOR - JEFFREY F. RAYPORT For Withheld Management
01.6 DIRECTOR - JAMES R. PETERS For For Management
01.7 DIRECTOR - JAMES A. CROUTHAMEL For Withheld Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. CARRION For For Management
1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. For For Management
1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1K ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ELIMINATE STOCK OPTIONS Against Against Shareholder
04 GENDER IDENTITY NONDISCRIMINATION POLICY Against Against Shareholder
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Against Against Shareholder
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY A. HAWES, JR. For For Management
01.2 DIRECTOR - JACK H. NUSBAUM For Withheld Management
01.3 DIRECTOR - MARK L. SHAPIRO For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W. R. BERKLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN P. ANDERSON For For Management
01.2 DIRECTOR - WILBUR H. GANTZ For For Management
01.3 DIRECTOR - V. ANN HAILEY For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - RICHARD L. KEYSER For For Management
01.6 DIRECTOR - STUART L. LEVENICK For For Management
01.7 DIRECTOR - JOHN W. MCCARTER, JR. For For Management
01.8 DIRECTOR - NEIL S. NOVICH For For Management
01.9 DIRECTOR - MICHAEL J. ROBERTS For For Management
01.10 DIRECTOR - GARY L. ROGERS For For Management
01.11 DIRECTOR - JAMES T. RYAN For For Management
01.12 DIRECTOR - JAMES D. SLAVIK For For Management
01.13 DIRECTOR - HAROLD B. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II For For Management
1B ELECTION OF DIRECTOR: PETER C. BROWNING For For Management
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, For For Management
III
1D ELECTION OF DIRECTOR: JERRY GITT For For Management
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, For For Management
JR.
1F ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
1H ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD For For Management
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR For For Management
1L ELECTION OF DIRECTOR: ERNEST S. RADY For For Management
1M ELECTION OF DIRECTOR: VAN L. RICHEY For For Management
1N ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
1O ELECTION OF DIRECTOR: LANTY L. SMITH For For Management
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON For For Management
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG For Against Management
02 A WACHOVIA PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NON-BINDING STOCKHOLDER VOTE RATIFYING
EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
NOMINATION OF DIRECTORS.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: DAVID D. GLASS For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For Management
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS For For Management
AMENDED AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Against Against Shareholder
05 PAY-FOR-SUPERIOR-PERFORMANCE Against Against Shareholder
06 RECOUPMENT OF SENIOR EXECUTIVE Against For Shareholder
COMPENSATION POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Against Against Shareholder
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
09 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
10 SOCIAL AND REPUTATION IMPACT REPORT Against Against Shareholder
11 SPECIAL SHAREHOLDERS' MEETING Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A PROPOSAL TO ELECT: PASTORA SAN JUAN For For Management
CAFFERTY
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. For For Management
1C PROPOSAL TO ELECT: PATRICK W. GROSS For For Management
1D PROPOSAL TO ELECT: THOMAS I. MORGAN For For Management
1E PROPOSAL TO ELECT: JOHN C. POPE For For Management
1F PROPOSAL TO ELECT: W. ROBERT REUM For For Management
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER For For Management
1H PROPOSAL TO ELECT: DAVID P. STEINER For For Management
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 PROPOSAL RELATING TO DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management
01.2 DIRECTOR - M.J. BERENDT, PH.D. For For Management
01.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
01.4 DIRECTOR - EDWARD CONARD For For Management
01.5 DIRECTOR - L.H. GLIMCHER, M.D. For For Management
01.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
01.7 DIRECTOR - WILLIAM J. MILLER For For Management
01.8 DIRECTOR - JOANN A. REED For For Management
01.9 DIRECTOR - THOMAS P. SALICE For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA F. BRALY For For Management
01.2 DIRECTOR - WILLIAM H.T. BUSH For For Management
01.3 DIRECTOR - WARREN Y. JOBE For For Management
01.4 DIRECTOR - WILLIAM G. MAYS For For Management
01.5 DIRECTOR - SENATOR D.W. RIEGLE, JR For For Management
01.6 DIRECTOR - WILLIAM J. RYAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY RESOLUTION ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1B ELECTION OF DIRECTOR: LLOYD H. DEAN For Against Management
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, For Against Management
JR.
1E ELECTION OF DIRECTOR: ROBERT L. JOSS For Against Management
1F ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN For Against Management
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
1K ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED For For Management
COMPENSATION POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED LONG-TERM INCENTIVE COMPENSATION
PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO Against For Shareholder
REQUIRE AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE.
07 PROPOSAL REGARDING A Against Against Shareholder
"PAY-FOR-SUPERIOR-PERFORMANCE"
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN Against Against Shareholder
INVESTMENT POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL Against Against Shareholder
ORIENTATION EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL Against Against Shareholder
DISPARITIES IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT For For Management
1G ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1H ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1J ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH Security ID: G96655108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management
1C ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1D ELECTION OF DIRECTOR: ERIC G. FRIBERG For For Management
1E ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management
1F ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management
1G ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management
1H ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1I ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS For For Management
02 REAPPOINTMENT AND REMUNERATION OF For For Management
DELOITTE & TOUCHE AS INDEPENDENT
AUDITORS.
03 APPROVAL AND ADOPTION OF 2008 SHARE For For Management
PURCHASE AND OPTION PLAN.
04 AMENDMENT TO THE MEMORANDUM OF For For Management
ASSOCIATION.
05 AMENDMENT TO THE BYE-LAWS. For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI For For Management
1C ELECTION OF DIRECTOR: ROBERT ESSNER For For Management
1D ELECTION OF DIRECTOR: JOHN D. FEERICK For For Management
1E ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1F ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1G ELECTION OF DIRECTOR: ROBERT LANGER For For Management
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE For For Management
1J ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management
1K ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management
1L ELECTION OF DIRECTOR: GARY L. ROGERS For For Management
1M ELECTION OF DIRECTOR: JOHN R. TORELL III For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 For For Management
STOCK INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE For For Management
DIRECTOR STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE Against Against Shareholder
COMPANY'S POLITICAL CONTRIBUTIONS AND
TRADE ASSOCIATION PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A Against Against Shareholder
BY-LAW FOR THE RECOUPMENT OF INCENTIVE
BONUSES
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. BUCKMAN For For Management
01.2 DIRECTOR - GEORGE HERRERA For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WYNDHAM
WORLDWIDE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLENN A. BRITT For For Management
01.2 DIRECTOR - URSULA M. BURNS For For Management
01.3 DIRECTOR - RICHARD J. HARRINGTON For For Management
01.4 DIRECTOR - WILLIAM CURT HUNTER For For Management
01.5 DIRECTOR - VERNON E. JORDAN, JR. For For Management
01.6 DIRECTOR - ROBERT A. MCDONALD For For Management
01.7 DIRECTOR - ANNE M. MULCAHY For For Management
01.8 DIRECTOR - N.J. NICHOLAS, JR. For For Management
01.9 DIRECTOR - ANN N. REESE For For Management
01.10 DIRECTOR - MARY AGNES WILDEROTTER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVE AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION REQUIRING MAJORITY VOTING
FOR ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORTING OF COMPLIANCE WITH THE VENDOR
CODE OF CONDUCT.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS For For Management
III
1B ELECTION OF DIRECTOR: KEITH A. HUTTON For For Management
1C ELECTION OF DIRECTOR: JACK P. RANDALL For For Management
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS For For Management
AMENDED AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. DORMAN For For Management
01.2 DIRECTOR - MASSIMO FERRAGAMO For For Management
01.3 DIRECTOR - J. DAVID GRISSOM For For Management
01.4 DIRECTOR - BONNIE G. HILL For For Management
01.5 DIRECTOR - ROBERT HOLLAND, JR. For For Management
01.6 DIRECTOR - KENNETH G. LANGONE For For Management
01.7 DIRECTOR - JONATHAN S. LINEN For For Management
01.8 DIRECTOR - THOMAS C. NELSON For For Management
01.9 DIRECTOR - DAVID C. NOVAK For For Management
01.10 DIRECTOR - THOMAS M. RYAN For For Management
01.11 DIRECTOR - JING-SHYH S. SU For For Management
01.12 DIRECTOR - JACKIE TRUJILLO For For Management
01.13 DIRECTOR - ROBERT D. WALTER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 17 OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION
REQUIRING A MAJORITY VOTE FOR ELECTION OF
A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE
19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management
TERM INCENTIVE PLAN AS AMENDED (PAGE 21
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE TO RATIFY
EXECUTIVE COMPENSATION (PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD Against Against Shareholder
SUPPLY CHAIN SECURITY AND SUSTAINABILITY
(PAGE 39 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
WELFARE (PAGE 42 OF PROXY)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN For For Management
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
02 AUDITOR RATIFICATION For For Management
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, For For Management
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE SUPER-MAJORITY
VOTING REQUIREMENTS
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1C ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
02 TO APPROVE SHAREHOLDER RESOLUTION None For Shareholder
REQUESTING BOARD TAKE ACTION TO
DECLASSIFY DIRECTORS' TERMS OF OFFICE.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS None Against Management
MAY PROPERLY COME BEFORE THE MEETING.
======================= BOND INDEX MASTER PORTFOLIO ========================
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
===================== COREALPHA BOND MASTER PORTFOLIO ======================
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
========================= LIFEPATH 2010 MASTER PORTFOLIO =======================
ACTIVE STOCK MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- -------------------------------------------------------------------------------
COREALPHA BOND MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
========================= LIFEPATH 2020 MASTER PORTFOLIO =======================
ACTIVE STOCK MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- -------------------------------------------------------------------------------
COREALPHA BOND MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
========================= LIFEPATH 2030 MASTER PORTFOLIO =======================
ACTIVE STOCK MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- -------------------------------------------------------------------------------
COREALPHA BOND MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
========================= LIFEPATH 2040 MASTER PORTFOLIO =======================
ACTIVE STOCK MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- -------------------------------------------------------------------------------
COREALPHA BOND MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
====================== LIFEPATH RETIREMENT MASTER PORTFOLIO ===================
ACTIVE STOCK MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- -------------------------------------------------------------------------------
COREALPHA BOND MASTER PORTFOLIO
Ticker: Security ID:
Meeting Date: NOV 16, 2007 Meeting Type: Consent
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
============================== S&P 500 INDEX MASTER PORTFOLIO =================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA G. ALVARADO For For Management
01.2 DIRECTOR - GEORGE W. BUCKLEY For For Management
01.3 DIRECTOR - VANCE D. COFFMAN For For Management
01.4 DIRECTOR - MICHAEL L. ESKEW For For Management
01.5 DIRECTOR - W. JAMES FARRELL For For Management
01.6 DIRECTOR - HERBERT L. HENKEL For For Management
01.7 DIRECTOR - EDWARD M. LIDDY For For Management
01.8 DIRECTOR - ROBERT S. MORRISON For For Management
01.9 DIRECTOR - AULANA L. PETERS For For Management
01.10 DIRECTOR - ROBERT J. ULRICH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.S. AUSTIN For For Management
01.2 DIRECTOR - W.M. DALEY For For Management
01.3 DIRECTOR - W.J. FARRELL For For Management
01.4 DIRECTOR - H.L. FULLER For For Management
01.5 DIRECTOR - W.A. OSBORN For For Management
01.6 DIRECTOR - D.A.L. OWEN For For Management
01.7 DIRECTOR - B. POWELL JR. For For Management
01.8 DIRECTOR - W.A. REYNOLDS For For Management
01.9 DIRECTOR - R.S. ROBERTS For For Management
01.10 DIRECTOR - S.C. SCOTT III For For Management
01.11 DIRECTOR - W.D. SMITHBURG For For Management
01.12 DIRECTOR - G.F. TILTON For For Management
01.13 DIRECTOR - M.D. WHITE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS
03 SHAREHOLDER PROPOSAL - ACCESS TO Against Against Shareholder
MEDICINES
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against Against Shareholder
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAUREN J. BRISKY For For Management
01.2 DIRECTOR - ARCHIE M. GRIFFIN For For Management
01.3 DIRECTOR - ALLAN A. TUTTLE For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE STOCKHOLDER PROPOSAL Against For Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF THE
PROPOSAL IS PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. For For Management
CANNON
1C ELECTION OF CLASS I DIRECTOR: JAMES E. For For Management
DALEY
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. For For Management
GESCHKE
1E ELECTION OF CLASS I DIRECTOR: SHANTANU For For Management
NARAYEN
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. For For Management
YOCAM
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON NOVEMBER 28, 2008.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN AMENDMENT TO OUR 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HECTOR DE J. RUIZ For For Management
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management
1D ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management
1E ELECTION OF DIRECTOR: FRANK M. CLEGG For For Management
1F ELECTION OF DIRECTOR: H. PAULETT EBERHART For For Management
1G ELECTION OF DIRECTOR: DERRICK R. MEYER For For Management
1H ELECTION OF DIRECTOR: ROBERT B. PALMER For For Management
1I ELECTION OF DIRECTOR: MORTON L. TOPFER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. For For Management
1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management
1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE For For Management
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Against Against Shareholder
04 SHAREHOLDER PROPOSAL ON NOMINATING A Against For Shareholder
RETIRED AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARWIN DEASON For Withheld Management
01.2 DIRECTOR - LYNN R. BLODGETT For Withheld Management
01.3 DIRECTOR - ROBERT DRUSKIN For Withheld Management
01.4 DIRECTOR - KURT R. KRAUSS For Withheld Management
01.5 DIRECTOR - TED B. MILLER, JR. For Withheld Management
01.6 DIRECTOR - PAUL E. SULLIVAN For Withheld Management
01.7 DIRECTOR - FRANK VARASANO For Withheld Management
02 TO APPROVE FISCAL YEAR 2008 For For Management
PERFORMANCE-BASED INCENTIVE COMPENSATION
FOR OUR EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008
04 TO APPROVE A STOCKHOLDER PROPOSAL TO Against Against Shareholder
ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - JOHN SHELBY AMOS II For For Management
01.3 DIRECTOR - PAUL S. AMOS II For For Management
01.4 DIRECTOR - YOSHIRO AOKI For For Management
01.5 DIRECTOR - MICHAEL H. ARMACOST For For Management
01.6 DIRECTOR - KRISS CLONINGER III For For Management
01.7 DIRECTOR - JOE FRANK HARRIS For For Management
01.8 DIRECTOR - ELIZABETH J. HUDSON For For Management
01.9 DIRECTOR - KENNETH S. JANKE SR. For For Management
01.10 DIRECTOR - DOUGLAS W. JOHNSON For For Management
01.11 DIRECTOR - ROBERT B. JOHNSON For For Management
01.12 DIRECTOR - CHARLES B. KNAPP For For Management
01.13 DIRECTOR - E. STEPHEN PURDOM For For Management
01.14 DIRECTOR - B.K. RIMER, DR. PH For For Management
01.15 DIRECTOR - MARVIN R. SCHUSTER For For Management
01.16 DIRECTOR - DAVID GARY THOMPSON For For Management
01.17 DIRECTOR - ROBERT L. WRIGHT For For Management
02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF For For Management
THE COMPANY'S ARTICLES OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF $.10 PAR VALUE COMMON STOCK
FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.
03 TO ADOPT THE AMENDED AND RESTATED For For Management
MANAGEMENT INCENTIVE PLAN (THE "2009
MANAGEMENT INCENTIVE PLAN").
04 TO APPROVE THE FOLLOWING ADVISORY For Abstain Management
(NON-BINDING) PROPOSAL: "RESOLVED, THAT
THE SHAREHOLDERS APPROVE THE OVERALL
EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY"
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEIDI KUNZ For For Management
01.2 DIRECTOR - DAVID M. LAWRENCE, M.D. For For Management
01.3 DIRECTOR - A. BARRY RAND For For Management
02 THE RATIFICATION OF THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, For For Management
INC. LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DONAHUE For For Management
01.2 DIRECTOR - URSULA O. FAIRBAIRN For For Management
01.3 DIRECTOR - JOHN P. JONES III For For Management
01.4 DIRECTOR - LAWRENCE S. SMITH For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: DAVID W. For For Management
KENNY
1B ELECTION OF CLASS III DIRECTOR: PETER J. For For Management
KIGHT
1C ELECTION OF CLASS III DIRECTOR: FREDERIC For For Management
V. SALERNO
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH T. GORMAN For For Management
01.2 DIRECTOR - KLAUS KLEINFELD For For Management
01.3 DIRECTOR - JAMES W. OWENS For For Management
01.4 DIRECTOR - RATAN N. TATA For For Management
02 PROPOSAL TO RATIFY THE INDEPENDENT For For Management
AUDITOR
03 SHAREHOLDER REQUESTING REPORT ON HOW Against Against Shareholder
ALCOA'S ACTION TO REDUCE ITS IMPACT ON
CLIMATE CHANGE HAS AFFECTED THE GLOBAL
CLIMATE
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - ELEANOR BAUM For For Management
01.3 DIRECTOR - PAUL J. EVANSON For For Management
01.4 DIRECTOR - CYRUS F. FREIDHEIM, JR. For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - TED J. KLEISNER For For Management
01.7 DIRECTOR - CHRISTOPHER D. PAPPAS For For Management
01.8 DIRECTOR - STEVEN H. RICE For For Management
01.9 DIRECTOR - GUNNAR E. SARSTEN For For Management
01.10 DIRECTOR - MICHAEL H. SUTTON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, For For Management
INC. 2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
SHAREHOLDER SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JAMES C. DIGGS For For Management
A.2 DIRECTOR - J. BRETT HARVEY For For Management
A.3 DIRECTOR - MICHAEL J. JOYCE For For Management
B RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
C STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH DUNSIRE, M.D For For Management
01.2 DIRECTOR - TREVOR M. JONES, PH.D. For For Management
01.3 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.4 DIRECTOR - LEONARD D. SCHAEFFER For For Management
02 TO APPROVE THE ALLERGAN, INC. 2008 For For Management
INCENTIVE AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 Against Against Shareholder
REGARDING THE ADOPTION OF A
PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE
COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 Against Against Shareholder
REGARDING ADDITIONAL ANIMAL TESTING
DISCLOSURE
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID P. ABNEY For For Management
01.2 DIRECTOR - CHARLES H. COTROS For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - WILLIAM J. FLYNN For For Management
01.5 DIRECTOR - DAVID I. FOLEY For For Management
01.6 DIRECTOR - NOLAN LEHMANN For For Management
01.7 DIRECTOR - LEON J. LEVEL For For Management
01.8 DIRECTOR - JAMES A. QUELLA For For Management
01.9 DIRECTOR - JOHN M. TRANI For For Management
01.10 DIRECTOR - JOHN J. ZILLMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
ALLTEL CORPORATION
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 20, 2007,
BY AND AMONG ALLTEL CORPORATION, ATLANTIS
HOLDINGS LLC AND ATLANTIS MERGER SUB,
INC. AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1C ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1D ELECTION OF DIRECTOR: GREGORY E. MYERS For For Management
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1F ELECTION OF DIRECTOR: SUSAN WANG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
5,000,000 THE NUMBER OF SHARES OF COMMON
STOCK.
03 TO APPROVE A SECOND AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
04 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 1,000,000 THE NUMBER OF SHARES OF
COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
26, 2008.
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS: ELIZABETH E. For For Management
BAILEY
1B ELECTION OF DIRECTORS: GERALD L. BALILES For For Management
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE For For Management
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, For For Management
II
1E ELECTION OF DIRECTORS: ROBERT E.R. For For Management
HUNTLEY
1F ELECTION OF DIRECTORS: THOMAS W. JONES For For Management
1G ELECTION OF DIRECTORS: GEORGE MUNOZ For For Management
1H ELECTION OF DIRECTORS: MICHAEL E. For For Management
SZYMANCZYK
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY Against Against Shareholder
ON EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY Against Against Shareholder
PRACTICES DEMANDED BY THE MASTER
SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP Against Against Shareholder
YOUTH-ORIENTED AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" Against Against Shareholder
APPROACH TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH Against Against Shareholder
CARE PRINCIPLES
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D ELECTION OF DIRECTOR: L. JOHN DOERR For For Management
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1G ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management
1H ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. CALLEN For For Management
01.2 DIRECTOR - JILL M. CONSIDINE For For Management
01.3 DIRECTOR - PHILIP N. DUFF For For Management
01.4 DIRECTOR - THOMAS C. THEOBALD For For Management
01.5 DIRECTOR - LAURA S. UNGER For For Management
01.6 DIRECTOR - HENRY D.G. WALLACE For For Management
02 PROPOSAL 2 TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
350,000,000 TO 650,000,000.
03 PROPOSAL 3 TO APPROVE AMENDMENTS TO For For Management
AMBAC'S EQUITY PLAN.
04 PROPOSAL 4 TO APPROVE AMENDMENTS TO For For Management
AMBAC'S DIRECTORS PLAN.
05 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BRAUER For For Management
01.2 DIRECTOR - SUSAN S. ELLIOTT For For Management
01.3 DIRECTOR - WALTER J. GALVIN For For Management
01.4 DIRECTOR - GAYLE P.W. JACKSON For For Management
01.5 DIRECTOR - JAMES C. JOHNSON For For Management
01.6 DIRECTOR - CHARLES W. MUELLER For For Management
01.7 DIRECTOR - DOUGLAS R. OBERHELMAN For For Management
01.8 DIRECTOR - GARY L. RAINWATER For For Management
01.9 DIRECTOR - HARVEY SALIGMAN For For Management
01.10 DIRECTOR - PATRICK T. STOKES For For Management
01.11 DIRECTOR - JACK D. WOODARD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT Against Against Shareholder
ON CALLAWAY PLANT RELEASES.
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. BASKIN For For Management
01.2 DIRECTOR - NEIL M. HAHL For For Management
01.3 DIRECTOR - PHILIP R. HARPER For For Management
01.4 DIRECTOR - JOHN A. KOSKINEN For For Management
01.5 DIRECTOR - STAN LUNDINE For For Management
01.6 DIRECTOR - KENNETH D. PETERSON For For Management
01.7 DIRECTOR - ALVIN N. PURYEAR For For Management
01.8 DIRECTOR - MALON WILKUS For For Management
02 APPROVAL OF THE AMENDMENT TO OUR BYLAWS For For Management
TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN UNCONTESTED ELECTIONS.
03 APPROVAL OF THE 2008 STOCK OPTION PLAN. For For Management
04 APPROVAL OF THE AMENDMENT TO THE For For Management
INCENTIVE BONUS PLAN.
05 APPROVAL OF THE ABILITY TO ISSUE For For Management
CONVERTIBLE SECURITIES.
06 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR CERTIFICATE OF INCORPORATION.
07 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
08 IN THEIR DISCRETION ON ANY MATTER THAT For Against Management
MAY PROPERLY COME BEFORE SAID MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.R. BROOKS For For Management
01.2 DIRECTOR - RALPH D. CROSBY, JR. For For Management
01.3 DIRECTOR - LINDA A. GOODSPEED For For Management
01.4 DIRECTOR - LESTER A. HUDSON, JR. For For Management
01.5 DIRECTOR - LIONEL L. NOWELL III For For Management
01.6 DIRECTOR - KATHRYN D. SULLIVAN For For Management
01.7 DIRECTOR - DONALD M. CARLTON For For Management
01.8 DIRECTOR - JOHN P. DESBARRES For For Management
01.9 DIRECTOR - THOMAS E. HOAGLIN For For Management
01.10 DIRECTOR - MICHAEL G. MORRIS For For Management
01.11 DIRECTOR - RICHARD L. SANDOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.F. AKERSON For For Management
01.2 DIRECTOR - C. BARSHEFSKY For For Management
01.3 DIRECTOR - U.M. BURNS For For Management
01.4 DIRECTOR - K.I. CHENAULT For For Management
01.5 DIRECTOR - P. CHERNIN For For Management
01.6 DIRECTOR - J. LESCHLY For For Management
01.7 DIRECTOR - R.C. LEVIN For For Management
01.8 DIRECTOR - R.A. MCGINN For For Management
01.9 DIRECTOR - E.D. MILLER For For Management
01.10 DIRECTOR - S.S REINEMUND For For Management
01.11 DIRECTOR - R.D. WALTER For For Management
01.12 DIRECTOR - R.A. WILLIAMS For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: MERGER OR
CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: SALE, LEASE,
EXCHANGE OR OTHER DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: PLAN FOR THE
EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN For For Management
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1D ELECTION OF DIRECTOR: RICHARD C. For For Management
HOLBROOKE
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For Management
1F ELECTION OF DIRECTOR: GEORGE L. MILES, For Against Management
JR.
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT For Against Management
1H ELECTION OF DIRECTOR: JAMES F. ORR III For For Management
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY For For Management
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN For For Management
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON For Against Management
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE For For Management
1M ELECTION OF DIRECTOR: ROBERT B. For For Management
WILLUMSTAD
02 RATIFICATION OF THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
HUMAN RIGHT TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
REPORTING OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO VOTE ON A PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"AMERICAN STANDARD COMPANIES INC." TO
"TRANE INC."
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND P. DOLAN For For Management
01.2 DIRECTOR - RONALD M. DYKES For For Management
01.3 DIRECTOR - CAROLYN F. KATZ For For Management
01.4 DIRECTOR - GUSTAVO LARA CANTU For For Management
01.5 DIRECTOR - JOANN A. REED For For Management
01.6 DIRECTOR - PAMELA D.A. REEVE For For Management
01.7 DIRECTOR - DAVID E. SHARBUTT For For Management
01.8 DIRECTOR - JAMES D. TAICLET, JR. For For Management
01.9 DIRECTOR - SAMME L. THOMPSON For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR - W. WALKER LEWIS For Against Management
1B ELECTION OF DIRECTOR - SIRI S. MARSHALL For Against Management
1C ELECTION OF DIRECTOR - WILLIAM H. TURNER For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES H. COTROS For For Management
1B ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1C ELECTION OF DIRECTOR: R. DAVID YOST For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For Against Management
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For Management
1D ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1E ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1F ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1G ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1H ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1I ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN (RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY Against For Shareholder
VOTE)
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. For For Management
1B ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management
1C ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION For For Management
PLAN.
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION Against For Shareholder
OF BOARD
06 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
NON-DISCRIMINATION POLICY
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. DOYLE For For Management
01.2 DIRECTOR - PAUL J. SEVERINO For For Management
01.3 DIRECTOR - RAY STATA For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 1, 2008.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF ORGANIZATION AND BY-LAWS TO
REQUIRE A MAJORITY VOTE FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUGUST A. BUSCH III For For Management
01.2 DIRECTOR - AUGUST A. BUSCH IV For For Management
01.3 DIRECTOR - CARLOS FERNANDEZ G. For For Management
01.4 DIRECTOR - JAMES R. JONES For For Management
01.5 DIRECTOR - JOYCE M. ROCHE For For Management
01.6 DIRECTOR - HENRY HUGH SHELTON For For Management
01.7 DIRECTOR - PATRICK T. STOKES For For Management
01.8 DIRECTOR - ANDREW C. TAYLOR For For Management
01.9 DIRECTOR - DOUGLAS A. WARNER III For For Management
02 APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. RYAN For For Management
01.2 DIRECTOR - GREGORY C. CASE For For Management
01.3 DIRECTOR - FULVIO CONTI For For Management
01.4 DIRECTOR - EDGAR D. JANNOTTA For For Management
01.5 DIRECTOR - JAN KALFF For For Management
01.6 DIRECTOR - LESTER B. KNIGHT For For Management
01.7 DIRECTOR - J. MICHAEL LOSH For For Management
01.8 DIRECTOR - R. EDEN MARTIN For For Management
01.9 DIRECTOR - ANDREW J. MCKENNA For For Management
01.10 DIRECTOR - ROBERT S. MORRISON For For Management
01.11 DIRECTOR - RICHARD B. MYERS For For Management
01.12 DIRECTOR - RICHARD C. NOTEBAERT For For Management
01.13 DIRECTOR - JOHN W. ROGERS, JR. For For Management
01.14 DIRECTOR - GLORIA SANTONA For For Management
01.15 DIRECTOR - CAROLYN Y. WOO For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS For For Management
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC For For Management
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. For For Management
04 ELECTION OF DIRECTOR: JOHN A. KOCUR For For Management
05 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
REIMBURSEMENT OF PROXY EXPENSES
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES N. BAILEY For For Management
01.2 DIRECTOR - TERRY CONSIDINE For For Management
01.3 DIRECTOR - RICHARD S. ELLWOOD For For Management
01.4 DIRECTOR - THOMAS L. KELTNER For For Management
01.5 DIRECTOR - J. LANDIS MARTIN For For Management
01.6 DIRECTOR - ROBERT A. MILLER For For Management
01.7 DIRECTOR - THOMAS L. RHODES For For Management
01.8 DIRECTOR - MICHAEL A. STEIN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP, TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ERIC E. SCHMIDT For For Management
01.8 DIRECTOR - JEROME B. YORK For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLE INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "ADVISORY VOTE ON COMPENSATION",
IF PROPERLY PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "AMEND CORPORATE BYLAWS
ESTABLISHING A BOARD COMMITTEE ON
SUSTAINABILITY", IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. AYERS For For Management
01.2 DIRECTOR - JEAN-LUC BELINGARD For For Management
01.3 DIRECTOR - ROBERT H. HAYES For For Management
01.4 DIRECTOR - ARNOLD J. LEVINE For For Management
01.5 DIRECTOR - WILLIAM H. LONGFIELD For For Management
01.6 DIRECTOR - ELAINE R. MARDIS For For Management
01.7 DIRECTOR - THEODORE E. MARTIN For For Management
01.8 DIRECTOR - CAROLYN W. SLAYMAN For For Management
01.9 DIRECTOR - JAMES R. TOBIN For For Management
01.10 DIRECTOR - TONY L. WHITE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF AN EXTENSION OF THE TERM OF For For Management
THE APPLERA CORPORATION 1999 EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BRUST For For Management
01.2 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.3 DIRECTOR - AART J. DE GEUS For For Management
01.4 DIRECTOR - PHILIP V. GERDINE For For Management
01.5 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.6 DIRECTOR - CHARLES Y.S. LIU For For Management
01.7 DIRECTOR - JAMES C. MORGAN For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.11 DIRECTOR - MICHAEL R. SPLINTER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. BOECKMANN For For Management
01.2 DIRECTOR - M.H. CARTER For Withheld Management
01.3 DIRECTOR - V.F. HAYNES For For Management
01.4 DIRECTOR - A. MACIEL For For Management
01.5 DIRECTOR - P.J. MOORE For For Management
01.6 DIRECTOR - M.B. MULRONEY For For Management
01.7 DIRECTOR - T.F. O'NEILL For For Management
01.8 DIRECTOR - K.R. WESTBROOK For Withheld Management
01.9 DIRECTOR - P.A. WOERTZ For For Management
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE Against Against Shareholder
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS
STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 Against Against Shareholder
(ADVISORY RESOLUTION TO RATIFY
COMPENSATION LISTED IN SUMMARY
COMPENSATION TABLE.)
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH For For Management
TRUST WITH AND INTO RIVER ACQUISITION
(MD), LP, OR ITS ASSIGNEE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 28, 2007, BY AND AMONG
ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH
OPERATING TRUST, RIVER H
02 APPROVAL OF ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNADINE P. HEALY MD For For Management
01.2 DIRECTOR - KATHLEEN LIGOCKI For For Management
01.3 DIRECTOR - JAMES J. O'BRIEN For For Management
01.4 DIRECTOR - BARRY W. PERRY For For Management
02 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS FOR FISCAL 2008.
03 SHAREHOLDER PROPOSAL TO INITIATE THE Against Against Shareholder
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY
VOTING FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MICHAEL PALMS For For Management
01.2 DIRECTOR - DR. ROBERT J. BLENDON For For Management
01.3 DIRECTOR - BETH L. BRONNER For For Management
01.4 DIRECTOR - DAVID B. KELSO For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE For For Management
SHORT TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM For For Management
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For Management
III
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For Management
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For Management
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III For For Management
1G ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1H ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1I ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1J ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1K ELECTION OF DIRECTOR: MARY S. METZ For For Management
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1M ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 REPORT ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
04 PENSION CREDIT POLICY. Against Against Shareholder
05 LEAD INDEPENDENT DIRECTOR BYLAW. Against Against Shareholder
06 SERP POLICY Against Against Shareholder
07 ADVISORY VOTE ON COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: CARL BASS For For Management
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN For Against Management
1D ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER For For Management
1G ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG For Against Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE
RESERVATION OF 16,500,000 SHARES OF
AUTODESK COMMON STOCK, PLUS A NUMBER OF
ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE
2006 EMPLOYEE STO
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: CARL BASS For For Management
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN For For Management
1D ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON For Against Management
1F ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1G ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON For Against Management
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL For Against Management
1J ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
2000 DIRECTORS' OPTION PLAN.
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - LEON G. COOPERMAN For For Management
01.5 DIRECTOR - ERIC C. FAST For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - JOHN P. JONES For For Management
01.8 DIRECTOR - FREDERIC V. MALEK For For Management
01.9 DIRECTOR - GREGORY L. SUMME For For Management
01.10 DIRECTOR - HENRY TAUB For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MIKE JACKSON For For Management
01.2 DIRECTOR - RICK L. BURDICK For For Management
01.3 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management
01.4 DIRECTOR - KIM C. GOODMAN For For Management
01.5 DIRECTOR - ROBERT R. GRUSKY For For Management
01.6 DIRECTOR - MICHAEL E. MAROONE For For Management
01.7 DIRECTOR - CARLOS A. MIGOYA For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AUTONATION, INC. 2008 For For Management
EMPLOYEE EQUITY AND INCENTIVE PLAN
04 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING SPECIAL MEETINGS
05 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. ELSON For For Management
01.2 DIRECTOR - SUE E. GOVE For For Management
01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management
01.4 DIRECTOR - N. GERRY HOUSE For For Management
01.5 DIRECTOR - J.R. HYDE, III For For Management
01.6 DIRECTOR - W. ANDREW MCKENNA For For Management
01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management
01.8 DIRECTOR - WILLIAM C. RHODES, III For For Management
01.9 DIRECTOR - THEODORE W. ULLYOT For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYCE BLAIR For For Management
01.2 DIRECTOR - BRUCE A. CHOATE For For Management
01.3 DIRECTOR - JOHN J. HEALY, JR. For For Management
01.4 DIRECTOR - GILBERT M. MEYER For For Management
01.5 DIRECTOR - TIMOTHY J. NAUGHTON For For Management
01.6 DIRECTOR - LANCE R. PRIMIS For For Management
01.7 DIRECTOR - PETER S. RUMMELL For For Management
01.8 DIRECTOR - H. JAY SARLES For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AVAYA INC.
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 4, 2007, BY AND AMONG
AVAYA INC., SIERRA HOLDINGS CORP., A
DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY O
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER K. BARKER For For Management
01.2 DIRECTOR - RICHARD M. FERRY For For Management
01.3 DIRECTOR - KEN C. HICKS For For Management
01.4 DIRECTOR - KENT KRESA For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR, WHICH ENDS ON
DECEMBER 27, 2008
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. DON CORNWELL For For Management
01.2 DIRECTOR - EDWARD T. FOGARTY For For Management
01.3 DIRECTOR - FRED HASSAN For For Management
01.4 DIRECTOR - ANDREA JUNG For For Management
01.5 DIRECTOR - MARIA ELENA LAGOMASINO For For Management
01.6 DIRECTOR - ANN S. MOORE For For Management
01.7 DIRECTOR - PAUL S. PRESSLER For For Management
01.8 DIRECTOR - GARY M. RODKIN For For Management
01.9 DIRECTOR - PAULA STERN For For Management
01.10 DIRECTOR - LAWRENCE A. WEINBACH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN For For Management
04 RESOLUTION REGARDING NANOMATERIAL PRODUCT Against Against Shareholder
SAFETY REPORT
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLARENCE P. CAZALOT, JR For For Management
01.3 DIRECTOR - CHAD C. DEATON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.7 DIRECTOR - PIERRE H. JUNGELS For For Management
01.8 DIRECTOR - JAMES A. LASH For For Management
01.9 DIRECTOR - JAMES F. MCCALL For For Management
01.10 DIRECTOR - J. LARRY NICHOLS For For Management
01.11 DIRECTOR - H. JOHN RILEY, JR. For For Management
01.12 DIRECTOR - CHARLES L. WATSON For For Management
02 RATIFICATION OF DELOITTE & TOUCHE AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE For For Management
CRITERIA FOR AWARDS UNDER THE 2002
DIRECTOR & OFFICER LONG-TERM INCENTIVE
PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING AND ANY RECONVENED
MEETING AFTER AN ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W ALSPAUGH For For Management
01.2 DIRECTOR - GEORGE M SMART For Withheld Management
01.3 DIRECTOR - THEODORE M SOLSO For Withheld Management
01.4 DIRECTOR - STUART A TAYLOR II For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF Against For Shareholder
DIRECTORS SO THAT ALL DIRECTORS ARE
ELECTED ANNUALLY.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III For For Management
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1C ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For Management
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For Management
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS For For Management
1H ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1J ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1K ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1L ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For For Management
JR.
1N ELECTION OF DIRECTOR: MEREDITH R. For For Management
SPANGLER
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
1P ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Against Against Shareholder
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXEC COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF Against Against Shareholder
CEO COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Against Against Shareholder
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
08 STOCKHOLDER PROPOSAL - SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Against Against Shareholder
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.2 DIRECTOR - RUTH E. BRUCH For For Management
01.3 DIRECTOR - NICHOLAS M. DONOFRIO For For Management
01.4 DIRECTOR - STEVEN G. ELLIOTT For For Management
01.5 DIRECTOR - GERALD L. HASSELL For For Management
01.6 DIRECTOR - EDMUND F. KELLY For For Management
01.7 DIRECTOR - ROBERT P. KELLY For For Management
01.8 DIRECTOR - RICHARD J. KOGAN For For Management
01.9 DIRECTOR - MICHAEL J. KOWALSKI For For Management
01.10 DIRECTOR - JOHN A. LUKE, JR. For For Management
01.11 DIRECTOR - ROBERT MEHRABIAN For For Management
01.12 DIRECTOR - MARK A. NORDENBERG For For Management
01.13 DIRECTOR - CATHERINE A. REIN For For Management
01.14 DIRECTOR - THOMAS A. RENYI For For Management
01.15 DIRECTOR - WILLIAM C. RICHARDSON For For Management
01.16 DIRECTOR - SAMUEL C. SCOTT III For For Management
01.17 DIRECTOR - JOHN P. SURMA For For Management
01.18 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
VOTE ON AN ADVISORY RESOLUTION TO RATIFY
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. DOWNEY For For Management
01.2 DIRECTOR - GEORGE P. STEPHAN For For Management
01.3 DIRECTOR - HAROLD N. CHEFITZ For For Management
01.4 DIRECTOR - RICHARD R. FRANKOVIC For For Management
01.5 DIRECTOR - PETER R. SEAVER For For Management
01.6 DIRECTOR - JAMES S. GILMORE, III For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2008.
03 TO APPROVE THE COMPANY'S PROPOSAL TO For For Management
AMEND THE CERTIFICATE OF INCORPORATION TO
DELETE THE PLURALITY VOTING STANDARD FOR
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
BAUSCH & LOMB INCORPORATED
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MAY 16, 2007, BY AND AMONG BAUSCH & LOMB
INCORPORATED, WP PRISM LLC AND WP PRISM
MERGER SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF WP PRISM LLC, AS IT MAY BE
AMENDED FROM TIME TO TIME
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, For For Management
PH.D.
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, For For Management
M.D., PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. For For Management
PARKINSON, JR.
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP For For Management
1E ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ALLISON IV For For Management
01.2 DIRECTOR - JENNIFER S. BANNER For For Management
01.3 DIRECTOR - ANNA R. CABLIK For Withheld Management
01.4 DIRECTOR - NELLE R. CHILTON For For Management
01.5 DIRECTOR - RONALD E. DEAL For Withheld Management
01.6 DIRECTOR - TOM D. EFIRD For For Management
01.7 DIRECTOR - BARRY J. FITZPATRICK For For Management
01.8 DIRECTOR - L. VINCENT HACKLEY For For Management
01.9 DIRECTOR - JANE P. HELM For For Management
01.10 DIRECTOR - JOHN P. HOWE, III, M.D. For For Management
01.11 DIRECTOR - JAMES H. MAYNARD For For Management
01.12 DIRECTOR - ALBERT O. MCCAULEY For For Management
01.13 DIRECTOR - J. HOLMES MORRISON For For Management
01.14 DIRECTOR - NIDO R. QUBEIN For For Management
01.15 DIRECTOR - THOMAS N. THOMPSON For For Management
01.16 DIRECTOR - STEPHEN T. WILLIAMS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - MARSHALL O. LARSEN For For Management
01.3 DIRECTOR - GARY A. MECKLENBURG For For Management
01.4 DIRECTOR - CATHY E. MINEHAN For For Management
01.5 DIRECTOR - ALFRED SOMMER For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 ANNUAL ELECTION OF DIRECTORS Against For Shareholder
04 CUMULATIVE VOTING Against Against Shareholder
05 ENVIRONMENTAL REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN EISENBERG For For Management
01.2 DIRECTOR - STANLEY F. BARSHAY For For Management
01.3 DIRECTOR - PATRICK R. GASTON For For Management
01.4 DIRECTOR - VICTORIA A. MORRISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE Against Against Shareholder
REPORT
04 SHAREHOLDER PROPOSAL: EXECUTIVE Against Against Shareholder
COMPENSATION VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT Against Against Shareholder
REPORT
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD N. PERRY For For Management
01.2 DIRECTOR - WILLIAM J. SCHOLLE For For Management
01.3 DIRECTOR - TIMOTHY M. MANGANELLO For For Management
01.4 DIRECTOR - PHILIP G. WEAVER For For Management
01.5 DIRECTOR - HENRY J. THEISEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON Against Against Shareholder
COMPENSATION REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADBURY H. ANDERSON* For For Management
01.2 DIRECTOR - K.J. HIGGINS VICTOR* For For Management
01.3 DIRECTOR - ALLEN U. LENZMEIER* For For Management
01.4 DIRECTOR - ROGELIO M. REBOLLEDO* For For Management
01.5 DIRECTOR - FRANK D. TRESTMAN* For For Management
01.6 DIRECTOR - GEORGE L. MIKAN III** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY For For Management
CO., INC. RESTATED ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
BGIF INSTITUTIONAL MONEY MARKET FUND
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G.F. Bitterman For For Management
1.2 Elect Director A. John Gambs For For Management
1.3 Elect Director Lee T. Kranefuss For For Management
1.4 Elect Director Hayne E. Leland For For Management
1.5 Elect Director Jeffrey M. Lyons For For Management
1.6 Elect Director Wendy Paskin-Jordan For For Management
1.7 Elect Director Leo Soong For For Management
1.8 Elect Director H. Michael Williams For For Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - SHELDON M. BERMAN For For Management
01.3 DIRECTOR - STEVEN S. FISHMAN For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 APPROVAL OF AMENDMENTS TO THE BIG LOTS For For Management
2005 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STELIOS PAPADOPOULOS For For Management
01.2 DIRECTOR - CECIL PICKETT For For Management
01.3 DIRECTOR - LYNN SCHENK For For Management
01.4 DIRECTOR - PHILLIP SHARP For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. For For Management
04 TO APPROVE OUR 2008 PERFORMANCE-BASED For For Management
MANAGEMENT INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S BYLAWS.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. WILLIAM HEILIGBRODT For For Management
01.2 DIRECTOR - JAMES L. PAYNE For For Management
01.3 DIRECTOR - J.W. STEWART For For Management
02 TO APPROVE THE BJ SERVICES COMPANY 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. GARLAND CUPP For For Management
01.2 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.3 DIRECTOR - JON E. BARFIELD For For Management
01.4 DIRECTOR - MELDON K. GAFNER For For Management
01.5 DIRECTOR - LEW W. GRAY For For Management
01.6 DIRECTOR - P. THOMAS JENKINS For For Management
01.7 DIRECTOR - KATHLEEN A. O'NEIL For For Management
01.8 DIRECTOR - GEORGE F. RAYMOND For For Management
01.9 DIRECTOR - THOMAS J. SMACH For For Management
01.10 DIRECTOR - TOM C. TINSLEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC For For Management
SOFTWARE, INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE S. BACOW For Withheld Management
01.2 DIRECTOR - ZOE BAIRD For Withheld Management
01.3 DIRECTOR - ALAN J. PATRICOF For Withheld Management
01.4 DIRECTOR - MARTIN TURCHIN For Withheld Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS BOSTON PROPERTIES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING THE ANNUAL ELECTION
OF DIRECTORS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - URSULA M. BURNS For For Management
01.2 DIRECTOR - WARREN B. RUDMAN For For Management
01.3 DIRECTOR - JAMES R. TOBIN For For Management
01.4 DIRECTOR - NANCY-ANN DEPARLE For For Management
01.5 DIRECTOR - J. RAYMOND ELLIOTT For For Management
01.6 DIRECTOR - MARYE ANNE FOX For For Management
01.7 DIRECTOR - RAY J. GROVES For For Management
01.8 DIRECTOR - N.J. NICHOLAS, JR. For For Management
01.9 DIRECTOR - PETE M. NICHOLAS For For Management
01.10 DIRECTOR - JOHN E. PEPPER For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1B ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1C ELECTION OF DIRECTOR: L.J. FREEH For Against Management
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. For For Management
1E ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1G ELECTION OF DIRECTOR: A.J. LACY For For Management
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1I ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. FARINSKY For Withheld Management
01.2 DIRECTOR - NANCY H. HANDEL For Withheld Management
01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.4 DIRECTOR - JOHN E. MAJOR For Withheld Management
01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management
01.6 DIRECTOR - ALAN E. ROSS For For Management
01.7 DIRECTOR - HENRY SAMUELI, PH.D. For For Management
01.8 DIRECTOR - ROBERT E. SWITZ For Withheld Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN,
AS PREVIOUSLY AMENDED AND RESTATED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For Against Management
OF BROADCOM'S 1998 EMPLOYEE STOCK
PURCHASE PLAN, AS PREVIOUSLY AMENDED AND
RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAMBRIA W. DUNAWAY For For Management
01.2 DIRECTOR - DUSTAN E. MCCOY For For Management
01.3 DIRECTOR - RALPH C. STAYER For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B ELECTION OF DIRECTOR: D.G. COOK For For Management
1C ELECTION OF DIRECTOR: V.S. MARTINEZ For For Management
1D ELECTION OF DIRECTOR: M.F. RACICOT For For Management
1E ELECTION OF DIRECTOR: R.S. ROBERTS For For Management
1F ELECTION OF DIRECTOR: M.K. ROSE For For Management
1G ELECTION OF DIRECTOR: M.J. SHAPIRO For For Management
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1I ELECTION OF DIRECTOR: R.H. WEST For For Management
1J ELECTION OF DIRECTOR: J.S. WHISLER For For Management
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008
(ADVISORY VOTE).
03 PROPOSAL REGARDING "SAY ON EXECUTIVE Against Against Shareholder
PAY".
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. KEVIN DUNNIGAN For For Management
01.2 DIRECTOR - GAIL K. NAUGHTON, PH.D. For For Management
01.3 DIRECTOR - JOHN H. WEILAND For For Management
02 TO APPROVE THE 2003 LONG TERM INCENTIVE For For Management
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
03 TO APPROVE THE 1998 EMPLOYEE STOCK For For Management
PURCHASE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
05 TO APPROVE AN AMENDMENT TO THE C. R. For For Management
BARD, INC. RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT EZRILOV For Withheld Management
01.2 DIRECTOR - WAYNE M. FORTUN For Withheld Management
01.3 DIRECTOR - BRIAN P. SHORT For Withheld Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK For For Management
1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO For Against Management
1C ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC For For Management
1E ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1F ELECTION OF DIRECTOR: JAY W. LORSCH For Against Management
1G ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1H ELECTION OF DIRECTOR: LEWIS S. RANIERI For For Management
1I ELECTION OF DIRECTOR: WALTER P. SCHUETZE For For Management
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
1K ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1L ELECTION OF DIRECTOR: RON ZAMBONINI For For Management
02 TO RATIFY THE STOCKHOLDER PROTECTION For For Management
RIGHTS AGREEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 TO APPROVE THE CA, INC. 2007 INCENTIVE For For Management
PLAN.
05 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS Against Against Shareholder
TO REQUIRE RATIFICATION OF CHIEF
EXECUTIVE OFFICER COMPENSATION BY A
SUPERMAJORITY OF INDEPENDENT BOARD
MEMBERS.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. FLUOR For Withheld Management
01.2 DIRECTOR - JACK B. MOORE For For Management
01.3 DIRECTOR - DAVID ROSS III For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS CAMERON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDMUND M. CARPENTER For For Management
01.2 DIRECTOR - PAUL R. CHARRON For For Management
01.3 DIRECTOR - DOUGLAS R. CONANT For For Management
01.4 DIRECTOR - BENNETT DORRANCE For For Management
01.5 DIRECTOR - KENT B. FOSTER For For Management
01.6 DIRECTOR - HARVEY GOLUB For For Management
01.7 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.8 DIRECTOR - PHILIP E. LIPPINCOTT For For Management
01.9 DIRECTOR - MARY ALICE D. MALONE For For Management
01.10 DIRECTOR - SARA MATHEW For For Management
01.11 DIRECTOR - DAVID C. PATTERSON For For Management
01.12 DIRECTOR - CHARLES R. PERRIN For For Management
01.13 DIRECTOR - A. BARRY RAND For For Management
01.14 DIRECTOR - GEORGE STRAWBRIDGE, JR. For For Management
01.15 DIRECTOR - LES C. VINNEY For For Management
01.16 DIRECTOR - CHARLOTTE C. WEBER For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1C ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2008.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLEEN F. ARNOLD For For Management
01.2 DIRECTOR - R. KERRY CLARK For For Management
01.3 DIRECTOR - GEORGE H. CONRADES For For Management
01.4 DIRECTOR - CALVIN DARDEN For For Management
01.5 DIRECTOR - JOHN F. FINN For For Management
01.6 DIRECTOR - PHILIP L. FRANCIS For For Management
01.7 DIRECTOR - GREGORY B. KENNY For For Management
01.8 DIRECTOR - RICHARD C. NOTEBAERT For For Management
01.9 DIRECTOR - DAVID W. RAISBECK For For Management
01.10 DIRECTOR - ROBERT D. WALTER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
CODE OF REGULATIONS TO REDUCE THE
SHAREHOLDER SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 For For Management
NONEMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Against Against Shareholder
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICKY ARISON For Withheld Management
01.2 DIRECTOR - AMBASSADOR R G CAPEN JR For Withheld Management
01.3 DIRECTOR - ROBERT H. DICKINSON For For Management
01.4 DIRECTOR - ARNOLD W. DONALD For Withheld Management
01.5 DIRECTOR - PIER LUIGI FOSCHI For For Management
01.6 DIRECTOR - HOWARD S. FRANK For For Management
01.7 DIRECTOR - RICHARD J. GLASIER For Withheld Management
01.8 DIRECTOR - MODESTO A. MAIDIQUE For Withheld Management
01.9 DIRECTOR - SIR JOHN PARKER For For Management
01.10 DIRECTOR - PETER G. RATCLIFFE For For Management
01.11 DIRECTOR - STUART SUBOTNICK For Withheld Management
01.12 DIRECTOR - LAURA WEIL For For Management
01.13 DIRECTOR - UZI ZUCKER For Withheld Management
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. FRANK BLOUNT For For Management
01.2 DIRECTOR - JOHN R. BRAZIL For For Management
01.3 DIRECTOR - EUGENE V. FIFE For For Management
01.4 DIRECTOR - GAIL D. FOSLER For For Management
01.5 DIRECTOR - PETER A. MAGOWAN For For Management
02 RATIFY AUDITORS For For Management
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF Against For Shareholder
DIRECTORS
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION Against Against Shareholder
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY Against Against Shareholder
SALES
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. BLUM For For Management
01.2 DIRECTOR - PATRICE M. DANIELS For For Management
01.3 DIRECTOR - SENATOR T.A. DASCHLE For For Management
01.4 DIRECTOR - CURTIS F. FEENY For For Management
01.5 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.6 DIRECTOR - MICHAEL KANTOR For For Management
01.7 DIRECTOR - FREDERIC V. MALEK For For Management
01.8 DIRECTOR - ROBERT E. SULENTIC For For Management
01.9 DIRECTOR - JANE J. SU For For Management
01.10 DIRECTOR - BRETT WHITE For For Management
01.11 DIRECTOR - GARY L. WILSON For For Management
01.12 DIRECTOR - RAY WIRTA For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management
01.2 DIRECTOR - ROBERT J. HUGIN For For Management
01.3 DIRECTOR - MICHAEL D. CASEY For For Management
01.4 DIRECTOR - RODMAN L. DRAKE For For Management
01.5 DIRECTOR - A. HULL HAYES, JR., MD For Withheld Management
01.6 DIRECTOR - GILLA KAPLAN, PH.D. For Withheld Management
01.7 DIRECTOR - JAMES J. LOUGHLIN For Withheld Management
01.8 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.9 DIRECTOR - WALTER L. ROBB, PH.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1998 STOCK INCENTIVE
PLAN (TO BE RENAMED THE 2008 STOCK
INCENTIVE PLAN).
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: O. For For Management
HOLCOMBE CROSSWELL
1B ELECTION OF CLASS III DIRECTOR: JANIECE For For Management
M. LONGORIA
1C ELECTION OF CLASS III DIRECTOR: THOMAS F. For For Management
MADISON
1D ELECTION OF CLASS III DIRECTOR: SHERMAN For For Management
M. WOLFF
02 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO PHASE OUT THE CLASSIFIED
STRUCTURE OF THE BOARD.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2008.
04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON None Against Management
ALL OTHER MATTERS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
CENTEX CORPORATION
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLINT W. MURCHISON, III For For Management
01.2 DIRECTOR - FREDERIC M. POSES For For Management
01.3 DIRECTOR - DAVID W. QUINN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGINIA BOULET For For Management
01.2 DIRECTOR - CALVIN CZESCHIN For For Management
01.3 DIRECTOR - JAMES B. GARDNER For For Management
01.4 DIRECTOR - GREGORY J. MCCRAY For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR FOR
2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUBREY K. MCCLENDON For For Management
01.2 DIRECTOR - DON NICKLES For For Management
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING.
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: S. GINN For For Management
1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1G ELECTION OF DIRECTOR: J.L. JONES For For Management
1H ELECTION OF DIRECTOR: S. NUNN For For Management
1I ELECTION OF DIRECTOR: D.J. O'REILLY For For Management
1J ELECTION OF DIRECTOR: D.B. RICE For For Management
1K ELECTION OF DIRECTOR: P.J. ROBERTSON For For Management
1L ELECTION OF DIRECTOR: K.W. SHARER For For Management
1M ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1O ELECTION OF DIRECTOR: C. WARE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN Against Against Shareholder
POSITIONS
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Against Against Shareholder
06 REPORT ON ENVIRONMENTAL IMPACT OF Against Against Shareholder
CANADIAN OIL SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS Against Against Shareholder
EMISSIONS
08 REVIEW AND REPORT ON GUIDELINES FOR Against Against Shareholder
COUNTRY SELECTION
09 REPORT ON HOST COUNTRY LAWS Against Against Shareholder
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CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 17, 2006, AS
AMENDED ON DECEMBER 20, 2006 AND MAY 11,
2007, BY AND AMONG CHICAGO MERCANTILE
EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF
CHICAGO, INC. AND THE
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
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CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR: HARVEY B. For For Management
CASH
1B ELECTION OF CLASS II DIRECTOR: JUDITH M. For For Management
O'BRIEN
1C ELECTION OF CLASS II DIRECTOR: GARY B. For For Management
SMITH
02 APPROVAL OF THE 2008 OMNIBUS INCENTIVE For For Management
PLAN.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF CIENA'S THIRD RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 140 MILLION TO 290 MILLION AND
TO MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIENA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER N. LARSON For For Management
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1C ELECTION OF DIRECTOR: CAROL COX WAIT For For Management
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE For For Management
FOURTH OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE For For Management
FIFTH OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE For For Management
TENTH OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
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CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY R. WEBB* For For Management
01.2 DIRECTOR - KENNETH C. LICHTENDAHL+ For For Management
01.3 DIRECTOR - W. RODNEY MCMULLEN+ For For Management
01.4 DIRECTOR - THOMAS R. SCHIFF+ For For Management
01.5 DIRECTOR - JOHN F. STEELE, JR.+ For For Management
02 RATIFYING THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDING THE COMPANY'S CODE OF For For Management
REGULATIONS TO PROVIDE EXPRESS AUTHORITY
FOR UNCERTIFICATED SHARES.
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CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD S. ADOLPH For For Management
01.2 DIRECTOR - PAUL R. CARTER For For Management
01.3 DIRECTOR - GERALD V. DIRVIN For For Management
01.4 DIRECTOR - RICHARD T. FARMER For For Management
01.5 DIRECTOR - SCOTT D. FARMER For For Management
01.6 DIRECTOR - JOYCE HERGENHAN For For Management
01.7 DIRECTOR - ROGER L. HOWE For For Management
01.8 DIRECTOR - ROBERT J. KOHLHEPP For For Management
01.9 DIRECTOR - DAVID C. PHILLIPS For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR WHO
HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' Against Against Shareholder
ARTICLES OF INCORPORATION TO PROVIDE THAT
THE DIRECTOR NOMINEES BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT THE ANNUAL MEETING OF
SHAREHOLDERS.
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For For Management
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY For For Management
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE THE AMENDMENT AND EXTENSION OF For For Management
THE 2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN For For Management
WITH RESPECT TO CURRENT AND FUTURE
COVERED EMPLOYEES AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 26,
2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
REQUESTING THAT THE BOARD ESTABLISH A
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN
THE COMPANY'S EXECUTIVE COMPENSATION PLAN
FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
THAT SHAREHOLDERS BE GIVEN THE
OPPORTUNITY AT EACH ANNUAL MEETING OF
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A REPORT
TO SHAREHOLDERS WITHIN SIX MONTHS
PROVIDING A SUMMARIZED LISTING AND
ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD
THAT ITS BUSINESS PRACTICES
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY C. BUTLER For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN For For Management
1C ELECTION OF DIRECTOR: SUSAN M. LYNE For For Management
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD For For Management
1E ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK For For Management
1G ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN For For Management
R. RYAN
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1J ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM For For Management
INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE
THEREUNDER.
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. MICHAEL For For Management
ARMSTRONG
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
1C ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1D ELECTION OF DIRECTOR: KENNETH T. DERR For For Management
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ For For Management
RAMIREZ
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: ANNE MULCAHY For For Management
1I ELECTION OF DIRECTOR: VIKRAM PANDIT For For Management
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS For For Management
1K ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVE COMPENSATION BE LIMITED TO 100
TIMES THE AVERAGE COMPENSATION PAID TO
WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO Against Against Shareholder
CANDIDATES BE NOMINATED FOR EACH BOARD
POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES
FOR EXECUTIVE OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI Against Against Shareholder
AMEND ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON HOW INVESTMENT POLICIES ADDRESS OR
COULD ADDRESS HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY VOTE TO RATIFY EXECUTIVE
COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP None For Management
YOUR VOTE CONFIDENTIAL UNDER THE CURRENT
POLICY.
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN Q. ABERNATHY For For Management
01.2 DIRECTOR - LEROY T. BARNES, JR. For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - MICHAEL T. DUGAN For For Management
01.5 DIRECTOR - JERI B. FINARD For For Management
01.6 DIRECTOR - LAWTON WEHLE FITT For For Management
01.7 DIRECTOR - WILLIAM M. KRAUS For For Management
01.8 DIRECTOR - HOWARD L. SCHROTT For For Management
01.9 DIRECTOR - LARRAINE D. SEGIL For For Management
01.10 DIRECTOR - DAVID H. WARD For For Management
01.11 DIRECTOR - MYRON A. WICK, III For For Management
01.12 DIRECTOR - MARY AGNES WILDEROTTER For For Management
02 TO ADOPT AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO FRONTIER
COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REPLACE THE ENUMERATED PURPOSES CLAUSE
WITH A GENERAL PURPOSES CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. DOW For Withheld Management
01.2 DIRECTOR - GODFREY R. SULLIVAN For For Management
01.3 DIRECTOR - MARK B. TEMPLETON For For Management
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management
PLAN
03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MURRAY J. DEMO For Against Management
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI For Against Management
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management
PLAN.
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
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CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED NOVEMBER 16,
2006, BY AND AMONG CLEAR CHANNEL
COMMUNICATIONS, INC., BT TRIPLE CROWN
MERGER CO., INC., B TRIPLE CROWN FINCO,
LLC, AND T TRIPLE CROWN FINCO, LLC, AS
AMENDED BY AMENDMENT NO. 1,
02 APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AMENDED AGREEMENT AND PLAN OF MERGER
03 IN THE DISCRETION OF THE PROXY HOLDERS, For Against Management
ON ANY OTHER MATTER THAT MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN D. FELD For For Management
1B ELECTION OF DIRECTOR: PERRY J. LEWIS For For Management
1C ELECTION OF DIRECTOR: L. LOWRY MAYS For For Management
1D ELECTION OF DIRECTOR: MARK P. MAYS For For Management
1E ELECTION OF DIRECTOR: RANDALL T. MAYS For For Management
1F ELECTION OF DIRECTOR: B.J. MCCOMBS For Against Management
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS For For Management
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS For For Management
1I ELECTION OF DIRECTOR: J.C. WATTS For For Management
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS For Against Management
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING MAJORITY VOTE
PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING CHANGING STANDARDS FOR
ELIGIBILITY FOR COMPENSATION COMMITTEE
MEMBERS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG S. DONOHUE For For Management
01.2 DIRECTOR - TIMOTHY BITSBERGER For For Management
01.3 DIRECTOR - JACKIE M. CLEGG For For Management
01.4 DIRECTOR - JAMES A. DONALDSON For For Management
01.5 DIRECTOR - J. DENNIS HASTERT For For Management
01.6 DIRECTOR - WILLIAM P. MILLER II For For Management
01.7 DIRECTOR - TERRY L. SAVAGE For For Management
01.8 DIRECTOR - CHRISTOPHER STEWART For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MERRIBEL S. AYRES, For For Management
01.2 DIRECTOR - JON E. BARFIELD, For For Management
01.3 DIRECTOR - RICHARD M. GABRYS, For For Management
01.4 DIRECTOR - DAVID W. JOOS, For For Management
01.5 DIRECTOR - PHILIP R. LOCHNER, JR., For For Management
01.6 DIRECTOR - MICHAEL T. MONAHAN, For For Management
01.7 DIRECTOR - J.F. PAQUETTE, JR., For For Management
01.8 DIRECTOR - PERCY A. PIERRE, For For Management
01.9 DIRECTOR - KENNETH L. WAY, For For Management
01.10 DIRECTOR - KENNETH WHIPPLE For For Management
01.11 DIRECTOR - JOHN B. YASINSKY. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - KEITH MONDA For For Management
01.7 DIRECTOR - MICHAEL MURPHY For For Management
01.8 DIRECTOR - JIDE ZEITLIN For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - JOHN F. BROCK For For Management
01.3 DIRECTOR - IRIAL FINAN For For Management
01.4 DIRECTOR - ORRIN H. INGRAM II For For Management
01.5 DIRECTOR - CURTIS R. WELLING For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER Against For Shareholder
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT W. HOWE For For Management
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1B ELECTION OF DIRECTOR: JILL K. CONWAY For For Management
1C ELECTION OF DIRECTOR: IAN M. COOK For For Management
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1H ELECTION OF DIRECTOR: REUBEN MARK For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMEND RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - GERALD L. HASSELL For For Management
01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.10 DIRECTOR - BRIAN L. ROBERTS For For Management
01.11 DIRECTOR - RALPH J. ROBERTS For For Management
01.12 DIRECTOR - DR. JUDITH RODIN For For Management
01.13 DIRECTOR - MICHAEL I. SOVERN For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF OUR 2002 RESTRICTED STOCK For For Management
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, For For Management
AS AMENDED AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Against Against Shareholder
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN Against Against Shareholder
IN EXCESS OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN Against Against Shareholder
DIRECTORSHIP
08 REQUIRE A PAY DIFFERENTIAL REPORT Against Against Shareholder
09 PROVIDE CUMULATIVE VOTING FOR CLASS A Against Against Shareholder
SHAREHOLDERS IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH Against Against Shareholder
CARE REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JOSEPH J. For For Management
BUTTIGIEG, III
02 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
04 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
05 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PLAN OF MERGER CONTAINED For For Management
IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 2, 2007, BY AND AMONG
THE TORONTO-DOMINION BANK ("TD"),
CARDINAL MERGER CO. ("MERGER SUB") AND
COMMERCE BANCORP, INC. ("COMMERCE"), AS
AMENDED, SUPPLEMENTED O
02 TO ADJOURN OR POSTPONE THE COMMERCE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE TRANSACTION For For Management
AGREEMENT, DATED FEBRUARY 16, 2007,
BETWEEN COMPASS BANCSHARES, INC. AND
BANCO BILBAO VIZCAYA ARGENTARIA, S.A., OR
BBVA, AS IT MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH COMPASS WILL
BECOME A WHOLLY-OWNED SUBS
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE COMPASS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For Withheld Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.6 DIRECTOR - F. WARREN MCFARLAN For Withheld Management
01.7 DIRECTOR - THOMAS H. PATRICK For Withheld Management
02 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN For For Management
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS
05 STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Against Against Shareholder
OF POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS W. ARCHER For For Management
01.2 DIRECTOR - GURMINDER S. BEDI For For Management
01.3 DIRECTOR - WILLIAM O. GRABE For For Management
01.4 DIRECTOR - WILLIAM R. HALLING For For Management
01.5 DIRECTOR - PETER KARMANOS, JR. For For Management
01.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management
01.7 DIRECTOR - GLENDA D. PRICE For For Management
01.8 DIRECTOR - W. JAMES PROWSE For For Management
01.9 DIRECTOR - G. SCOTT ROMNEY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE 2007 LONG TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.3 DIRECTOR - W.G. JURGENSEN For For Management
01.4 DIRECTOR - RUTH ANN MARSHALL For For Management
01.5 DIRECTOR - GARY M. RODKIN For For Management
01.6 DIRECTOR - ANDREW J. SCHINDLER For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED Against Against Shareholder
ATMOSPHERE KILLING
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management
III
1B ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For Management
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS CONOCOPHILLIPS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Against Against Shareholder
05 REPORT ON RECOGNITION OF INDIGENOUS Against Against Shareholder
RIGHTS
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
07 POLITICAL CONTRIBUTIONS Against Against Shareholder
08 GREENHOUSE GAS REDUCTION Against Against Shareholder
09 COMMUNITY ACCOUNTABILITY Against Against Shareholder
10 DRILLING IN SENSITIVE/PROTECTED AREAS Against Against Shareholder
11 ENVIRONMENTAL IMPACT Against Against Shareholder
12 GLOBAL WARMING Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN WHITMIRE For For Management
01.2 DIRECTOR - J. BRETT HARVEY For For Management
01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For Withheld Management
01.4 DIRECTOR - WILLIAM E. DAVIS For Withheld Management
01.5 DIRECTOR - RAJ K. GUPTA For For Management
01.6 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.7 DIRECTOR - DAVID C. HARDESTY, JR. For For Management
01.8 DIRECTOR - JOHN T. MILLS For For Management
01.9 DIRECTOR - WILLIAM P. POWELL For For Management
01.10 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CLIMATE CHANGE.
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. BURKE For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - G. CAMPBELL, JR. For Withheld Management
01.4 DIRECTOR - G.J. DAVIS For For Management
01.5 DIRECTOR - M.J. DEL GIUDICE For For Management
01.6 DIRECTOR - E.V. FUTTER For For Management
01.7 DIRECTOR - S. HERNANDEZ For For Management
01.8 DIRECTOR - J.F. KILLIAN For For Management
01.9 DIRECTOR - P.W. LIKINS For For Management
01.10 DIRECTOR - E.R. MCGRATH For For Management
01.11 DIRECTOR - M.W. RANGER For For Management
01.12 DIRECTOR - L.F. SUTHERLAND For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG TERM INCENTIVE PLAN.
04 ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY A. FROMBERG For For Management
01.2 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.3 DIRECTOR - JAMES A. LOCKE III For Withheld Management
01.4 DIRECTOR - RICHARD SANDS For For Management
01.5 DIRECTOR - ROBERT SANDS For For Management
01.6 DIRECTOR - THOMAS C. MCDERMOTT For For Management
01.7 DIRECTOR - PAUL L. SMITH For For Management
01.8 DIRECTOR - PETER H. SODERBERG For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING FEBRUARY 29,
2008.
03 PROPOSAL TO AMEND THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS
A COMMON STOCK FROM 300,000,000 SHARES TO
315,000,000 SHARES.
04 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S CERTIFICATE
OF INCORPORATION.
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. DILLON For Withheld Management
01.2 DIRECTOR - SIDNEY A. RIBEAU For Withheld Management
01.3 DIRECTOR - DAVID R. WHITWAM For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE For For Management
CONVERGYS CORPORATION LONG-TERM INCENTIVE
PLAN.
04 SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.M. DEVLIN For Withheld Management
01.2 DIRECTOR - L.A. HILL For Withheld Management
01.3 DIRECTOR - J.J. POSTL For Withheld Management
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For Withheld Management
01.2 DIRECTOR - GORDON GUND For Withheld Management
01.3 DIRECTOR - KURT M. LANDGRAF For For Management
01.4 DIRECTOR - H. ONNO RUDING For Withheld Management
02 APPROVE THE AMENDMENT OF THE 2005 For For Management
EMPLOYEE EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. DECKER For For Management
01.2 DIRECTOR - RICHARD D. DICERCHIO For For Management
01.3 DIRECTOR - RICHARD M. LIBENSON For For Management
01.4 DIRECTOR - JOHN W. MEISENBACH For For Management
01.5 DIRECTOR - CHARLES T. MUNGER For For Management
02 AMENDMENT TO THE SECOND RESTATED 2002 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY 11,
2008, BY AND AMONG COUNTRYWIDE FINANCIAL
CORPORATION, BANK OF AMERICA CORPORATION
AND RED OAK MERGER CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL ACKERMAN For For Management
01.2 DIRECTOR - LAWRENCE N. KUGELMAN For For Management
01.3 DIRECTOR - DALE B. WOLF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
COVIDIEN LTD
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1D ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
1F ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
1K ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
02 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER HOHN - OPPOSITION Unknown Withheld Shareholder
01.2 DIRECTOR - ALEXANDRE BEHRING - OPPOSITION Unknown For Shareholder
01.3 DIRECTOR - GILBERT H. LAMPHERE - Unknown For Shareholder
OPPOSITION
01.4 DIRECTOR - TIMOTHY T. O'TOOLE - Unknown Withheld Shareholder
OPPOSITION
01.5 DIRECTOR - GARY L. WILSON - OPPOSITION Unknown Withheld Shareholder
01.6 DIRECTOR - MGT NOM-D.M. ALVARADO For For Management
01.7 DIRECTOR - MGT NOM-SEN. JB. BREAUX For For Management
01.8 DIRECTOR - MGT NOM-E.J. KELLY, III For For Management
01.9 DIRECTOR - MGT NOM-J.D. MCPHERSON For For Management
01.10 DIRECTOR - MGT NOM-D.M. RATCLIFFE For For Management
01.11 DIRECTOR - MGT NOM-D.J. SHEPARD For For Management
01.12 DIRECTOR - MGT NOM-M.J. WARD For For Management
02 TO ADOPT A RESOLUTION PROPOSED BY TCI TO Against For Shareholder
AMEND THE COMPANY'S BYLAWS TO PERMIT ONE
OR MORE SHAREHOLDERS HOLDING 15% OR MORE
OF THE OUTSTANDING SHARES OF CAPITAL
STOCK OF CSX HAVING VOTING POWER TO CALL
A SPECIAL MEETING OF THE SHAREHOLDERS -
OPPOSITION
03 TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW For Against Management
AMENDMENT.
04 TO ADOPT A RESOLUTION TO REPEAL ANY Against For Shareholder
CHANGES MADE BY THE BOARD OF DIRECTORS OF
CSX TO THE BYLAWS SINCE JANUARY 1, 2008
AND PRIOR TO AND INCLUDING THE DATE OF
THE ANNUAL MEETING. - OPPOSITION
05 TO RATIFY THE COMPANY'S AUDIT COMMITTEE For For Management
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
02 ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY For For Management
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
08 ELECTION OF DIRECTOR: CARL WARE For For Management
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON For For Management
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2008.
11 PROPOSAL TO AMEND RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
SHARES.
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR Against Against Shareholder
ORGANIZATION STANDARDS.
- --------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management
WILLIAMS
1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For For Management
1H ELECTION OF DIRECTOR: TERRENCE MURRAY For For Management
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For For Management
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG For For Management
1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
GROSS-UP PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD R. HORTON For For Management
01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management
01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management
01.4 DIRECTOR - RICHARD I. GALLAND For For Management
01.5 DIRECTOR - MICHAEL W. HEWATT For For Management
01.6 DIRECTOR - BOB G. SCOTT For For Management
01.7 DIRECTOR - DONALD J. TOMNITZ For For Management
01.8 DIRECTOR - BILL W. WHEAT For For Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For Against Management
OF THE AMENDED AND RESTATED 2000
INCENTIVE BONUS PLAN WITH RESPECT TO
CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED) AND OTHER PARTICIPANTS.
03 TO APPROVE THE 2008 PERFORMANCE UNIT PLAN For For Management
WITH RESPECT TO CURRENT AND FUTURE
COVERED EMPLOYEES (DETERMINED UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD FOR EXECUTIVE COMPENSATION.
05 TO CONDUCT OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, For For Management
JR.
1B ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING Against Against Shareholder
THE COMPENSATION COMMITTEE OF THE BOARD
OF DIRECTORS TO ADOPT SPECIFIED
PRINCIPLES RELATING TO THE EMPLOYMENT OF
ANY NAMED EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For Withheld Management
01.2 DIRECTOR - ODIE C. DONALD For Withheld Management
01.3 DIRECTOR - DAVID H. HUGHES For Withheld Management
01.4 DIRECTOR - CHARLES A LEDSINGER, JR For Withheld Management
01.5 DIRECTOR - WILLIAM M. LEWIS, JR. For Withheld Management
01.6 DIRECTOR - SENATOR CONNIE MACK III For Withheld Management
01.7 DIRECTOR - ANDREW H. (DREW) MADSEN For Withheld Management
01.8 DIRECTOR - CLARENCE OTIS, JR. For Withheld Management
01.9 DIRECTOR - MICHAEL D. ROSE For Withheld Management
01.10 DIRECTOR - MARIA A. SASTRE For Withheld Management
01.11 DIRECTOR - JACK A. SMITH For Withheld Management
01.12 DIRECTOR - RITA P. WILSON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 25, 2008.
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOM C. DAVIS For For Management
01.2 DIRECTOR - STEPHEN L. GREEN For Withheld Management
01.3 DIRECTOR - JOSEPH S. HARDIN, JR. For Withheld Management
01.4 DIRECTOR - JOHN R. MUSE For Withheld Management
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF STOCK
TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN
THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN For For Management
1B ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1C ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1D ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1E ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.5 DIRECTOR - ALAN (A.G.) LAFLEY For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - THOMAS W. LUCE, III For Withheld Management
01.9 DIRECTOR - ALEX J. MANDL For For Management
01.10 DIRECTOR - MICHAEL A. MILES For For Management
01.11 DIRECTOR - SAM NUNN For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
LONG-TERM INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Against Against Shareholder
SH2 DECLARATION OF DIVIDEND Against Against Shareholder
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN S. ADLER For For Management
01.2 DIRECTOR - TERRANCE R. AHERN For For Management
01.3 DIRECTOR - ROBERT H. GIDEL For For Management
01.4 DIRECTOR - VICTOR B. MACFARLANE For For Management
01.5 DIRECTOR - CRAIG MACNAB For For Management
01.6 DIRECTOR - SCOTT D. ROULSTON For For Management
01.7 DIRECTOR - BARRY A. SHOLEM For For Management
01.8 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
01.9 DIRECTOR - SCOTT A. WOLSTEIN For For Management
02 TO APPROVE THE 2008 DEVELOPERS For For Management
DIVERSIFIED REALTY CORPORATION
EQUITY-BASED AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ADOPT A MAJORITY VOTE
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE PAR VALUE OF
THE COMPANY'S COMMON SHARES FROM WITHOUT
PAR VALUE TO $0.10 PAR VALUE PER SHARE.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. HAGER For For Management
01.2 DIRECTOR - JOHN A. HILL For For Management
01.3 DIRECTOR - MARY P. RICCIARDELLO For For Management
02 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR For For Management
1B TO ELECT MARY K. BUSH AS A DIRECTOR For For Management
1C TO ELECT GREGORY C. CASE AS A DIRECTOR For For Management
1D TO ELECT DENNIS D. DAMMERMAN AS A For For Management
DIRECTOR
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR For For Management
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR For For Management
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR For For Management
1H TO ELECT DAVID W. NELMS AS A DIRECTOR For For Management
1I TO ELECT MICHAEL L. RANKOWITZ AS A For For Management
DIRECTOR
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR For For Management
1K TO ELECT LAWRENCE A. WEINBACH AS A For For Management
DIRECTOR
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER W. BROWN For For Management
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, For For Management
JR.
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, For For Management
II
1D ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, For For Management
JR.
1F ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1G ELECTION OF DIRECTOR: BENJAMIN J. For For Management
LAMBERT, III
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA For For Management
1I ELECTION OF DIRECTOR: FRANK S. ROYAL For For Management
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.H. BENSON For For Management
1B ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1C ELECTION OF DIRECTOR: T.J. DEROSA For For Management
1D ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1E ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1F ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1G ELECTION OF DIRECTOR: R.L. HOFFMAN For For Management
1H ELECTION OF DIRECTOR: J.L. KOLEY For For Management
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1J ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1K ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1L ELECTION OF DIRECTOR: M.A. WINSTON For For Management
02 TO RE-APPROVE THE EXECUTIVE OFFICER For For Management
ANNUAL INCENTIVE PLAN AND THE PERFORMANCE
GOALS SET FORTH THEREIN.
03 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT.
04 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CLIMATE CHANGE REPORT.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DOW JONES & COMPANY, INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 31, 2007, BY AND AMONG NEWS
CORPORATION, RUBY NEWCO LLC, DOW JONES
AND DIAMOND MERGER SUB CORPORATION, AS
THIS AGREEMENT MAY BE AMENDED
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LILLIAN BAUDER For For Management
01.2 DIRECTOR - W. FRANK FOUNTAIN, JR. For For Management
01.3 DIRECTOR - JOSUE ROBLES, JR. For For Management
01.4 DIRECTOR - JAMES H. VANDENBERGHE For For Management
01.5 DIRECTOR - RUTH G. SHAW For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM DELOITTE & TOUCHE LLP
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - DANIEL R. DIMICCO For For Management
01.5 DIRECTOR - ANN MAYNARD GRAY For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - JAMES T. RHODES For For Management
01.8 DIRECTOR - JAMES E. ROGERS For For Management
01.9 DIRECTOR - MARY L. SCHAPIRO For For Management
01.10 DIRECTOR - PHILIP R. SHARP For For Management
01.11 DIRECTOR - DUDLEY S. TAFT For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE For For Management
ENERGY CORPORATION EXECUTIVE SHORT-TERM
INCENTIVE PLAN
- --------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BIEGLER For For Management
01.2 DIRECTOR - THOMAS D. CLARK, JR. For For Management
01.3 DIRECTOR - VICTOR E. GRIJALVA For For Management
01.4 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.5 DIRECTOR - ROBERT C. OELKERS For For Management
01.6 DIRECTOR - GEORGE L. MAZANEC For For Management
01.7 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.8 DIRECTOR - BRUCE A. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
"PAY-FOR-SUPERIOR-PERFORMANCE."
- --------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BIEGLER For For Management
01.2 DIRECTOR - THOMAS D. CLARK, JR. For For Management
01.3 DIRECTOR - VICTOR E. GRIJALVA For For Management
01.4 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.5 DIRECTOR - GEORGE L. MAZANEC For For Management
01.6 DIRECTOR - HOWARD B. SHEPPARD For For Management
01.7 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.8 DIRECTOR - BRUCE A. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY
INC.
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD H. LAYTON For For Management
01.2 DIRECTOR - ROBERT DRUSKIN For For Management
01.3 DIRECTOR - FREDERICK W. KANNER For For Management
01.4 DIRECTOR - C. CATHLEEN RAFFAELI For For Management
02 TO AMEND ARTICLE FOURTH OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, $0.01 PAR VALUE, FROM 600,000,000
TO 1,200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BROWN For For Management
01.2 DIRECTOR - ROBERT A. BROWN For For Management
01.3 DIRECTOR - BERTRAND P. COLLOMB For For Management
01.4 DIRECTOR - CURTIS J. CRAWFORD For For Management
01.5 DIRECTOR - ALEXANDER M. CUTLER For For Management
01.6 DIRECTOR - JOHN T. DILLON For For Management
01.7 DIRECTOR - ELEUTHERE I. DU PONT For For Management
01.8 DIRECTOR - MARILLYN A. HEWSON For For Management
01.9 DIRECTOR - CHARLES O. HOLLIDAY, JR For For Management
01.10 DIRECTOR - LOIS D. JULIBER For For Management
01.11 DIRECTOR - SEAN O'KEEFE For For Management
01.12 DIRECTOR - WILLIAM K. REILLY For For Management
02 ON RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ON PLANT CLOSURE Against Against Shareholder
04 ON SEPARATION OF POSITIONS OF CHAIRMAN Against Against Shareholder
AND CEO
05 ON GLOBAL WARMING REPORT Against Against Shareholder
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Against Against Shareholder
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS For For Management
1B ELECTION OF DIRECTOR: J. BRIAN FERGUSON For For Management
1C ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
03 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
MANAGEMENT REVISE EMPLOYMENT
NONDISCRIMINATION POLICY TO PROHIBIT
"DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO ELECT EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NED C. LAUTENBACH For For Management
01.2 DIRECTOR - JOHN R. MILLER For For Management
01.3 DIRECTOR - GREGORY R. PAGE For For Management
01.4 DIRECTOR - VICTOR A. PELSON For For Management
02 APPROVE THE PROPOSED INCREASE IN THE For For Management
AUTHORIZED NUMBER OF COMMON SHARES
03 APPROVE THE PROPOSAL TO ADOPT MAJORITY For For Management
VOTING IN DIRECTOR ELECTIONS
04 APPROVE THE PROPOSAL TO AUTHORIZE THE For For Management
BOARD OF DIRECTORS TO AMEND THE AMENDED
REGULATIONS
05 APPROVE THE PROPOSED 2008 STOCK PLAN For For Management
06 APPROVE THE PROPOSED SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN
07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC For For Management
INCENTIVE PLAN
08 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT For For Management
1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE For For Management
AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF CLASS I DIRECTOR: BARBARA J. For For Management
BECK
1C ELECTION OF CLASS I DIRECTOR: STEFAN For For Management
HAMELMANN
1D ELECTION OF CLASS I DIRECTOR: JERRY W. For For Management
LEVIN
1E ELECTION OF CLASS I DIRECTOR: ROBERT L. For For Management
LUMPKINS
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.E. BRYSON For For Management
01.2 DIRECTOR - V.C.L. CHANG For For Management
01.3 DIRECTOR - F.A. CORDOVA For For Management
01.4 DIRECTOR - T.F. CRAVER, JR. For For Management
01.5 DIRECTOR - C.B. CURTIS For For Management
01.6 DIRECTOR - B.M. FREEMAN For For Management
01.7 DIRECTOR - L.G. NOGALES For For Management
01.8 DIRECTOR - R.L. OLSON For For Management
01.9 DIRECTOR - J.M. ROSSER For For Management
01.10 DIRECTOR - R.T. SCHLOSBERG, III For For Management
01.11 DIRECTOR - T.C. SUTTON For For Management
01.12 DIRECTOR - BRETT WHITE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
"SHAREHOLDER SAY ON EXECUTIVE PAY."
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF For For Management
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP For For Management
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE For For Management
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management
JR.
1F ELECTION OF DIRECTOR: THOMAS R. HIX For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. For For Management
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN For For Management
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO For For Management
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
1L ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE For For Management
1N ELECTION OF DIRECTOR: JOE B. WYATT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN For For Management
1B ELECTION OF DIRECTOR: GARY M. KUSIN For For Management
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1D ELECTION OF DIRECTOR: TIMOTHY MOTT For For Management
1E ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST For For Management
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO For For Management
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON For For Management
1I ELECTION OF DIRECTOR: LINDA J. SRERE For For Management
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE For For Management
PLAN
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. For For Management
EXECUTIVE BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1B ELECTION OF DIRECTOR: MARTIN C. FAGA For For Management
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS For For Management
1D ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER For For Management
1G ELECTION OF DIRECTOR: RAY L. HUNT For For Management
1H ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1I ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1J ELECTION OF DIRECTOR: JAMES K. SIMS For For Management
1K ELECTION OF DIRECTOR: R. DAVID YOST For For Management
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS For For Management
03 BOARD OF DIRECTORS PROPOSAL TO REAPPROVE For For Management
THE 2003 AMENDED AND RESTATED INCENTIVE
PLAN
04 BOARD OF DIRECTORS PROPOSAL TO AMEND For For Management
CERTIFICATE OF INCORPORATION TO ALLOW 25%
OF SHAREHOLDERS TO CALL A SPECIAL MEETING
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE PAY
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.L. ESKEW For For Management
01.2 DIRECTOR - A.G. GILMAN For Withheld Management
01.3 DIRECTOR - K.N. HORN For Withheld Management
01.4 DIRECTOR - J.C. LECHLEITER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITORS FOR 2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
05 AMENDING THE COMPANY'S STOCK PLANS For For Management
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL Against Against Shareholder
OUTSOURCING OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING Against For Shareholder
SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A Against For Shareholder
SIMPLE MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING Against Against Shareholder
COMPANY'S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
EMBARQ CORPORATION
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWN For For Management
01.2 DIRECTOR - STEVEN A. DAVIS For For Management
01.3 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.4 DIRECTOR - THOMAS A. GERKE For For Management
01.5 DIRECTOR - JOHN P. MULLEN For For Management
01.6 DIRECTOR - WILLIAM A. OWENS For For Management
01.7 DIRECTOR - DINESH C. PALIWAL For For Management
01.8 DIRECTOR - STEPHANIE M. SHERN For For Management
01.9 DIRECTOR - LAURIE A. SIEGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE THE EMBARQ CORPORATION 2008 For For Management
EQUITY INCENTIVE PLAN.
04 TO APPROVE THE EMBARQ CORPORATION 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, SEEKING TO REQUIRE AN
ADVISORY VOTE ON COMPENSATION.
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BROWN For For Management
01.2 DIRECTOR - MICHAEL J. CRONIN For For Management
01.3 DIRECTOR - GAIL DEEGAN For For Management
01.4 DIRECTOR - JOHN R. EGAN For For Management
01.5 DIRECTOR - W. PAUL FITZGERALD For For Management
01.6 DIRECTOR - OLLI-PEKKA KALLASVUO For For Management
01.7 DIRECTOR - EDMUND F. KELLY For For Management
01.8 DIRECTOR - WINDLE B. PRIEM For For Management
01.9 DIRECTOR - PAUL SAGAN For For Management
01.10 DIRECTOR - DAVID N. STROHM For For Management
01.11 DIRECTOR - JOSEPH M. TUCCI For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES For For Management
OF ORGANIZATION AND BYLAWS TO IMPLEMENT
MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES For For Management
OF ORGANIZATION TO IMPLEMENT SIMPLE
MAJORITY VOTE, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.N. FARR For For Management
01.2 DIRECTOR - R.B. HORTON For For Management
01.3 DIRECTOR - C.A. PETERS For For Management
01.4 DIRECTOR - J.W. PRUEHER For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2011: J. RODERICK CLARK
1B ELECTION OF CLASS II DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2011: DANIEL W. RABUN
1C ELECTION OF CLASS II DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2011: KEITH O. RATTIE
1D ELECTION OF CLASS I DIRECTOR FOR A TERM For For Management
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management
1C ELECTION OF DIRECTOR: S.D. DEBREE For For Management
1D ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1E ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1F ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1G ELECTION OF DIRECTOR: J.W. LEONARD For For Management
1H ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1I ELECTION OF DIRECTOR: J.R. NICHOLS For For Management
1J ELECTION OF DIRECTOR: W.A. PERCY, II For For Management
1K ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1L ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LIMITATIONS ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CORPORATE POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. ALCORN For For Management
01.2 DIRECTOR - CHARLES R. CRISP For For Management
01.3 DIRECTOR - MARK G. PAPA For For Management
01.4 DIRECTOR - H. LEIGHTON STEWARD For For Management
01.5 DIRECTOR - DONALD F. TEXTOR For For Management
01.6 DIRECTOR - FRANK G. WISNER For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE EOG RESOURCES, INC. 2008 For For Management
OMNIBUS EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CANFIELD For For Management
01.2 DIRECTOR - JAMES E. COPELAND, JR. For For Management
01.3 DIRECTOR - LEE A. KENNEDY For For Management
01.4 DIRECTOR - SIRI S. MARSHALL For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS EQUIFAX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. For For Management
04 CONSIDER A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
ANNUAL TERMS FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
05 CONSIDER A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING FOR DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALEXANDER For For Management
01.2 DIRECTOR - CHARLES L. ATWOOD For For Management
01.3 DIRECTOR - STEPHEN O. EVANS For For Management
01.4 DIRECTOR - BOONE A. KNOX For For Management
01.5 DIRECTOR - JOHN E. NEAL For For Management
01.6 DIRECTOR - DAVID J. NEITHERCUT For For Management
01.7 DIRECTOR - DESIREE G. ROGERS For For Management
01.8 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.9 DIRECTOR - GERALD A. SPECTOR For For Management
01.10 DIRECTOR - B. JOSEPH WHITE For For Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRUCE DEMARS For For Management
1B ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1D ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
02 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A Against Against Shareholder
REPORT SHOWING THAT EXELON'S ACTIONS TO
REDUCE GLOBAL WARMING HAVE REDUCED MEAN
GLOBAL TEMPERATURE AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. (SKIP) BATTLE For For Management
01.2 DIRECTOR - SIMON J. BREAKWELL For For Management
01.3 DIRECTOR - BARRY DILLER For For Management
01.4 DIRECTOR - JONATHAN L. DOLGEN For For Management
01.5 DIRECTOR - WILLIAM R. FITZGERALD For For Management
01.6 DIRECTOR - CRAIG A. JACOBSON For For Management
01.7 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.8 DIRECTOR - PETER M. KERN For For Management
01.9 DIRECTOR - DARA KHOSROWSHAHI For For Management
01.10 DIRECTOR - JOHN C. MALONE For For Management
02 APPROVAL OF AN AMENDMENT TO THE EXPEDIA, For For Management
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR THE
ISSUANCE THEREUNDER BY 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. ROSE For For Management
01.2 DIRECTOR - JAMES L.K. WANG For For Management
01.3 DIRECTOR - R. JORDAN GATES For For Management
01.4 DIRECTOR - JAMES J. CASEY For For Management
01.5 DIRECTOR - DAN P. KOURKOUMELIS For For Management
01.6 DIRECTOR - MICHAEL J. MALONE For For Management
01.7 DIRECTOR - JOHN W. MEISENBACH For For Management
01.8 DIRECTOR - MARK A. EMMERT For For Management
01.9 DIRECTOR - ROBERT R. WRIGHT For For Management
02 TO APPROVE AND RATIFY ADOPTION OF THE For For Management
2008 STOCK OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE For For Management
2008 DIRECTORS' RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder
AMEND THE EXISTING EQUAL OPPORTUNITY
POLICY TO SPECIFICALLY INCLUDE SEXUAL
ORIENTATION.
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY G. BENANAV For For Management
01.2 DIRECTOR - FRANK J. BORELLI For For Management
01.3 DIRECTOR - MAURA C. BREEN For For Management
01.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.5 DIRECTOR - THOMAS P. MAC MAHON For For Management
01.6 DIRECTOR - W.A. MYERS, JR., M.D. For For Management
01.7 DIRECTOR - JOHN O. PARKER, JR. For For Management
01.8 DIRECTOR - GEORGE PAZ For For Management
01.9 DIRECTOR - SAMUEL K. SKINNER For For Management
01.10 DIRECTOR - SEYMOUR STERNBERG For For Management
01.11 DIRECTOR - BARRETT A. TOAN For For Management
02 APPROVAL AND RATIFICATION OF AN AMENDMENT For For Management
TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 650,000,000
SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE For For Management
IN THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE
STOCK PURCHASE PLAN FROM 2,000,000 SHARES
TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - L.R. FAULKNER For For Management
01.3 DIRECTOR - W.W. GEORGE For For Management
01.4 DIRECTOR - J.R. HOUGHTON For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - M.C. NELSON For For Management
01.7 DIRECTOR - S.J. PALMISANO For For Management
01.8 DIRECTOR - S.S REINEMUND For For Management
01.9 DIRECTOR - W.V. SHIPLEY For For Management
01.10 DIRECTOR - R.W. TILLERSON For For Management
01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 47)
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE Against Against Shareholder
49)
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Against Against Shareholder
05 BOARD CHAIRMAN AND CEO (PAGE 50) Against For Shareholder
06 SHAREHOLDER RETURN POLICY (PAGE 52) Against Against Shareholder
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Against Against Shareholder
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Against Against Shareholder
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Against Against Shareholder
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Against Against Shareholder
12 AMENDMENT OF EEO POLICY (PAGE 61) Against Against Shareholder
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Against Against Shareholder
14 ANWR DRILLING REPORT (PAGE 65) Against Against Shareholder
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Against Against Shareholder
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Against Against Shareholder
17 CLIMATE CHANGE AND TECHNOLOGY REPORT Against Against Shareholder
(PAGE 69)
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Against Against Shareholder
19 RENEWABLE ENERGY POLICY (PAGE 71) Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - SHARON ALLRED DECKER For For Management
01.3 DIRECTOR - EDWARD C. DOLBY For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - HOWARD R. LEVINE For For Management
01.6 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.7 DIRECTOR - JAMES G. MARTIN For For Management
01.8 DIRECTOR - HARVEY MORGAN For For Management
01.9 DIRECTOR - DALE C. POND For For Management
02 TO APPROVE AN AMENDMENT TO THE FAMILY For For Management
DOLLAR STORES, INC. 2006 INCENTIVE PLAN
(THE "2006 PLAN") TO INCREASE THE MAXIMUM
AGGREGATE DOLLAR VALUE OF ANY
PERFORMANCE-BASED CASH AWARD OR OTHER
CASH-BASED AWARD THAT MAY BE PAID TO ANY
PARTICIPANT IN THE 2006 PL
03 TO RATIFY THE ACTION OF THE COMPANY'S For For Management
AUDIT COMMITTEE IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF FAMILY
DOLLAR FOR THE FISCAL YEAR ENDING AUGUST
30, 2008.
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN B. ASHLEY For For Management
01.2 DIRECTOR - DENNIS R. BERESFORD For For Management
01.3 DIRECTOR - LOUIS J. FREEH For For Management
01.4 DIRECTOR - BRENDA J. GAINES For For Management
01.5 DIRECTOR - KAREN N. HORN, PH.D. For For Management
01.6 DIRECTOR - BRIDGET A. MACASKILL For For Management
01.7 DIRECTOR - DANIEL H. MUDD For For Management
01.8 DIRECTOR - LESLIE RAHL For For Management
01.9 DIRECTOR - JOHN C. SITES, JR. For For Management
01.10 DIRECTOR - GREG C. SMITH For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - JOHN K. WULFF For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
FANNIE MAE STOCK COMPENSATION PLAN OF
2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY For For Management
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD For For Management
1C ELECTION OF DIRECTOR: LOUIS J. FREEH For For Management
1D ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1E ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1F ELECTION OF DIRECTOR: BRIDGET A. For For Management
MACASKILL
1G ELECTION OF DIRECTOR: DANIEL H. MUDD For For Management
1H ELECTION OF DIRECTOR: LESLIE RAHL For For Management
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. For For Management
1J ELECTION OF DIRECTOR: GREG C. SMITH For For Management
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT For For Management
1L ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - GEOFFREY T. BOISI For For Management
01.3 DIRECTOR - MICHELLE ENGLER For For Management
01.4 DIRECTOR - ROBERT R. GLAUBER For For Management
01.5 DIRECTOR - RICHARD KARL GOELTZ For For Management
01.6 DIRECTOR - THOMAS S. JOHNSON For For Management
01.7 DIRECTOR - JEROME P. KENNEY For For Management
01.8 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.9 DIRECTOR - NICOLAS P. RETSINAS For For Management
01.10 DIRECTOR - STEPHEN A. ROSS For For Management
01.11 DIRECTOR - RICHARD F. SYRON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 For For Management
STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE For For Management
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV For For Management
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: PHILIP GREER For For Management
1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON For For Management
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER For For Management
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1J ELECTION OF DIRECTOR: CHARLES T. MANATT For For Management
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH For For Management
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1M ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against Against Shareholder
WARMING REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS REPORT.
- --------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL HAINES For Withheld Management
01.2 DIRECTOR - DAVID K. HUNT For For Management
01.3 DIRECTOR - CARY H. THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 TO APPROVE THE FIDELITY NATIONAL For For Management
INFORMATION SERVICES, INC. 2008 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARRYL F. ALLEN For For Management
01.2 DIRECTOR - JOHN F. BARRETT For For Management
01.3 DIRECTOR - U.L. BRIDGEMAN, JR. For For Management
01.4 DIRECTOR - JAMES P. HACKETT For For Management
01.5 DIRECTOR - GARY R. HEMINGER For For Management
01.6 DIRECTOR - ALLEN M. HILL For For Management
01.7 DIRECTOR - KEVIN T. KABAT For For Management
01.8 DIRECTOR - ROBERT L. KOCH II For For Management
01.9 DIRECTOR - M.D. LIVINGSTON, PH.D For For Management
01.10 DIRECTOR - HENDRIK G. MEIJER For For Management
01.11 DIRECTOR - JAMES E. ROGERS For For Management
01.12 DIRECTOR - GEORGE A. SCHAEFER, JR. For For Management
01.13 DIRECTOR - JOHN J. SCHIFF, JR. For For Management
01.14 DIRECTOR - DUDLEY S. TAFT For For Management
01.15 DIRECTOR - THOMAS W. TRAYLOR For For Management
02 PROPOSAL TO AMEND ARTICLE FOURTH OF THE For For Management
AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK, FROM 1,300,000,000 TO
2,000,000,000 SHARES.
03 PROPOSAL TO APPROVE THE FIFTH THIRD For For Management
BANCORP 2008 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO
33,000,000 SHARES OF COMMON STOCK
THEREUNDER.
04 PROPOSAL TO AMEND ARTICLE II, SECTION 1 For For Management
OF THE CODE OF REGULATIONS, AS AMENDED,
TO AMEND THE PROVISIONS FOR FIXING THE
DATE OF THE ANNUAL MEETING OF
STOCKHOLDERS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR 2008.
06 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD Against Against Shareholder
OF DIRECTORS TO IMMEDIATELY ENGAGE THE
SERVICES OF AN INVESTMENT BANKING FIRM TO
ACTIVELY SEEK A SALE OR MERGER OF THE
COMPANY ON TERMS THAT WILL MAXIMIZE SHARE
VALUE FOR THE SHAREHOLDERS.
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 1, 2007, AMONG
NEW OMAHA HOLDINGS L.P., OMAHA
ACQUISITION CORPORATION AND FIRST DATA
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERRED TO IN 1.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE Against For Shareholder
PERCENTAGE OF SHAREHOLDERS REQUIRED TO
CALL SPECIAL SHAREHOLDER MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH Against Against Shareholder
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.F. DILLON* For For Management
01.2 DIRECTOR - G.J. LEVY* For For Management
01.3 DIRECTOR - D.J. O'LEARY* For For Management
01.4 DIRECTOR - G.M. RENWICK* For For Management
01.5 DIRECTOR - D.R. SIMONS** For For Management
01.6 DIRECTOR - P.J. KIGHT*** For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: ILESANMI For For Management
ADESIDA
1B ELECTION OF CLASS III DIRECTOR: PETER J. For Against Management
FLUOR
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. For For Management
PRUEHER
1D ELECTION OF CLASS III DIRECTOR: SUZANNE For For Management
H. WOOLSEY
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 AMENDMENT OF THE CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE For For Management
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R.H. BOND For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - KIMBERLY A. CASIANO For For Management
01.4 DIRECTOR - EDSEL B. FORD II For For Management
01.5 DIRECTOR - WILLIAM CLAY FORD, JR. For For Management
01.6 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.7 DIRECTOR - RICHARD A. MANOOGIAN For For Management
01.8 DIRECTOR - ELLEN R. MARRAM For For Management
01.9 DIRECTOR - ALAN MULALLY For For Management
01.10 DIRECTOR - HOMER A. NEAL For For Management
01.11 DIRECTOR - JORMA OLLILA For For Management
01.12 DIRECTOR - GERALD L. SHAHEEN For For Management
01.13 DIRECTOR - JOHN L. THORNTON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE For For Management
COMPANY'S ANNUAL INCENTIVE COMPENSATION
PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 For Against Management
LONG-TERM INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK Against Against Shareholder
OPTIONS TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM Against Against Shareholder
PERCENT OF HOLDERS OF COMMON STOCK
ALLOWED BY LAW TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A Against Against Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE OUTSTANDING STOCK HAVE ONE VOTE
PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT Against Against Shareholder
DISCLOSING POLICIES AND PROCEDURES
RELATED TO POLITICAL CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING Against Against Shareholder
COMPREHENSIVE HEALTH CARE REFORM
PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT Against Against Shareholder
ON THE EFFECT OF THE COMPANY'S ACTIONS TO
REDUCE ITS IMPACT ON GLOBAL CLIMATE
CHANGE.
11 RELATING TO LIMITING EXECUTIVE Against Against Shareholder
COMPENSATION UNTIL THE COMPANY ACHIEVES
FIVE CONSECUTIVE YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - L.S. OLANOFF, MD, PHD For For Management
01.3 DIRECTOR - NESLI BASGOZ, M.D. For For Management
01.4 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.5 DIRECTOR - GEORGE S. COHAN For For Management
01.6 DIRECTOR - DAN L. GOLDWASSER For For Management
01.7 DIRECTOR - KENNETH E. GOODMAN For For Management
01.8 DIRECTOR - LESTER B. SALANS, M.D. For For Management
02 ADOPTION OF THE 2007 EQUITY INCENTIVE For For Management
PLAN.
03 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. GOLDSTEIN For Withheld Management
01.2 DIRECTOR - PIERRE E. LEROY For Withheld Management
01.3 DIRECTOR - A.D. DAVID MACKAY For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL Against For Shareholder
ENTITLED "ELECT EACH DIRECTOR ANNUALLY".
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERRY S. BARRAT For For Management
01.2 DIRECTOR - ROBERT M. BEALL, II For For Management
01.3 DIRECTOR - J. HYATT BROWN For For Management
01.4 DIRECTOR - JAMES L. CAMAREN For For Management
01.5 DIRECTOR - J. BRIAN FERGUSON For For Management
01.6 DIRECTOR - LEWIS HAY, III For For Management
01.7 DIRECTOR - TONI JENNINGS For For Management
01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.9 DIRECTOR - RUDY E. SCHUPP For For Management
01.10 DIRECTOR - MICHAEL H. THAMAN For For Management
01.11 DIRECTOR - HANSEL E. TOOKES, II For For Management
01.12 DIRECTOR - PAUL R. TREGURTHA For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE For For Management
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - CHARLES CROCKER For For Management
01.3 DIRECTOR - JOSEPH R. HARDIMAN For For Management
01.4 DIRECTOR - ROBERT D. JOFFE For For Management
01.5 DIRECTOR - CHARLES B. JOHNSON For For Management
01.6 DIRECTOR - GREGORY E. JOHNSON For For Management
01.7 DIRECTOR - RUPERT H. JOHNSON, JR. For For Management
01.8 DIRECTOR - THOMAS H. KEAN For For Management
01.9 DIRECTOR - CHUTTA RATNATHICAM For For Management
01.10 DIRECTOR - PETER M. SACERDOTE For For Management
01.11 DIRECTOR - LAURA STEIN For For Management
01.12 DIRECTOR - ANNE M. TATLOCK For For Management
01.13 DIRECTOR - LOUIS E. WOODWORTH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2004 KEY EXECUTIVE
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ADKERSON For For Management
01.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
01.3 DIRECTOR - ROBERT A. DAY For For Management
01.4 DIRECTOR - GERALD J. FORD For For Management
01.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
01.6 DIRECTOR - J. BENNETT JOHNSTON For For Management
01.7 DIRECTOR - CHARLES C. KRULAK For For Management
01.8 DIRECTOR - BOBBY LEE LACKEY For For Management
01.9 DIRECTOR - JON C. MADONNA For For Management
01.10 DIRECTOR - DUSTAN E. MCCOY For For Management
01.11 DIRECTOR - GABRIELLE K. MCDONALD For For Management
01.12 DIRECTOR - JAMES R. MOFFETT For For Management
01.13 DIRECTOR - B.M. RANKIN, JR. For For Management
01.14 DIRECTOR - J. STAPLETON ROY For For Management
01.15 DIRECTOR - STEPHEN H. SIEGELE For For Management
01.16 DIRECTOR - J. TAYLOR WHARTON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO For For Management
THE 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ADKERSON For For Management
01.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
01.3 DIRECTOR - ROBERT A. DAY For For Management
01.4 DIRECTOR - GERALD J. FORD For For Management
01.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
01.6 DIRECTOR - J. BENNETT JOHNSTON For For Management
01.7 DIRECTOR - CHARLES C. KRULAK For For Management
01.8 DIRECTOR - BOBBY LEE LACKEY For For Management
01.9 DIRECTOR - JON C. MADONNA For For Management
01.10 DIRECTOR - DUSTAN E. MCCOY For For Management
01.11 DIRECTOR - GABRIELLE K. MCDONALD For For Management
01.12 DIRECTOR - JAMES R. MOFFETT For For Management
01.13 DIRECTOR - B.M. RANKIN, JR. For For Management
01.14 DIRECTOR - J. STAPLETON ROY For For Management
01.15 DIRECTOR - STEPHEN H. SIEGELE For For Management
01.16 DIRECTOR - J. TAYLOR WHARTON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
FREEPORT-MCMORAN COPPER & GOLD INC.
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD RIGGIO For For Management
01.2 DIRECTOR - S. (MICKEY) STEINBERG For For Management
01.3 DIRECTOR - GERALD R. SZCZEPANSKI For For Management
01.4 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND RESTATED
GAMESTOP CORP. SUPPLEMENTAL COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG A. DUBOW For For Management
1B ELECTION OF DIRECTOR: DONNA E. SHALALA For For Management
1C ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD P. BEHAR For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.3 DIRECTOR - DOMENICO DE SOLE For For Management
01.4 DIRECTOR - DONALD G. FISHER For For Management
01.5 DIRECTOR - DORIS F. FISHER For For Management
01.6 DIRECTOR - ROBERT J. FISHER For For Management
01.7 DIRECTOR - PENELOPE L. HUGHES For For Management
01.8 DIRECTOR - BOB L. MARTIN For For Management
01.9 DIRECTOR - JORGE P. MONTOYA For For Management
01.10 DIRECTOR - GLENN K. MURPHY For For Management
01.11 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.12 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.13 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 AN AMENDMENT TO OUR EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 24,500,000 TO
32,500,000.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: N.D. CHABRAJA For For Management
1B ELECTION OF DIRECTOR: J.S. CROWN For For Management
1C ELECTION OF DIRECTOR: W.P. FRICKS For For Management
1D ELECTION OF DIRECTOR: C.H. GOODMAN For For Management
1E ELECTION OF DIRECTOR: J.L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: G.A. JOULWAN For For Management
1G ELECTION OF DIRECTOR: P.G. KAMINSKI For For Management
1H ELECTION OF DIRECTOR: J.M. KEANE For For Management
1I ELECTION OF DIRECTOR: D.J. LUCAS For Against Management
1J ELECTION OF DIRECTOR: L.L. LYLES For For Management
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. For For Management
1L ELECTION OF DIRECTOR: J.C. REYES For For Management
1M ELECTION OF DIRECTOR: R. WALMSLEY For For Management
02 SELECTION OF INDEPENDENT AUDITORS For For Management
03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
ETHICAL CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
SPECIAL SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. For For Management
CASTELL
A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ For Against Management
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A7 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management
LAFLEY
A9 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For Management
A12 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A13 ELECTION OF DIRECTOR: SAM NUNN For For Management
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA For For Management
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
B RATIFICATION OF KPMG For For Management
01 CUMULATIVE VOTING Against Against Shareholder
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Against Against Shareholder
03 RECOUP UNEARNED MANAGEMENT BONUSES Against For Shareholder
04 CURB OVER-EXTENDED DIRECTORS Against Against Shareholder
05 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
06 GLOBAL WARMING REPORT Against Against Shareholder
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MATTHEW BUCKSBAUM For Withheld Management
01.2 DIRECTOR - BERNARD FREIBAUM For Withheld Management
01.3 DIRECTOR - BETH STEWART For Withheld Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL DANOS For For Management
1B ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1C ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1D ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1E ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1F ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1G ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1H ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1I ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1J ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE For For Management
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPT THE 2007 STOCK COMPENSATION PLAN. For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.N. BARNEVIK For For Management
01.2 DIRECTOR - E.B. BOWLES For For Management
01.3 DIRECTOR - J.H. BRYAN For For Management
01.4 DIRECTOR - A.M. CODINA For For Management
01.5 DIRECTOR - E.B. DAVIS, JR. For For Management
01.6 DIRECTOR - G.M.C. FISHER For For Management
01.7 DIRECTOR - E.N. ISDELL For For Management
01.8 DIRECTOR - K. KATEN For For Management
01.9 DIRECTOR - K. KRESA For Withheld Management
01.10 DIRECTOR - E.J. KULLMAN For Withheld Management
01.11 DIRECTOR - P.A. LASKAWY For Withheld Management
01.12 DIRECTOR - K.V. MARINELLO For For Management
01.13 DIRECTOR - E. PFEIFFER For Withheld Management
01.14 DIRECTOR - G.R. WAGONER, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP FOR For Against Management
YEAR 2008
03 STOCKHOLDER PROPOSAL: DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
04 STOCKHOLDER PROPOSAL: DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
05 STOCKHOLDER PROPOSAL: HEALTH CARE REFORM Against Against Shareholder
PRINCIPLES
06 STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 STOCKHOLDER PROPOSAL: GREENHOUSE GAS Against Against Shareholder
EMISSIONS
08 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Against Against Shareholder
09 STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER Against Against Shareholder
MEETINGS
10 STOCKHOLDER PROPOSAL: PERFORMANCE-BASED Against Against Shareholder
EQUITY COMPENSATION
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management
01.2 DIRECTOR - RICHARD W. COURTS II For For Management
01.3 DIRECTOR - JEAN DOUVILLE For For Management
01.4 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.5 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - MICHAEL M. E. JOHNS, MD For For Management
01.8 DIRECTOR - J. HICKS LANIER For For Management
01.9 DIRECTOR - WENDY B. NEEDHAM For For Management
01.10 DIRECTOR - JERRY W. NIX For For Management
01.11 DIRECTOR - LARRY L. PRINCE For For Management
01.12 DIRECTOR - GARY W. ROLLINS For For Management
01.13 DIRECTOR - LAWRENCE G. STEINER For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER For For Management
1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" For For Management
KERREY
1E ELECTION OF DIRECTOR: RISA J. For For Management
LAVIZZO-MOUREY
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI For For Management
1G ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1H ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1I ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. For For Management
BERTHIAUME
1B THE RE-ELECTION OF DIRECTOR: GAIL K. For For Management
BOUDREAUX
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. For For Management
CARPENTER
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. For For Management
COONEY
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. For For Management
SYRON
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK COVERED BY THE
PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management
EQUITY PLAN TO SPECIFY THE AUTOMATIC
GRANT PROVISIONS UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - JOHN W. MADIGAN For For Management
01.7 DIRECTOR - JOHN C. MARTIN For For Management
01.8 DIRECTOR - GORDON E. MOORE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - GAYLE E. WILSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
GILEAD'S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF GILEAD'S COMMON STOCK FROM
1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANE C. CREEL For For Management
01.2 DIRECTOR - GEORGE A. DAVIDSON, JR. For For Management
01.3 DIRECTOR - HARRIS E. DELOACH, JR. For For Management
01.4 DIRECTOR - JAMES W. GRIFFITH For For Management
01.5 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.6 DIRECTOR - JOHN P. JUMPER For For Management
01.7 DIRECTOR - MARSHALL O. LARSEN For For Management
01.8 DIRECTOR - LLOYD W. NEWTON For For Management
01.9 DIRECTOR - DOUGLAS E. OLESEN For For Management
01.10 DIRECTOR - ALFRED M. RANKIN, JR. For For Management
01.11 DIRECTOR - A. THOMAS YOUNG For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management
THE GOODRICH CORPORATION 2001 EQUITY
COMPENSATION PLAN.
04 APPROVE THE GOODRICH CORPORATION 2008 For For Management
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For For Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 For Against Management
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE THEREUNDER BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against Shareholder
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
CREATION OF A BOARD COMMITTEE ON HUMAN
RIGHTS.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD C. BREEDEN Unknown For Shareholder
- OPPOSITION
1B ELECTION OF DIRECTOR: ROBERT A. GERARD - Unknown For Shareholder
OPPOSITION
1C ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Unknown For Shareholder
- OPPOSITION
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
03 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATED TO THE COMPANY'S CHAIRMAN OF THE
BOARD POSITION.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN AMENDMENT TO THE RESTATED For For Management
ARTICLES OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.R. JOHNSON For For Management
01.2 DIRECTOR - C.E. BUNCH For For Management
01.3 DIRECTOR - L.S. COLEMAN, JR. For For Management
01.4 DIRECTOR - J.G. DROSDICK For For Management
01.5 DIRECTOR - E.E. HOLIDAY For For Management
01.6 DIRECTOR - C. KENDLE For For Management
01.7 DIRECTOR - D.R. O'HARE For For Management
01.8 DIRECTOR - N. PELTZ For For Management
01.9 DIRECTOR - D.H. REILLEY For For Management
01.10 DIRECTOR - L.C. SWANN For For Management
01.11 DIRECTOR - T.J. USHER For For Management
01.12 DIRECTOR - M.F. WEINSTEIN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 TO AMEND AND EXTEND THE AMENDED AND For For Management
RESTATED GLOBAL STOCK PURCHASE PLAN.
04 TO APPROVE PERFORMANCE METRICS UNDER THE For For Management
FISCAL YEAR 2003 STOCK INCENTIVE PLAN.
05 TO AMEND THE COMPANY BY-LAWS AND ARTICLES For For Management
OF INCORPORATION TO REDUCE THE
SHAREHOLDER VOTE REQUIRED TO AMEND
LIMITATION OF DIRECTOR LIABILITY AND
DIRECTOR AND OFFICER INDEMNIFICATION.
06 TO AMEND THE COMPANY ARTICLES OF For For Management
INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED TO APPROVE CERTAIN BUSINESS
COMBINATIONS.
07 TO AMEND THE COMPANY ARTICLES OF For For Management
INCORPORATION TO REQUIRE A MAJORITY
VOTING STANDARD IN THE ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: K.T. DERR For For Management
1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management
1G ELECTION OF DIRECTOR: D.J. LESAR For For Management
1H ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1I ELECTION OF DIRECTOR: J.A. PRECOURT For For Management
1J ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS For For Management
OF PERFORMANCE GOALS UNDER 1993 STOCK AND
INCENTIVE PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE H. CONRADES For Withheld Management
01.2 DIRECTOR - SARA L. LEVINSON For For Management
01.3 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.4 DIRECTOR - JOCHEN ZEITZ For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
01.2 DIRECTOR - DR. HARALD EINSMANN For For Management
02 APPROVAL OF THE 2007 KEY EXECUTIVE For For Management
OFFICERS BONUS PLAN
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ALAN R. BATKIN For For Management
01.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.4 DIRECTOR - KENNETH A. BRONFIN For For Management
01.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management
01.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management
01.7 DIRECTOR - E. GORDON GEE For For Management
01.8 DIRECTOR - BRIAN GOLDNER For For Management
01.9 DIRECTOR - JACK M. GREENBERG For For Management
01.10 DIRECTOR - ALAN G. HASSENFELD For For Management
01.11 DIRECTOR - EDWARD M. PHILIP For For Management
01.12 DIRECTOR - PAULA STERN For For Management
01.13 DIRECTOR - ALFRED J. VERRECCHIA For For Management
02 RATIFICATION OF AUDITORS FOR 2008. For For Management
- --------------------------------------------------------------------------------
HERCULES INCORPORATED
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN H. COHEN For For Management
01.2 DIRECTOR - BURTON M. JOYCE For For Management
01.3 DIRECTOR - JEFFREY M. LIPTON For For Management
01.4 DIRECTOR - JOHN K. WULFF For For Management
02 APPROVAL OF THE PROVISIONS OF THE AMENDED For For Management
AND RESTATED HERCULES INCORPORATED ANNUAL
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.E. HOLIDAY For For Management
01.2 DIRECTOR - J.H. MULLIN For For Management
01.3 DIRECTOR - J.J. O'CONNOR For For Management
01.4 DIRECTOR - F.B. WALKER For For Management
01.5 DIRECTOR - R.N. WILSON For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For Management
1B ELECTION OF DIRECTOR: S.M. BALDAUF For For Management
1C ELECTION OF DIRECTOR: R.A. HACKBORN For For Management
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
1E ELECTION OF DIRECTOR: M.V. HURD For For Management
1F ELECTION OF DIRECTOR: J.Z. HYATT For For Management
1G ELECTION OF DIRECTOR: J.R. JOYCE For For Management
1H ELECTION OF DIRECTOR: R.L. RYAN For For Management
1I ELECTION OF DIRECTOR: L.S. SALHANY For For Management
1J ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008
- --------------------------------------------------------------------------------
HILTON HOTELS CORPORATION
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 3, 2007, BY AND
AMONG HILTON HOTELS CORPORATION, A
DELAWARE CORPORATION, BH HOTELS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND
BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES For For Management
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI For For Management
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 AMENDMENT TO THE RESTATED CERTIFICATE OF For For Management
INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - JACQUE J. SOKOLOV, M.D. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT For For Management
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE For For Management
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. For For Management
1G ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD E. HERMANCE, JR. For For Management
01.2 DIRECTOR - WILLIAM G. BARDEL For For Management
01.3 DIRECTOR - SCOTT A. BELAIR For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. For For Management
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD For For Management
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
MANAGEMENT INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON M. CASTO III For For Management
01.2 DIRECTOR - MICHAEL J. ENDRES For For Management
01.3 DIRECTOR - WM.J. LHOTA For For Management
01.4 DIRECTOR - DAVID L. PORTEOUS For For Management
02 APPROVAL TO AMEND THE CORPORATION'S For For Management
CHARTER TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For Management
1B ELECTION OF DIRECTOR: MARVIN D. For For Management
BRAILSFORD
1C ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK For For Management
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON For For Management
1G ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H ELECTION OF DIRECTOR: HAROLD B. SMITH For For Management
1I ELECTION OF DIRECTOR: DAVID B. SPEER For For Management
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND For For Management
AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1B ELECTION OF DIRECTOR: CONSTANTINE L. For For Management
CLEMENTE
1C ELECTION OF DIRECTOR: KATHRYN E. GIUSTI For For Management
1D ELECTION OF DIRECTOR: M. BERNARD PUCKETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE AMENDMENTS TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
04 REAPPROVAL OF THE BUSINESS CRITERIA USED For For Management
FOR PERFORMANCE GOALS UNDER THE EXECUTIVE
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.C. BERZIN For For Management
01.2 DIRECTOR - G.D. FORSEE For For Management
01.3 DIRECTOR - P.C. GODSOE For For Management
01.4 DIRECTOR - H.L. HENKEL For For Management
01.5 DIRECTOR - C.J. HORNER For For Management
01.6 DIRECTOR - H.W. LICHTENBERGER For For Management
01.7 DIRECTOR - T.E. MARTIN For For Management
01.8 DIRECTOR - P. NACHTIGAL For For Management
01.9 DIRECTOR - O.R. SMITH For For Management
01.10 DIRECTOR - R.J. SWIFT For For Management
01.11 DIRECTOR - T.L. WHITE For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF BOARD OF DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. BEMIS For For Management
01.2 DIRECTOR - WILLIAM J. BRODSKY For For Management
01.3 DIRECTOR - ALBERT J. BUDNEY, JR. For For Management
01.4 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.5 DIRECTOR - JOHN C. MENG For For Management
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP
AND ITS SUBSIDIARIES FOR 2008.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT For For Management
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For Management
1C ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1D ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1E ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1J ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS Against Against Shareholder
TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY.
- --------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP* For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI* For For Management
01.3 DIRECTOR - FRED W. HATFIELD* For Withheld Management
01.4 DIRECTOR - TERRENCE F. MARTELL* For For Management
01.5 DIRECTOR - SIR ROBERT REID* For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO* For For Management
01.7 DIRECTOR - FREDERICK W. SCHOENHUT* For For Management
01.8 DIRECTOR - JEFFREY C. SPRECHER* For For Management
01.9 DIRECTOR - JUDITH A. SPRIESER* For For Management
01.10 DIRECTOR - VINCENT TESE* For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. BLACK For For Management
01.2 DIRECTOR - W.R. BRODY For For Management
01.3 DIRECTOR - K.I. CHENAULT For For Management
01.4 DIRECTOR - M.L. ESKEW For For Management
01.5 DIRECTOR - S.A. JACKSON For For Management
01.6 DIRECTOR - L.A. NOTO For For Management
01.7 DIRECTOR - J.W. OWENS For For Management
01.8 DIRECTOR - S.J. PALMISANO For For Management
01.9 DIRECTOR - J.E. SPERO For For Management
01.10 DIRECTOR - S. TAUREL For For Management
01.11 DIRECTOR - L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Against Against Shareholder
04 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE Against Against Shareholder
ON HUMAN RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Against For Shareholder
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARGARET HAYES ADAME For For Management
01.2 DIRECTOR - ROBERT M. AMEN For For Management
01.3 DIRECTOR - GUNTER BLOBEL For For Management
01.4 DIRECTOR - MARCELLO BOTTOLI For For Management
01.5 DIRECTOR - LINDA B. BUCK For For Management
01.6 DIRECTOR - J. MICHAEL COOK For For Management
01.7 DIRECTOR - PETER A. GEORGESCU For For Management
01.8 DIRECTOR - ALEXANDRA A. HERZAN For For Management
01.9 DIRECTOR - HENRY W. HOWELL, JR. For For Management
01.10 DIRECTOR - ARTHUR C. MARTINEZ For For Management
01.11 DIRECTOR - BURTON M. TANSKY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BITTMAN For For Management
01.2 DIRECTOR - RICHARD R. BURT For For Management
01.3 DIRECTOR - PATTI S. HART For For Management
01.4 DIRECTOR - LESLIE S. HEISZ For For Management
01.5 DIRECTOR - ROBERT A. MATHEWSON For For Management
01.6 DIRECTOR - THOMAS J. MATTHEWS For For Management
01.7 DIRECTOR - ROBERT MILLER For For Management
01.8 DIRECTOR - FREDERICK B. RENTSCHLER For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMIR G. GIBARA* For For Management
01.2 DIRECTOR - JOHN F. TURNER* For For Management
01.3 DIRECTOR - ALBERTO WEISSER* For For Management
01.4 DIRECTOR - J. STEVEN WHISLER** For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 COMPANY PROPOSAL CONCERNING MAJORITY For For Management
VOTING IN NON-CONTESTED DIRECTOR
ELECTIONS.
04 COMPANY PROPOSAL CONCERNING ANNUAL For For Management
ELECTION OF DIRECTORS.
05 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY For For Management
VOTING PROVISIONS (ARTICLE VII).
06 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY For For Management
VOTING PROVISIONS (ARTICLE VIII).
07 SHAREOWNER PROPOSAL CONCERNING MAJORITY Against Against Shareholder
VOTING.
08 SHAREOWNER PROPOSAL CONCERNING Against Against Shareholder
SUSTAINABLE FORESTRY.
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. BENNETT For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - DIANE B. GREENE For For Management
01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY For For Management
INCENTIVE PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR For For Management
EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. LORANGER For For Management
01.2 DIRECTOR - CURTIS J. CRAWFORD For For Management
01.3 DIRECTOR - CHRISTINA A. GOLD For For Management
01.4 DIRECTOR - RALPH F. HAKE For For Management
01.5 DIRECTOR - JOHN J. HAMRE For For Management
01.6 DIRECTOR - FRANK T. MACINNIS For For Management
01.7 DIRECTOR - SURYA N. MOHAPATRA For For Management
01.8 DIRECTOR - LINDA S. SANFORD For For Management
01.9 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT AUDITOR FOR 2008
03 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
ARTICLES OF INCORPORATION OF ITT
CORPORATION: TO AUTHORIZE ADDITIONAL
SHARES; TO AUTHORIZE THE COMPANY'S
BY-LAWS TO PROVIDE FOR MAJORITY VOTING
FOR DIRECTORS IN UNCONTESTED ELECTIONS
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ITT CORPORATION 2003 EQUITY
INCENTIVE PLAN
05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT For For Management
CORPORATION 2003 EQUITY INCENTIVE PLAN
06 APPROVAL OF THE MATERIAL TERMS OF THE ITT For For Management
CORPORATION ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS
07 APPROVAL OF THE MATERIAL TERMS OF THE ITT For For Management
CORPORATION 1997 LONG-TERM INCENTIVE PLAN
08 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY PROVIDE A
COMPREHENSIVE REPORT, AT A REASONABLE
COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S
FOREIGN SALES OF MILITARY AND
WEAPONS-RELATED PRODUCTS AND SERVICES
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C.C BARRETT For Against Management
1B ELECTION OF DIRECTOR: M.A. BURNS For Against Management
1C ELECTION OF DIRECTOR: M.K. CLARK For Against Management
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For Against Management
1E ELECTION OF DIRECTOR: K.B. FOSTER For Against Management
1F ELECTION OF DIRECTOR: K.C. HICKS For For Management
1G ELECTION OF DIRECTOR: L.H. ROBERTS For Against Management
1H ELECTION OF DIRECTOR: J.G. TERUEL For For Management
1I ELECTION OF DIRECTOR: M.E. ULLMAN III For Against Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
RELATING TO STOCKHOLDER APPROVAL OF
CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE S. GRAFSTEIN For For Management
01.2 DIRECTOR - MEL S. LAVITT For For Management
01.3 DIRECTOR - TIMOTHY L. MAIN For For Management
01.4 DIRECTOR - WILLIAM D. MOREAN For For Management
01.5 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.6 DIRECTOR - FRANK A. NEWMAN For For Management
01.7 DIRECTOR - STEVEN A. RAYMUND For For Management
01.8 DIRECTOR - THOMAS A. SANSONE For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
STOCK INCENTIVE PLAN BY 3,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
JABIL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
AUGUST 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE S. GRAFSTEIN For For Management
01.2 DIRECTOR - MEL S. LAVITT For For Management
01.3 DIRECTOR - TIMOTHY L. MAIN For For Management
01.4 DIRECTOR - WILLIAM D. MOREAN For For Management
01.5 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.6 DIRECTOR - FRANK A. NEWMAN For For Management
01.7 DIRECTOR - STEVEN A. RAYMUND For For Management
01.8 DIRECTOR - THOMAS A. SANSONE For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
STOCK INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
JABIL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
AUGUST 31, 2008.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. JUMPER For For Management
01.2 DIRECTOR - LINDA FAYNE LEVINSON For For Management
01.3 DIRECTOR - CRAIG L. MARTIN For For Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: PAUL F. BALSER For For Management
02 ELECTION OF DIRECTOR: GARY D. BLACK For For Management
03 ELECTION OF DIRECTOR: JEFFREY J. For For Management
DIERMEIER
04 ELECTION OF DIRECTOR: GLENN S. SCHAFER For For Management
05 ELECTION OF DIRECTOR: ROBERT SKIDELSKY For For Management
06 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
07 APPROVE THE 2008 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN
- --------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE D. DAY For For Management
01.2 DIRECTOR - MARTIN A. KAPLAN For For Management
01.3 DIRECTOR - KEVIN J. KENNEDY For For Management
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE For For Management
CORPORATION'S AMENDED AND RESTATED 1998
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY SUE COLEMAN For Withheld Management
01.2 DIRECTOR - JAMES G. CULLEN For For Management
01.3 DIRECTOR - MICHAEL M.E. JOHNS For Withheld Management
01.4 DIRECTOR - ARNOLD G. LANGBO For For Management
01.5 DIRECTOR - SUSAN L. LINDQUIST For For Management
01.6 DIRECTOR - LEO F. MULLIN For For Management
01.7 DIRECTOR - WILLIAM D. PEREZ For For Management
01.8 DIRECTOR - CHRISTINE A. POON For For Management
01.9 DIRECTOR - CHARLES PRINCE For For Management
01.10 DIRECTOR - STEVEN S REINEMUND For For Management
01.11 DIRECTOR - DAVID SATCHER For For Management
01.12 DIRECTOR - WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION POLICIES AND
DISCLOSURE
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATALIE A. BLACK For For Management
01.2 DIRECTOR - ROBERT A. CORNOG For For Management
01.3 DIRECTOR - WILLIAM H. LACY For For Management
01.4 DIRECTOR - STEPHEN A. ROELL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WESLEY R. CARD For For Management
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL For For Management
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS For For Management
1D ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1E ELECTION OF DIRECTOR: ANN N. REESE For For Management
1F ELECTION OF DIRECTOR: GERALD C. CROTTY For For Management
1G ELECTION OF DIRECTOR: LOWELL W. ROBINSON For For Management
1H ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE CORPORATION FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES For For Management
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: JAMES DIMON For For Management
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: ROBERT I. LIPP For For Management
1J ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1K ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM For For Management
INCENTIVE PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE For For Management
PLAN
05 GOVERNMENTAL SERVICE REPORT Against Against Shareholder
06 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
07 INDEPENDENT CHAIRMAN OF THE BOARD Against Against Shareholder
08 EXECUTIVE COMPENSATION APPROVAL Against Against Shareholder
09 TWO CANDIDATES PER DIRECTORSHIP Against Against Shareholder
10 HUMAN RIGHTS AND INVESTMENT REPORT Against Against Shareholder
11 LOBBYING PRIORITIES REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY B. CRANSTON For For Management
01.2 DIRECTOR - J. MICHAEL LAWRIE For For Management
02 APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM For Against Management
1C ELECTION OF DIRECTOR: J. TERRENCE LANNI For Against Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS KB HOME'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2008.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION.
04 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
STOCKHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID MACKAY For For Management
01.2 DIRECTOR - STERLING SPEIRN For For Management
01.3 DIRECTOR - JOHN ZABRISKIE For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 SHAREOWNER PROPOSAL TO ENACT A MAJORITY Against Against Shareholder
VOTE REQUIREMENT
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD P. CAMPBELL For For Management
01.2 DIRECTOR - H. JAMES DALLAS For For Management
01.3 DIRECTOR - LAURALEE E. MARTIN For For Management
01.4 DIRECTOR - BILL R. SANFORD For For Management
02 AMENDMENT TO CODE OF REGULATIONS TO For For Management
REQUIRE THE ANNUAL ELECTION OF ALL
DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1D ELECTION OF DIRECTOR: IAN C. READ For For Management
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
02 RATIFICATION OF AUDITORS For For Management
03 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUALIFICATIONS FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Against Against Shareholder
VOTING
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT Against Against Shareholder
OF BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON SUSTAINABILITY
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. KIMMEL For For Management
01.2 DIRECTOR - M. COOPER For For Management
01.3 DIRECTOR - R. DOOLEY For Withheld Management
01.4 DIRECTOR - M. FLYNN For For Management
01.5 DIRECTOR - J. GRILLS For For Management
01.6 DIRECTOR - D. HENRY For For Management
01.7 DIRECTOR - F.P. HUGHES For For Management
01.8 DIRECTOR - F. LOURENSO For Withheld Management
01.9 DIRECTOR - R. SALTZMAN For For Management
01.10 DIRECTOR - P. COVIELLO For For Management
02 A PROPOSAL TO APPROVE A RECOMMENDATION BY For For Management
THE EXECUTIVE COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS THAT THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK, PAR
VALUE $0.01 PER SHARE, SUBJECT TO OPTION
UNDER THE COMPANY'S 1998 EQUITY
PARTICIPATION
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHARLES MOYER For For Management
01.2 DIRECTOR - D. GREGORY ROOKER For For Management
01.3 DIRECTOR - TED G. WOOD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. BARNHOLT For For Management
01.2 DIRECTOR - STEPHEN P. KAUFMAN For For Management
01.3 DIRECTOR - RICHARD P. WALLACE For For Management
02 TO APPROVE AN AMENDMENT TO THE 2004 For For Management
EQUITY INCENTIVE PLAN ("2004 EQUITY
PLAN") TO A) INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF
CORPORATE PERFORMANCE GOALS TO WHI
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: WAYNE EMBRY For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG For For Management
1E ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1F ELECTION OF DIRECTOR: R. LAWRENCE For For Management
MONTGOMERY
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AJAY BANGA For For Management
01.2 DIRECTOR - JAN BENNINK For For Management
01.3 DIRECTOR - MYRA M. HART For For Management
01.4 DIRECTOR - LOIS D. JULIBER For For Management
01.5 DIRECTOR - MARK D. KETCHUM For For Management
01.6 DIRECTOR - RICHARD A. LERNER, M.D. For For Management
01.7 DIRECTOR - JOHN C. POPE For For Management
01.8 DIRECTOR - FREDRIC G. REYNOLDS For For Management
01.9 DIRECTOR - IRENE B. ROSENFELD For For Management
01.10 DIRECTOR - MARY L. SCHAPIRO For For Management
01.11 DIRECTOR - DEBORAH C. WRIGHT For For Management
01.12 DIRECTOR - FRANK G. ZARB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. SHALIKASHVILI For For Management
01.2 DIRECTOR - MICHAEL T. STRIANESE For For Management
01.3 DIRECTOR - JOHN P. WHITE For For Management
02 APPROVAL OF THE L-3 COMMUNICATIONS For For Management
HOLDINGS, INC. 2008 LONG TERM PERFORMANCE
PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS For For Management
HOLDINGS, INC. 2008 DIRECTORS STOCK
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON For For Management
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON For For Management
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD For For Management
1D ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1F ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G ELECTION OF DIRECTOR: ARTHUR H. For For Management
RUBENSTEIN, MBBCH
1H ELECTION OF DIRECTOR: BRADFORD T. SMITH For For Management
1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, For For Management
PH.D
1J ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
02 TO APPROVE THE COMPANY'S MANAGEMENT For For Management
INCENTIVE BONUS PLAN.
03 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO THE 1997 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE TERMINATION DATE OF THE PLAN.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD L. ADAMS* For For Management
01.2 DIRECTOR - RAYMOND A. MASON* For For Management
01.3 DIRECTOR - MARGARET M. RICHARDSON* For For Management
01.4 DIRECTOR - KURT L. SCHMOKE* For For Management
01.5 DIRECTOR - ROBERT E. ANGELICA** For For Management
02 AMENDMENT OF THE LEGG MASON, INC. 1996 For For Management
EQUITY INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. For For Management
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
INDEPENDENT DIRECTOR SERVING AS THE
CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND F. BENTELE For For Management
01.2 DIRECTOR - RALPH W. CLARK For For Management
01.3 DIRECTOR - ROBERT TED ENLOE, III For For Management
01.4 DIRECTOR - RICHARD T. FISHER For For Management
01.5 DIRECTOR - KARL G. GLASSMAN For For Management
01.6 DIRECTOR - DAVID S. HAFFNER For For Management
01.7 DIRECTOR - JOSEPH W. MCCLANATHAN For For Management
01.8 DIRECTOR - JUDY C. ODOM For For Management
01.9 DIRECTOR - MAURICE E. PURNELL, JR. For For Management
01.10 DIRECTOR - PHOEBE A. WOOD For For Management
02 THE RATIFICATION OF THE BOARD'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY'S FLEXIBLE STOCK PLAN.
04 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION AND GENDER
IDENTITY TO THE COMPANY'S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE For For Management
1B ELECTION OF DIRECTOR: JOHN F. AKERS For For Management
1C ELECTION OF DIRECTOR: ROGER S. BERLIND For For Management
1D ELECTION OF DIRECTOR: THOMAS H. For For Management
CRUIKSHANK
1E ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management
EVANS
1F ELECTION OF DIRECTOR: RICHARD S. FULD, For For Management
JR.
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER For For Management
GENT
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER For For Management
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For Management
1J ELECTION OF DIRECTOR: HENRY KAUFMAN For For Management
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER For For Management
02 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS For For Management
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN (FORMERLY NAMED THE
SHORT-TERM EXECUTIVE COMPENSATION PLAN),
AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ENVIRONMENTAL SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN M. CUMMING For For Management
01.2 DIRECTOR - PAUL M. DOUGAN For For Management
01.3 DIRECTOR - LAWRENCE D. GLAUBINGER For For Management
01.4 DIRECTOR - ALAN J. HIRSCHFIELD For For Management
01.5 DIRECTOR - JAMES E. JORDAN For For Management
01.6 DIRECTOR - JEFFREY C. KEIL For For Management
01.7 DIRECTOR - J. CLYDE NICHOLS, III For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TERM TO EXPIRE IN For For Management
2011: RALPH E. GOMORY
1B ELECTION OF DIRECTOR TERM TO EXPIRE IN For For Management
2011: MARVIN L. MANN
1C ELECTION OF DIRECTOR TERM TO EXPIRE IN For For Management
2011: TERESA BECK
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 AMENDMENT OF CERTAIN TERMS OF THE For For Management
COMPANY'S STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED APRIL 30, 2003.
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - JEFFREY H. MIRO For For Management
01.3 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.4 DIRECTOR - RAYMOND ZIMMERMAN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. PATRICK BARRETT For For Management
01.2 DIRECTOR - DENNIS R. GLASS For For Management
01.3 DIRECTOR - MICHAEL F. MEE For For Management
01.4 DIRECTOR - DAVID A. STONECIPHER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - DAVID S. LEE For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
01.4 DIRECTOR - RICHARD M. MOLEY For For Management
01.5 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 29, 2008.
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KENNETH B. GILMAN For For Management
1B ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1C ELECTION OF DIRECTOR: WILLIAM L. MCCOMB For For Management
1D ELECTION OF DIRECTOR: OLIVER R. SOCKWELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Against For Shareholder
MAJORITY VOTE
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.C."PETE"ALDRIDGE, JR. For For Management
01.2 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.3 DIRECTOR - DAVID B. BURRITT For For Management
01.4 DIRECTOR - JAMES O. ELLIS, JR. For For Management
01.5 DIRECTOR - GWENDOLYN S. KING For For Management
01.6 DIRECTOR - JAMES M. LOY For For Management
01.7 DIRECTOR - DOUGLAS H. MCCORKINDALE For For Management
01.8 DIRECTOR - JOSEPH W. RALSTON For For Management
01.9 DIRECTOR - FRANK SAVAGE For For Management
01.10 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.11 DIRECTOR - ANNE STEVENS For For Management
01.12 DIRECTOR - ROBERT J. STEVENS For For Management
01.13 DIRECTOR - JAMES R. UKROPINA For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER For For Management
TO PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER For Against Management
TO DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES For For Management
AND EXTEND APPROVAL OF PERFORMANCE GOALS
FOR THE 2003 INCENTIVE PERFORMANCE AWARD
PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 For For Management
DIRECTORS EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against Against Shareholder
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF Against Against Shareholder
MERCY OF THE AMERICAS, REGIONAL COMMUNITY
OF DETROIT CHARITABLE TRUST AND OTHER
GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.E. BERMAN For For Management
1B ELECTION OF DIRECTOR: J.L. BOWER For For Management
1C ELECTION OF DIRECTOR: C.M. DIKER For For Management
1D ELECTION OF DIRECTOR: P.J. FRIBOURG For For Management
1E ELECTION OF DIRECTOR: W.L. HARRIS For Against Management
1F ELECTION OF DIRECTOR: P.A. LASKAWY For For Management
1G ELECTION OF DIRECTOR: G.R. SCOTT For For Management
1H ELECTION OF DIRECTOR: A.H. TISCH For For Management
1I ELECTION OF DIRECTOR: J.S. TISCH For For Management
1J ELECTION OF DIRECTOR: J.M. TISCH For For Management
02 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Against Against Shareholder
04 SHAREHOLDER PROPOSAL-PERFORMANCE Against Against Shareholder
STANDARDS FOR EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Against Against Shareholder
06 SHAREHOLDER PROPOSAL-ADVERTISING Against Against Shareholder
EXPENDITURES
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - ROBERT L. JOHNSON For For Management
01.3 DIRECTOR - RICHARD K. LOCHRIDGE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S For For Management
ARTICLES OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN For For Management
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY For For Management
1C ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO For For Management
1E ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1F ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1G ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE For For Management
1H ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1I ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRENT D. BAIRD For For Management
01.2 DIRECTOR - ROBERT J. BENNETT For For Management
01.3 DIRECTOR - C. ANGELA BONTEMPO For For Management
01.4 DIRECTOR - ROBERT T. BRADY For For Management
01.5 DIRECTOR - MICHAEL D. BUCKLEY For For Management
01.6 DIRECTOR - T.J. CUNNINGHAM III For For Management
01.7 DIRECTOR - MARK J. CZARNECKI For For Management
01.8 DIRECTOR - COLM E. DOHERTY For For Management
01.9 DIRECTOR - RICHARD E. GARMAN For For Management
01.10 DIRECTOR - DANIEL R. HAWBAKER For For Management
01.11 DIRECTOR - PATRICK W.E. HODGSON For For Management
01.12 DIRECTOR - RICHARD G. KING For For Management
01.13 DIRECTOR - REGINALD B. NEWMAN, II For For Management
01.14 DIRECTOR - JORGE G. PEREIRA For For Management
01.15 DIRECTOR - MICHAEL P. PINTO For For Management
01.16 DIRECTOR - ROBERT E. SADLER, JR. For For Management
01.17 DIRECTOR - EUGENE J. SHEEHY For For Management
01.18 DIRECTOR - STEPHEN G. SHEETZ For For Management
01.19 DIRECTOR - HERBERT L. WASHINGTON For For Management
01.20 DIRECTOR - ROBERT G. WILMERS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BOLLENBACH For For Management
01.2 DIRECTOR - DEIRDRE P. CONNELLY For For Management
01.3 DIRECTOR - MEYER FELDBERG For For Management
01.4 DIRECTOR - SARA LEVINSON For For Management
01.5 DIRECTOR - TERRY J. LUNDGREN For For Management
01.6 DIRECTOR - JOSEPH NEUBAUER For For Management
01.7 DIRECTOR - JOSEPH A. PICHLER For For Management
01.8 DIRECTOR - JOYCE M. ROCHE For For Management
01.9 DIRECTOR - KARL M. VON DER HEYDEN For For Management
01.10 DIRECTOR - CRAIG E. WEATHERUP For For Management
01.11 DIRECTOR - MARNA C. WHITTINGTON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2007, BETWEEN
MCHCR-CP MERGER SUB INC. AND MANOR CARE,
INC. (THE "MERGER AGREEMENT").
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, For For Management
JR.
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON For For Management
1D ELECTION OF DIRECTOR: PHILIP LADER For For Management
1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management
1H ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1I ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Against For Shareholder
TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
FOR RATIFICATION OF EXECUTIVE
COMPENSATION
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. For For Management
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER For For Management
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1G ELECTION OF DIRECTOR: STEVEN S REINEMUND For For Management
1H ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
1B ELECTION OF DIRECTOR: THE RT. HON. LORD For For Management
LANG OF MONKTON, DL
1C ELECTION OF DIRECTOR: MORTON O. SCHAPIRO For For Management
1D ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1E ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1F ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND MMC'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
CLASSIFIED BOARD STRUCTURE
04 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
INVESTMENT AGREEMENT, DATED AS OF APRIL
3, 2007, AMONG MARSHALL & ILSLEY,
METAVANTE CORPORATION, METAVANTE HOLDING
COMPANY, MONTANA MERGER SUB INC., AND
WPM, L.P., AND THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREE
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF None For Management
THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE AND ADOPT THE
INVESTMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE IN
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW N. BAUR For For Management
01.2 DIRECTOR - JON F. CHAIT For For Management
01.3 DIRECTOR - JOHN W. DANIELS, JR. For Withheld Management
01.4 DIRECTOR - DENNIS J. KUESTER For For Management
01.5 DIRECTOR - DAVID J. LUBAR For For Management
01.6 DIRECTOR - JOHN A. MELLOWES For For Management
01.7 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.8 DIRECTOR - SAN W. ORR, JR. For For Management
01.9 DIRECTOR - JOHN S. SHIELY For For Management
01.10 DIRECTOR - DEBRA S. WALLER For For Management
01.11 DIRECTOR - GEORGE E. WARDEBERG For For Management
02 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY For For Management
CORPORATION AMENDED AND RESTATED 1994
LONG-TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO AUDIT THE
FINANCIAL STATEMENTS OF MARSHALL & ILSLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
04 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL Against Against Shareholder
& ILSLEY CORPORATION'S BOARD OF DIRECTORS
TO INITIATE A PROCESS TO AMEND MARSHALL &
ILSLEY CORPORATION'S ARTICLES OF
INCORPORATION TO PROVIDE FOR MAJORITY
ELECTION OF DIRECTORS IN NON-CONTESTED
ELECTIONS
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK For For Management
1B ELECTION OF DIRECTOR: DAVID L. JOHNSTON For For Management
1C ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1D ELECTION OF DIRECTOR: TIMOTHY WADHAMS For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR 2008.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1E ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH For For Management
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH For For Management
1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
REPORTS BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RALPH ALVAREZ For For Management
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1C ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1F ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
02 APPROVAL OF THE INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN For For Management
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS For For Management
02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2005 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. CAMPBELL For For Management
01.2 DIRECTOR - DR. THOMAS W. COLE, JR. For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - SUSAN J. KROPF For For Management
01.5 DIRECTOR - DOUGLAS S. LUKE For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - TIMOTHY H. POWERS For For Management
01.8 DIRECTOR - EDWARD M. STRAW For For Management
01.9 DIRECTOR - JANE L. WARNER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT THE ADOPTION OF MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN L. CASSIS For For Management
1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN For For Management
1C ELECTION OF DIRECTOR: BLENDA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL
YEAR
03 APPROVAL OF PROPOSED AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM
1,000,000,000 SHARES TO 2,000,000,000
SHARES
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. CALHOUN For For Management
01.2 DIRECTOR - ARTHUR D. COLLINS, JR. For For Management
01.3 DIRECTOR - JAMES T. LENEHAN For For Management
01.4 DIRECTOR - KENDALL J. POWELL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER BLACKMORE For For Management
01.2 DIRECTOR - NABEEL GAREEB For For Management
01.3 DIRECTOR - MARSHALL TURNER For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, For For Management
PH.D.
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE For For Management
1E ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, For For Management
M.D.
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, For For Management
M.D.
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For Management
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, For Against Management
PH.D.
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, For For Management
M.D.
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
MANAGEMENT COMPENSATION
04 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT LEAD DIRECTOR
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY SUE COLEMAN* For For Management
01.2 DIRECTOR - D.M. MEREDITH FRAZIER* For For Management
01.3 DIRECTOR - JOEL W. JOHNSON* For For Management
01.4 DIRECTOR - STEPHEN M. LACY* For For Management
01.5 DIRECTOR - ALFRED H. DREWES** For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL T. CHRIST For For Management
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA For Against Management
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS For For Management
1D ELECTION OF DIRECTOR: JOHN A. THAIN For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADOPT CUMULATIVE VOTING Against Against Shareholder
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK Against Against Shareholder
SALES DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SYLVIA MATHEWS BURWELL For For Management
01.2 DIRECTOR - EDUARDO CASTRO-WRIGHT For For Management
01.3 DIRECTOR - CHERYL W. GRISE For For Management
01.4 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.5 DIRECTOR - LULU C. WANG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2008
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF MORE THAN For For Management
19.99% OF MGIC INVESTMENT CORPORATION'S
COMMON STOCK ON CONVERSION OF CONVERTIBLE
DEBENTURES.
02 APPROVAL OF AN AMENDMENT TO OUR ARTICLES For For Management
OF INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK FROM 300,000,000
TO 460,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO OUR ARTICLES For For Management
OF INCORPORATION TO IMPLEMENT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. APPLETON For For Management
01.2 DIRECTOR - TERUAKI AOKI For For Management
01.3 DIRECTOR - JAMES W. BAGLEY For For Management
01.4 DIRECTOR - ROBERT L. BAILEY For For Management
01.5 DIRECTOR - MERCEDES JOHNSON For For Management
01.6 DIRECTOR - LAWRENCE N. MONDRY For For Management
01.7 DIRECTOR - ROBERT E. SWITZ For For Management
02 PROPOSAL BY THE COMPANY TO APPROVE THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH
30,000,000 SHARES RESERVED FOR ISSUANCE
THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 28, 2008
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, For For Management
III
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., For For Management
PHD
1D ELECTION OF DIRECTOR: DINA DUBLON For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F ELECTION OF DIRECTOR: REED HASTINGS For For Management
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For Management
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE For For Management
1J ELECTION OF DIRECTOR: JON A. SHIRLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
POLICIES ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN D. BOOTH For For Management
01.2 DIRECTOR - MAUREEN A. HENDRICKS For For Management
01.3 DIRECTOR - MARTIN D. MADAUS For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS MILLIPORE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE ADOPTION OF THE MILLIPORE For For Management
CORPORATION 2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BIRCK For Withheld Management
01.2 DIRECTOR - FREDERICK A. KREHBIEL For For Management
01.3 DIRECTOR - KAZUMASA KUSAKA For For Management
01.4 DIRECTOR - MARTIN P. SLARK For For Management
02 APPROVAL OF THE AMENDED 2000 MOLEX For For Management
LONG-TERM STOCK PLAN
03 APPROVAL OF THE AMENDED 2005 MOLEX For For Management
INCENTIVE STOCK OPTION PLAN
04 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: RATIFICATION OF THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF MOLEX FOR THE FISCAL YEAR
ENDING JUNE 30, 2008
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. CLEGHORN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN For For Management
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREOWNER PROPOSAL ONE Against Against Shareholder
04 SHAREOWNER PROPOSAL TWO Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SALVATORE IANNUZZI For For Management
01.2 DIRECTOR - ROBERT J. CHRENC For For Management
01.3 DIRECTOR - JOHN GAULDING For For Management
01.4 DIRECTOR - E.P. GIAMBASTIANI, JR. For For Management
01.5 DIRECTOR - RONALD J. KRAMER For For Management
01.6 DIRECTOR - DAVID A. STEIN For For Management
01.7 DIRECTOR - TIMOTHY T. YATES For For Management
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. For For Management
2008 EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. For For Management
EXECUTIVE INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
IB ELECTION OF DIRECTOR: CONNIE MACK For For Management
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
II RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE REQUIREMENTS IN THE
COMPANY'S CHARTER AND BY-LAWS.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1E ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1I ELECTION OF DIRECTOR: CHARLES E. For For Management
PHILLIPS, JR.
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON For For Management
1K ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS REPORT
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. BROWN For For Management
01.2 DIRECTOR - D. DORMAN For For Management
01.3 DIRECTOR - W. HAMBRECHT For For Management
01.4 DIRECTOR - J. LEWENT For For Management
01.5 DIRECTOR - K. MEISTER For For Management
01.6 DIRECTOR - T. MEREDITH For For Management
01.7 DIRECTOR - N. NEGROPONTE For For Management
01.8 DIRECTOR - S. SCOTT III For For Management
01.9 DIRECTOR - R. SOMMER For For Management
01.10 DIRECTOR - J. STENGEL For For Management
01.11 DIRECTOR - A. VINCIQUERRA For For Management
01.12 DIRECTOR - D. WARNER III For For Management
01.13 DIRECTOR - J. WHITE For For Management
01.14 DIRECTOR - M. WHITE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Against Against Shareholder
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP Against Against Shareholder
UNEARNED MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF Against Against Shareholder
CORPORATE STANDARDS AT MOTOROLA
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.W. BLUE For For Management
01.2 DIRECTOR - C.P. DEMING For For Management
01.3 DIRECTOR - R.A. HERMES For For Management
01.4 DIRECTOR - J.V. KELLEY For Withheld Management
01.5 DIRECTOR - R.M. MURPHY For Withheld Management
01.6 DIRECTOR - W.C. NOLAN, JR. For For Management
01.7 DIRECTOR - I.B. RAMBERG For For Management
01.8 DIRECTOR - N.E. SCHMALE For Withheld Management
01.9 DIRECTOR - D.J.H. SMITH For For Management
01.10 DIRECTOR - C.G. THEUS For For Management
02 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS.
03 SHAREHOLDER PROPOSAL CONCERNING THE Against Against Shareholder
COMPANY'S NON-DISCRIMINATION IN
EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILAN PUSKAR For For Management
01.2 DIRECTOR - ROBERT J. COURY For For Management
01.3 DIRECTOR - WENDY CAMERON For For Management
01.4 DIRECTOR - NEIL DIMICK, C.P.A. For For Management
01.5 DIRECTOR - D.J. LEECH, C.P.A. For For Management
01.6 DIRECTOR - JOSEPH C. MAROON, M.D. For For Management
01.7 DIRECTOR - N. PRASAD For For Management
01.8 DIRECTOR - RODNEY L. PIATT, C.P.A. For For Management
01.9 DIRECTOR - C.B. TODD For For Management
01.10 DIRECTOR - RL VANDERVEEN, PHD, RPH For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY G. PETRELLO For For Management
01.2 DIRECTOR - MYRON M. SHEINFELD For Withheld Management
01.3 DIRECTOR - MARTIN J. WHITMAN For Withheld Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY'S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against Against Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.E. BARFIELD For For Management
01.2 DIRECTOR - J.S. BROADHURST For For Management
01.3 DIRECTOR - C.M. CONNOR For For Management
01.4 DIRECTOR - B.P. HEALY For For Management
01.5 DIRECTOR - J.D. KELLY For For Management
01.6 DIRECTOR - A.H. KORANDA For For Management
01.7 DIRECTOR - M.B. MCCALLISTER For For Management
01.8 DIRECTOR - P.A. ORMOND For For Management
01.9 DIRECTOR - P.E. RASKIND For For Management
01.10 DIRECTOR - G.L. SHAHEEN For For Management
01.11 DIRECTOR - J.S. THORNTON For For Management
01.12 DIRECTOR - M. WEISS For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1B THE ELECTION OF DIRECTOR: JEFFERY A. For For Management
SMISEK
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON For For Management
01C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
01E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
01F ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME For For Management
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE For For Management
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
03 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EMPLOYEES EQUITY PLAN.
04 APPROVAL OF THE 2005 EXECUTIVE OFFICER For For Management
EQUITY PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
01.2 DIRECTOR - DONALD T. VALENTINE For For Management
01.3 DIRECTOR - JEFFRY R. ALLEN For For Management
01.4 DIRECTOR - CAROL A. BARTZ For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - EDWARD KOZEL For For Management
01.7 DIRECTOR - MARK LESLIE For For Management
01.8 DIRECTOR - NICHOLAS G. MOORE For For Management
01.9 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.10 DIRECTOR - ROBERT T. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
OPTION PLAN (1999 PLAN) TO: EXTEND THE
TERM OF THE PLAN FOR A PERIOD OF TEN
YEARS; INCREASE THE LIMITATION ON THE
PERCENTAGE OF STOCK ISSUANCE AND
PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN For For Management
TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 7,200,000 SHARES OF COMMON
STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE UNDER THE PURCHASE PLAN
BY AN ADDITIONAL 1,600,000 SHARES OF
COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION PLAN TO ENABLE INCENTIVE
COMPENSATION UNDER SUCH PLAN TO QUALIFY
AS DEDUCTIBLE "PERFORMANCE BASED
COMPENSATION" WITHIN THE MEANING OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
25, 2008.
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
1B ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1C ELECTION OF DIRECTOR: WILLIAM D. MAROHN For For Management
1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
03 APPROVE THE COMPANY'S MANAGEMENT CASH For For Management
BONUS PLAN.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND THE FAIR PRICE
PROVISION.
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - J.A. CARRABBA For For Management
01.4 DIRECTOR - N. DOYLE For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - M.S. HAMSON For For Management
01.7 DIRECTOR - R.J. MILLER For For Management
01.8 DIRECTOR - R.T. O'BRIEN For For Management
01.9 DIRECTOR - J.B. PRESCOTT For For Management
01.10 DIRECTOR - D.C. ROTH For For Management
01.11 DIRECTOR - J.V. TARANIK For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR 2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY Against Against Shareholder
VOTING FOR THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION IF INTRODUCED AT
THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN IF INTRODUCED
AT THE MEETING.
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.M. BEAVERS, JR. For For Management
01.2 DIRECTOR - B.P. BICKNER For For Management
01.3 DIRECTOR - J.H. BIRDSALL, III For For Management
01.4 DIRECTOR - N.R. BOBINS For For Management
01.5 DIRECTOR - B.J. GAINES For For Management
01.6 DIRECTOR - R.A. JEAN For For Management
01.7 DIRECTOR - D.J. KELLER For For Management
01.8 DIRECTOR - R.E. MARTIN For For Management
01.9 DIRECTOR - G.R. NELSON For For Management
01.10 DIRECTOR - J. RAU For For Management
01.11 DIRECTOR - R.M. STROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS NICOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMEND ARTICLE TWELVE OF NICOR'S ARTICLES None For Shareholder
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENTS TO
SIMPLE MAJORITY VOTES.
04 DELETION OF THE TEXT OF ARTICLE THIRTEEN None For Shareholder
OF NICOR'S ARTICLES OF INCORPORATION.
05 OPT-OUT OF SECTIONS OF GOVERNING STATE None For Shareholder
LAW IMPOSING A SUPERMAJORITY VOTING
REQUIREMENT.
06 AMEND ARTICLE FOURTEEN OF NICOR'S None For Shareholder
ARTICLES OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT TO A
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JEANNE P. JACKSON For For Management
02 TO APPROVE THE EXTENSION OF AND For For Management
AMENDMENTS TO THE NIKE, INC. LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B ELECTION OF DIRECTOR: STEVEN C. BEERING For For Management
1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN For For Management
ID ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS For For Management
IF ELECTION OF DIRECTOR: MARTY K. KITTRELL For For Management
1G ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1H ELECTION OF DIRECTOR: IAN M. ROLLAND For For Management
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, For For Management
JR.
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON For For Management
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
II RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
III TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
OF NISOURCE INC. TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE J. CHAZEN For Withheld Management
01.2 DIRECTOR - MARY P. RICCIARDELLO For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - SCOTT D. URBAN For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL For For Management
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, For For Management
JR.
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1D ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM For For Management
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM For For Management
1H ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD L. BALILES For For Management
01.2 DIRECTOR - GENE R. CARTER For For Management
01.3 DIRECTOR - KAREN N. HORN For For Management
01.4 DIRECTOR - J. PAUL REASON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA WALKER BYNOE For For Management
01.2 DIRECTOR - NICHOLAS D. CHABRAJA For For Management
01.3 DIRECTOR - SUSAN CROWN For For Management
01.4 DIRECTOR - DIPAK C. JAIN For For Management
01.5 DIRECTOR - ARTHUR L. KELLY For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - WILLIAM A. OSBORN For For Management
01.9 DIRECTOR - JOHN W. ROWE For For Management
01.10 DIRECTOR - HAROLD B. SMITH For For Management
01.11 DIRECTOR - WILLIAM D. SMITHBURG For For Management
01.12 DIRECTOR - ENRIQUE J. SOSA For For Management
01.13 DIRECTOR - CHARLES A. TRIBBETT III For For Management
01.14 DIRECTOR - FREDERICK H. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1B ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER For For Management
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1F ELECTION OF DIRECTOR: PHILLIP FROST For For Management
1G ELECTION OF DIRECTOR: CHARLES R. LARSON For For Management
1H ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
1K ELECTION OF DIRECTOR: RONALD D. SUGAR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE For For Management
CRITERIA FOR THE 2001 LONG TERM INCENTIVE
STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON FOREIGN MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS Against Against Shareholder
UP PAYMENTS.
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALBERT AIELLO For For Management
1B ELECTION OF DIRECTOR: FRED CORRADO For For Management
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL For For Management
1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN For For Management
1E ELECTION OF DIRECTOR: PATRICK S. JONES For For Management
1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE For For Management
1G ELECTION OF DIRECTOR: RICHARD L. NOLAN For For Management
1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT For For Management
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR For For Management
1J ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1K ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALBERT AIELLO For For Management
1B ELECTION OF DIRECTOR: FRED CORRADO For For Management
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL For For Management
1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN For For Management
1E ELECTION OF DIRECTOR: PATRICK S. JONES For For Management
1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE For For Management
1G ELECTION OF DIRECTOR: RICHARD L. NOLAN For For Management
1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT For For Management
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR For For Management
1J ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1K ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. HILL For For Management
01.2 DIRECTOR - NEIL R. BONKE For For Management
01.3 DIRECTOR - YOUSSEF A. EL-MANSY For For Management
01.4 DIRECTOR - J. DAVID LITSTER For For Management
01.5 DIRECTOR - YOSHIO NISHI For For Management
01.6 DIRECTOR - GLEN G. POSSLEY For For Management
01.7 DIRECTOR - ANN D. RHOADS For For Management
01.8 DIRECTOR - WILLIAM R. SPIVEY For For Management
01.9 DIRECTOR - DELBERT A. WHITAKER For For Management
02 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWNING For For Management
01.2 DIRECTOR - V.F. HAYNES, PH.D. For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008
03 APPROVE THE ANNUAL AND LONG-TERM SENIOR For For Management
OFFICERS INCENTIVE COMPENSATION PLANS
04 STOCKHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT STEVEN CHU AS DIRECTOR For For Management
1B TO ELECT HARVEY C. JONES AS DIRECTOR For For Management
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE NVIDIA For For Management
CORPORATION CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
25, 2009.
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLYN L. BROWN For For Management
01.2 DIRECTOR - MARSHALL N. CARTER For For Management
01.3 DIRECTOR - SIR GEORGE COX For For Management
01.4 DIRECTOR - WILLIAM E. FORD For For Management
01.5 DIRECTOR - SYLVAIN HEFES For For Management
01.6 DIRECTOR - JAN-MICHIEL HESSELS For For Management
01.7 DIRECTOR - DOMINIQUE HOENN For For Management
01.8 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.9 DIRECTOR - JAMES S. MCDONALD For For Management
01.10 DIRECTOR - DUNCAN M. MCFARLAND For For Management
01.11 DIRECTOR - JAMES J. MCNULTY For For Management
01.12 DIRECTOR - DUNCAN L. NIEDERAUER For For Management
01.13 DIRECTOR - BARON JEAN PETERBROECK For For Management
01.14 DIRECTOR - ALICE M. RIVLIN For For Management
01.15 DIRECTOR - RICARDO SALGADO For For Management
01.16 DIRECTOR - JEAN-FRANCOIS THEODORE For For Management
01.17 DIRECTOR - RIJNHARD VAN TETS For For Management
01.18 DIRECTOR - SIR BRIAN WILLIAMSON For For Management
02 TO APPROVE THE NYSE EURONEXT OMNIBUS For For Management
INCENTIVE PLAN (AS AMENDED AND RESTATED).
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CERTIFICATED SHARES.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For Management
1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN For For Management
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Against Against Shareholder
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Against Against Shareholder
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Against Against Shareholder
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Against Against Shareholder
07 SPECIAL SHAREHOLDER MEETINGS. Against For Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 DIRECTOR - LEE A. AULT III For Withheld Management
1A.2 DIRECTOR - NEIL R. AUSTRIAN For Withheld Management
1A.3 DIRECTOR - DAVID W. BERNAUER For Withheld Management
1A.4 DIRECTOR - ABELARDO E. BRU For Withheld Management
1A.5 DIRECTOR - MARSHA J. EVANS For Withheld Management
1A.6 DIRECTOR - DAVID L. FUENTE For For Management
1A.7 DIRECTOR - BRENDA J. GAINES For For Management
1A.8 DIRECTOR - MYRA M. HART For For Management
1A.9 DIRECTOR - W. SCOTT HEDRICK For Withheld Management
1A.10 DIRECTOR - KATHLEEN MASON For For Management
1A.11 DIRECTOR - MICHAEL J. MYERS For For Management
1A.12 DIRECTOR - STEVE ODLAND For For Management
02 TO APPROVE THE 2008 OFFICE DEPOT, INC. For For Management
BONUS PLAN FOR EXECUTIVE MANAGEMENT
EMPLOYEE.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - WARREN F. BRYANT For For Management
01.3 DIRECTOR - JOSEPH M. DEPINTO For For Management
01.4 DIRECTOR - SAM K. DUNCAN For For Management
01.5 DIRECTOR - RAKESH GANGWAL For For Management
01.6 DIRECTOR - F.R. DE LUZURIAGA For For Management
01.7 DIRECTOR - WILLIAM J. MONTGORIS For For Management
01.8 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF AN AMENDMENT TO THE 2003 For For Management
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN
TO INCREASE THE NUMBER OF SHARES OF STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
TO MAKE CERTAIN OTHER CHANGES TO THE PLAN
AND REAPPROVE THE MATERIAL TERMS OF THE
PERFORMANCE
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. WREN For For Management
01.2 DIRECTOR - BRUCE CRAWFORD For For Management
01.3 DIRECTOR - ROBERT CHARLES CLARK For For Management
01.4 DIRECTOR - LEONARD S. COLEMAN, JR. For For Management
01.5 DIRECTOR - ERROL M. COOK For For Management
01.6 DIRECTOR - SUSAN S. DENISON For For Management
01.7 DIRECTOR - MICHAEL A. HENNING For For Management
01.8 DIRECTOR - JOHN R. MURPHY For For Management
01.9 DIRECTOR - JOHN R. PURCELL For For Management
01.10 DIRECTOR - LINDA JOHNSON RICE For For Management
01.11 DIRECTOR - GARY L. ROUBOS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY O. HENLEY For For Management
01.2 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.3 DIRECTOR - DONALD L. LUCAS For For Management
01.4 DIRECTOR - MICHAEL J. BOSKIN For For Management
01.5 DIRECTOR - JACK F. KEMP For For Management
01.6 DIRECTOR - JEFFREY S. BERG For For Management
01.7 DIRECTOR - SAFRA A. CATZ For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For For Management
01.9 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.10 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.11 DIRECTOR - NAOMI O. SELIGMAN For For Management
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION For For Management
OF THE FISCAL YEAR 2008 EXECUTIVE BONUS
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO Against Against Shareholder
THE CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. FLUKE, JR. For For Management
01.2 DIRECTOR - STEPHEN F. PAGE For For Management
01.3 DIRECTOR - MICHAEL A. TEMBREULL For For Management
02 AMEND CERTIFICATE OF INCORPORATION TO For For Management
INCREASE AUTHORIZED COMMON SHARES FROM
400,000,000 TO 1,200,000,000
03 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SUPERMAJORITY VOTE PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Against For Shareholder
VOTE THRESHOLD
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1D ELECTION OF DIRECTOR: MARY R. (NINA) For For Management
HENDERSON
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: ROGER B PORTER For For Management
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD For For Management
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHERYL W. GRISE For For Management
01.2 DIRECTOR - JOHN H.F. HASKELL, JR. For For Management
01.3 DIRECTOR - KATHARINE L. PLOURDE For For Management
01.4 DIRECTOR - HEYWOOD SHELLEY For For Management
01.5 DIRECTOR - EDWARD TRAVAGLIANTI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES.
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA S. HARTY For For Management
01.2 DIRECTOR - CANDY M. OBOURN For Withheld Management
01.3 DIRECTOR - DONALD E. WASHKEWICZ For Withheld Management
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE For For Management
BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY08
- --------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BUCK For For Management
01.2 DIRECTOR - PETER L. FRECHETTE For For Management
01.3 DIRECTOR - CHARLES REICH For For Management
02 TO APPROVE THE AMENDMENT TO OUR EQUITY For For Management
INCENTIVE PLAN TO INCLUDE OUR
NON-EMPLOYEE DIRECTORS AS A CLASS OF
PERSONS ELIGIBLE TO RECEIVE AWARDS UNDER
THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO For For Management
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN For For Management
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1D ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANDRA VAN TREASE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE For For Management
BOARD OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - FRANK O. HEINTZ For For Management
01.4 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.5 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.6 DIRECTOR - RICHARD B. MCGLYNN For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - FRANK K. ROSS For For Management
01.9 DIRECTOR - PAULINE A. SCHNEIDER For Withheld Management
01.10 DIRECTOR - LESTER P. SILVERMAN For For Management
01.11 DIRECTOR - WILLIAM T. TORGERSON For For Management
01.12 DIRECTOR - DENNIS R. WRAASE For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2008
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: I.M. COOK For For Management
1B ELECTION OF DIRECTOR: D. DUBLON For For Management
1C ELECTION OF DIRECTOR: V.J. DZAU For For Management
1D ELECTION OF DIRECTOR: R.L. HUNT For For Management
1E ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1F ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1G ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1I ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1J ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1K ELECTION OF DIRECTOR: D. VASELLA For For Management
1L ELECTION OF DIRECTOR: M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER Against Against Shareholder
RECYCLING REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
ENGINEERED PRODUCTS REPORT (PROXY
STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER Against Against Shareholder
POLICY (PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING Against Against Shareholder
REPORT (PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
COMPENSATION (PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO For For Management
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1D ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO For For Management
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL For For Management
1G ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: GREGORY L. SUMME For For Management
1J ELECTION OF DIRECTOR: G. ROBERT TOD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For For Management
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER For For Management
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL For For Management
1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER For For Management
1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1L ELECTION OF DIRECTOR: DANA G. MEAD For For Management
1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
04 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
SEPARATION OF CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
1B ELECTION OF DIRECTOR: C. LEE COX For For Management
1C ELECTION OF DIRECTOR: PETER A. DARBEE For For Management
1D ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE For For Management
1F ELECTION OF DIRECTOR: MARY S. METZ For For Management
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1H ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Against Against Shareholder
04 SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
05 INDEPENDENT LEAD DIRECTOR Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD N. BASHA, JR. For For Management
01.2 DIRECTOR - SUSAN CLARK-JOHNSON For For Management
01.3 DIRECTOR - MICHAEL L. GALLAGHER For For Management
01.4 DIRECTOR - PAMELA GRANT For For Management
01.5 DIRECTOR - ROY A. HERBERGER, JR. For For Management
01.6 DIRECTOR - WILLIAM S. JAMIESON For For Management
01.7 DIRECTOR - HUMBERTO S. LOPEZ For For Management
01.8 DIRECTOR - KATHRYN L. MUNRO For For Management
01.9 DIRECTOR - BRUCE J. NORDSTROM For For Management
01.10 DIRECTOR - W. DOUGLAS PARKER For For Management
01.11 DIRECTOR - WILLIAM J. POST For For Management
01.12 DIRECTOR - WILLIAM L. STEWART For For Management
02 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE FOR
A MAJORITY SHAREHOLDER VOTE TO AMEND THE
ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI For For Management
1C ELECTION OF DIRECTOR: MURRAY D. MARTIN For For Management
1D ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1E ELECTION OF DIRECTOR: ROBERT E. WEISSMAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON For For Management
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. For For Management
1G ELECTION OF DIRECTOR: JOHN H. SCULLY For For Management
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For Against Management
1I ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2008.
03 PROPOSAL RELATING TO DISCLOSURE OF THE Against Against Shareholder
COMPANY'S POLITICAL CONTRIBUTION POLICIES
AND CERTAIN OF ITS POLITICAL CONTRIBUTION
ACTIVITIES.
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE FISCAL YEAR ENDING MARCH
29, 2008.
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HUGH GRANT For For Management
01.2 DIRECTOR - MICHELE J. HOOPER For For Management
01.3 DIRECTOR - ROBERT MEHRABIAN For For Management
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK M. BERNTHAL For For Management
01.2 DIRECTOR - LOUISE K. GOESER For For Management
01.3 DIRECTOR - KEITH H. WILLIAMSON For For Management
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCE K. DICCIANI For For Management
01.2 DIRECTOR - EDWARD G. GALANTE For For Management
01.3 DIRECTOR - IRA D. HALL For For Management
01.4 DIRECTOR - RAYMOND W. LEBOEUF For For Management
01.5 DIRECTOR - LARRY D. MCVAY For For Management
01.6 DIRECTOR - WAYNE T. SMITH For For Management
01.7 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
01.8 DIRECTOR - ROBERT L. WOOD For For Management
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION REGARDING THE ELECTION OF
DIRECTORS BY MAJORITY VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER R. BRIDENBAUGH For For Management
01.2 DIRECTOR - STEVEN G. ROTHMEIER For For Management
01.3 DIRECTOR - RICK SCHMIDT For For Management
01.4 DIRECTOR - DANIEL J. MURPHY For For Management
02 APPROVING THE EXECUTIVE PERFORMANCE For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1C ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. BOSTIC For For Management
1B ELECTION OF DIRECTOR: D. BURNER For For Management
1C ELECTION OF DIRECTOR: H. DELOACH For For Management
1D ELECTION OF DIRECTOR: W. JOHNSON For For Management
1E ELECTION OF DIRECTOR: R. JONES For For Management
1F ELECTION OF DIRECTOR: W. JONES For For Management
1G ELECTION OF DIRECTOR: E. MCKEE For For Management
1H ELECTION OF DIRECTOR: J. MULLIN For For Management
1I ELECTION OF DIRECTOR: C. PRYOR For For Management
1J ELECTION OF DIRECTOR: C. SALADRIGAS For For Management
1K ELECTION OF DIRECTOR: T. STONE For For Management
1L ELECTION OF DIRECTOR: A. TOLLISON For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS PROGRESS ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN L. FEINBERG For For Management
01.2 DIRECTOR - GEORGE L. FOTIADES For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - LAWRENCE V. JACKSON For For Management
01.5 DIRECTOR - DONALD P. JACOBS For For Management
01.6 DIRECTOR - JEFFREY H. SCHWARTZ For For Management
01.7 DIRECTOR - D. MICHAEL STEUERT For For Management
01.8 DIRECTOR - J. ANDRE TEIXEIRA For For Management
01.9 DIRECTOR - WILLIAM D. ZOLLARS For For Management
01.10 DIRECTOR - ANDREA M. ZULBERTI For For Management
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERIC K. BECKER For For Management
01.2 DIRECTOR - GORDON M. BETHUNE For For Management
01.3 DIRECTOR - GASTON CAPERTON For For Management
01.4 DIRECTOR - GILBERT F. CASELLAS For For Management
01.5 DIRECTOR - JAMES G. CULLEN For For Management
01.6 DIRECTOR - WILLIAM H. GRAY III For For Management
01.7 DIRECTOR - MARK B. GRIER For For Management
01.8 DIRECTOR - JON F. HANSON For For Management
01.9 DIRECTOR - CONSTANCE J. HORNER For For Management
01.10 DIRECTOR - KARL J. KRAPEK For For Management
01.11 DIRECTOR - CHRISTINE A. POON For For Management
01.12 DIRECTOR - JOHN R. STRANGFELD For For Management
01.13 DIRECTOR - JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONRAD K. HARPER For For Management
01.2 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.3 DIRECTOR - THOMAS A. RENYI For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION.
04 STOCKHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
NOMINATION OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. WAYNE HUGHES For For Management
01.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.3 DIRECTOR - HARVEY LENKIN For For Management
01.4 DIRECTOR - DANN V. ANGELOFF For For Management
01.5 DIRECTOR - WILLIAM C. BAKER For For Management
01.6 DIRECTOR - JOHN T. EVANS For For Management
01.7 DIRECTOR - URI P. HARKHAM For For Management
01.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management
01.9 DIRECTOR - GARY E. PRUITT For For Management
01.10 DIRECTOR - DANIEL C. STATON For For Management
02 RATIFICATION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD G. WOLFORD* For For Management
01.2 DIRECTOR - CHERYL W. GRISE** For For Management
01.3 DIRECTOR - WILLIAM B. SMITH** For Withheld Management
01.4 DIRECTOR - BRIAN P. ANDERSON** For Withheld Management
01.5 DIRECTOR - PATRICK J. O'LEARY** For Withheld Management
02 THE APPROVAL OF THE PULTE HOMES, INC. For Against Management
2008 SENIOR MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PULTE HOMES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE Against Against Shareholder
OF PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT REGARDING CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
CREATION OF AN OVERSIGHT COMMITTEE WITH
RESPECT TO NONTRADITIONAL MORTGAGE LOANS.
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.K. DESAI For For Management
01.2 DIRECTOR - JOEL S. BIRNBAUM For For Management
01.3 DIRECTOR - LARRY R. CARTER For For Management
01.4 DIRECTOR - JAMES R. FIEBIGER For For Management
01.5 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.6 DIRECTOR - CAROL L. MILTNER For For Management
01.7 DIRECTOR - GEORGE D. WELLS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.3 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.4 DIRECTOR - IRWIN MARK JACOBS For For Management
01.5 DIRECTOR - PAUL E. JACOBS For For Management
01.6 DIRECTOR - ROBERT E. KAHN For For Management
01.7 DIRECTOR - SHERRY LANSING For For Management
01.8 DIRECTOR - DUANE A. NELLES For Withheld Management
01.9 DIRECTOR - MARC I. STERN For For Management
01.10 DIRECTOR - BRENT SCOWCROFT For For Management
02 TO APPROVE AMENDMENTS TO THE 2006 For For Management
LONG-TERM INCENTIVE PLAN AND AN INCREASE
IN THE SHARE RESERVE BY 115,000,000
SHARES.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 28, 2008.
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BUEHLER For For Management
01.2 DIRECTOR - ROSANNE HAGGERTY For For Management
01.3 DIRECTOR - D.C. STANZIONE, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIPS S. BAKER, JR. For Withheld Management
01.2 DIRECTOR - L. RICHARD FLURY For For Management
01.3 DIRECTOR - BRUCE A. WILLIAMSON For For Management
01.4 DIRECTOR - JAMES A. HARMON For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTING For For Management
FIRM
03 DECLASSIFICATION OF BOARD OF DIRECTORS None For Shareholder
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, For For Management
III
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management
1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS For For Management
1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON For For Management
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management
1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN For For Management
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL For For Management
02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management
03 APPROVAL OF AMENDED 2004 PERFORMANCE For For Management
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder
SUSTAINABLE FORESTRY REPORT.
05 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BELATTI For For Management
01.2 DIRECTOR - JULIAN C. DAY For For Management
01.3 DIRECTOR - ROBERT S. FALCONE For For Management
01.4 DIRECTOR - DANIEL R. FEEHAN For For Management
01.5 DIRECTOR - RICHARD J. HERNANDEZ For For Management
01.6 DIRECTOR - H. EUGENE LOCKHART For For Management
01.7 DIRECTOR - JACK L. MESSMAN For For Management
01.8 DIRECTOR - THOMAS G. PLASKETT For For Management
01.9 DIRECTOR - EDWINA D. WOODBURY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY For For Shareholder
VOTE STANDARD.
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. BLACKBURN For For Management
01.2 DIRECTOR - ANTHONY V. DUB For For Management
01.3 DIRECTOR - V. RICHARD EALES For For Management
01.4 DIRECTOR - ALLEN FINKELSON For For Management
01.5 DIRECTOR - JONATHAN S. LINKER For For Management
01.6 DIRECTOR - KEVIN S. MCCARTHY For For Management
01.7 DIRECTOR - JOHN H. PINKERTON For For Management
01.8 DIRECTOR - JEFFREY L. VENTURA For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT AN AMENDMENT TO RANGE'S RESTATED
CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE, FROM
250 MILLION TO 475 MILLION SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED For For Management
COMPENSATION PLAN (I) TO INCREASE THE OF
SHARES OF COMMON STOCK BY 900,000 SHARES;
(II) TO PROHIBIT THE GRANTING OF OPTIONS
BELOW THE FAIR MARKET VALUE; (III) TO SET
THE MINIMUM VESTING ON RESTRICTED STOCK
AWARDS GRANTED UND
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AS OF AND FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT For For Management
1B ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1D ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1E ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1F ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1B ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. For For Management
1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY For For Management
1E ELECTION OF DIRECTOR: JORGE M. PEREZ For For Management
1F ELECTION OF DIRECTOR: SPENCE L. WILSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY S. ATKINS* For For Management
01.2 DIRECTOR - NANA MENSAH* For For Management
01.3 DIRECTOR - JOHN J. ZILLMER* For For Management
01.4 DIRECTOR - LIONEL L. NOWELL, III** For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS
03 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder
PROTOCOLS FOR THE COMPANY AND ITS
SUPPLIERS
04 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF Against Against Shareholder
HEALTH CARE PRINCIPLES
05 SHAREHOLDER PROPOSAL ON TWO CIGARETTE Against Against Shareholder
APPROACH TO MARKETING
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. BERWICK, JR. For For Management
01.2 DIRECTOR - FREDERICK P. FURTH For For Management
01.3 DIRECTOR - EDWARD W. GIBBONS For For Management
01.4 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.5 DIRECTOR - THOMAS J. RYAN For For Management
01.6 DIRECTOR - J. STEPHEN SCHAUB For For Management
01.7 DIRECTOR - M. KEITH WADDELL For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
03 PROPOSAL REGARDING THE STOCK INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - BRUCE M. ROCKWELL For For Management
A.2 DIRECTOR - JOSEPH F. TOOT, JR. For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE THE ROCKWELL AUTOMATION, INC. For For Management
2008 LONG-TERM INCENTIVES PLAN.
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.A. DAVIS For For Management
01.2 DIRECTOR - R.E. EBERHART For For Management
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS For For Management
OUR AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
ROHM AND HAAS COMPANY
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS: W.J. AVERY For For Management
1B ELECTION OF DIRECTORS: R.L. GUPTA For For Management
1C ELECTION OF DIRECTORS: D.W. HAAS For For Management
1D ELECTION OF DIRECTORS: T.W. HAAS For For Management
1E ELECTION OF DIRECTORS: R.L. KEYSER For For Management
1F ELECTION OF DIRECTORS: R.J. MILLS For For Management
1G ELECTION OF DIRECTORS: S.O. MOOSE For For Management
1H ELECTION OF DIRECTORS: G.S. OMENN For For Management
1I ELECTION OF DIRECTORS: G.L. ROGERS For For Management
1J ELECTION OF DIRECTORS: R.H. SCHMITZ For For Management
1K ELECTION OF DIRECTORS: G.M. WHITESIDES For For Management
1L ELECTION OF DIRECTORS: M.C. WHITTINGTON For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS ROHM AND HAAS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.F. MCNEASE For For Management
1B ELECTION OF DIRECTOR: LORD MOYNIHAN For For Management
1C ELECTION OF DIRECTOR: R.G. CROYLE For For Management
02 THE RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
SAFECO CORPORATION
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH W. BROWN-2011 For For Management
01.2 DIRECTOR - KERRY KILLINGER-2011 For For Management
01.3 DIRECTOR - GARY F. LOCKE-2011 For For Management
01.4 DIRECTOR - GERARDO I. LOPEZ-2010 For For Management
01.5 DIRECTOR - CHARLES R RINEHART-2011 For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS SAFECO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER For For Management
1F ELECTION OF DIRECTOR: ROBERT I. For For Management
MACDONNELL
1G ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MACKENZIE
1H ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1I ELECTION OF DIRECTOR: REBECCA A. STIRN For For Management
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER For For Management
1K ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
04 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
STOCKHOLDER APPROVAL OF FUTURE SERPS OR
INDIVIDUAL RETIREMENT AGREEMENTS FOR
SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION Against Against Shareholder
OF A POLICY REGARDING USE OF RULE 10B5-1
TRADING PLANS BY SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. ELI HARARI For For Management
1B ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management
1C ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management
1D ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN For For Management
1E ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management
1F ELECTION OF DIRECTOR: MICHAEL E. MARKS For Against Management
1G ELECTION OF DIRECTOR: DR. JAMES D. MEINDL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING FOR DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1G ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY For For Management
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN For For Management
1J ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE For For Management
CORPORATION PERFORMANCE-BASED INCENTIVE
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING SUBMISSION OF STOCKHOLDER
PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING AMENDMENTS TO SARA LEE'S
BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANS W. BECHERER For For Management
01.2 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.3 DIRECTOR - FRED HASSAN For For Management
01.4 DIRECTOR - C. ROBERT KIDDER For For Management
01.5 DIRECTOR - EUGENE R. MCGRATH For For Management
01.6 DIRECTOR - CARL E. MUNDY, JR. For For Management
01.7 DIRECTOR - ANTONIO M. PEREZ For For Management
01.8 DIRECTOR - PATRICIA F. RUSSO For For Management
01.9 DIRECTOR - JACK L. STAHL For For Management
01.10 DIRECTOR - CRAIG B. THOMPSON, M.D. For For Management
01.11 DIRECTOR - KATHRYN C. TURNER For For Management
01.12 DIRECTOR - ROBERT F.W. VAN OORDT For For Management
01.13 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 RATIFY THE DESIGNATION OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE BOOKS AND
ACCOUNTS FOR 2008.
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. CAMUS For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - N. KUDRYAVTSEV For For Management
01.6 DIRECTOR - A. LAJOUS For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - D. PRIMAT For For Management
01.9 DIRECTOR - L.R. REIF For For Management
01.10 DIRECTOR - T.I. SANDVOLD For For Management
01.11 DIRECTOR - N. SEYDOUX For For Management
01.12 DIRECTOR - L.G. STUNTZ For For Management
02 ADOPTION AND APPROVAL OF FINANCIALS AND For Abstain Management
DIVIDENDS
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF HANK BROWN AS A DIRECTOR. For For Management
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
03 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
04 ELECTION OF T.J. DERMOT DUNPHY AS A For For Management
DIRECTOR.
05 ELECTION OF CHARLES F. FARRELL, JR. AS A For For Management
DIRECTOR.
06 ELECTION OF WILLIAM V. HICKEY AS A For For Management
DIRECTOR.
07 ELECTION OF JACQUELINE B. KOSECOFF AS A For For Management
DIRECTOR.
08 ELECTION OF KENNETH P. MANNING AS A For Against Management
DIRECTOR.
09 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
10 APPROVAL OF THE AMENDED 2005 CONTINGENT For For Management
STOCK PLAN OF SEALED AIR CORPORATION.
11 APPROVAL OF THE AMENDED PERFORMANCE-BASED For For Management
COMPENSATION PROGRAM OF SEALED AIR
CORPORATION.
12 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO For For Management
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD For For Management
JR.
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN For For Management
04 ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
SACRISTAN
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK For For Management
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE For For Management
07 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
09 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE For For Management
PLAN.
11 APPROVAL OF AMENDED AND RESTATED ARTICLES For For Management
OF INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER SAY ON PAY".
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REBECCA M. BERGMAN For For Management
01.2 DIRECTOR - DAVID R. HARVEY For For Management
01.3 DIRECTOR - W. LEE MCCOLLUM For For Management
01.4 DIRECTOR - JAI P. NAGARKATTI For For Management
01.5 DIRECTOR - AVI M. NASH For For Management
01.6 DIRECTOR - STEVEN M. PAUL For For Management
01.7 DIRECTOR - J. PEDRO REINHARD For For Management
01.8 DIRECTOR - TIMOTHY R.G. SEAR For For Management
01.9 DIRECTOR - D. DEAN SPATZ For For Management
01.10 DIRECTOR - BARRETT A. TOAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BIRCH BAYH For For Management
01.2 DIRECTOR - MELVYN E. BERGSTEIN For For Management
01.3 DIRECTOR - LINDA WALKER BYNOE For For Management
01.4 DIRECTOR - KAREN N. HORN For For Management
01.5 DIRECTOR - REUBEN S. LEIBOWITZ For For Management
01.6 DIRECTOR - J. ALBERT SMITH, JR. For For Management
01.7 DIRECTOR - PIETER S. VAN DEN BERG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY For For Management
GROUP, L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY Against Against Shareholder
FOR SUPERIOR PERFORMANCE PRINCIPLE
(SIC)."
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 15, 2007, AMONG SLM CORPORATION,
MUSTANG HOLDING COMPANY INC. AND MUSTANG
MERGER SUB, INC., PURSUANT TO WHICH EACH
STOCKHOLDER OF SLM CORPORATION WILL BE
ENTITLED TO RECEIVE
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER For For Management
III
1C ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management
PORTER, JR.
1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1L ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1N ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1O ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
02 AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOREN K. CARROLL For For Management
01.2 DIRECTOR - DOD A. FRASER For For Management
02 APPROVAL OF THIRD AMENDED AND RESTATED For For Management
1989 LONG-TERM INCENTIVE COMPENSATION
PLAN
03 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
(FOR THREE YEAR TERM)
1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK For For Management
(FOR THREE YEAR TERM)
1C ELECTION OF DIRECTOR: RICHARD F. TEERLINK For For Management
(FOR THREE YEAR TERM)
1D ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
(RATIFICATION TO SERVE UNTIL THE 2010
ANNUAL MEETING, FOR TWO YEAR BALANCE OF A
TERM)
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
SOLECTRON CORPORATION
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 4, 2007, BY AND AMONG
FLEXTRONICS INTERNATIONAL LTD., SATURN
MERGER CORP. AND SOLECTRON CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BIEGLER For For Management
01.2 DIRECTOR - LOUIS E. CALDERA For For Management
01.3 DIRECTOR - C. WEBB CROCKETT For Withheld Management
01.4 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management
01.5 DIRECTOR - TRAVIS C. JOHNSON For For Management
01.6 DIRECTOR - GARY C. KELLY For For Management
01.7 DIRECTOR - NANCY B. LOEFFLER For For Management
01.8 DIRECTOR - JOHN T. MONTFORD* For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL: DIRECTORS TO BE Against For Shareholder
ELECTED BY MAJORITY VOTE BYLAW.
04 SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
COMPENSATION COMMITTEE.
05 SHAREHOLDER PROPOSAL: SUSTAINABILITY Against Against Shareholder
REPORTING.
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. CAMPANELLI For Withheld Management
01.2 DIRECTOR - WILLIAM J. MORAN For Withheld Management
01.3 DIRECTOR - MARIA FIORINI RAMIREZ For Withheld Management
01.4 DIRECTOR - ALBERTO SANCHEZ For Withheld Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF SOVEREIGN'S BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT TO THE SOVEREIGN For For Management
BANCORP, INC. 2004 BROAD-BASED STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAMELA L. CARTER For For Management
01.2 DIRECTOR - WILLIAM T. ESREY For For Management
01.3 DIRECTOR - FRED J. FOWLER For For Management
01.4 DIRECTOR - DENNIS R. HENDRIX For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL M. ANDERSON For For Management
01.2 DIRECTOR - AUSTIN A. ADAMS For For Management
01.3 DIRECTOR - F. ANTHONY COMPER For For Management
01.4 DIRECTOR - MICHAEL MCSHANE For For Management
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 For For Management
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
SPECTRA ENERGY'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For For Management
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. For For Management
1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F ELECTION OF DIRECTOR: V. JANET HILL For For Management
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, For For Management
JR.
1H ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. DEVENUTI For For Management
01.2 DIRECTOR - STUART M. ESSIG For For Management
01.3 DIRECTOR - THOMAS H. GARRETT III For For Management
01.4 DIRECTOR - WENDY L. YARNO For For Management
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
ST. JUDE MEDICAL, INC. 2007 STOCK
INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
ST. JUDE MEDICAL, INC. ARTICLES OF
INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management
BURTON
1D ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY For For Management
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE For For Management
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC For For Management
1J ELECTION OF DIRECTOR: MARTIN TRUST For For Management
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
02 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
CERTIFICATE OF INCORPORATION DELETING
ARTICLE XII TO REMOVE PROVISIONS THAT
REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF
STAPLES' OUTSTANDING VOTING STOCK TO
APPROVE CERTAIN SIGNIFICANT CORPORATE
TRANSACTIONS.
03 TO APPROVE STAPLES' EXECUTIVE OFFICER For For Management
INCENTIVE PLAN FOR THE FISCAL YEARS 2008
THROUGH 2012.
04 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN INCREASING THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 15,100,000
SHARES, FROM 62,330,000 SHARES TO
77,430,000 SHARES.
05 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING STOCKHOLDERS' ABILITY TO CALL
SPECIAL MEETINGS EXPECTED TO COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B ELECTION OF DIRECTOR: BARBARA BASS For For Management
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: OLDEN LEE For For Management
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP For For Management
02 COMPANY PROPOSAL TO RATIFY THE SELECTION For For Management
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADAM ARON For For Management
01.2 DIRECTOR - CHARLENE BARSHEFSKY For For Management
01.3 DIRECTOR - BRUCE DUNCAN For For Management
01.4 DIRECTOR - LIZANNE GALBREATH For For Management
01.5 DIRECTOR - ERIC HIPPEAU For For Management
01.6 DIRECTOR - STEPHEN QUAZZO For For Management
01.7 DIRECTOR - THOMAS RYDER For For Management
01.8 DIRECTOR - FRITS VAN PAASSCHEN For For Management
01.9 DIRECTOR - KNEELAND YOUNGBLOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. BURNES For For Management
01.2 DIRECTOR - P. COYM For For Management
01.3 DIRECTOR - N. DAREHSHORI For For Management
01.4 DIRECTOR - A. FAWCETT For For Management
01.5 DIRECTOR - D. GRUBER For For Management
01.6 DIRECTOR - L. HILL For For Management
01.7 DIRECTOR - C. LAMANTIA For For Management
01.8 DIRECTOR - R. LOGUE For For Management
01.9 DIRECTOR - M. MISKOVIC For For Management
01.10 DIRECTOR - R. SERGEL For For Management
01.11 DIRECTOR - R. SKATES For For Management
01.12 DIRECTOR - G. SUMME For For Management
01.13 DIRECTOR - R. WEISSMAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO RESTRICTIONS IN SERVICES
PERFORMED BY STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BROWN For For Management
01.2 DIRECTOR - HOWARD E. COX, JR. For For Management
01.3 DIRECTOR - DONALD M. ENGELMAN For For Management
01.4 DIRECTOR - JEROME H. GROSSMAN For For Management
01.5 DIRECTOR - LOUISE L. FRANCESCONI For Withheld Management
01.6 DIRECTOR - STEPHEN P. MACMILLAN For For Management
01.7 DIRECTOR - WILLIAM U. PARFET For For Management
01.8 DIRECTOR - RONDA E. STRYKER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT G. MCNEALY For For Management
01.2 DIRECTOR - JAMES L. BARKSDALE For For Management
01.3 DIRECTOR - STEPHEN M. BENNETT For For Management
01.4 DIRECTOR - PETER L.S. CURRIE For For Management
01.5 DIRECTOR - ROBERT J. FINOCCHIO, JR For For Management
01.6 DIRECTOR - MICHAEL E. MARKS For For Management
01.7 DIRECTOR - PATRICIA E. MITCHELL For For Management
01.8 DIRECTOR - M. KENNETH OSHMAN For For Management
01.9 DIRECTOR - P. ANTHONY RIDDER For For Management
01.10 DIRECTOR - JONATHAN I. SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE For For Management
PLAN.
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-FOUR REVERSE STOCK
SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, Against Against Shareholder
IF PROPERLY PRESENTED AT THE MEETING,
REGARDING ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, Against For Shareholder
IF PROPERLY PRESENTED AT THE MEETING,
REGARDING SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.J. DARNALL For For Management
01.2 DIRECTOR - J.G. DROSDICK For For Management
01.3 DIRECTOR - G.W. EDWARDS For For Management
01.4 DIRECTOR - U.O. FAIRBAIRN For For Management
01.5 DIRECTOR - T.P. GERRITY For For Management
01.6 DIRECTOR - R.B. GRECO For For Management
01.7 DIRECTOR - J.P. JONES, III For For Management
01.8 DIRECTOR - J.G. KAISER For For Management
01.9 DIRECTOR - R.A. PEW For For Management
01.10 DIRECTOR - G.J. RATCLIFFE For For Management
01.11 DIRECTOR - J.W. ROWE For For Management
01.12 DIRECTOR - J.K. WULFF For For Management
02 APPROVAL OF THE SUNOCO, INC. LONG-TERM For For Management
PERFORMANCE ENHANCEMENT PLAN II.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA C. FRIST For For Management
01.2 DIRECTOR - BLAKE P. GARRETT, JR. For For Management
01.3 DIRECTOR - M. DOUGLAS IVESTER For For Management
01.4 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE For For Management
SUNTRUST BANKS, INC. 2004 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1C ELECTION OF DIRECTOR: EDWIN C. GAGE For For Management
1D ELECTION OF DIRECTOR: GARNETT L. KEITH, For For Management
JR.
1E ELECTION OF DIRECTOR: MARISSA T. PETERSON For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
04 TO CONSIDER AND VOTE ON A STOCKHOLDER Against For Shareholder
PROPOSAL AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - FRANK E. DANGEARD For For Management
01.4 DIRECTOR - DAVID L. MAHONEY For For Management
01.5 DIRECTOR - ROBERT S. MILLER For For Management
01.6 DIRECTOR - GEORGE REYES For For Management
01.7 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - V. PAUL UNRUH For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF SYMANTEC'S 2000 DIRECTOR EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC Against Against Shareholder
BOARD OF DIRECTORS ADOPT A POLICY THAT
COMPANY SHAREHOLDERS BE GIVEN THE
OPPORTUNITY AT EACH ANNUAL MEETING OF
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2010:
JOHN M. CASSADAY
1B TO ELECT DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2010:
MANUEL A. FERNANDEZ
1C TO ELECT DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2010:
JACKIE M. WARD
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For For Management
03 TO APPROVE THE AMENDED AND RESTATED SYSCO For For Management
CORPORATION 1974 EMPLOYEES' STOCK
PURCHASE PLAN TO (A) RESERVE 6,000,000
ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN
AND (B) PROVIDE THAT, WITH RESPECT TO
SYSCO'S FOREIGN SUB
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1B ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, For For Management
JR.
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. For For Management
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY For For Management
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1I ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
02 APPROVAL OF THE PROPOSED CHARTER For For Management
AMENDMENT TO INCREASE AUTHORIZED COMMON
STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AND FURTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1C ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1D ELECTION OF DIRECTOR: DERICA W. RICE For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY For For Management
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, For For Management
JR.
1C ELECTION OF DIRECTOR: JOHN B. RAMIL For For Management
1D ELECTION OF DIRECTOR: PAUL L. WHITING For For Management
02 RATIFICATION OF THE CORPORATION'S For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULINE LO ALKER For For Management
01.2 DIRECTOR - A. GARY AMES For For Management
01.3 DIRECTOR - GERRY B. CAMERON For For Management
01.4 DIRECTOR - DAVID N. CAMPBELL For For Management
01.5 DIRECTOR - FRANK C. GILL For For Management
01.6 DIRECTOR - KAJ JUUL-PEDERSEN For For Management
01.7 DIRECTOR - ROBIN L. WASHINGTON For For Management
01.8 DIRECTOR - RICHARD H. WILLS For For Management
01.9 DIRECTOR - CYRIL J. YANSOUNI For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK IANNA For For Management
1B ELECTION OF DIRECTOR: STEPHANIE PACE For For Management
MARSHALL
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS For For Management
02 APPROVAL OF THE TELLABS, INC. AMENDED AND For For Management
RESTATED 2004 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN ELLIS "JEB" BUSH For For Management
01.2 DIRECTOR - TREVOR FETTER For For Management
01.3 DIRECTOR - BRENDA J. GAINES For For Management
01.4 DIRECTOR - KAREN M. GARRISON For For Management
01.5 DIRECTOR - EDWARD A. KANGAS For For Management
01.6 DIRECTOR - J. ROBERT KERREY For For Management
01.7 DIRECTOR - FLOYD D. LOOP, M.D. For For Management
01.8 DIRECTOR - RICHARD R. PETTINGILL For For Management
01.9 DIRECTOR - JAMES A. UNRUH For For Management
01.10 DIRECTOR - J. MCDONALD WILLIAMS For For Management
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE For For Management
2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE For For Management
CORPORATION EIGHTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE For For Management
REQUIREMENTS IN TENET'S ARTICLES OF
INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF Against Against Shareholder
EXECUTIVE COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF Against Against Shareholder
EXECUTIVE COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - For For Management
CLASS I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. For For Management
STAVROPOULOS - CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. For For Management
PRAHALAD - CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY For For Management
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY For For Management
1F ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1G ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT For For Management
02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
EQUITY AND CASH COMPENSATION INCENTIVE
PLAN TO ESTABLISH A $3 MILLION PER FISCAL
YEAR MAXIMUM AMOUNT OF VARIABLE CASH
COMPENSATION AWARDS THAT CAN BE RECEIVED
BY A PARTICIPANT.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF TEREX CERTIFICATE OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD M. DEFEO For For Management
01.2 DIRECTOR - G. CHRIS ANDERSEN For For Management
01.3 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.4 DIRECTOR - DON DEFOSSET For For Management
01.5 DIRECTOR - WILLIAM H. FIKE For For Management
01.6 DIRECTOR - THOMAS J. HANSEN For For Management
01.7 DIRECTOR - DR. DONALD P. JACOBS For For Management
01.8 DIRECTOR - DAVID A. SACHS For For Management
01.9 DIRECTOR - OREN G. SHAFFER For For Management
01.10 DIRECTOR - DAVID C. WANG For For Management
01.11 DIRECTOR - HELGE H. WEHMEIER For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. GOLDMAN For For Management
01.2 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
01.3 DIRECTOR - WILLIAM J. JOHNSON For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - DONALD H. SCHMUDE For For Management
01.6 DIRECTOR - BRUCE A. SMITH For For Management
01.7 DIRECTOR - JOHN F. BOOKOUT III For For Management
01.8 DIRECTOR - MICHAEL E. WILEY For For Management
01.9 DIRECTOR - J.W. (JIM) NOKES For For Management
02 TO APPROVE AMENDMENTS TO THE TESORO For For Management
CORPORATION'S 2006 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 3,000,000 TO 6,000,000 SHARES OF
COMMON STOCK, TO INCREASE THE SHARES
AVAILABLE FOR OPTION GRANTS
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.R. ADAMS For For Management
1B ELECTION OF DIRECTOR: D.L. BOREN For For Management
1C ELECTION OF DIRECTOR: D.A. CARP For For Management
1D ELECTION OF DIRECTOR: C.S. COX For For Management
1E ELECTION OF DIRECTOR: D.R. GOODE For For Management
1F ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1G ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1H ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1I ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1J ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUALIFICATIONS FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
02 ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
03 ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
04 ELECTION OF DIRECTOR: THOMAS B. WHEELER For For Management
05 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN Against Against Shareholder
MILITARY SALES.
07 SHAREHOLDER PROPOSAL RELATING TO TAX Against Against Shareholder
GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL HANRAHAN For For Management
01.2 DIRECTOR - KRISTINA M. JOHNSON For For Management
01.3 DIRECTOR - JOHN A. KOSKINEN For Withheld Management
01.4 DIRECTOR - PHILIP LADER For For Management
01.5 DIRECTOR - SANDRA O. MOOSE For For Management
01.6 DIRECTOR - PHILIP A. ODEEN For For Management
01.7 DIRECTOR - CHARLES O. ROSSOTTI For Withheld Management
01.8 DIRECTOR - SVEN SANDSTROM For Withheld Management
02 REAPPROVAL OF THE AES CORPORATION 2003 For For Management
LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1D ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1F ELECTION OF DIRECTOR: J. CHRISTOPHER For For Management
REYES
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. For For Management
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER For For Management
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1K ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2008.
03 STOCKHOLDER PROPOSAL CALLING FOR Against Against Shareholder
CUMULATIVE VOTING IN THE ELECTION OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO Against Against Shareholder
CALL SPECIAL SHAREHOLDER MEETINGS.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC.
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MARCH 16,
2008, BY AND BETWEEN THE BEAR STEARNS
COMPANIES INC. AND JPMORGAN CHASE & CO.,
AS AMENDED BY AMENDMENT NO. 1 DATED MARCH
24, 2008 AND MAY BE FURTHER AMENDED FROM
TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.2 DIRECTOR - NORMAN R. AUGUSTINE For For Management
01.3 DIRECTOR - BARBARA L. BOWLES For For Management
01.4 DIRECTOR - GEORGE W. BUCKLEY For For Management
01.5 DIRECTOR - M. ANTHONY BURNS For For Management
01.6 DIRECTOR - KIM B. CLARK For For Management
01.7 DIRECTOR - MANUEL A. FERNANDEZ For For Management
01.8 DIRECTOR - BENJAMIN H. GRISWOLD IV For For Management
01.9 DIRECTOR - ANTHONY LUISO For For Management
01.10 DIRECTOR - ROBERT L. RYAN For For Management
01.11 DIRECTOR - MARK H. WILLES For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
BLACK & DECKER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE BLACK & DECKER 2008 For For Management
RESTRICTED STOCK PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BLACK & For For Management
DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN.
05 STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For Against Management
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, For For Management
JR.
1D ELECTION OF DIRECTOR: LINDA Z. COOK For Against Management
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
1F ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G ELECTION OF DIRECTOR: JAMES L. JONES For Against Management
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, For For Management
JR.
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For Against Management
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY Against Against Shareholder
SALES
04 ADOPT HEALTH CARE PRINCIPLES Against Against Shareholder
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS Against Against Shareholder
POLICIES
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Against Against Shareholder
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Against Against Shareholder
08 REQUIRE AN ADVISORY VOTE ON NAMED Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Against Against Shareholder
SEVERANCE ARRANGEMENTS
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER For For Management
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1D ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1E ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION Against Against Shareholder
OF NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management
1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
1D ELECTION OF DIRECTOR: JOEL J. COHEN For For Management
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For Management
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1I ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1K ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. For For Management
1B ELECT RICHARD H. CARMONA AS A DIRECTOR. For For Management
1C ELECT TULLY M. FRIEDMAN AS A DIRECTOR. For For Management
1D ELECT GEORGE J. HARAD AS A DIRECTOR. For For Management
1E ELECT DONALD R. KNAUSS AS A DIRECTOR. For For Management
1F ELECT ROBERT W. MATSCHULLAT AS A For For Management
DIRECTOR.
1G ELECT GARY G. MICHAEL AS A DIRECTOR. For For Management
1H ELECT EDWARD A. MUELLER AS A DIRECTOR. For For Management
1I ELECT JAN L. MURLEY AS A DIRECTOR. For For Management
1J ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. For For Management
1K ELECT CAROLYN M. TICKNOR AS A DIRECTOR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
1D ELECTION OF DIRECTOR: BARRY DILLER For For Management
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1G ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1J ELECTION OF DIRECTOR: SAM NUNN For For Management
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH For For Management
1M ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 For For Management
STOCK OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH F. BOYD, JR. For For Management
01.2 DIRECTOR - JAMES M. CORNELIUS For For Management
01.3 DIRECTOR - GREGORY B. MAFFEI For For Management
01.4 DIRECTOR - JOHN C. MALONE For For Management
01.5 DIRECTOR - NANCY S. NEWCOMB For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD A. ALLEMANG For For Management
01.2 DIRECTOR - JACQUELINE K. BARTON For For Management
01.3 DIRECTOR - JAMES A. BELL For For Management
01.4 DIRECTOR - JEFF M. FETTIG For For Management
01.5 DIRECTOR - BARBARA H. FRANKLIN For For Management
01.6 DIRECTOR - JOHN B. HESS For For Management
01.7 DIRECTOR - ANDREW N. LIVERIS For For Management
01.8 DIRECTOR - GEOFFERY E. MERSZEI For For Management
01.9 DIRECTOR - DENNIS H. REILLEY For For Management
01.10 DIRECTOR - JAMES M. RINGLER For For Management
01.11 DIRECTOR - RUTH G. SHAW For For Management
01.12 DIRECTOR - PAUL G. STERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH Against Against Shareholder
LINKS TO RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REMEDIATION IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY Against Against Shareholder
ENGINEERED SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION Against Against Shareholder
PLAN.
- --------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. BURLEIGH For For Management
01.2 DIRECTOR - DAVID A. GALLOWAY For For Management
01.3 DIRECTOR - DAVID M. MOFFETT For For Management
01.4 DIRECTOR - JARL MOHN For For Management
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AERIN LAUDER For For Management
01.2 DIRECTOR - WILLIAM P. LAUDER For For Management
01.3 DIRECTOR - LYNN F. DE ROTHSCHILD For For Management
01.4 DIRECTOR - RICHARD D. PARSONS For For Management
02 APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. NON-EMPLOYEE DIRECTOR SHARE
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF LLOYD C. BLANKFEIN TO THE For For Management
BOARD OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF For For Management
DIRECTORS
1C ELECTION OF GARY D. COHN TO THE BOARD OF For For Management
DIRECTORS
1D ELECTION OF CLAES DAHLBACK TO THE BOARD For For Management
OF DIRECTORS
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD For For Management
OF DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE For For Management
BOARD OF DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD For For Management
OF DIRECTORS
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD For For Management
OF DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD For For Management
OF DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD For For Management
OF DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD For For Management
OF DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD For For Management
OF DIRECTORS
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR 2008 FISCAL
YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS
04 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. BOLAND For Withheld Management
01.2 DIRECTOR - JAMES A. FIRESTONE For For Management
01.3 DIRECTOR - ROBERT J. KEEGAN For Withheld Management
01.4 DIRECTOR - W. ALAN MCCOLLOUGH For For Management
01.5 DIRECTOR - STEVEN A. MINTER For Withheld Management
01.6 DIRECTOR - DENISE M. MORRISON For Withheld Management
01.7 DIRECTOR - RODNEY O'NEAL For Withheld Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For Withheld Management
01.9 DIRECTOR - G. CRAIG SULLIVAN For Withheld Management
01.10 DIRECTOR - THOMAS H. WEIDEMEYER For Withheld Management
01.11 DIRECTOR - MICHAEL R. WESSEL For Withheld Management
02 APPROVAL OF THE ADOPTION OF THE 2008 For For Management
PERFORMANCE PLAN.
03 APPROVAL OF THE ADOPTION OF THE For For Management
MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA For For Management
1C ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1F ELECTION OF DIRECTOR: THOMAS M. MARRA For For Management
1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS For For Management
1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.F. CAVANAUGH For For Management
01.2 DIRECTOR - C.A. DAVIS For For Management
01.3 DIRECTOR - A.G. LANGBO For For Management
01.4 DIRECTOR - J.E. NEVELS For For Management
01.5 DIRECTOR - T.J. RIDGE For For Management
01.6 DIRECTOR - C.B. STRAUSS For For Management
01.7 DIRECTOR - D.J. WEST For For Management
01.8 DIRECTOR - K.L. WOLFE For For Management
01.9 DIRECTOR - L.S. ZIMMERMAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE 2001 COCOA
PROTOCOL.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE
OF THE BOARD.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER For For Management
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1E ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1I ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1J ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER For For Management
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
NONPARTISANSHIP
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Against Against Shareholder
DIVERSITY REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
OFFICER COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BORELLI For For Management
01.2 DIRECTOR - REGINALD K. BRACK For Withheld Management
01.3 DIRECTOR - JOCELYN CARTER-MILLER For For Management
01.4 DIRECTOR - JILL M. CONSIDINE For Withheld Management
01.5 DIRECTOR - RICHARD A. GOLDSTEIN For For Management
01.6 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.7 DIRECTOR - H. JOHN GREENIAUS For Withheld Management
01.8 DIRECTOR - WILLIAM T. KERR For Withheld Management
01.9 DIRECTOR - MICHAEL I. ROTH For For Management
01.10 DIRECTOR - DAVID M. THOMAS For For Management
02 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 SHAREHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
04 SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: DON W. MCGEORGE For For Management
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN For For Management
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1J ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1M ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1N ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For Management
02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND For For Management
CASH BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PURCHASING
PREFERENCE FOR SUPPLIERS USING
CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PHASE OUT OF SALE
OF EGGS FROM HENS CONFINED IN BATTERY
CAGES.
07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO RECOMMEND ADOPTION OF
PROPOSED COMPENSATION PRINCIPLES FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN H. ANDERSON For For Management
01.2 DIRECTOR - KEITH D. NOSBUSCH For For Management
01.3 DIRECTOR - GLEN E. TELLOCK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIR WINFRIED BISCHOFF* For Withheld Management
01.2 DIRECTOR - DOUGLAS N. DAFT* For Withheld Management
01.3 DIRECTOR - LINDA KOCH LORIMER* For Withheld Management
01.4 DIRECTOR - HAROLD MCGRAW III* For Withheld Management
01.5 DIRECTOR - SIR MICHAEL RAKE** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ANNUAL ELECTION OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against For Shareholder
OF A SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1C ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1D ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1E ELECTION OF DIRECTOR: IRA D. HALL For For Management
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For Management
1H ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
2004 LONG-TERM INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. BERNDT For For Management
01.2 DIRECTOR - MR. BUNCH For For Management
01.3 DIRECTOR - MR. CHELLGREN For For Management
01.4 DIRECTOR - MR. CLAY For For Management
01.5 DIRECTOR - MR. DAVIDSON For For Management
01.6 DIRECTOR - MS. JAMES For For Management
01.7 DIRECTOR - MR. KELSON For For Management
01.8 DIRECTOR - MR. LINDSAY For For Management
01.9 DIRECTOR - MR. MASSARO For For Management
01.10 DIRECTOR - MS. PEPPER For Withheld Management
01.11 DIRECTOR - MR. ROHR For For Management
01.12 DIRECTOR - MR. SHEPARD For For Management
01.13 DIRECTOR - MS. STEFFES For For Management
01.14 DIRECTOR - MR. STRIGL For For Management
01.15 DIRECTOR - MR. THIEKE For For Management
01.16 DIRECTOR - MR. USHER For For Management
01.17 DIRECTOR - MR. WALLS For For Management
01.18 DIRECTOR - MR. WEHMEIER For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAJAT K. GUPTA For For Management
01.2 DIRECTOR - A.G. LAFLEY For For Management
01.3 DIRECTOR - LYNN M. MARTIN For For Management
01.4 DIRECTOR - JOHNATHAN A. RODGERS For For Management
01.5 DIRECTOR - JOHN F. SMITH, JR. For For Management
01.6 DIRECTOR - RALPH SNYDERMAN, M.D. For For Management
01.7 DIRECTOR - MARGARET C. WHITMAN For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE Against Against Shareholder
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON Against Against Shareholder
COMPANY POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Against Against Shareholder
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. DAVIS For For Management
01.2 DIRECTOR - BERNADINE P. HEALY, MD For For Management
01.3 DIRECTOR - JEFFREY D. KELLY For For Management
01.4 DIRECTOR - ABBY F. KOHNSTAMM For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CODE OF REGULATIONS TO MODIFY
THE DEFINITION OF A DIRECTOR'S "TERM OF
OFFICE."
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CODE OF REGULATIONS TO INCREASE
THE MAXIMUM NUMBER OF DIRECTOR POSITIONS
FROM 12 TO 13 AND TO FIX THE NUMBER OF
DIRECTORS AT 13.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.F. ANTON For For Management
01.2 DIRECTOR - J.C. BOLAND For For Management
01.3 DIRECTOR - C.M. CONNOR For For Management
01.4 DIRECTOR - D.E. EVANS For For Management
01.5 DIRECTOR - D.F. HODNIK For For Management
01.6 DIRECTOR - S.J. KROPF For For Management
01.7 DIRECTOR - R.W. MAHONEY For For Management
01.8 DIRECTOR - G.E. MCCULLOUGH For For Management
01.9 DIRECTOR - A.M. MIXON, III For For Management
01.10 DIRECTOR - C.E. MOLL For For Management
01.11 DIRECTOR - R.K. SMUCKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY Against Against Shareholder
VOTING
- --------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BARANCO For For Management
01.2 DIRECTOR - D.J. BERN For For Management
01.3 DIRECTOR - F.S. BLAKE For For Management
01.4 DIRECTOR - J.A. BOSCIA For For Management
01.5 DIRECTOR - T.F. CHAPMAN For For Management
01.6 DIRECTOR - H.W. HABERMEYER, JR. For For Management
01.7 DIRECTOR - W.A. HOOD, JR. For For Management
01.8 DIRECTOR - D.M. JAMES For For Management
01.9 DIRECTOR - J.N. PURCELL For For Management
01.10 DIRECTOR - D.M. RATCLIFFE For For Management
01.11 DIRECTOR - W.G. SMITH, JR. For For Management
01.12 DIRECTOR - G.J. ST PE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING For For Management
MAJORITY VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REPORT
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARLOS M. CARDOSO For For Management
01.2 DIRECTOR - ROBERT B. COUTTS For For Management
01.3 DIRECTOR - MARIANNE MILLER PARRS For For Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING Against For Shareholder
THE BOARD OF DIRECTORS TO TAKE THE
NECESSARY STEPS TO REQUIRE THAT ALL
MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSE B. ALVAREZ For For Management
01.2 DIRECTOR - ALAN M. BENNETT For For Management
01.3 DIRECTOR - DAVID A. BRANDON For For Management
01.4 DIRECTOR - BERNARD CAMMARATA For For Management
01.5 DIRECTOR - DAVID T. CHING For For Management
01.6 DIRECTOR - MICHAEL F. HINES For For Management
01.7 DIRECTOR - AMY B. LANE For For Management
01.8 DIRECTOR - CAROL MEYROWITZ For For Management
01.9 DIRECTOR - JOHN F. O'BRIEN For For Management
01.10 DIRECTOR - ROBERT F. SHAPIRO For For Management
01.11 DIRECTOR - WILLOW B. SHIRE For For Management
01.12 DIRECTOR - FLETCHER H. WILEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS For For Management
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1I ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH, JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP For For Management
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For Management
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD For For Management
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS TRAVELERS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For Management
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. For For Management
1L ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND For For Management
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.2 DIRECTOR - JOHN L. DOTSON JR. For For Management
01.3 DIRECTOR - RONALD L. OLSON For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1B ELECTION OF DIRECTOR: ALAN J. LACY For For Management
1C ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
02 RATIFICATION OF SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND For For Management
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW For For Management
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1E ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER For For Management
02 APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC INC. 2008 STOCK
INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO For For Management
FISHER SCIENTIFIC INC. 2008 ANNUAL
INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI For For Management
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS For For Management
1G ELECTION OF DIRECTOR: PETER W. MAY For For Management
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 For For Management
DIRECTORS EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE For For Management
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1C ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1E ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN For For Management
1H ELECTION OF DIRECTOR: REUBEN MARK For For Management
1I ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REMAINING SUPER-MAJORITY
VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED For For Management
AND RESTATED TIME WARNER INC. ANNUAL
BONUS PLAN FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. For For Management
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. COOGAN For For Management
01.2 DIRECTOR - GLENN R. SIMMONS For Withheld Management
01.3 DIRECTOR - HAROLD C. SIMMONS For For Management
01.4 DIRECTOR - THOMAS P. STAFFORD For For Management
01.5 DIRECTOR - STEVEN L. WATSON For For Management
01.6 DIRECTOR - TERRY N. WORRELL For For Management
01.7 DIRECTOR - PAUL J. ZUCCONI For For Management
02 ADOPTION OF THE TITANIUM METALS For Against Management
CORPORATION 2008 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. MCANDREW For For Management
01.2 DIRECTOR - SAM R. PERRY For For Management
01.3 DIRECTOR - LAMAR C. SMITH For For Management
02 RATIFICATION OF AUDITORS For For Management
03 MANAGEMENT INCENTIVE PLAN For For Management
04 SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KRISS CLONINGER III For Withheld Management
01.2 DIRECTOR - G. WAYNE CLOUGH For For Management
01.3 DIRECTOR - H. LYNN PAGE For Withheld Management
01.4 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.5 DIRECTOR - RICHARD W. USSERY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2007,
AMONG INGERSOLL-RAND COMPANY LIMITED,
INDIAN MERGER SUB, INC. AND TRANE INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 IN THEIR DISCRETION, THE NAMED PROXIES For For Management
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL
MATTERS INCIDENT TO THE CONDUCT OF THE
SPECIAL MEETING, SUCH AS ADJOURNMENT OF
THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
1C ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
1D ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
02 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14, ALL AS
MORE FULLY DESCRIBED IN T
- --------------------------------------------------------------------------------
TRIBUNE COMPANY
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 1,
2007, BY AND AMONG TRIBUNE COMPANY,
GREATBANC TRUST COMPANY, SOLELY AS
TRUSTEE OF THE TRIBUNE EMPLOYEE STOCK
OWNERSHIP TRUST, WHICH FORMS A PART OF
THE TRIBUNE EMPLOYEE STOCK O
02 BOARD PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL
NUMBER 1.
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 25, 2007 (AS
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") AMONG TXU CORP., TEXAS ENERGY
FUTURE HOLDINGS LIMITED PARTNERSHIP, A
DELAWARE LIMITED PARTNERSHIP, AND TEXAS
ENERGY FUTURE ME
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO For For Management
ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF DETERMINED TO BE NECESSARY.
03.1 DIRECTOR - LELDON E. ECHOLS For For Management
03.2 DIRECTOR - KERNEY LADAY For For Management
03.3 DIRECTOR - JACK E. LITTLE For For Management
03.4 DIRECTOR - GERARDO I. LOPEZ For For Management
03.5 DIRECTOR - J.E. OESTERREICHER For For Management
03.6 DIRECTOR - MICHAEL W. RANGER For For Management
03.7 DIRECTOR - LEONARD H. ROBERTS For For Management
03.8 DIRECTOR - GLENN F. TILTON For For Management
03.9 DIRECTOR - C. JOHN WILDER For For Management
04 APPROVAL OF INDEPENDENT AUDITOR - For For Management
DELOITTE & TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU Against Against Shareholder
CORP.'S ADOPTION OF QUANTITATIVE GOALS
FOR EMISSIONS AT ITS EXISTING AND
PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON TXU CORP.'S POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE R. BRONDEAU For For Management
01.2 DIRECTOR - RAM CHARAN For For Management
01.3 DIRECTOR - JUERGEN W. GROMER For For Management
01.4 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.5 DIRECTOR - THOMAS J. LYNCH For For Management
01.6 DIRECTOR - DANIEL J. PHELAN For For Management
01.7 DIRECTOR - FREDERIC M. POSES For For Management
01.8 DIRECTOR - LAWRENCE S. SMITH For For Management
01.9 DIRECTOR - PAULA A. SNEED For For Management
01.10 DIRECTOR - DAVID P. STEINER For For Management
01.11 DIRECTOR - SANDRA S. WIJNBERG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
TYCO ELECTRONICS' INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS C. BLAIR For For Management
01.2 DIRECTOR - EDWARD D. BREEN For For Management
01.3 DIRECTOR - BRIAN DUPERREAULT For For Management
01.4 DIRECTOR - BRUCE S. GORDON For For Management
01.5 DIRECTOR - RAJIV L. GUPTA For For Management
01.6 DIRECTOR - JOHN A. KROL For For Management
01.7 DIRECTOR - BRENDAN R. O'NEILL For For Management
01.8 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management
01.9 DIRECTOR - SANDRA S. WIJNBERG For For Management
01.10 DIRECTOR - JEROME B. YORK For For Management
01.11 DIRECTOR - TIMOTHY M. DONAHUE For For Management
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS TYCO'S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION
03 AMENDMENTS TO THE COMPANY'S BYE-LAWS For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - RICHARD L. BOND For For Management
01.4 DIRECTOR - SCOTT T. FORD For For Management
01.5 DIRECTOR - LLOYD V. HACKLEY For Withheld Management
01.6 DIRECTOR - JIM KEVER For For Management
01.7 DIRECTOR - KEVIN M. MCNAMARA For For Management
01.8 DIRECTOR - JO ANN R. SMITH For Withheld Management
01.9 DIRECTOR - BARBARA A. TYSON For For Management
01.10 DIRECTOR - ALBERT C. ZAPANTA For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING SEPTEMBER 27,
2008.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2009: DOUGLAS M. BAKER,
JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2009: O'DELL M. OWENS,
M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE 2008 FISCAL
YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION Against Against Shareholder
OF EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES Against Against Shareholder
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management
1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1H ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1I ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1J ELECTION OF DIRECTOR: J.R. YOUNG For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 INCREASE AUTHORIZED COMMON STOCK FROM For For Management
500,000,000 TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - ANN M. LIVERMORE For For Management
01.7 DIRECTOR - RUDY MARKHAM For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - CAROL B. TOME For For Management
01.10 DIRECTOR - BEN VERWAAYEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.2 DIRECTOR - GLENDA G. MCNEAL For For Management
01.3 DIRECTOR - PATRICIA A. TRACEY For For Management
01.4 DIRECTOR - GRAHAM B. SPANIER For For Management
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - GEORGE DAVID For For Management
01.3 DIRECTOR - JOHN V. FARACI For For Management
01.4 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.5 DIRECTOR - JAMIE S. GORELICK For For Management
01.6 DIRECTOR - CHARLES R. LEE For For Management
01.7 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.8 DIRECTOR - HAROLD MCGRAW III For For Management
01.9 DIRECTOR - RICHARD B. MYERS For For Management
01.10 DIRECTOR - H. PATRICK SWYGERT For For Management
01.11 DIRECTOR - ANDRE VILLENEUVE For For Management
01.12 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF AMENDMENT TO THE 2005 For For Management
LONG-TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR Against Against Shareholder
HEALTH CARE REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF Against Against Shareholder
CORPORATE STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR Against Against Shareholder
PERFORMANCE
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN Against Against Shareholder
MILITARY SALES
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA For For Management
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For For Management
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
02 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK
PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PERIOD ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE VESTING SHARES
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JON S. FOSSEL For For Management
1B ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1C ELECTION OF DIRECTOR: WILLIAM J. RYAN For For Management
1D ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
02 APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN OF 2008.
03 APPROVAL OF THE UNUM LIMITED For For Management
SAVINGS-RELATED SHARE OPTION SCHEME 2008.
04 APPROVAL OF THE UNUM IRELAND LIMITED For For Management
SAVINGS-RELATED SHARE OPTION SCHEME 2008.
05 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS UNUM GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BARR For For Management
01.2 DIRECTOR - JOHN P. CLANCEY For For Management
01.3 DIRECTOR - PATRICIA DIAZ DENNIS For For Management
01.4 DIRECTOR - JOSEPH E. HEID For For Management
01.5 DIRECTOR - MURRAY S. KESSLER For For Management
01.6 DIRECTOR - PETER J. NEFF For For Management
01.7 DIRECTOR - ANDREW J. PARSONS For For Management
01.8 DIRECTOR - RONALD J. ROSSI For For Management
01.9 DIRECTOR - LAWRENCE J. RUISI For For Management
02 PROPOSAL TO RATIFY AND APPROVE ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
CALLING OF SPECIAL MEETINGS BY
STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL RELATING TO HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.E. "BILL" BRADFORD For For Management
01.2 DIRECTOR - RONALD K. CALGAARD For For Management
01.3 DIRECTOR - IRL F. ENGELHARDT For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against Against Shareholder
"PROHIBITION OF EXECUTIVE OFFICER STOCK
SALES DURING STOCK REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against Against Shareholder
"STOCKHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against Against Shareholder
"DISCLOSURE OF CORPORATE POLITICAL
CONTRIBUTIONS."
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. BOSTROM For For Management
01.2 DIRECTOR - STEVEN A. LEIBEL For For Management
01.3 DIRECTOR - RICHARD M. LEVY For For Management
02 TO APPROVE AN AMENDMENT TO THE SECOND For For Management
AMENDED AND RESTATED VARIAN MEDICAL
SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. JAMES BIDZOS For Withheld Management
01.2 DIRECTOR - WILLIAM L. CHENEVICH For Withheld Management
01.3 DIRECTOR - LOUIS A. SIMPSON For For Management
02 PROPOSAL TO APPROVE THE FOURTH AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
OF VERISIGN, INC. TO ELIMINATE OUR
CLASSIFIED BOARD STRUCTURE AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. JAMES BIDZOS For For Management
01.2 DIRECTOR - WILLIAM L. CHENEVICH For For Management
01.3 DIRECTOR - KATHLEEN A. COTE For For Management
01.4 DIRECTOR - JOHN D. ROACH For For Management
01.5 DIRECTOR - LOUIS A. SIMPSON For For Management
01.6 DIRECTOR - TIMOTHY TOMLINSON For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. CARRION For For Management
1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. For For Management
1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG For For Management
1K ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ELIMINATE STOCK OPTIONS Against Against Shareholder
04 GENDER IDENTITY NONDISCRIMINATION POLICY Against Against Shareholder
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MACKEY J. MCDONALD For For Management
01.2 DIRECTOR - BARBARA S. FEIGIN For For Management
01.3 DIRECTOR - JUAN ERNESTO DE BEDOUT For For Management
01.4 DIRECTOR - URSULA O. FAIRBAIRN For For Management
01.5 DIRECTOR - ERIC C. WISEMAN For For Management
02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S For For Management
AMENDED AND RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY W. DEERING For Withheld Management
01.2 DIRECTOR - MICHAEL LYNNE For Withheld Management
01.3 DIRECTOR - ROBERT H. SMITH For Withheld Management
01.4 DIRECTOR - RONALD G. TARGAN For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR TRUSTEES.
- --------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. JAMES For For Management
01.2 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
01.3 DIRECTOR - PHILIP J. CARROLL, JR. For Withheld Management
01.4 DIRECTOR - ORIN R. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS VULCAN MATERIAL
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 PROPOSAL TO ADOPT THE LEGACY VULCAN CORP. For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN P. ANDERSON For For Management
01.2 DIRECTOR - WILBUR H. GANTZ For For Management
01.3 DIRECTOR - V. ANN HAILEY For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - RICHARD L. KEYSER For For Management
01.6 DIRECTOR - STUART L. LEVENICK For For Management
01.7 DIRECTOR - JOHN W. MCCARTER, JR. For For Management
01.8 DIRECTOR - NEIL S. NOVICH For For Management
01.9 DIRECTOR - MICHAEL J. ROBERTS For For Management
01.10 DIRECTOR - GARY L. ROGERS For For Management
01.11 DIRECTOR - JAMES T. RYAN For For Management
01.12 DIRECTOR - JAMES D. SLAVIK For For Management
01.13 DIRECTOR - HAROLD B. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II For For Management
1B ELECTION OF DIRECTOR: PETER C. BROWNING For For Management
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, For For Management
III
1D ELECTION OF DIRECTOR: JERRY GITT For For Management
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, For For Management
JR.
1F ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
1H ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD For For Management
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR For For Management
1L ELECTION OF DIRECTOR: ERNEST S. RADY For For Management
1M ELECTION OF DIRECTOR: VAN L. RICHEY For For Management
1N ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
1O ELECTION OF DIRECTOR: LANTY L. SMITH For For Management
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON For For Management
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG For Against Management
02 A WACHOVIA PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NON-BINDING STOCKHOLDER VOTE RATIFYING
EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
NOMINATION OF DIRECTORS.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For Management
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: DAVID D. GLASS For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For Management
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS For For Management
AMENDED AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Against Against Shareholder
05 PAY-FOR-SUPERIOR-PERFORMANCE Against Against Shareholder
06 RECOUPMENT OF SENIOR EXECUTIVE Against For Shareholder
COMPENSATION POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Against Against Shareholder
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
09 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
10 SOCIAL AND REPUTATION IMPACT REPORT Against Against Shareholder
11 SPECIAL SHAREHOLDERS' MEETING Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. FOOTE For For Management
01.2 DIRECTOR - ALAN G. MCNALLY For For Management
01.3 DIRECTOR - CORDELL REED For For Management
01.4 DIRECTOR - JEFFREY A. REIN For For Management
01.5 DIRECTOR - NANCY M. SCHLICHTING For For Management
01.6 DIRECTOR - DAVID Y. SCHWARTZ For For Management
01.7 DIRECTOR - ALEJANDRO SILVA For For Management
01.8 DIRECTOR - JAMES A. SKINNER For For Management
01.9 DIRECTOR - MARILOU M. VON FERSTEL For For Management
01.10 DIRECTOR - CHARLES R. WALGREEN III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS Against Against Shareholder
DISCLOSING CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON THE ADOPTION,
MAINTENANCE OR EXTENSION OF ANY POISON
PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF Against For Shareholder
THE BOARD BE AN INDEPENDENT DIRECTOR WHO
HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF WALGREEN CO.
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - For For Management
TERM WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - For Withheld Management
TERM WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER For For Management
- TERM WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - For For Management
TERM WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - For Withheld Management
TERM WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS For Withheld Management
- TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - For For Management
TERM WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - For For Management
TERM WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER For Withheld Management
MCQUADE - TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM For Withheld Management
WILL EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, For For Management
JR. - TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - For For Management
TERM WILL EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - For Withheld Management
TERM WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR
2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT For For Management
TO THE COMPANY'S AMENDED AND RESTATED
2002 EMPLOYEE STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY'S DIRECTOR ELECTION PROCESS
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT For For Management
TO THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 1,600,000,000 TO 3,000,000,000
(AND, CORRESPONDINGLY, INCREASE THE TOTAL
NUMBER
02 COMPANY PROPOSAL TO APPROVE THE For For Management
CONVERSION OF THE SERIES S AND SERIES T
PREFERRED STOCK INTO COMMON STOCK AND THE
EXERCISE OF WARRANTS TO PURCHASE COMMON
STOCK, IN EACH CASE ISSUED TO THE
INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANS
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A PROPOSAL TO ELECT: PASTORA SAN JUAN For For Management
CAFFERTY
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. For For Management
1C PROPOSAL TO ELECT: PATRICK W. GROSS For For Management
1D PROPOSAL TO ELECT: THOMAS I. MORGAN For For Management
1E PROPOSAL TO ELECT: JOHN C. POPE For For Management
1F PROPOSAL TO ELECT: W. ROBERT REUM For For Management
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER For For Management
1H PROPOSAL TO ELECT: DAVID P. STEINER For For Management
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 PROPOSAL RELATING TO DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management
01.2 DIRECTOR - M.J. BERENDT, PH.D. For For Management
01.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
01.4 DIRECTOR - EDWARD CONARD For For Management
01.5 DIRECTOR - L.H. GLIMCHER, M.D. For For Management
01.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
01.7 DIRECTOR - WILLIAM J. MILLER For For Management
01.8 DIRECTOR - JOANN A. REED For For Management
01.9 DIRECTOR - THOMAS P. SALICE For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL M. BISARO For For Management
01.2 DIRECTOR - MICHAEL J. FEDIDA For For Management
01.3 DIRECTOR - ALBERT F. HUMMEL For For Management
01.4 DIRECTOR - CATHERINE M. KLEMA For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
1E ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE For Against Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008, AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA F. BRALY For For Management
01.2 DIRECTOR - WILLIAM H.T. BUSH For For Management
01.3 DIRECTOR - WARREN Y. JOBE For For Management
01.4 DIRECTOR - WILLIAM G. MAYS For For Management
01.5 DIRECTOR - SENATOR D.W. RIEGLE, JR For For Management
01.6 DIRECTOR - WILLIAM J. RYAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY RESOLUTION ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1B ELECTION OF DIRECTOR: LLOYD H. DEAN For Against Management
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, For Against Management
JR.
1E ELECTION OF DIRECTOR: ROBERT L. JOSS For Against Management
1F ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN For Against Management
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
1K ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED For For Management
COMPENSATION POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED LONG-TERM INCENTIVE COMPENSATION
PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO Against For Shareholder
REQUIRE AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE.
07 PROPOSAL REGARDING A Against Against Shareholder
"PAY-FOR-SUPERIOR-PERFORMANCE"
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN Against Against Shareholder
INVESTMENT POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL Against Against Shareholder
ORIENTATION EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL Against Against Shareholder
DISPARITIES IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN I. KIECKHEFER For For Management
1B ELECTION OF DIRECTOR: ARNOLD G. LANGBO For For Management
1C ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN Against For Shareholder
POSITION
03 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERMAN CAIN For For Management
1B ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1C ELECTION OF DIRECTOR: MILES L. MARSH For For Management
1D ELECTION OF DIRECTOR: PAUL G. STERN For For Management
02 STOCKHOLDER PROPOSAL TO ELECT EACH Against For Shareholder
DIRECTOR ANNUALLY.
03 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY STOCKHOLDER VOTE
REQUIREMENTS.
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. JOHN B. ELSTROTT For For Management
01.2 DIRECTOR - GABRIELLE E. GREENE For For Management
01.3 DIRECTOR - HASS HASSAN For For Management
01.4 DIRECTOR - JOHN P. MACKEY For For Management
01.5 DIRECTOR - MORRIS J. SIEGEL For For Management
01.6 DIRECTOR - DR. RALPH Z. SORENSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE Against Against Shareholder
ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING Against For Shareholder
THE ROLES OF COMPANY CHAIRMAN OF THE
BOARD AND CEO.
- --------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL B. ARMITAGE For For Management
01.2 DIRECTOR - SAMUEL E. BEALL, III For For Management
01.3 DIRECTOR - DENNIS E. FOSTER For For Management
01.4 DIRECTOR - FRANCIS X. FRANTZ For For Management
01.5 DIRECTOR - JEFFERY R. GARDNER For For Management
01.6 DIRECTOR - JEFFREY T. HINSON For For Management
01.7 DIRECTOR - JUDY K. JONES For For Management
01.8 DIRECTOR - WILLIAM A. MONTGOMERY For For Management
01.9 DIRECTOR - FRANK E. REED For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN RAU A VOTE For For Management
AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER For For Management
A VOTE AGAINST THIS PROPOSAL WILL COUNT
AS A WITHHELD VOTE
1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, For For Management
JR. A VOTE AGAINST THIS PROPOSAL WILL
COUNT AS A WITHHELD VOTE
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI For For Management
1C ELECTION OF DIRECTOR: ROBERT ESSNER For For Management
1D ELECTION OF DIRECTOR: JOHN D. FEERICK For For Management
1E ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1F ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1G ELECTION OF DIRECTOR: ROBERT LANGER For For Management
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE For For Management
1J ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management
1K ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management
1L ELECTION OF DIRECTOR: GARY L. ROGERS For For Management
1M ELECTION OF DIRECTOR: JOHN R. TORELL III For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 For For Management
STOCK INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE For For Management
DIRECTOR STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE Against Against Shareholder
COMPANY'S POLITICAL CONTRIBUTIONS AND
TRADE ASSOCIATION PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A Against Against Shareholder
BY-LAW FOR THE RECOUPMENT OF INCENTIVE
BONUSES
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. BUCKMAN For For Management
01.2 DIRECTOR - GEORGE HERRERA For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WYNDHAM
WORLDWIDE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. CONEY BURGESS For For Management
01.2 DIRECTOR - FREDRIC W. CORRIGAN For For Management
01.3 DIRECTOR - RICHARD K. DAVIS For For Management
01.4 DIRECTOR - ROGER R. HEMMINGHAUS For For Management
01.5 DIRECTOR - A. BARRY HIRSCHFELD For For Management
01.6 DIRECTOR - RICHARD C. KELLY For For Management
01.7 DIRECTOR - DOUGLAS W. LEATHERDALE For For Management
01.8 DIRECTOR - ALBERT F. MORENO For For Management
01.9 DIRECTOR - DR. MARGARET R. PRESKA For For Management
01.10 DIRECTOR - A. PATRICIA SAMPSON For For Management
01.11 DIRECTOR - RICHARD H. TRULY For For Management
01.12 DIRECTOR - DAVID A. WESTERLUND For For Management
01.13 DIRECTOR - TIMOTHY V. WOLF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS XCEL ENERGY, INC'S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO THE SEPARATION OF THE ROLE OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO COMPREHENSIVE HEALTH CARE
REFORM, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLENN A. BRITT For For Management
01.2 DIRECTOR - URSULA M. BURNS For For Management
01.3 DIRECTOR - RICHARD J. HARRINGTON For For Management
01.4 DIRECTOR - WILLIAM CURT HUNTER For For Management
01.5 DIRECTOR - VERNON E. JORDAN, JR. For For Management
01.6 DIRECTOR - ROBERT A. MCDONALD For For Management
01.7 DIRECTOR - ANNE M. MULCAHY For For Management
01.8 DIRECTOR - N.J. NICHOLAS, JR. For For Management
01.9 DIRECTOR - ANN N. REESE For For Management
01.10 DIRECTOR - MARY AGNES WILDEROTTER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVE AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION REQUIRING MAJORITY VOTING
FOR ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORTING OF COMPLIANCE WITH THE VENDOR
CODE OF CONDUCT.
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.2 DIRECTOR - JOHN L. DOYLE For For Management
01.3 DIRECTOR - JERALD G. FISHMAN For For Management
01.4 DIRECTOR - PHILIP T. GIANOS For For Management
01.5 DIRECTOR - WILLIAM G. HOWARD, JR. For For Management
01.6 DIRECTOR - J. MICHAEL PATTERSON For For Management
01.7 DIRECTOR - MARSHALL C. TURNER For For Management
01.8 DIRECTOR - E.W. VANDERSLICE For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 1990 For For Management
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 5,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT N. HAAG For For Management
01.2 DIRECTOR - ELLEN E. THROWER For For Management
01.3 DIRECTOR - JOHN M. VEREKER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S DIRECTORS STOCK & OPTION
PLAN.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS For For Management
III
1B ELECTION OF DIRECTOR: KEITH A. HUTTON For For Management
1C ELECTION OF DIRECTOR: JACK P. RANDALL For For Management
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS For For Management
AMENDED AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. DORMAN For For Management
01.2 DIRECTOR - MASSIMO FERRAGAMO For For Management
01.3 DIRECTOR - J. DAVID GRISSOM For For Management
01.4 DIRECTOR - BONNIE G. HILL For For Management
01.5 DIRECTOR - ROBERT HOLLAND, JR. For For Management
01.6 DIRECTOR - KENNETH G. LANGONE For For Management
01.7 DIRECTOR - JONATHAN S. LINEN For For Management
01.8 DIRECTOR - THOMAS C. NELSON For For Management
01.9 DIRECTOR - DAVID C. NOVAK For For Management
01.10 DIRECTOR - THOMAS M. RYAN For For Management
01.11 DIRECTOR - JING-SHYH S. SU For For Management
01.12 DIRECTOR - JACKIE TRUJILLO For For Management
01.13 DIRECTOR - ROBERT D. WALTER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 17 OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION
REQUIRING A MAJORITY VOTE FOR ELECTION OF
A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE
19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management
TERM INCENTIVE PLAN AS AMENDED (PAGE 21
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE TO RATIFY
EXECUTIVE COMPENSATION (PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD Against Against Shareholder
SUPPLY CHAIN SECURITY AND SUSTAINABILITY
(PAGE 39 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
WELFARE (PAGE 42 OF PROXY)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN For For Management
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
02 AUDITOR RATIFICATION For For Management
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, For For Management
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE SUPER-MAJORITY
VOTING REQUIREMENTS
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1C ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
02 TO APPROVE SHAREHOLDER RESOLUTION None For Shareholder
REQUESTING BOARD TAKE ACTION TO
DECLASSIFY DIRECTORS' TERMS OF OFFICE.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS None Against Management
MAY PROPERLY COME BEFORE THE MEETING.
========== END NPX REPORT
</Pre>
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Master Investment Portfolio
By /s/ (H. Michael Williams)
---------------------------
Title: Principal Executive Officer
Date: 8/29/2008