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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- 09729
iShares Trust
(Exact name of registrant as specified in charter)
State Street Bank and Trust Company
200 Clarendon Street
Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
iBoxx Series - February 29
JPMorgan USD Emerging Markets Bond Fund - February 29
Lehman Series - February 29
S&P Bond Funds - February 29
NASDAQ Biotechnology Index Fund - March 31
Russell Series - March 31
S&P Series - March 31
Cohen & Steers Realty Majors Index Fund - April 30
Dow Jones Series - April 30
Morningstar Series - April 30
KLD Index Funds - April 30
FTSE EPRA/NAREIT Series - April 30
FTSE NAREIT Series - April 30
FTSE China (HK Listed) Index Fund - July 31
FTSE Developed Small Cap ex-North America Index Fund - July 31
FTSE/Xinhua China 25 Index Fund - July 31
MSCI Series - July 31
NYSE Series - July 31
S&P North American Series - July 31
Date of reporting period:
July 1, 2007 - June 30, 2008
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09729
Reporting Period: 07/01/2007 - 06/30/2008
iShares Trust
The iShares JPMorgan USD Emerging Markets Bond Fund, iShares S&P California
Municipal Bond Fund, iShares S&P National Municipal Bond Fund, and the iShares
S&P New York Municipal Bond Fund invest in non-voting securities (e.g., fixed
income securities) and therefore no proxy votes are disclosed in the N-PX
Filing.
The iShares FTSE China (HK Listed) Index Fund, iShares S&P Global Clean Energy
Index Fund, iShares S&P Global Nuclear Energy Index Fund, and the iShares Global
Timber & Forestry Index Fund commenced operations on June 23, 2008, and did not
vote any proxies during the July 1, 2007 through June 30, 2008 reporting period
and therefore no proxy votes are disclosed in relation to these funds.
=============== ISHARES COHEN & STEERS REALTY MAJORS INDEX FUND ================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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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.
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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
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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.
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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# 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.
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For Withheld Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - W.B. HARRISON, JR. For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
1,200,000.
03 PROPOSAL TO RATIFY 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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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.
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DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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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.
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
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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.
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HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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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.
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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.
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LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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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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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
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REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
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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)."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
============== ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND ===============
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Management and Supervisory None None Management
Board's Assessment of Recent Corporate
Developments and Strategic Options
3 Overview of the Consortium's Public Offer None None Management
on all Outstanding Shares of ABN AMRO
4 Overview of Barclays' Public Offer on all None None Management
Outstanding Shares of Barclays
5 Receive Opinion of the Management and None None Management
Supervisory Board on the Offers of the
Consortium and Barclays
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: AUG 15, 2007 Meeting Type: Court
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Its Shareholders
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: AL/ Security ID: GB0000386143
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Rhodes as Director For For Management
4 Re-elect Margaret Salmon as Director For For Management
5 Elect Roy Brown as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee to Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,500,000
11 Authorise 63,100,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For Against Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
Takeover Provision
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date: JUL 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M Cosgrove as Director For Against Management
2 Elect Albert E Harris as Director For For Management
3 Elect Liam P Healy as Director For Against Management
4 Elect Kevin J Luscombe as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect J H Maasland as Director For For Management
2(b) Elect A C (Cameron) O'Reilly as Director For Against Management
2(c) Elect G K O'Reilly as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Consolidated Financial Statements,
Statutory Reports, and Auditors' Reports
as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For Abstain Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For Abstain Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Against Shareholder
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: GB0002162385
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: CA0636711016
Meeting Date: MAR 4, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert M. Astley For For Management
1.2 Elect Directors Stephen E. Bachand For For Management
1.3 Elect Directors David R. Beatty For For Management
1.4 Elect Directors Robert Chevrier For For Management
1.5 Elect Directors George A. Cope For For Management
1.6 Elect Directors William A Downe For For Management
1.7 Elect Directors Ronald H. Farmer For For Management
1.8 Elect Directors David A. Galloway For For Management
1.9 Elect Directors Harold N. Kvisle For For Management
1.10 Elect Directors Eva Lee Kwok For For Management
1.11 Elect Directors Bruce H. Mitchell For For Management
1.12 Elect Directors Philip S. Orsino For For Management
1.13 Elect Directors Martha C. Piper For For Management
1.14 Elect Directors J. Robert S. Prichard For For Management
1.15 Elect Directors Jeremy H. Reitman For For Management
1.16 Elect Directors Guylaine Saucier For For Management
1.17 Elect Directors Nancy C. Southern For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Bylaws Re: Direct Registration For For Management
4 SP 1: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 4: Increase Number of Women Directors Against Against Shareholder
8 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 7: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds and High Risk Mortgage Loans
12 SP 9: Provide for Cumulative Voting Against Against Shareholder
13 SP 10: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
14 SP 11: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
15 SP 12: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.35 Pence Per For For Management
Ordinary Share
3 Elect Simon Pryce as Director For For Management
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Andrew Wood as Director For For Management
7 Re-elect John Roques as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,877,018
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137,690
12 Authorise 61,826,684 Ordinary Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
14 Approve Cancellation 95,000,000 6.75 For For Management
Percent Cumulative Redeemable Convertible
Preference Shares; Approve Reduction of
the Authorised Share Capital by GBP
95,000,000
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Diane Grady as Director For For Management
3b Elect Ron McNeilly as Director For For Management
4 Approve Grant of 231,053 Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard Longes as Director For For Management
3 Elect Roland Williams as Director For For Management
4 Elect Brian Clark as Director For For Management
5 Elect Bob Every as Director For For Management
6 Amend Constitution Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: BB/ Security ID: GB0002228152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Rod Kent as Director For For Management
5 Re-elect Nicholas Cosh as Director For For Management
6 Re-elect Steven Crawshaw as Director For For Management
7 Elect Michael Buckley as Director For For Management
8 Elect Roger Hattam as Director For For Management
9 Elect Mark Stevens as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,720,931
14 Authorise 61,700,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Bradford & Bingley plc Executive For For Management
Incentive Plan 2004
16 Amend Articles of Association Re: For For Management
Redeemable Preferred Share Capital
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: BB/ Security ID: GB0002228152
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 220,500,000 to GBP
319,327,925.25; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 148,827,925.25
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 395,311,701
Ordinary Shares (Rights Issue); Otherwise
up to GBP 7,720,931
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by 200,000,000 Ordinary
Shares; Capitalise up to GBP 50,000,000
(Scrip Dividend); Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000,000
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Elect Deborah Lathen as Director For For Management
9 Elect Francois Barrault as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 136,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 827,000,000 Shares for Market For For Management
Purchase
15 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
16 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR Security ID: GB0001772945
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Baroness Noakes as Director For For Management
5 Re-elect Christian Sollesse as Director For For Management
6 Re-elect Guy Weston as Director For For Management
7 Elect Geoff Brady as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 226,551
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,983
11 Authorise 6,796,550 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: AU000000CEY1
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Catherine M. Brenner as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of A$165 Million For For Management
Convertible Notes at a Conversion Price
of A$3.666 Each to Clients of JP Morgan
Securities Ltd
5 Approve Reduction of Share Capital and For For Management
Capital Return of up to A$2.00 Per Share
6 Approve Centennial Coal Deferred Employee For For Management
Share Plan
7 Approve Centennial Coal Performance Share For For Management
& Option Plan
8 Approve Grant of 950,000 Shares Rights For For Management
and 1.9 Million Options to Robert Graham
Cameron, Managing Director, Pursuant to
the Centennial Coal Performance Share &
Option Plan
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: HK0267001375
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off of Dah Chong For For Management
Hong Holdings Ltd. (DCH Hldgs.) and
Separate Listing of the Shares of DCH
Hldgs. on the Main Board of The Stock
Exchange of Hong Kong Ltd.
2 Approve Pre-IPO Share Option Scheme and For Against Management
Post-IPO Share Option Scheme of DCH
Hldgs.
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: HK0267001375
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: GB0007668071
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 25 Pence Per For For Management
Ordinary Share
5a Re-elect Rod Kent as Director For Against Management
5b Re-elect Douglas Paterson as Director For For Management
5c Re-elect David Pusinelli as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 22,099,000 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,277,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,841,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: HK0002007356
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
3a Elect Ian Blackburne as Director For For Management
3b Elect Jerry Maycock as Director For For Management
3c Elect Ray Horsburgh as Director For For Management
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: GB0002502812
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.2 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect Alastair Murray as Director For For Management
6 Elect Martin Oakes as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,923,000
9 Authorise 13,240,169 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Electronic Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,655,022
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: TORM Security ID: DK0060082915
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Board to Allocate Special For For Management
Dividends
1b Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: GB0008220112
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.0 Pence Net For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Beeston as Director For For Management
5 Re-elect Christopher Bunker as Director For For Management
6 Re-elect Tony Thorne as Director For For Management
7 Elect Philippe Mellier as Director For For Management
8 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Use Electronic For For Management
Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,009,660
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,966,011
13 Authorise 39,320,213 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DSGI Security ID: GB0000472455
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.85 Pence Per For For Management
Ordinary Share
3 Re-elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,316,846
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,297,526
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.1 Pence Per For For Management
Ordinary Share
4 Elect Derek Carter as Director For For Management
5 Re-elect Pierre Danon as Director For For Management
6 Elect Jonathan Howell as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,570,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
11 Authorise 21,580,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications
13 Amend Emap Plc Performance Related Pay For For Management
Plan 2004
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Emap Consumer For For Management
Media Business
2 Approve Disposal of the Emap Radio For For Management
Business
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Eden Bidco Limited; Issue
Equity with Rights; Amend Articles of
Association; Cancel GBP 285M of the Auth.
but Unissued Share Cap.
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: FEB 25, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For Against Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Abstain Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For Against Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For For Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: ENRO Security ID: SE0000718017
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management
Majocchi, and Harald Stroemme as
Directors; Elect Karin Forseke, Mattias
Miksche, and Simon Waldman as New
Directors
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Oehrlings PricewaterhouseCoopers For For Management
AB as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For For Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect Neil Bamford as Director For For Management
5 Re-elect Charles Matthews as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,675,215
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
10 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Elect Gerhard Roggemann as Director For For Management
4 Re-elect Alain Grisay as Director For For Management
5 Re-elect Ben Gunn as Director For For Management
6 Re-elect Ray King as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,888,191.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
13 Authorise 234,111,808 Ordinary Shares for For For Management
Market Purchase
14 With Effect From the End of the AGM, For For Management
Adopt New Articles of Association
15 With Effect From 00.00 am on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect Stephen Gerlach as a Director For For Management
3.2 Elect Raymond G. Grigg as a Director For For Management
3.3 Elect Ian MacDonald as a Director For For Management
4 Approve Issuance of Options Under the For For Management
Employee Incentive Scheme
5 Approve Issuance of 3 Million Options at For For Management
an Exercise Price of A$2.36 Each to L.P.
Wozniczka, Chief Executive Officer, Under
the Employee Incentive Scheme
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: GB0030646508
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For Abstain Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN LTD (FRM GREAT SOUTHERN PLANTATIONS LTD)
Ticker: GTP Security ID: AU000000GTP8
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Financial Year Ended Sept 30,
2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Alice McCleary as Director For For Management
3(b) Elect Peter John Mansell as Director For For Management
4 Ratify Past Issuance of 13.1 Million For For Management
Shares
5 Approve Management Performance Rights For For Management
Plan
6(a) Approve Grant of Up to 2.5 Million For For Management
Performance Rights to Cameron Arthur
Rhodes
6(b) Approve Grant of Up to 1.5 Million For For Management
Performance Rights to Phillip Charles
Butlin
7 Approve Employee Share Plan For For Management
- --------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: GB0031575722
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Lesley Knox as Director For For Management
5 Re-elect Neil Bright as Director For For Management
6 Elect Christopher Rogers as Director For For Management
7 Elect Gerry Johnson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,158,530.78
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 201,368.51
15 Authorise 40,273,703 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For Abstain Management
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Donald Morley as Director For For Management
3 Approve Grant of 1 Million Share Rights For For Management
to David Robb
4 Approve Remuneration Report for the Year For For Management
Dec. 31, 2007
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Askew as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,800,000
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,000
B Authorise 48,000,000 Ordinary Shares for For For Management
Market Purchase
C With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
D Subject to the Passing of Resolution C, For For Management
and with Effect on and from 1 October
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: 349 Security ID: HK0349001625
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Warrants on the For For Management
Basis of One Bonus Warrant for Every Nine
Shares Then Held
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: 349 Security ID: HK0349001625
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: 349 Security ID: HK0349001625
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Yuen Fai as Executive For For Management
Director
3b Reelect Wong Yue Chim, Richard as For For Management
Independent Non-Executive Director
3c Reelect Tsui Yiu Wa, Alec as Independent For For Management
Non-Executive Director
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
3 Elect Phillip Colebatch as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Anna Hynes as Director For For Management
6 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$2.0
Million to A$2.75 Million Per Annum
8 Amend Constitution Re: Direct Voting For For Management
9 Approve Selective Buy-Back of up to 100 For For Management
Percent of the Reset Preference Shares
Issued on June 20, 2003
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: IPM Security ID: IE0004678656
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: GB0005203376
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Net For For Management
Per Ordinary Share
3 Re-elect Lord Leach of Fairford as For For Management
Director
4 Re-elect Dominic Burke as Director For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise 21,254,004 Ordinary Shares for
Market Purchase
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,831,091
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 533,445
12 Amend Memorandum and Articles of For For Management
Association
13 Approve Jardine Lloyd Thompson Sharesave For For Management
Option Plan 2008
- --------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: GB0004685235
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect David Beever as Director For For Management
6 Re-elect Barry Dunn as Director For For Management
7 Re-elect Andrew Thomas as Director For For Management
8 Elect Christopher Ronnie as Director For For Management
9 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Approve Scrip
Dividend Offer
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 296,129 Pursuant to Acceptances of
the Scrip Dividend Offer
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,970,702
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 296,129 Pursuant to
Acceptances of the Scrip Dividend Offer
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 595,536
14 Approve JJB Sports Plc 2007 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: WES Security ID: NL0000395317
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For Abstain Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG as Auditors For For Management
5 Approve Reduction in Share Capital For For Management
6 Elect J.G.A.J. Hautvast to Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: SE0000549412
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Share Redemption Program For Did Not Management
Vote
8 Approve SEK 2,064 Million Reduction in For Did Not Management
Statutory Reserve Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: SE0000549412
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
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LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Crawford as Director For For Management
2b Elect Gordon Edington as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Glenn Lawrence Lord Barnes as For For Management
Director
3(b) Elect Peter Hallam Bush as Director For For Management
3(c) Elect Fumio Miki as Director For For Management
3(d) Elect Koichi Matsuzawa as Director For For Management
3(e) Elect Hirotake Kobayashi as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of A$1.25 Million
5 Approve Participation in the Achievement For For Management
Rights Plan by Robert Andrew Murray
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LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
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MACARTHUR COAL LTD
Ticker: MCC Security ID: AU000000MCC0
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Nicole Hollows as Director For For Management
4 Elect Roger Marshall as Director For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors By A$250,000 to A$900,000 Per
Annum
6 Elect Chen Zeng as Director For For Management
7 Elect Ken Talbot as Director For For Management
8 Adopt Proportional Takeover Approval For For Management
Rules
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MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Accept 2007 Audited Financial Statements For Abstain Management
2 Approve PricewaterhouseCoopers as Auditor For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Securities to be Issued to For For Management
Macquarie Airports Management Ltd and
Macquarie Capital Funds(Europe) Limited
or Their Related party Nominees
5 Adoption of New Bye-Laws For For Management
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MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Adopt New Set of Bye-Laws For For Management
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MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: CA5634861093
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre J. Blouin For For Management
1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director James S.A. MacDonald For For Management
1.8 Elect Director Donald H. Penny For For Management
1.9 Elect Director Arthur R. Sawchuk For For Management
1.10 Elect Director D. Samuel Schellenberg For For Management
1.11 Elect Director Thomas E. Stefanson For For Management
1.12 Elect Director Carol M. Stephenson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
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MILANO ASSICURAZIONI
Ticker: MI Security ID: IT0000062221
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Fix Number of Directors and Elect For For Management
Directors
3 Approve Remuneration of Board of For For Management
Directors
4 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
for the Three-Year Term 2008-2010
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Purchase Shares in For Against Management
Parent 'Fondiaria SAI' and in Indirect
Parent 'Premafin Finanziaria'
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James A C MacKenzie as Director For Against Management
2b Elect Richard W Turner as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Amend Constitution Re: Options for For For Management
Stapled Securities
5 Approve Long Term Performance Plan For For Management
6a Approve Participation by Gregory Paramor For For Management
to the Long Term Performance Plan
6b Approve Participation by Nicholas For For Management
Collishaw to the Long Term Performance
Plan
6c Approve Participation by Adrian Fini to For For Management
the Long Term Performance Plan
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NG/ Security ID: GB00B08SNH34
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
3 Re-elect Edward Astle as Director For For Management
4 Re-elect Maria Richter as Director For For Management
5 Elect Mark Fairbairn as Director For For Management
6 Elect Linda Adamany as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 101,714,000
12 Amend National Grid USA Incentive Thrift For For Management
Plans I and II
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,411,000
14 Authorise 270,485,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 4,581,500 B Shares for Market For For Management
Purchase
16 Approve the Broker Contract Between For For Management
Deutsche Bank and the Company for the
Repurchase of B Shares
17 Amend National Grid Plc Performance Share For For Management
Plan
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NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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OLD MUTUAL PLC
Ticker: OML Security ID: GB0007389926
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 4.55 Pence Per For Did Not Management
Ordinary Share Vote
3i Elect Richard Pym as Director For Did Not Management
Vote
3ii Re-elect Nigel Andrews as Director For Did Not Management
Vote
3iii Re-elect Russell Edey as Director For Did Not Management
Vote
3iv Re-elect Jim Sutcliffe as Director For Did Not Management
Vote
4 Reappoint KPMG Audit plc as Auditors of For Did Not Management
the Company Vote
5 Authorise the Group Audit and Risk For Did Not Management
Committee to Fix Remuneration of Auditors Vote
6 Approve Remuneration Report For Did Not Management
Vote
7i Approve Old Mutual plc Performance Share For Did Not Management
Plan Vote
7ii Approve Old Mutual plc Share Reward Plan For Did Not Management
Vote
7iii Approve Old Mutual plc 2008 Sharesave For Did Not Management
Plan Vote
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For Did Not Management
Preceding Resolution, Authorise Issue of Vote
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Approve the Contingent Purchase Contracts For Did Not Management
Relating to Purchases of Shares on the Vote
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For Did Not Management
Vote
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ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
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PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Savage as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of Shares and Options to For For Management
David Deverall, Managing Director, Under
the Executive Share Plan and Executive
Option Plan
5 Amend Constitution Re: Directors' For For Management
Interests, Appointment of Managing
Director, Payment of Dividends,
Nomination of Directors, Board
Procedures, Chair's Powers at Meetings,
Direct Voting, and Proxies
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PIRELLI & C. REAL ESTATE S.P.A.
Ticker: PRS Security ID: IT0003270615
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007
2 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
5 Approve Share Based Incentive Plans for For Against Management
Directors and Employees of the Company
1 Amend Articles 7, 12, 18, and 22 of the For Against Management
Company Bylaws
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PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: GB0002685963
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the International For For Management
Business of the Company; Approve the
Payment of Dividends to the Holders of PF
Shares; Approve Share Consolidation of
Every 2 PF Shares of 10 4/11 Pence Each
into 1 PF Share of 20 8/11 Pence Each
2 Authorise 12,859,500 PF Shares for Market For For Management
Purchase
3 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
4 Approve International Personal Finance For For Management
Plc Incentive Plan
5 Approve International Personal Finance For For Management
Plc Performance Share Plan
6 Approve International Personal Finance For For Management
Plc Exchange Share Scheme 2007
7 Approve International Personal Finance For For Management
Plc Employee Savings-Related Share Option
Scheme
8 Approve International Personal Finance For For Management
Plc International Employee
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: GB00B1Z4ST84
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 38.1 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Chris Gillespie as Director For Did Not Management
Vote
5 Elect Manjit Wolstenholme as Director For Did Not Management
Vote
6 Re-elect Andrew Fisher as Director For Did Not Management
Vote
7 Re-elect John Maxwell as Director For Did Not Management
Vote
8 Re-elect John van Kuffeler as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 8,975,879
12 Authorise Company to Make EU Political For Did Not Management
Donations to Political Parties and/or Vote
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
13 Amend Provident Financial Long Term For Did Not Management
Incentive Scheme 2006 Vote
14 Approve Provident Financial plc 2007 For Did Not Management
Employee Benefit Trust Vote
15 Authorise 13,122,630 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,359,981
17 Adopt New Articles of Association For Did Not Management
Vote
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Questions and Comments None None Management
3.1 Elect Leigh Clifford as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Peter Cosgrove as Director For For Management
3.4 Elect Garry Hounsell as Director For For Management
4.1 Approve Issuance of 1 Million Shares to For For Management
Geoff Dixon, Chief Executive Officer,
Under the Qantas Deferred Share Plan
4.2 Approve Issuance of 400,000 Shares to For For Management
Peter Gregg, Chief Financial Officer,
Under the Qantas Deferred Share Plan
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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RANK GROUP PLC, THE
Ticker: RNK Security ID: GB00B1L5QH97
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Gill as Director For For Management
4 Re-elect John Warren as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,800,000
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,700,000
9 Authorise 58,500,000 Ordinary Shares for For For Management
Market Purchase
10 Auth. Company to Make EU Pol. Donations For For Management
to Pol. Parties and/or,With Effect from 1
October 2008,Independent Election
Candidates up to GBP 25,000, to Pol.
Organisations Other than Pol. Parties up
to GBP 25,000 and Incur EU Pol.
Expenditure up to GBP 50,000
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RENTOKIL INITIAL PLC
Ticker: RTO Security ID: GB00B082RF11
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Macfarlane as Director For For Management
5 Re-elect Duncan Tatton-Brown as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect William Rucker as Director For For Management
8 Elect John McAdam as Director For For Management
9 Elect Alan Brown as Director For For Management
10 Elect Andrew Ransom as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Rentokil Initial 2008 Share For Against Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,437
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,416
15 Authorise 181,483,101 Ordinary Shares for For For Management
Market Purchase
16 Authorise Company to Make EU Donations to For For Management
Political Parties and Independent
Election Candidates, to Make EU Donations
to Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP EUR 200,000
17 Adopt Art. of Assoc.; With Effect on 1 For For Management
October 2008, Adopt Art. of Assoc.; With
Effect from Bringing into Force of Sec.
28 of CA 2006, Amend Memorandum of
Assoc.; With Effect from Bringing into
Force of Parts 17 and 18 of CA 2006,
Adopt Art. of Assoc.
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ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For Against Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
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RUSSEL METALS INC.
Ticker: RUS Security ID: CA7819036046
Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director Alice D. Laberge For For Management
1.3 Elect Director Lise Lachapelle For For Management
1.4 Elect Director John W. Robinson For For Management
1.5 Elect Director James F. Dinning For For Management
1.6 Elect Director Carl R. Fiora For For Management
1.7 Elect Director Anthony F. Griffiths For For Management
1.8 Elect Director Edward M. Siegel Jr. For For Management
2 Authorize Board to Fill Director For For Management
Vacancies
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Extension of Expiry Terms of For For Management
Options
5 Approve Unallocated Options, Rights and For For Management
Other Entitlements under the Stock Option
Plan
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: AU000000SGM7
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2007
2.1 Elect Ross Cunningham as Director For Against Management
2.2 Elect Christopher Renwick as Director For For Management
2.3 Elect Mike Iwanaga as Director For For Management
3 Amend Constitution Re: Deletion of For For Management
Director Nomination Rights of Hugo Neu
Corporation
4 Amend Constitution Re: Director For For Management
Nomination Rights of Mitsui & Co.
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2.5 Million Per Annum
6 Approve Participation in Sims Group Long For Against Management
Term Incentive Plan (LTIP) and Ratify
Past Issuance of 224,534 Performance
Rights to Jeremy Sutcliffe under the LTIP
Made on Sept. 25, 2007
7 Approve Participation in LTIP and Ratify For Against Management
Past Issuance of 66,847 Performance
Rights to Ross Cunningham under the LTIP
Made on Sept. 25, 2007
8 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: SPC Security ID: SG1A07000569
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
4a Reelect Koh Ban Heng as Director For For Management
4b Reelect Geoffrey John King as Director For For Management
4c Reelect Chin Wei-Li, Audrey Marie as For For Management
Director
5 Reelect Bertie Cheng Shao Shiong as For For Management
Director
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the SPC Share Option
Scheme 2000, SPC Restricted Share Plan,
and SPC Performance Share Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share and Special Dividend of SGD 0.095
Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect John Powell Morschel as Director For For Management
6 Reelect Deepak S Parekh as Director For For Management
7 Reelect Chua Sock Koong as Director For For Management
8 Reelect Kaikhushru Shiavax Nargolwala as For For Management
Director
9 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended March 31, 2007
(2006: SGD 1.5 Million)
10 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2008
11 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme
14 Approve Grant of Awards Pursuant to the For For Management
SingTel Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SMORGON STEEL GROUP (AUSTRALIAN NATIONAL INDUSTRIES (ANI)
Ticker: SSX Security ID: AU000000SSX9
Meeting Date: JUL 31, 2007 Meeting Type: Court
Record Date: JUL 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
OneSteel Ltd and Smorgon Steel Group Ltd
and Bluescope Ltd's Acquisition of
Smorgon Steel Distribution Businesses
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect P.D.R. Isherwood as Director For For Management
2b Elect L.B. Nicholls as Director For For Management
2c Elect G.J. Reaney as Director For For Management
2d Elect P.J.O. Hawkins as Director For For Management
2e Elect R. Holiday-Smith as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3 Million Per Annum
5 Approve Issuance of 21.9 Million Shares For For Management
at A$35 Each to Institutional Investors
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Duncan Boyle as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Nick Greiner as Director For For Management
5 Elect Hugh Thorburn as Director For For Management
6 Elect Graham Bradley as Director For For Management
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$1.9
Million Up to A$2.5 Million
9 Approve the Grant of 395,000 Performance For For Management
Rights to Matthew Quinn Under the
Performance Rights Plan
10 Approve the Grant of 166,000 Performance For For Management
Rights to Hugh Thorburn Under the
Performance Rights Plan
- --------------------------------------------------------------------------------
STOLT-NIELSEN SA
Ticker: SNI Security ID: LU0081746793
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Date of Annual Meeting For For Management
1bis Receive Board Report and Auditor Report None None Management
2 Accept Consolidated Financial Statements For Abstain Management
and Financial Statements
3 Approve Dividends For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Continuation of Authorized Capital/ For For Management
Suppression of Shareholders Preemptive
Rights
6 Approve Share Repurchase Program For For Management
7a Elect Jacob Stolt-Nielsen as Director For For Management
7b Elect Niels G. Stolt-Nielsen as Director For For Management
7c Elect Roelof Hendriks as Director For For Management
7d Elect James B. Hurlock as Director For For Management
7e Elect Hakan Larsson as Director For For Management
7f Elect Christer Olsson as Director For For Management
7g Elect Jacob B. Stolt-Nielsen as Director For For Management
7h Elect Christopher J. Wright as Director For For Management
8 Elect Jacob Stolt-Nielsen as Chairman of For For Management
the Board of Directors
9 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Story as Director For For Management
2b Elect John O'Neill as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 100,000 Share Rights For For Management
to Elmer Kupper, CEO, Under the Tabcorp
Long Term Performance Plan
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For Against Management
6 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of One Ordinary For For Management
Share for Every Nine Ordinary Shares as
Part of Arrangement for the Return of
Capital to Shareholders up to an
Aggregate Amount of Approximately NZ$1.1
Billion
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set April
3, 2008, as Record Date
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo Peltola,
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For For Management
Board
14 Fix Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Reappoint PricewaterhouseCoopers as For For Management
Auditors
17 Relect Viktoria Aastrup, Markku Tapio, K For For Management
G Lindvall, Lennart Ribohn, and Tom von
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: AU000000TLS2
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
- --------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: TPT Security ID: GB00B18P5K83
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.95 Pence Per For For Management
Ordinary Share
3 Elect Robert Parker as Director For For Management
4 Re-elect Alan McIntosh as Director For For Management
5 Re-elect Victor Watson as Director For For Management
6 Re-elect Barry Bester as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,708,181
10 Subject to and Conditional on the Passing For For Management
of Resolution 9, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 256,227
11 Authorise 25,416,410 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: BMG8984D1074
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL Security ID: SE0000114837
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s)of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
(Non-Voting)
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
(Non-Voting)
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For For Management
Rolf Kjellman, Claes Lindqvist, Anders
Narvinger (Chair), and Peter Nilsson as
Directors; Elect Soeren Mellstig as
Director; Reelect PricewaterhouseCoopers
as Auditor
14 Receive Statement by Auditors Concerning None None Management
Guidelines for Remuneration for Executive
Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
17 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: GB0009039941
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 39,560,685 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: GB0009039941
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Share
4 Re-elect Gary Hoffman as Director For For Management
5 Re-elect Paul Vickers as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Jane Lighting as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,014,915.20
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,352,373
11 Authorise 22,435,316 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
13 Adopt New Articles of Association with For For Management
Immediate Effect
14 Subject to Resolution 13 Being Passed and For For Management
With Effect on and From 1 October 2008 or
Such Later Date as Section 175 of the
Companies Act 2006 Shall Be Brought Into
Force, Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
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WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
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WOOLWORTHS GROUP PLC
Ticker: WLW Security ID: GB0030738610
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.17 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Bamford as Director For For Management
6 Re-elect Stephen East as Director For For Management
7 Re-elect Fru Hazlitt as Director For For Management
8 Re-elect David Simons as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
12 Authorise up to GBP 18,237,368.01 for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am On
1 October 2008
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ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
================= ISHARES DOW JONES SELECT DIVIDEND INDEX FUND =================
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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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
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELBERT O. HAND For For Management
01.2 DIRECTOR - KAY W. MCCURDY For For Management
01.3 DIRECTOR - NORMAN L. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.
03 ELIMINATION OF SUPERMAJORITY VOTING For For Management
REQUIREMENTS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND For For Management
IMPLEMENTATION OF THE ANNUAL ELECTION OF
DIRECTORS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS For For Management
UNDER DELAWARE LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO For For Management
UPDATE THE COMPANY'S CURRENT CERTIFICATE
OF INCORPORATION.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For For Management
01.3 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.4 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.5 DIRECTOR - EILEEN A. KAMERICK For For Management
01.6 DIRECTOR - RICHARD T. LOMMEN For For Management
01.7 DIRECTOR - JOHN C. MENG For For Management
01.8 DIRECTOR - CARLOS E. SANTIAGO For For Management
01.9 DIRECTOR - JOHN C. SERAMUR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L ENGELKE, JR.* For For Management
01.2 DIRECTOR - PETER C HAEFFNER, JR.* For For Management
01.3 DIRECTOR - RALPH F PALLESCHI* For For Management
01.4 DIRECTOR - LEO J WATERS** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TRAVIS W. BAIN II For For Management
01.2 DIRECTOR - DAN BUSBEE For For Management
01.3 DIRECTOR - RICHARD W. DOUGLAS For For Management
01.4 DIRECTOR - RICHARD K. GORDON For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS.
02.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
02.2 DIRECTOR - MARY G.F. BITTERMAN For For Management
02.3 DIRECTOR - MICHAEL J. CHUN* For For Management
02.4 DIRECTOR - CLINTON R. CHURCHILL For For Management
02.5 DIRECTOR - DAVID A. HEENAN For For Management
02.6 DIRECTOR - ROBERT HURET* For For Management
02.7 DIRECTOR - ALLAN R. LANDON For For Management
02.8 DIRECTOR - KENT T. LUCIEN* For For Management
02.9 DIRECTOR - MARTIN A. STEIN For For Management
02.10 DIRECTOR - DONALD M. TAKAKI* For For Management
02.11 DIRECTOR - BARBARA J. TANABE For For Management
02.12 DIRECTOR - ROBERT W. WO, JR. For For Management
03 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (ERNST & YOUNG).
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - KAY S. JORGENSEN For For Management
01.3 DIRECTOR - WARREN L. ROBINSON For For Management
01.4 DIRECTOR - JOHN B. VERING For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ACHTMEYER For For Management
01.2 DIRECTOR - DAVID L. BURNER For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZABETH A. ARDISANA For For Management
01.2 DIRECTOR - GARY J. HURAND For For Management
01.3 DIRECTOR - STEPHEN J. LAZAROFF For For Management
01.4 DIRECTOR - STEVEN E. ZACK For For Management
02 TO APPROVE VARIOUS AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY
SHAREHOLDER APPROVAL REQUIREMENTS, THE
ELIMINATION OF CERTAIN LIMITATIONS ON
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL M. BARBAS For For Management
01.2 DIRECTOR - BARBARA S. GRAHAM For For Management
01.3 DIRECTOR - GLENN E. HARDER For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. Against Against Shareholder
AND OTHER NON-UTILITY SUBSIDIARIES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JUNE 25, 2007
AMONG IBERDROLA, S.A., GREEN ACQUISITION
CAPITAL, INC. AND ENERGY EAST
CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 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
NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA
FINANCIAL CORPORATION ("OMEGA") PURSUANT
TO WHICH OMEGA WILL MERGE WITH AND INTO
FNB AND FNB WILL ISSUE UP TO 26,600,000
SHARES OF FNB COMMON
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY M. EKKER* For For Management
01.2 DIRECTOR - DAWNE S. HICKTON* For For Management
01.3 DIRECTOR - D. STEPHEN MARTZ* For For Management
01.4 DIRECTOR - PETER MORTENSEN* For For Management
01.5 DIRECTOR - EARL K. WAHL, JR.* For For Management
01.6 DIRECTOR - PHILIP E. GINGERICH** For For Management
01.7 DIRECTOR - ROBERT V. NEW, JR.** For For Management
01.8 DIRECTOR - STANTON R. SHEETZ*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
F.N.B. CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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 BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE TEIXIDOR For For Management
1B ELECTION OF DIRECTOR: JOSE FERRER-CANALS For For Management
1C ELECTION OF DIRECTOR: JOSE For For Management
MENENDEZ-CORTADA
1D ELECTION OF DIRECTOR: JORGE L. DIAZ For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS' For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 VOTE ON A PROPOSAL TO AMEND FIRST For For Management
BANCORP'S ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISION CLASSIFYING THE
TERMS OF ITS BOARD OF DIRECTORS.
04 VOTE ON A PROPOSAL TO ADOPT FIRST For For Management
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIMON F. COOPER* For For Management
01.2 DIRECTOR - JAMES A. HASLAM, III* For For Management
01.3 DIRECTOR - COLIN V. REED* For For Management
01.4 DIRECTOR - MARY F. SAMMONS* For For Management
01.5 DIRECTOR - ROBERT B. CARTER** For For Management
02 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED For For Management
AND RESTATED CHARTER TO PROVIDE FOR
DECLASSIFICATION OF FHNC'S BOARD OF
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED For For Management
AND RESTATED CHARTER AND AMENDED AND
RESTATED BYLAWS TO ELIMINATE THE
REQUIREMENT OF A SUPERMAJORITY VOTE FOR
CERTAIN AMENDMENTS TO THE AMENDED AND
RESTATED CHARTER AND AMENDED AND RESTATED
BYLAWS.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - G. THOMAS BOWERS For For Management
01.3 DIRECTOR - WILLIAM H. (TONY) JONES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN S. BELDEN For For Management
01.2 DIRECTOR - R. CARY BLAIR For For Management
01.3 DIRECTOR - ROBERT W. BRIGGS For For Management
01.4 DIRECTOR - CLIFFORD J. ISROFF For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION'S SECOND AMENDED AND RESTATED
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANA A. CHRYST* For For Management
01.2 DIRECTOR - JOHN M. BOND, JR.** For For Management
01.3 DIRECTOR - PATRICK J. FREER** For For Management
01.4 DIRECTOR - CAROLYN R. HOLLERAN** For For Management
01.5 DIRECTOR - DONALD W. LESHER, JR.** For For Management
01.6 DIRECTOR - ABRAHAM S. OPATUT** For For Management
01.7 DIRECTOR - GARY A. STEWART** For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
GREAT PLAINS ENERGY INCORPORATED COMMON
STOCK AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2007, BY AND AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY
ACQUISITION CORP. A
02 APPROVAL OF AUTHORITY OF THE PROXY For For Management
HOLDERS TO VOTE IN FAVOR OF A MOTION TO
ADJOURN THE MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID K. HEHL* For For Management
01.2 DIRECTOR - ROCQUE E. LIPFORD* For Withheld Management
01.3 DIRECTOR - JACK L. THOMPSON* For For Management
01.4 DIRECTOR - W. ALAN MCCOLLOUGH** For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. COLE For Withheld Management
01.2 DIRECTOR - NANCY S. DONOVAN For Withheld Management
01.3 DIRECTOR - LEONARD J. ELMORE For For Management
01.4 DIRECTOR - HERBERT W. MOLONEY III For Withheld Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 16, 2007,
AMONG BASELL AF, BIL ACQUISITION HOLDINGS
LIMITED AND LYONDELL CHEMICAL COMPANY, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
SHAREHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINICK CIAMPA For For Management
01.2 DIRECTOR - W.C. FREDERICK, M.D. For For Management
01.3 DIRECTOR - MAX L. KUPFERBERG For For Management
01.4 DIRECTOR - SPIROS J. VOUTSINAS For For Management
01.5 DIRECTOR - ROBERT WANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK HUMPHREYS For For Management
01.2 DIRECTOR - LINDA PETREE LAMBERT For For Management
01.3 DIRECTOR - LEROY RICHIE For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE Against For Shareholder
CLASSIFICATION OF THE TERMS OF THE
DIRECTORS.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEO E. KNIGHT, JR. For Withheld Management
01.2 DIRECTOR - WILLIAM A. SIMPSON For Withheld Management
01.3 DIRECTOR - ARNOLD L. STEINER For Withheld Management
01.4 DIRECTOR - FREDRICKA TAUBITZ For Withheld Management
01.5 DIRECTOR - ALDO C. ZUCARO For Withheld Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - GEORGE S. LEIS For For Management
01.8 DIRECTOR - JOHN R. MACKALL For For Management
01.9 DIRECTOR - LEE E. MIKLES For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 PERFORMANCE BASED For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET M. HANSEN For For Management
01.2 DIRECTOR - JEREMIAH J. LOWNEY, JR. For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN P. BARON For For Management
01.2 DIRECTOR - RICHARD M. HOYT For For Management
01.3 DIRECTOR - PHILIP R. SHERRINGHAM For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - ROBERT R. NORDHAUS For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE AN AMENDMENT TO PNM RESOURCES, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIA LUISA FERRE For Withheld Management
01.2 DIRECTOR - FREDERIC V. SALERNO For For Management
01.3 DIRECTOR - WILLIAM J. TEUBER JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO For For Management
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS For For Management
1D ELECTION OF DIRECTOR: DALE B. PECK For For Management
1E ELECTION OF DIRECTOR: ENOS K. FRY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. DABERKO For For Management
01.2 DIRECTOR - WILLIAM A. PAPENBROCK For For Management
01.3 DIRECTOR - FRANK C. SULLIVAN For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. AMENDED AND RESTATED 1995 INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS RPM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. ROQUEMORE* For For Management
01.2 DIRECTOR - JAMES M. MICALI** For For Management
01.3 DIRECTOR - BILL L. AMICK*** For For Management
01.4 DIRECTOR - SHARON A. DECKER*** For For Management
01.5 DIRECTOR - D. MAYBANK HAGOOD*** For For Management
01.6 DIRECTOR - WILLIAM B. TIMMERMAN*** For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS L. BORICK For For Management
01.2 DIRECTOR - STEVEN J. BORICK For For Management
01.3 DIRECTOR - FRANCISCO S. URANGA For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
03 APPROVAL OF SHAREHOLDER PROPOSAL TO Against Against Shareholder
CHANGE VOTING STANDARD FOR DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - G.W. GARRARD, JR. For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.18 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.19 DIRECTOR - JAMES D. YANCEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY P. BURWELL For For Management
01.2 DIRECTOR - WILLIAM A. COOPER For For Management
01.3 DIRECTOR - THOMAS A. CUSICK For For Management
01.4 DIRECTOR - PETER L. SCHERER For For Management
02 APPROVE A SECOND AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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 COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED OCTOBER 30, 2007, AMONG THE
COMMERCE GROUP, INC., MAPFRE S.A. AND
MAGELLAN ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF MAPFRE.
02 TO APPROVE A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DENHAM For For Management
01.2 DIRECTOR - SCOTT GALLOWAY For For Management
01.3 DIRECTOR - JAMES A. KOHLBERG For For Management
01.4 DIRECTOR - THOMAS MIDDELHOFF For For Management
01.5 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. HOGAN For For Management
01.2 DIRECTOR - JON W. PRITCHETT For For Management
01.3 DIRECTOR - EDWARD J. SEBASTIAN For For Management
01.4 DIRECTOR - JOHN C.B. SMITH, JR. For For Management
01.5 DIRECTOR - MACK I. WHITTLE, JR. For For Management
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO REPLACE SUPERMAJORITY
VOTING PROVISIONS WITH MAJORITY VOTING
PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO PHASE OUT TSFG'S
"CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION For For Management
PLAN, INCLUDING AMENDMENTS TO INCREASE
THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM For For Management
INCENTIVE PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A NON-BINDING
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. MARINELLO For For Management
01.2 DIRECTOR - WILLIAM D. POWERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.3 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.4 DIRECTOR - C. GERALD GARNETT For For Management
01.5 DIRECTOR - DANIEL A. GRAFTON For For Management
01.6 DIRECTOR - RICHARD G. HICKSON For For Management
01.7 DIRECTOR - DAVID H. HOSTER For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - DIANE D. MILLER For For Management
01.3 DIRECTOR - BRYAN L. TIMM For For Management
01.4 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.5 DIRECTOR - RAYMOND P. DAVIS For For Management
01.6 DIRECTOR - ALLYN C. FORD For For Management
01.7 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.8 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.9 DIRECTOR - DAN GIUSTINA For For Management
01.10 DIRECTOR - WILLIAM A. LANSING For For Management
01.11 DIRECTOR - THEODORE S. MASON For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - RAMIRO G. PERU For For Management
01.13 DIRECTOR - GREGORY A. PIVIROTTO For For Management
01.14 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. GOLDSTON For For Management
01.2 DIRECTOR - CAROL A. SCOTT For For Management
02 RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - W.E. JOHNSTON, JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHESTER A. CROCKER For For Management
01.2 DIRECTOR - CHARLES H. FOSTER For For Management
01.3 DIRECTOR - THOMAS H. JOHNSON For For Management
01.4 DIRECTOR - JEREMIAH H. SHEEHAN For For Management
02 APPROVE THE UNIVERSAL CORPORATION 2007 For For Management
STOCK INCENTIVE PLAN
03 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ELIMINATE THE
REQUIREMENT OF A SHAREHOLDER VOTE IN
THOSE CIRCUMSTANCES WHERE THE VIRGINIA
STOCK CORPORATION ACT OTHERWISE PERMITS
THE BOARD OF DIRECTORS
04 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REVISE THE
INDEMNIFICATION AND LIMITATION ON
LIABILITY PROVISIONS
05 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO MAKE CERTAIN
TECHNICAL AMENDMENTS TO OUR ARTICLES OF
INCORPORATION DESCRIBED IN DETAIL IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - MARC J. LENNER For For Management
01.11 DIRECTOR - GERALD H. LIPKIN For For Management
01.12 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
01.15 DIRECTOR - SURESH L. SANI For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNA C. JOHNSON For For Management
01.2 DIRECTOR - THOMAS F. KENNEY For For Management
01.3 DIRECTOR - CHARLES R. RICHMOND For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Against Against Shareholder
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HOPE III For For Management
01.2 DIRECTOR - R. KING MILLING For For Management
01.3 DIRECTOR - THOMAS D. WESTFELDT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2008.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN S. BURGER For For Management
01.2 DIRECTOR - ROBERT V.A. HARRA, JR. For For Management
01.3 DIRECTOR - REX L. MEARS For For Management
01.4 DIRECTOR - ROBERT W. TUNNELL, JR. For For Management
01.5 DIRECTOR - SUSAN D. WHITING For For Management
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 APPROVE AN INCREASE OF 370,000 SHARES OF For For Management
COMMON STOCK RESERVED FOR AWARDS UNDER
THE ZENITH NATIONAL INSURANCE CORP. 2004
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
============= ISHARES DOW JONES TRANSPORTATION AVERAGE INDEX FUND ==============
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.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.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MURRAY For For Management
01.2 DIRECTOR - ROBERT D. ROGERS For For Management
01.3 DIRECTOR - WILLIAM J. SCHROEDER For For Management
01.4 DIRECTOR - CHELSEA C. WHITE III For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 DECLASSIFICATION OF BOARD OF DIRECTORS Against For 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)
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - ERNST A. HABERLI For For Management
01.5 DIRECTOR - BRIAN A. KENNEY For For Management
01.6 DIRECTOR - MARK G. MCGRATH For For Management
01.7 DIRECTOR - MICHAEL E. MURPHY For For Management
01.8 DIRECTOR - DAVID S. SUTHERLAND For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK THOMPSON For For Management
01.2 DIRECTOR - LELAND TOLLETT For For Management
01.3 DIRECTOR - JOHN A. WHITE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2008.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT CLANIN For For Management
01.2 DIRECTOR - CHRISTOPH FRANZ For For Management
01.3 DIRECTOR - FRANK SICA 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 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE COMPANY'S BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTEN ARNTZEN For For Management
01.2 DIRECTOR - OUDI RECANATI For Withheld Management
01.3 DIRECTOR - G. ALLEN ANDREAS III For For Management
01.4 DIRECTOR - ALAN R. BATKIN For For Management
01.5 DIRECTOR - THOMAS B. COLEMAN For For Management
01.6 DIRECTOR - CHARLES A. FRIBOURG For For Management
01.7 DIRECTOR - STANLEY KOMAROFF For For Management
01.8 DIRECTOR - SOLOMON N. MERKIN For For Management
01.9 DIRECTOR - JOEL I. PICKET For For Management
01.10 DIRECTOR - ARIEL RECANATI For Withheld Management
01.11 DIRECTOR - THOMAS F. ROBARDS For For Management
01.12 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.13 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FOR THE YEAR 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN AND RE-APPROVAL
OF THE SECTION 162(M) PERFORMANCE GOALS
UNDER SUCH PLAN.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. PATRICK HASSEY For For Management
01.2 DIRECTOR - LYNN M. MARTIN For For Management
01.3 DIRECTOR - HANSEL E. TOOKES, II For For Management
02 APPROVAL OF AN AMENDMENT TO THE RYDER For For Management
SYSTEM, INC. 2005 EQUITY COMPENSATION
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. BYRNES For For Management
01.2 DIRECTOR - CASSANDRA C. CARR For Withheld Management
01.3 DIRECTOR - HOWARD M. DEAN For For Management
01.4 DIRECTOR - DENNIS E. FOSTER For Withheld Management
01.5 DIRECTOR - JOHN C. MCKELVEY For For Management
01.6 DIRECTOR - PHILLIP J. MEEK For Withheld Management
01.7 DIRECTOR - MARK A. SCHULZ For For Management
01.8 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.9 DIRECTOR - CARL W. VOGT For For Management
01.10 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 THE APPROVAL OF THE COMPANY'S 2004 For For Management
LONG-TERM INCENTIVE AND EQUITY AWARD PLAN
AND RE-APPROVAL OF SUCH PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL RECEIVE
CODE OF 1986, AS AMENDED.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
============ ISHARES DOW JONES U.S. AEROSPACE & DEFENSE INDEX FUND =============
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. BOBINS For For Management
01.2 DIRECTOR - GERALD F FITZGERALD, JR For Withheld Management
01.3 DIRECTOR - JAMES E. GOODWIN For Withheld Management
01.4 DIRECTOR - MARC J. WALFISH For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY
31, 2008.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - MARTIN C. FAGA For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L. LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MARK H. RONALD For For Management
01.9 DIRECTOR - MICHAEL T. SMITH For For Management
01.10 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 For For Management
STOCK INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF MAY 7, 2007, AMONG ARMOR
HOLDINGS, INC., BAE SYSTEMS, INC. AND
JAGUAR ACQUISITION SUB INC.
02 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER
AGREEMENT AT THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM C. COWART For For Management
01.2 DIRECTOR - ARTHUR E. WEGNER For For Management
02 PROPOSAL TO ADOPT THE STOCKHOLDER Against Against Shareholder
PROPOSAL (THE MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For For Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER J. ZABLE For For Management
01.2 DIRECTOR - WALTER C. ZABLE For For Management
01.3 DIRECTOR - BRUCE G. BLAKLEY For For Management
01.4 DIRECTOR - WILLIAM W. BOYLE For For Management
01.5 DIRECTOR - RAYMOND L. DEKOZAN For For Management
01.6 DIRECTOR - ROBERT T. MONAGAN For For Management
01.7 DIRECTOR - RAYMOND E. PEET For For Management
01.8 DIRECTOR - DR. ROBERT S. SULLIVAN For For Management
01.9 DIRECTOR - DR. JOHN H. WARNER, JR. For For Management
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT For For Management
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - S. MARCE FULLER For For Management
01.3 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.4 DIRECTOR - CARL G. MILLER For For Management
01.5 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.6 DIRECTOR - JOHN R. MYERS For For Management
01.7 DIRECTOR - JOHN B. NATHMAN For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HEITMANN For For Management
01.2 DIRECTOR - C. SHELTON JAMES For For Management
01.3 DIRECTOR - REAR ADMIRAL S.F. PLATT For For Management
01.4 DIRECTOR - ERIC J. ROSEN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS For For Management
TECHNOLOGIES, INC. INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
EDO CORPORATION
Ticker: EDO Security ID: 281347104
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 16, 2007, BY AND AMONG EDO
CORPORATION, ITT CORPORATION AND
DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL AND ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. BURNS For For Management
01.2 DIRECTOR - ROBERT W. CREMIN For For Management
01.3 DIRECTOR - ANTHONY P. FRANCESCHINI For For Management
01.4 DIRECTOR - JAMES J. MORRIS For For Management
02 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,000,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 250,000 SHARES OF THE
COMPANY'S COMMON STOCK.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUCH For For Management
01.2 DIRECTOR - JOHN C. HART For For Management
01.3 DIRECTOR - ANGUS L MACDONALD For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
200,000,000 TO 500,000,000
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. HENDERSON For For Management
01.2 DIRECTOR - WARREN G. LICHTENSTEIN For For Management
01.3 DIRECTOR - DAVID A. LORBER For For Management
01.4 DIRECTOR - TODD R. SNYDER For For Management
01.5 DIRECTOR - MARTIN TURCHIN For For Management
01.6 DIRECTOR - TIMOTHY A. WICKS For For Management
01.7 DIRECTOR - SHEILA E. WIDNALL For For Management
01.8 DIRECTOR - ROBERT C. WOODS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL L. HIGGINBOTTOM For For Management
01.2 DIRECTOR - WOLFGANG MAYRHUBER For For Management
01.3 DIRECTOR - ERIC A. MENDELSON For For Management
01.4 DIRECTOR - LAURANS A. MENDELSON For For Management
01.5 DIRECTOR - VICTOR H. MENDELSON For For Management
01.6 DIRECTOR - ALBERT MORRISON, JR. For For Management
01.7 DIRECTOR - JOSEPH W. PALLOT For For Management
01.8 DIRECTOR - DR. ALAN SCHRIESHEIM For For Management
01.9 DIRECTOR - FRANK J. SCHWITTER For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. BERGES For For Management
01.2 DIRECTOR - JOEL S. BECKMAN For For Management
01.3 DIRECTOR - LYNN BRUBAKER For For Management
01.4 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.5 DIRECTOR - SANDRA L. DERICKSON For For Management
01.6 DIRECTOR - W. KIM FOSTER For For Management
01.7 DIRECTOR - JEFFREY A. GRAVES For For Management
01.8 DIRECTOR - DAVID C. HILL For For Management
01.9 DIRECTOR - DAVID C. HURLEY For For Management
01.10 DIRECTOR - DAVID L. PUGH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE W. BIANCHI For For Management
01.2 DIRECTOR - JAMES C. HILL For For Management
01.3 DIRECTOR - LEON A. KRANZ For For Management
01.4 DIRECTOR - J. ROBERT PEART For For Management
01.5 DIRECTOR - JOHN W. SPLUDE For For Management
01.6 DIRECTOR - KERRY L. WOODY For For Management
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS IN
RETAINING THE INDEPENDENT AUDIT FIRM OF
GRANT THORNTON LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. PEDERSEN For For Management
01.2 DIRECTOR - RICHARD L. ARMITAGE For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
01.4 DIRECTOR - BARRY G. CAMPBELL For For Management
01.5 DIRECTOR - ROBERT A. COLEMAN For For Management
01.6 DIRECTOR - W.R. FATZINGER, JR. For For Management
01.7 DIRECTOR - DAVID E. JEREMIAH For For Management
01.8 DIRECTOR - RICHARD J. KERR For For Management
01.9 DIRECTOR - KENNETH A. MINIHAN For For Management
01.10 DIRECTOR - STEPHEN W. PORTER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
02 APPROVAL OF THE 2008 STOCK APPRECIATION For For Management
RIGHTS PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 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.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HERMANN For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - FRANK L. SALIZZONI For Withheld Management
01.4 DIRECTOR - DAVID W. THOMPSON 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD CROWELL For For Management
01.2 DIRECTOR - ALAN LEVINE For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE RBC For For Management
BEARINGS INCORPORATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN TO 2,239,170 FROM
1,639,170.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQAA Security ID: 817320104
Meeting Date: SEP 17, 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 JULY 8, 2007, BY AND
AMONG, BLUE JAY ACQUISITION CORPORATION,
BLUE JAY MERGER CORPORATION AND THE
COMPANY
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 MEETING TO ADOPT THE
MERGER AGREEMENT
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. CHADWELL For For Management
01.2 DIRECTOR - IVOR EVANS For For Management
01.3 DIRECTOR - PAUL FULCHINO For For Management
01.4 DIRECTOR - RICHARD GEPHARDT For For Management
01.5 DIRECTOR - ROBERT JOHNSON For For Management
01.6 DIRECTOR - RONALD KADISH For For Management
01.7 DIRECTOR - FRANCIS RABORN For For Management
01.8 DIRECTOR - JEFFREY L. TURNER For For Management
01.9 DIRECTOR - JAMES L. WELCH For For Management
01.10 DIRECTOR - NIGEL WRIGHT For For Management
02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SHORT-TERM INCENTIVE PLAN.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK W. SMITH For For Management
01.2 DIRECTOR - MARK W. KROLL For For Management
01.3 DIRECTOR - JUDY MARTZ For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROXANNE S. AUSTIN For For Management
01.2 DIRECTOR - ROBERT P. BOZZONE For For Management
01.3 DIRECTOR - FRANK V. CAHOUET For For Management
01.4 DIRECTOR - KENNETH C. DAHLBERG For For Management
02 APPROVAL OF THE TELEDYNE TECHNOLOGIES For For Management
INCORPORATED 2008 INCENTIVE AWARD PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEAN HENNESSY For For Management
01.2 DIRECTOR - DOUGLAS PEACOCK For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ILL For For Management
01.2 DIRECTOR - RICHARD C. GOZON For For Management
01.3 DIRECTOR - CLAUDE F. KRONK For For Management
01.4 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.5 DIRECTOR - GEORGE SIMPSON For For Management
01.6 DIRECTOR - TERRY D. STINSON For For Management
02 APPROVAL OF THE MATERIAL TERMS OF For For Management
EXECUTIVE OFFICER PERFORMANCE GOALS UNDER
THE TRIUMPH GROUP, INC. INCENTIVE
COMPENSATION PROGRAMS.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRIUMPH'S 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
=========== ISHARES DOW JONES U.S. BASIC MATERIALS SECTOR INDEX FUND ===========
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. GINGO For For Management
01.2 DIRECTOR - JAMES A. KARMAN For Withheld Management
01.3 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.4 DIRECTOR - STANLEY W. SILVERMAN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING AUGUST 31, 2008.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO HAVE Against Against Management
THE BOARD OF DIRECTORS CREATE A SPECIAL
COMMITTEE OF INDEPENDENT DIRECTORS TO
ENGAGE AN INVESTMENT BANKING FIRM TO
EVALUATE STRATEGIC ALTERNATIVES FOR THE
CORPORATION.
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker: ABH Security ID: 003687100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. DAVIS For For Management
01.2 DIRECTOR - RUTH R. HARKIN For For Management
01.3 DIRECTOR - LISE LACHAPELLE For For Management
01.4 DIRECTOR - JOHN A. ROLLS For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
AUTHORIZED SHARES OF COMMON STOCK
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THACHER BROWN For Withheld Management
01.2 DIRECTOR - RICHARD C. III For Withheld Management
01.3 DIRECTOR - PETER MCCAUSLAND For Withheld Management
01.4 DIRECTOR - JOHN C. VAN RODEN, JR. For Withheld Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - DENNIS C. CUNEO For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - DR. BONNIE G. HILL For For Management
01.6 DIRECTOR - ROBERT H. JENKINS For For Management
01.7 DIRECTOR - DANIEL J. MEYER For For Management
01.8 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.9 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.10 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.11 DIRECTOR - JAMES L. WAINSCOTT For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 RE-APPROVAL OF THE PERFORMANCE GOALS FOR For For Management
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - WILLIAM M. GOTTWALD For For Management
01.3 DIRECTOR - R. WILLIAM IDE III For For Management
01.4 DIRECTOR - RICHARD L. MORRILL For For Management
01.5 DIRECTOR - MARK C. ROHR For For Management
01.6 DIRECTOR - JOHN SHERMAN, JR. For For Management
01.7 DIRECTOR - CHARLES E. STEWART For For Management
01.8 DIRECTOR - HARRIETT TEE TAGGART For For Management
01.9 DIRECTOR - ANNE MARIE WHITTEMORE For For Management
02 THE PROPOSAL TO APPROVE THE ALBEMARLE For For Management
CORPORATION 2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE 2008 STOCK For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS OF ALBEMARLE CORPORATION.
04 THE PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELLEN BOWERS For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - HERMANN BUERGER For For Management
01.4 DIRECTOR - KEVIN S. CRUTCHFIELD For For Management
01.5 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.6 DIRECTOR - GLENN A. EISENBERG For For Management
01.7 DIRECTOR - JOHN W. FOX, JR. For For Management
01.8 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.9 DIRECTOR - TED G. WOOD For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE 2008 ANNUAL INCENTIVE For For Management
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BOYD For For Management
01.2 DIRECTOR - JOHN W. EAVES For For Management
01.3 DIRECTOR - DOUGLAS H. HUNT For For Management
01.4 DIRECTOR - A. MICHAEL PERRY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT For For Management
1B ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN For For Management
1C ELECTION OF DIRECTOR: GAUTAM S. KAJI For For Management
1D ELECTION OF DIRECTOR: HENRY F. MCCANCE For For Management
1E ELECTION OF DIRECTOR: PATRICK M. PREVOST For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. KORB For For Management
01.2 DIRECTOR - JAMES A. MACK For For Management
01.3 DIRECTOR - JOHN R. MILLER For For Management
01.4 DIRECTOR - PETER TOMBROS For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. MARTIN INGLIS For For Management
01.2 DIRECTOR - PETER N. STEPHANS For For Management
01.3 DIRECTOR - KATHRYN C. TURNER For For Management
01.4 DIRECTOR - STEPHEN M. WARD, JR. For For Management
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS For For Management
1C ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, AS OF JULY 10, 2007, BY AND AMONG
THE COMPANY, GERDAU AMERISTEEL
CORPORATION ("PARENT"), GVC, INC.
("MERGER SUB"), AND, AS GUARANTOR OF
PARENT AND MERGER SUB'S OBLIGATIONS,
GERDAU, S.A., PURSUANT TO WHICH PARENT
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIGEL D.T. ANDREWS For For Management
01.2 DIRECTOR - ROBERT A. FOX For For Management
01.3 DIRECTOR - MARTIN M. HALE For For Management
01.4 DIRECTOR - C.A. (LANCE) PICCOLO For For Management
01.5 DIRECTOR - BRUCE F. WESSON For For Management
01.6 DIRECTOR - ROBERT L. WOOD For For Management
02 PROPOSAL TO RATIFY CHEMTURA CORPORATION'S For For Management
SELECTION FOR THE CALENDAR YEAR 2008 OF
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. CAMBRE For For Management
01.2 DIRECTOR - J.A. CARRABBA For For Management
01.3 DIRECTOR - S.M. CUNNINGHAM For For Management
01.4 DIRECTOR - B.J. ELDRIDGE For For Management
01.5 DIRECTOR - S.M. GREEN For For Management
01.6 DIRECTOR - J.D. IRELAND III For For Management
01.7 DIRECTOR - F.R. MCALLISTER For For Management
01.8 DIRECTOR - R. PHILLIPS For For Management
01.9 DIRECTOR - R.K. RIEDERER For For Management
01.10 DIRECTOR - A. SCHWARTZ For For Management
02 ADOPTION OF THE 2007 INCENTIVE EQUITY For For Management
PLAN.
03 ADOPTION OF A NEW EXECUTIVE MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: R.C. CAMBRE For For Management
1B ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM For For Management
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE For For Management
1E ELECTION OF DIRECTOR: S.M. GREEN For For Management
1F ELECTION OF DIRECTOR: J.D. IRELAND III For For Management
1G ELECTION OF DIRECTOR: F.R. MCALLISTER For For Management
1H ELECTION OF DIRECTOR: R. PHILLIPS For For Management
1I ELECTION OF DIRECTOR: R.K. RIEDERER For For Management
1J ELECTION OF DIRECTOR: A. SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. CURRAN For For Management
01.2 DIRECTOR - SEBASTIAN EDWARDS For For Management
01.3 DIRECTOR - ANDREW LUNDQUIST For For Management
01.4 DIRECTOR - ROBERT E. MELLOR For For Management
01.5 DIRECTOR - JOHN H. ROBINSON For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - ALEX VITALE For For Management
01.8 DIRECTOR - TIMOTHY R. WINTERER For For Management
01.9 DIRECTOR - DENNIS E. WHEELER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF OUR BOARD OF
DIRECTORS.
02 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO PROVIDE FOR THE
REMOVAL OF DIRECTORS BY MAJORITY VOTE.
03 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIRED FOR
AMENDMENTS TO THE PROVISIONS REGARDING
THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO DELETE THE
REQUIREMENT THAT DIRECTORS BE ELECTED BY
PLURALITY VOTE IN UNCONTESTED ELECTIONS.
05 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
06 APPROVAL OF CERTAIN PERFORMANCE GOALS For For Management
UNDER OUR ANNUAL INCENTIVE PLAN.
07 APPROVAL OF CERTAIN PERFORMANCE GOALS For For Management
UNDER OUR OMNIBUS STOCK INCENTIVE PLAN.
08.1 DIRECTOR - JACK C. BINGLEMAN For For Management
08.2 DIRECTOR - MARVIN D. COOPER For For Management
08.3 DIRECTOR - W. HENSON MOORE For For Management
08.4 DIRECTOR - RICHARD TAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANDRA AUSTIN CRAYTON For For Management
01.2 DIRECTOR - RICHARD J. HIPPLE For For Management
01.3 DIRECTOR - WILLIAM B. LAWRENCE For For Management
01.4 DIRECTOR - DENNIS W. SULLIVAN For For Management
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. MOONEY* For For Management
01.2 DIRECTOR - ENRIQUE J. SOSA* For For Management
01.3 DIRECTOR - VINCENT R. VOLPE, JR.* For For Management
01.4 DIRECTOR - ROBERT C. PALLASH** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ROBERTS For For Management
01.2 DIRECTOR - WILLIAM J. CROWLEY, JR. For For Management
01.3 DIRECTOR - DAVID I. FOLEY For For Management
01.4 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.5 DIRECTOR - ALEX T. KRUEGER For For Management
01.6 DIRECTOR - JOEL RICHARDS, III For For Management
01.7 DIRECTOR - ROBERT C. SCHARP For For Management
01.8 DIRECTOR - THOMAS V. SHOCKLEY, III For For Management
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE For For Management
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against Against Shareholder
CHANGE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. AKITT For For Management
01.2 DIRECTOR - CHARLES L. HENRY For For Management
01.3 DIRECTOR - WAYNE C. SALES For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION, AS AMENDED
TO AMEND ARTICLE X (SUPERMAJORITY VOTE
FOR SPECIFIED ACTIONS).
03 APPROVAL OF AN AMENDMENT TO ARTICLE XV OF For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION, AS AMENDED TO REMOVE THE
REQUIREMENT OF PLURALITY VOTING FOR
DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL LOSH For Withheld Management
01.2 DIRECTOR - LEE R. MITAU For Withheld Management
01.3 DIRECTOR - R. WILLIAM VAN SANT For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.
03 TO APPROVE THE AMENDED AND RESTATED H.B. For For Management
FULLER COMPANY ANNUAL AND LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 12, 2007,
AMONG HEXION SPECIALTY CHEMICALS, INC., A
NEW JERSEY CORPORATION, AN ENTITY OWNED
BY AN AFFILIATE OF APOLLO MANAGEMENT,
L.P., NIMBUS MERGER SUB INC., A DELAWARE
CORPORATION AND
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT K. HATFIELD For For Management
01.2 DIRECTOR - WILBUR L. ROSS, JR. For For Management
01.3 DIRECTOR - WENDY L. TERAMOTO For Withheld Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN BARTHOLOMEW For For Management
01.2 DIRECTOR - JACK A. HOCKEMA For For Management
01.3 DIRECTOR - GEORGANNE C. PROCTOR For For Management
01.4 DIRECTOR - BRETT E. WILCOX For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KAISER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008
03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 16, 2007,
AMONG BASELL AF, BIL ACQUISITION HOLDINGS
LIMITED AND LYONDELL CHEMICAL COMPANY, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
SHAREHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.2 DIRECTOR - DUANE R. DUNHAM For For Management
01.3 DIRECTOR - STEVEN J. GOLUB For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND NEENAH'S CERTIFICATE OF For For Management
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT FOLLOWED BY A FORWARD STOCK SPLIT
OF NEENAH'S COMMON STOCK.
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY S. LUCAS For For Management
01.2 DIRECTOR - PHILLIP C. MOORE For For Management
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ROMPALA For For Management
01.2 DIRECTOR - JOSEPH D. RUPP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. REIDY For For Management
01.2 DIRECTOR - JOSEPH M. SCAMINACE For For Management
02 TO ADOPT AN AMENDMENT TO OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK.
03 TO CONFIRM THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PATRIOT COAL CORP
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE ADORJAN For For Management
01.2 DIRECTOR - MICHAEL M. SCHARF For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. DABERKO For For Management
01.2 DIRECTOR - WILLIAM A. PAPENBROCK For For Management
01.3 DIRECTOR - FRANK C. SULLIVAN For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. AMENDED AND RESTATED 1995 INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS RPM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. ANDERSSON For For Management
01.2 DIRECTOR - DANIEL I. BOOKER For For Management
01.3 DIRECTOR - DONALD P. FUSILLI, JR. For For Management
01.4 DIRECTOR - RONALD L. GALLATIN For For Management
01.5 DIRECTOR - CHARLES C. GEDEON For For Management
01.6 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.7 DIRECTOR - DAWNE S. HICKTON For For Management
01.8 DIRECTOR - EDITH E. HOLIDAY For For Management
01.9 DIRECTOR - MICHAEL C. WELLHAM For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMESON A. BAXTER For For Management
01.2 DIRECTOR - RICHARD G. CLINE For For Management
01.3 DIRECTOR - RUSSELL M. FLAUM For For Management
01.4 DIRECTOR - JAMES A. HENDERSON For For Management
01.5 DIRECTOR - GREGORY P. JOSEFOWICZ For For Management
01.6 DIRECTOR - JAMES R. KACKLEY For For Management
01.7 DIRECTOR - DENNIS J. KELLER For For Management
01.8 DIRECTOR - M. MILLER DE LOMBERA For For Management
01.9 DIRECTOR - NEIL S. NOVICH For For Management
01.10 DIRECTOR - JERRY K. PEARLMAN For For Management
01.11 DIRECTOR - ANRE D. WILLIAMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 PROPOSAL TO APPROVE THE RYERSON ANNUAL For For Management
INCENTIVE PLAN TO QUALIFY
PERFORMANCE-BASED COMPENSATION UNDER THE
PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
04 PROPOSAL TO REPEAL ANY PROVISION OR Against Against Shareholder
AMENDMENT TO THE COMPANY'S BY-LAWS
ADOPTED WITHOUT STOCKHOLDER APPROVAL
AFTER JANUARY 1, 2006 AND PRIOR TO THE
ANNUAL MEETING.
05 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS Against Against Shareholder
TO PROVIDE THAT THE BOARD OF DIRECTORS
WILL CONSIST OF NOT FEWER THAN SIX (6)
NOR MORE THAN TEN (10) DIRECTORS.
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
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 24, 2007, BY AND
AMONG RYERSON INC., RHOMBUS HOLDING
CORPORATION, A DELAWARE CORPORATION, AND
RHOMBUS MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF RHOMBUS HOLDING COR
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT For For Management
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING THE
MERGER AGREEMENT AND APPROVING THE
TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BUSSE For For Management
01.2 DIRECTOR - MARK D. MILLETT For For Management
01.3 DIRECTOR - RICHARD P. TEETS, JR. For For Management
01.4 DIRECTOR - JOHN C. BATES For For Management
01.5 DIRECTOR - DR. FRANK D. BYRNE For For Management
01.6 DIRECTOR - PAUL B. EDGERLEY For For Management
01.7 DIRECTOR - RICHARD J. FREELAND For For Management
01.8 DIRECTOR - DR. JURGEN KOLB For For Management
01.9 DIRECTOR - JAMES C. MARCUCCILLI For For Management
01.10 DIRECTOR - DANIEL M. RIFKIN For For Management
01.11 DIRECTOR - JOSEPH D. RUFFOLO For For Management
02 TO APPROVE THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE AMENDMENT OF THE STEEL For For Management
DYNAMICS, INC.'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED COMMON STOCK FROM 400 MILLION
SHARES TO ONE BILLION SHARES.
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG L. FULLER For For Management
01.2 DIRECTOR - PATRICK M. JAMES For For Management
01.3 DIRECTOR - STEVEN S. LUCAS For For Management
01.4 DIRECTOR - JOSEPH P. MAZUREK For For Management
01.5 DIRECTOR - FRANCIS R. MCALLISTER For For Management
01.6 DIRECTOR - SHERYL K. PRESSLER For For Management
01.7 DIRECTOR - DONALD W. RIEGLE, JR. For For Management
01.8 DIRECTOR - TODD D. SCHAFER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. BENNETT For For Management
01.2 DIRECTOR - PETER S. JANSON For For Management
01.3 DIRECTOR - JAMES R. KRONER For For Management
02 RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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 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 MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. GUILLAUME BASTIAENS For For Management
01.2 DIRECTOR - RAYMOND F. BENTELE For For Management
01.3 DIRECTOR - RICHARD D. FRASCH For For Management
01.4 DIRECTOR - WILLIAM R. GRABER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANEL S. HAUGARTH For For Management
01.2 DIRECTOR - WILLIAM L. MANSFIELD For For Management
01.3 DIRECTOR - RICHARD L. WHITE For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. NEWBILL For For Management
01.2 DIRECTOR - NORMAN A. SCHER For For Management
01.3 DIRECTOR - R. GREGORY WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL 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
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. MELLOR For For Management
01.2 DIRECTOR - MICHAEL H. ARMACOST For For Management
01.3 DIRECTOR - JOYCE F. BROWN For For Management
01.4 DIRECTOR - JOSEPH T. DOYLE For For Management
01.5 DIRECTOR - H. WILLIAM HABERMEYER For For Management
01.6 DIRECTOR - JOHN R. HALL For For Management
01.7 DIRECTOR - WILLIAM J. MADIA For For Management
01.8 DIRECTOR - W. HENSON MOORE For For Management
01.9 DIRECTOR - JOSEPH F. PAQUETTE, JR. For For Management
01.10 DIRECTOR - JOHN K. WELCH For For Management
02 THE APPROVAL OF A PROPOSED AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION RELATING TO THE COMPANY'S
RIGHTS WITH RESPECT TO COMMON STOCK HELD
BY FOREIGN PERSONS.
03 THE APPROVAL OF A PROPOSED AMENDMENT TO For For Management
THE USEC INC. 1999 EMPLOYEE STOCK
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS USEC'S
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. WATTS HUMPHREY, JR.* For For Management
01.2 DIRECTOR - GARY W. FREELS** For For Management
01.3 DIRECTOR - THOMAS J. HOWATT** For For Management
01.4 DIRECTOR - MICHAEL M. KNETTER** For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - JOHN P. MCCONNELL For For Management
01.3 DIRECTOR - MARY SCHIAVO 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 MAY 31, 2008
03 TO ADOPT A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE ANNUAL MEETING
=============== ISHARES DOW JONES U.S. BROKER-DEALERS INDEX FUND ===============
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED MAY 30, 2007, BY AND
AMONG WACHOVIA CORPORATION ("WACHOVIA"),
WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS,
INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 17, 2006,
AMONG CHICAGO MERCANTILE EXCHANGE
HOLDINGS INC., CBOT HOLDINGS AND BOARD OF
TRADE OF THE CITY OF CHICAGO, INC., AS
AMENDED AS OF DECEMBER 20, 2006 AND MAY
11, 2007 AND AS IT
02 TO VOTE UPON AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO THE COMPANY'S SECOND AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 400,000,000
SHARES.
- --------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL GOOCH For For Management
1B ELECTION OF DIRECTOR: MARISA CASSONI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
03 THE APPROVAL OF THE GFI GROUP INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
04 THE APPROVAL OF THE GFI GROUP INC. 2008 For For Management
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------
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 SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 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 AS OF APRIL 30, 2007, BY
AND AMONG EUREX FRANKFURT AG, AN
AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY,
IVAN ACQUISITION CO., A DELAWARE
CORPORATION AND A WHOLLY-OWNED INDI
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - TIMOTHY L. JONES For For Management
01.4 DIRECTOR - ROBERT L. KING For For Management
01.5 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.6 DIRECTOR - MAUREEN O'HARA For For Management
01.7 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED For For Management
INVESTMENT TECHNOLOGY GROUP, INC.
PAY-FOR-PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - MICHAEL T. O'KANE For For Management
01.7 DIRECTOR - IAN M. CUMMING For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2003 For Against Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW M. SENCHAK For For Management
01.2 DIRECTOR - CHRISTOPHER M. CONDRON For For Management
02 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART M. ROBBINS For For Management
01.2 DIRECTOR - ROBERT E. TORRAY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF For For Management
NASDAQ COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
NASDAQ'S NAME TO "THE NASDAQ OMX GROUP,
INC."
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
NYMEX HOLDINGS, INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES NEWSOME* For For Management
01.2 DIRECTOR - DENNIS SUSKIND* For For Management
01.3 DIRECTOR - WILLIAM FORD* For For Management
01.4 DIRECTOR - WILLIAM MAXWELL* For For Management
01.5 DIRECTOR - JOHN MCNAMARA* For For Management
01.6 DIRECTOR - STEPHEN ARDIZZONE* For For Management
01.7 DIRECTOR - A. GEORGE GERO* For For Management
01.8 DIRECTOR - THOMAS GORDON** For For Management
01.9 DIRECTOR - HOWARD GABLER** For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS NYMEX HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. GRAY For Withheld Management
01.2 DIRECTOR - NED W. BENNETT For For Management
01.3 DIRECTOR - STEVEN FRADKIN For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. FRANCIS For For Management
01.2 DIRECTOR - ADDISON L. PIPER For For Management
01.3 DIRECTOR - LISA K. POLSKY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 For For Management
ANNUAL AND LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BAER* For For Management
01.2 DIRECTOR - BRUCE A. BEDA** For For Management
01.3 DIRECTOR - FREDERICK O. HANSER** For For Management
01.4 DIRECTOR - RONALD J. KRUSZEWSKI** For For Management
01.5 DIRECTOR - THOMAS P. MULROY** For For Management
01.6 DIRECTOR - KELVIN R. WESTBROOK** For For Management
02 PROPOSAL TO APPROVE THE EQUITY INCENTIVE For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS (2008
RESTATEMENT).
03 PROPOSAL TO APPROVE THE 2001 STOCK For Against Management
INCENTIVE PLAN (2008 RESTATEMENT).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - I.D. FLORES III For For Management
01.5 DIRECTOR - LARRY A. JOBE For For Management
01.6 DIRECTOR - DR. R. JAN LECROY For For Management
01.7 DIRECTOR - FREDERICK R. MEYER For For Management
01.8 DIRECTOR - DR. MIKE MOSES For For Management
01.9 DIRECTOR - JON L. MOSLE, JR. For For Management
02 THE APPROVAL OF THE AMENDMENT TO THE SWS For For Management
GROUP, INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE RICKETTS For For Management
01.2 DIRECTOR - DAN W. COOK III For For Management
01.3 DIRECTOR - THOMAS J. MULLIN For For Management
01.4 DIRECTOR - WILBUR J. PREZZANO For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO VOTE, IN HIS OR HER DISCRETION, UPON For Against Management
ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH L. CRUZ For For Management
01.2 DIRECTOR - WILLIAM R. CRUZ For For Management
01.3 DIRECTOR - DENISE DICKINS For For Management
01.4 DIRECTOR - MICHAEL W. FIPPS For For Management
01.5 DIRECTOR - STEPHEN C. RICHARDS For For Management
01.6 DIRECTOR - SALOMON SREDNI For For Management
01.7 DIRECTOR - CHARLES F. WRIGHT For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
=========== ISHARES DOW JONES U.S. CONSUMER GOODS SECTOR INDEX FUND ============
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN H. WESLEY For For Management
01.2 DIRECTOR - ROBERT J. KELLER For For Management
01.3 DIRECTOR - ROBERT H. JENKINS For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
ACCO BRANDS CORPORATION REGARDING THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2005 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION IN 2008.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KOTICK For For Management
01.2 DIRECTOR - BRIAN G. KELLY For For Management
01.3 DIRECTOR - RONALD DOORNINK For For Management
01.4 DIRECTOR - ROBERT J. CORTI For For Management
01.5 DIRECTOR - BARBARA S. ISGUR For Withheld Management
01.6 DIRECTOR - ROBERT J. MORGADO For Withheld Management
01.7 DIRECTOR - PETER J. NOLAN For For Management
01.8 DIRECTOR - RICHARD SARNOFF For For Management
02 APPROVAL OF THE ACTIVISION, INC. 2007 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DIVERSITY OF THE BOARD OF
DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. DATTILO For For Management
01.2 DIRECTOR - JIM EDGAR For For Management
01.3 DIRECTOR - SAM J. SUSSER For For Management
02 APPROVAL OF THE EMPLOYEE STOCK OPTION For For Management
PLAN OF 2006, AS AMENDED.
03 APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN, AS AMENDED.
04 APPROVAL OF THE 2006 SHAREHOLDER VALUE For For Management
INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE 2006 RESTRICTED STOCK For For Management
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. DAUCH For For Management
01.2 DIRECTOR - WILLIAM P. MILLER II For For Management
01.3 DIRECTOR - LARRY K. SWITZER For For Management
02 APPROVAL OF THE 2008 AMERICAN AXLE & For For Management
MANUFACTURING LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.)
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - RHONDA L. BROOKS For For Management
01.3 DIRECTOR - STEVEN G. ROTHMEIER For For Management
02 APPROVAL OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBIN J. ADAMS For For Management
01.2 DIRECTOR - DAVID T. BROWN For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY FROM 150,000,000 SHARES TO
390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ACHTMEYER For For Management
01.2 DIRECTOR - DAVID L. BURNER For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
1C ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
INDEPENDENT AUDITORS' FEES.
03 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
04 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
05 TO AMEND BUNGE LIMITED'S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE FELLOWS For For Management
01.2 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.3 DIRECTOR - RONALD S. BEARD For For Management
01.4 DIRECTOR - JOHN C. CUSHMAN, III For For Management
01.5 DIRECTOR - YOTARO KOBAYASHI For For Management
01.6 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.7 DIRECTOR - ANTHONY S. THORNLEY For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S 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.
- --------------------------------------------------------------------------------
CARTER'S HOLDINGS, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY M. BLOOM For For Management
01.2 DIRECTOR - A. BRUCE CLEVERLY For For Management
01.3 DIRECTOR - FREDERICK J. ROWAN, II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.3 DIRECTOR - WILLIAM H. CAMP For For Management
01.4 DIRECTOR - ROBERT W. FISHER For For Management
01.5 DIRECTOR - CLARE M. HASLER For For Management
01.6 DIRECTOR - DURK I. JAGER For For Management
01.7 DIRECTOR - JAIME SERRA For For Management
01.8 DIRECTOR - STEVEN P. STANBROOK For For Management
02 REAPPROVE THE PERFORMANCE MEASURES For For Management
APPLICABLE TO PERFORMANCE-BASED AWARDS
UNDER THE CHIQUITA STOCK AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. CRAIGIE For For Management
01.2 DIRECTOR - ROBERT A. DAVIES, III For For Management
01.3 DIRECTOR - ROSINA B. DIXON For For Management
01.4 DIRECTOR - ROBERT D. LEBLANC For For Management
02 APPROVAL OF AN AMENDMENT TO CHURCH & For For Management
DWIGHT'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 150 MILLION SHARES TO
300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. For For Management
OMNIBUS EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CHURCH & DWIGHT CO., INC. 2008
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE J. BREININGER For For Management
01.2 DIRECTOR - STEVEN M. CHAPMAN For For Management
01.3 DIRECTOR - RICHARD L. WAMBOLD 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND D. CROGHAN For For Management
01.2 DIRECTOR - MICHAEL E. MARKS For For Management
01.3 DIRECTOR - RICHARD L. SHARP For For Management
02 APPROVAL OF THE CROCS, INC. 2008 CASH For For Management
INCENTIVE PLAN
03 APPROVAL OF THE CROCS, INC. 2007 For For Management
INCENTIVE PLAN
04 APPROVAL OF THE CROCS, INC. 2007 EQUITY For For Management
INCENTIVE PLAN
05 APPROVAL OF THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF CROCS,
INC. TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 130,000,000
TO 255,000,000
06 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. SMACH For For Management
01.2 DIRECTOR - RONALD R. SNYDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGEL R. MARTINEZ For For Management
01.2 DIRECTOR - REX A. LICKLIDER For For Management
01.3 DIRECTOR - JOHN M. GIBBONS For For Management
01.4 DIRECTOR - JOHN G. PERENCHIO For For Management
01.5 DIRECTOR - MAUREEN CONNERS For For Management
01.6 DIRECTOR - TORE STEEN For For Management
01.7 DIRECTOR - RUTH M. OWADES For For Management
01.8 DIRECTOR - KARYN O. BARSA For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 20,000,000 SHARES TO
100,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE For Against Management
AUTHORIZED TO TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY CONTINUATIONS,
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT VICTOR L. LUND AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE DEL MONTE FOODS COMPANY 2002 STOCK
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS DEL MONTE FOODS COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. BRADDOCK For For Management
01.2 DIRECTOR - TIMOTHY M. DONAHUE For For Management
01.3 DIRECTOR - MICHAEL J. HAWLEY For For Management
01.4 DIRECTOR - WILLIAM H. HERNANDEZ For For Management
01.5 DIRECTOR - DOUGLAS R. LEBDA For For Management
01.6 DIRECTOR - DEBRA L. LEE For For Management
01.7 DIRECTOR - DELANO E. LEWIS For For Management
01.8 DIRECTOR - WILLIAM G. PARRETT For For Management
01.9 DIRECTOR - ANTONIO M. PEREZ For For Management
01.10 DIRECTOR - HECTOR DE J. RUIZ For For Management
01.11 DIRECTOR - DENNIS F. STRIGL For For Management
01.12 DIRECTOR - LAURA D'ANDREA TYSON For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTING Against Against Shareholder
REQUIREMENTS FOR DIRECTOR NOMINEES
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARD M. KLEIN For For Management
01.2 DIRECTOR - RICHARD A. LIDDY For For Management
01.3 DIRECTOR - W. PATRICK MCGINNIS For For Management
01.4 DIRECTOR - JOE R. MICHELETTO For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLINTON A. CLARK For For Management
01.2 DIRECTOR - KRISTIN GAMBLE For For Management
01.3 DIRECTOR - EDWARD H. MEYER For For Management
02 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. For For Management
04 PROPOSAL TO APPROVE THE INCENTIVE For For Management
PERFORMANCE COMPONENTS OF THE NEW
EMPLOYMENT AGREEMENT.
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL D. BORGHESANI For For Management
01.2 DIRECTOR - ELDEN L. SMITH For For Management
01.3 DIRECTOR - THOMAS B. PITCHER For For Management
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For Against Management
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
04 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.H. GRISWOLD, IV For For Management
01.2 DIRECTOR - JOSEPH L. LANIER, JR. For For Management
01.3 DIRECTOR - JACKIE M. WARD For For Management
01.4 DIRECTOR - C. MARTIN WOOD III For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 500,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELAINE AGATHER* For For Management
01.2 DIRECTOR - TOM KARTSOTIS* For For Management
01.3 DIRECTOR - JAL S. SHROFF* For For Management
01.4 DIRECTOR - DONALD J. STONE* For For Management
01.5 DIRECTOR - JAMES M. ZIMMERMAN** For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 5, 2008.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH W. ANDERSON* For For Management
01.2 DIRECTOR - JAMES E. SKINNER* For For Management
01.3 DIRECTOR - MICHAEL W. BARNES** For For Management
01.4 DIRECTOR - JEFFREY N. BOYER** For For Management
01.5 DIRECTOR - ELYSIA HOLT RAGUSA** For For Management
01.6 DIRECTOR - JAMES M. ZIMMERMAN** For For Management
02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - K. BUTTON BELL For For Management
I.2 DIRECTOR - W.G. HOLLIMAN For For Management
I.3 DIRECTOR - J.R. JORDAN, JR. For For Management
I.4 DIRECTOR - R.B. LOYND For For Management
I.5 DIRECTOR - B.L. MARTIN For For Management
I.6 DIRECTOR - A.B. PATTERSON For For Management
I.7 DIRECTOR - R.P. SCOZZAFAVA For For Management
I.8 DIRECTOR - A.E. SUTER For For Management
II PROPOSAL TO ADOPT THE FURNITURE BRANDS For For Management
INTERNATIONAL 2008 INCENTIVE PLAN.
III PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD H. ELLER For For Management
01.2 DIRECTOR - CLIFTON A. PEMBLE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH LA GRAND For For Management
01.2 DIRECTOR - ARLYN LANTING For For Management
01.3 DIRECTOR - RANDE SOMMA For For Management
02 TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
FIRST AMENDMENT TO THE GENTEX CORPORATION
SECOND RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHADEN For For Management
01.2 DIRECTOR - COKER For For Management
01.3 DIRECTOR - GRIFFIN For For Management
01.4 DIRECTOR - JOHNSON For For Management
01.5 DIRECTOR - MATHEWS For For Management
01.6 DIRECTOR - MULCAHY For For Management
01.7 DIRECTOR - NOLL For For Management
01.8 DIRECTOR - PETERSON For For Management
01.9 DIRECTOR - SCHINDLER For For Management
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS For For Management
INCENTIVE PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008
FISCAL YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF IN
THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED For For Management
AND RESTATED STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HERBALIFE, LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
1B ELECTION OF DIRECTOR: JOHN TARTOL For For Management
02 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY'S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. WILLIAM POLLARD* For For Management
01.2 DIRECTOR - DOROTHY A. TERRELL** For For Management
01.3 DIRECTOR - DAVID O. ULRICH** For For Management
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MIGUEL M. CALADO For For Management
1B ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1C ELECTION OF DIRECTOR: LARRY B. PORCELLATO For For Management
1D ELECTION OF DIRECTOR: BRIAN E. STERN For For Management
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANNE DILLON-RIDGLEY For Withheld Management
01.2 DIRECTOR - JUNE M. HENTON For Withheld Management
01.3 DIRECTOR - CHRISTOPHER G. KENNEDY For Withheld Management
01.4 DIRECTOR - K. DAVID KOHLER For Withheld Management
01.5 DIRECTOR - THOMAS R. OLIVER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK FRIEDMAN For For Management
01.2 DIRECTOR - STEPHEN G. BERMAN For For Management
01.3 DIRECTOR - DAN ALMAGOR For For Management
01.4 DIRECTOR - DAVID C. BLATTE For For Management
01.5 DIRECTOR - ROBERT E. GLICK For For Management
01.6 DIRECTOR - MICHAEL G. MILLER For For Management
01.7 DIRECTOR - MURRAY L. SKALA For For Management
02 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO SEIDMAN, LLP AS THE COMPANY'S
AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER For Against Management
MEASURES AS MAY PROPERLY COME BEFORE THE
MEETING, HEREBY RATIFYING AND CONFIRMING
ALL THAT SAID PROXY MAY LAWFULLY DO OR
CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIG
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. HECKMANN For Withheld Management
01.2 DIRECTOR - DOUGLAS W. HUEMME For For Management
01.3 DIRECTOR - IRWIN D. SIMON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. BOYLAN For For Management
01.2 DIRECTOR - HENRY M. O'NEILL, JR. For For Management
01.3 DIRECTOR - ZUHEIR SOFIA For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2008.
03 TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
CORPORATION'S CODE OF REGULATIONS TO
CONFORM WITH A NEW REQUIREMENT OF THE
NASDAQ STOCK MARKET LLC REGARDING
UNCERTIFICATED SHARES.
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 9, 2007, BY AND
AMONG LEAR CORPORATION, AREP CAR HOLDINGS
CORP. AND AREP CAR ACQUISITION CORP., AND
THE MERGER CONTEMPLATED THEREBY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE 2007 ANNUAL MEETING OF
STOCKHOLDERS OF LEAR CORPORATION, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE PROPOSAL NO. 1 D
03.1 DIRECTOR - LARRY W. MCCURDY For For Management
03.2 DIRECTOR - ROY E. PARROTT For For Management
03.3 DIRECTOR - RICHARD F. WALLMAN For For Management
04 APPROVE AN AMENDMENT TO THE LEAR For For Management
CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS LEAR CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
06 STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
MAJORITY VOTE STANDARD IN THE ELECTION OF
DIRECTORS.
07 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against Against Shareholder
HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART A. MILLER For For Management
01.2 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
PAY FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
COMPLIANCE COMMITTEE.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. KEMPER For For Management
01.2 DIRECTOR - DAVID D. MANDARICH For For Management
02 TO APPROVE THE M.D.C. HOLDINGS, INC. For Against Management
AMENDED EXECUTIVE OFFICER
PERFORMANCE-BASED COMPENSATION PLAN.
03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE For For Management
STOCK OPTION REPRICING AND AN EXCHANGE
PROGRAM TO REPRICE STOCK OPTIONS HELD BY
COMPANY EMPLOYEES.
04 TO APPROVE A PLAN AMENDMENT TO REPRICE For Against Management
STOCK OPTIONS HELD BY THE COMPANY'S
INDEPENDENT DIRECTORS AND IMPLEMENT A
RESTRICTIVE EXERCISABILITY PERIOD.
05 TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
CONCERNING ESTABLISHMENT OF A NEW
COMPLIANCE COMMITTEE AND REVIEW OF
REGULATORY, LITIGATION AND COMPLIANCE
RISKS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR For For Management
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR For For Management
1C TO ELECT JEROME C. KELLER AS DIRECTOR For For Management
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS For For Management
DIRECTOR
1E TO ELECT ROBERT H. MAYER AS DIRECTOR For For Management
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR 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 2008
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SID GANIS For For Management
01.2 DIRECTOR - JAMES F. HALPIN For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. COOLEY For For Management
01.2 DIRECTOR - GARY L. NEALE For For Management
01.3 DIRECTOR - DAVID B. RAYBURN For For Management
02 APPROVE THE MODINE MANUFACTURING COMPANY For For Management
2007 INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. FIEDLER For For Management
01.2 DIRECTOR - MR. LORBERBAUM For For Management
01.3 DIRECTOR - MR. POKELWALDT For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONACO COACH CORPORATION
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAY L. TOOLSON For For Management
01.2 DIRECTOR - RICHARD A. ROUSE For For Management
01.3 DIRECTOR - DANIEL C. USTIAN For For Management
02 TO APPROVE THE 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
EXECUTIVE VARIABLE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: DEC 18, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO REMOVE: PETER A. ALLEN Against Against Management
1B TO REMOVE: EVELYN V. FOLLIT Against Against Management
1C TO REMOVE: DONALD W. KEEBLE Against Against Management
1D TO REMOVE: DIANE L. NEAL Against Against Management
02 AMENDMENT OF BYLAWS TO PROVIDE THAT Against Against Management
VACANCIES ON BOARD OF DIRECTORS RESULTING
FROM REMOVAL BY SHAREHOLDERS MAY NOT BE
FILLED BY BOARD OF DIRECTORS AND MAY ONLY
BE FILLED BY SHAREHOLDERS
03 AMENDMENT OF BYLAWS TO FIX SIZE OF BOARD Against Against Management
OF DIRECTORS AT SEVEN (7) SEATS; SUCH
NUMBER MAY BE DECREASED (BUT NOT
INCREASED) BY THE BOARD OF DIRECTORS
04.1 DIRECTOR - PETER A. ALLEN For For Management
04.2 DIRECTOR - EVELYN V. FOLLIT For For Management
04.3 DIRECTOR - DONALD W. KEEBLE For For Management
04.4 DIRECTOR - DIANE L. NEAL For For Management
05 ADJOURN SPECIAL MEETING, IF NECESSARY, Against Against Management
FOR THE PURPOSES OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF PROPOSALS 1
THROUGH 4
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT RUDOLPH For For Management
01.2 DIRECTOR - PETER J. WHITE For For Management
02 TO APPROVE THE NBTY, INC. EXECUTIVE BONUS For For Management
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 TO APPROVE THE NBTY, INC. YEAR 2008 STOCK For For Management
OPTION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEVIN N. ANDERSEN For For Management
01.2 DIRECTOR - DANIEL W. CAMPBELL For For Management
01.3 DIRECTOR - JAKE GARN For For Management
01.4 DIRECTOR - M. TRUMAN HUNT For For Management
01.5 DIRECTOR - ANDREW D. LIPMAN For For Management
01.6 DIRECTOR - STEVEN J. LUND For For Management
01.7 DIRECTOR - PATRICIA NEGRON For For Management
01.8 DIRECTOR - THOMAS R. PISANO For For Management
01.9 DIRECTOR - BLAKE M. RONEY For For Management
01.10 DIRECTOR - SANDRA N. TILLOTSON For For Management
01.11 DIRECTOR - DAVID D. USSERY 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.
- --------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN J. BERG For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - MICHAEL F. DEVINE, III For For Management
01.4 DIRECTOR - MICHAEL A. DIPIANO For For Management
01.5 DIRECTOR - MICHAEL J. HAGAN For For Management
01.6 DIRECTOR - WARREN V. MUSSER For For Management
01.7 DIRECTOR - JOSEPH M. REDLING For For Management
01.8 DIRECTOR - BRIAN P. TIERNEY For For Management
01.9 DIRECTOR - STEPHEN T. ZARRILLI For For Management
02 TO APPROVE THE NUTRISYSTEM, INC. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG LUXOTTICA GROUP S.P.A., NORMA
ACQUISITION CORP. AND OAKLEY, INC.
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LONNIE "BO" PILGRIM For For Management
01.2 DIRECTOR - LONNIE KEN PILGRIM For For Management
01.3 DIRECTOR - O.B. GOOLSBY, JR. For For Management
01.4 DIRECTOR - RICHARD A. COGDILL For For Management
01.5 DIRECTOR - J. CLINTON RIVERS For For Management
01.6 DIRECTOR - JAMES G. VETTER, JR. For For Management
01.7 DIRECTOR - S. KEY COKER For For Management
01.8 DIRECTOR - VANCE C. MILLER, SR. For For Management
01.9 DIRECTOR - DONALD L. WASS, PH.D. For For Management
01.10 DIRECTOR - CHARLES L. BLACK For For Management
01.11 DIRECTOR - BLAKE D. LOVETTE For For Management
01.12 DIRECTOR - LINDA CHAVEZ For For Management
01.13 DIRECTOR - KEITH W. HUGHES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILSON B. SEXTON For For Management
01.2 DIRECTOR - ANDREW W. CODE For For Management
01.3 DIRECTOR - JAMES J. GAFFNEY For For Management
01.4 DIRECTOR - GEORGE T. HAYMAKER, JR. For For Management
01.5 DIRECTOR - M.J. PEREZ DE LA MESA For For Management
01.6 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.7 DIRECTOR - ROBERT C. SLEDD For For Management
01.8 DIRECTOR - JOHN E. STOKELY For For Management
02 RATIFICATION OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.2 DIRECTOR - WILLIAM M. BARNUM, JR. For For Management
01.3 DIRECTOR - CHARLES E. CROWE For For Management
01.4 DIRECTOR - CHARLES S. EXON For For Management
01.5 DIRECTOR - MICHAEL H. GRAY For For Management
01.6 DIRECTOR - TIMOTHY M. HARMON For For Management
01.7 DIRECTOR - ROBERT B. MCKNIGHT, JR. For For Management
01.8 DIRECTOR - HEIDI J. UEBERROTH For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - KEVIN J. HUNT For For Management
01.3 DIRECTOR - DAVID W. KEMPER For For Management
01.4 DIRECTOR - J. PATRICK MULCAHY For For Management
01.5 DIRECTOR - DAVID R. WENZEL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER P. KIRCHEN For For Management
01.2 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.3 DIRECTOR - MICHAEL A. PEEL For For Management
01.4 DIRECTOR - JEAN-MICHEL VALETTE For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF KPMG For For Management
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. FRIBOURG* For For Management
01.2 DIRECTOR - RAY A. GOLDBERG* For For Management
01.3 DIRECTOR - JOHN T. SCHWIETERS* For For Management
01.4 DIRECTOR - MELVIN O. WRIGHT* For For Management
01.5 DIRECTOR - PAUL S. TRIBLE, JR.** For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
27, 2008.
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
SIGNIFICANT TRANSACTIONS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. JACOBS For For Management
01.2 DIRECTOR - LARRY D. MCNABB For For Management
02 TO CONSIDER THE STANDARD PACIFIC CORP. For For Management
2008 EQUITY INCENTIVE PLAN.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE ADOPTION OF QUANTITIVE
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL D. HOLTON For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - PETER M. WEGE II For For Management
01.4 DIRECTOR - KATE PEW WOLTERS For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS L. BORICK For For Management
01.2 DIRECTOR - STEVEN J. BORICK For For Management
01.3 DIRECTOR - FRANCISCO S. URANGA For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
03 APPROVAL OF SHAREHOLDER PROPOSAL TO Against Against Shareholder
CHANGE VOTING STANDARD FOR DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. THOMAS BRYANT For For Management
01.2 DIRECTOR - FRANCIS A. DOYLE For For Management
01.3 DIRECTOR - JOHN HEIL For For Management
01.4 DIRECTOR - PETER K. HOFFMAN For For Management
01.5 DIRECTOR - SIR PAUL JUDGE For For Management
01.6 DIRECTOR - NANCY F. KOEHN For For Management
01.7 DIRECTOR - CHRISTOPHER A. MASTO For For Management
01.8 DIRECTOR - P. ANDREWS MCLANE For For Management
01.9 DIRECTOR - ROBERT B. TRUSSELL, JR. For For Management
02 AMENDMENT TO THE 2003 EQUITY INCENTIVE For For Management
PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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 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 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 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 HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRWIN D. SIMON For For Management
01.2 DIRECTOR - BARRY J. ALPERIN For For Management
01.3 DIRECTOR - RICHARD C. BERKE For For Management
01.4 DIRECTOR - BETH L. BRONNER For Withheld Management
01.5 DIRECTOR - JACK FUTTERMAN For Withheld Management
01.6 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.7 DIRECTOR - MARINA HAHN For Withheld Management
01.8 DIRECTOR - ANDREW R. HEYER For Withheld Management
01.9 DIRECTOR - ROGER MELTZER For Withheld Management
01.10 DIRECTOR - LEWIS D. SCHILIRO For For Management
01.11 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING STOCKHOLDER RATIFICATION OF
EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 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 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 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 RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - LESLIE M. FRECON For For Management
01.3 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - NED MANSOUR For For Management
01.6 DIRECTOR - ROBERT E. MELLOR For For Management
01.7 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.8 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RE-APPROVE RYLAND'S SENIOR EXECUTIVE For Against Management
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 RE-APPROVE RYLAND'S TRG INCENTIVE PLAN TO For For Management
COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
05 RE-APPROVE RYLAND'S PERFORMANCE AWARD For Against Management
PROGRAM TO COMPLY WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
06 CONSIDERATION OF A PROPOSAL FROM THE Against Against Shareholder
NATHAN CUMMINGS FOUNDATION (A
STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES HAGEDORN For For Management
01.2 DIRECTOR - KAREN G. MILLS For For Management
01.3 DIRECTOR - NANCY G. MISTRETTA For For Management
01.4 DIRECTOR - STEPHANIE M. SHERN For For Management
- --------------------------------------------------------------------------------
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 STRIDE RITE CORPORATION
Ticker: SRR Security ID: 863314100
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, AMONG
THE STRIDE RITE CORPORATION, ("STRIDE
RITE") PAYLESS SHOESOURCE, INC.
("PAYLESS") AND SAN JOSE ACQUISITION
CORP. ("MERGER SUB"), A WHOLLY-OWNED
SUBSIDIARY OF PAYLESS PURSUANT TO
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY W. SWARTZ For For Management
01.2 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.3 DIRECTOR - IAN W. DIERY For For Management
01.4 DIRECTOR - IRENE M. ESTEVES For For Management
01.5 DIRECTOR - JOHN A. FITZSIMMONS For For Management
01.6 DIRECTOR - VIRGINIA H. KENT For For Management
01.7 DIRECTOR - KENNETH T. LOMBARD For For Management
01.8 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.9 DIRECTOR - PETER R. MOORE For For Management
01.10 DIRECTOR - BILL SHORE For Withheld Management
01.11 DIRECTOR - TERDEMA L. USSERY, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. BELL For For Management
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN For For Management
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For Management
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK For For Management
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS For For Management
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1G ELECTION OF DIRECTOR: NANCY A. REARDON For For Management
1H ELECTION OF DIRECTOR: DONALD L. SEELEY For For Management
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE WARNACO GROUP, INC. 2005 STOCK
INCENTIVE PLAN.
03 TO APPROVE THE WARNACO GROUP, INC. For For Management
INCENTIVE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE WARNACO GROUP, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. COLEMAN DAVIS III For For Management
01.2 DIRECTOR - PETER B. ORTHWEIN For For Management
01.3 DIRECTOR - WILLIAM C. TOMSON For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JEFFREY W. GRIFFITHS For For Management
01.6 DIRECTOR - GARY E. RIESCHEL For For Management
01.7 DIRECTOR - JAMES WHIMS For For Management
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S For For Management
CERTIFICATE OF INCORPORATION: TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.01,
FROM 75,000,000 TO 225,000,000 SHARES.
03 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. TOLL For Withheld Management
01.2 DIRECTOR - BRUCE E. TOLL For Withheld Management
01.3 DIRECTOR - JOEL H. RASSMAN For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For Against Management
CEO CASH BONUS PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
EMPLOYEES (2007).
04 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS (2007).
05 THE APPROVAL OF PLAN AMENDMENTS TO For For Management
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM
FOR EMPLOYEES OTHER THAN EXECUTIVE
OFFICERS AND DIRECTORS.
06 THE RATIFICATION OF THE RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN J. GORDON For Withheld Management
01.2 DIRECTOR - ELLEN R. GORDON For Withheld Management
01.3 DIRECTOR - LANE JANE LEWIS-BRENT For Withheld Management
01.4 DIRECTOR - BARRE A. SEIBERT For Withheld Management
01.5 DIRECTOR - RICHARD P. BERGEMAN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: SAM K. REED For For Management
A2 ELECTION OF DIRECTOR: ANN M. SARDINI For For Management
B3 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE RATIFICATION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. O'NEILL For For Management
01.2 DIRECTOR - FRANCOIS J. CASTAING For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2008.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM For For Management
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN A. PLANK For For Management
01.2 DIRECTOR - BYRON K. ADAMS, JR. For For Management
01.3 DIRECTOR - DOUGLAS E. COLTHARP For For Management
01.4 DIRECTOR - A.B. KRONGARD For For Management
01.5 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.6 DIRECTOR - HARVEY L. SANDERS For For Management
01.7 DIRECTOR - THOMAS J. SIPPEL For For Management
02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE For For Management
PLAN
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHESTER A. CROCKER For For Management
01.2 DIRECTOR - CHARLES H. FOSTER For For Management
01.3 DIRECTOR - THOMAS H. JOHNSON For For Management
01.4 DIRECTOR - JEREMIAH H. SHEEHAN For For Management
02 APPROVE THE UNIVERSAL CORPORATION 2007 For For Management
STOCK INCENTIVE PLAN
03 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ELIMINATE THE
REQUIREMENT OF A SHAREHOLDER VOTE IN
THOSE CIRCUMSTANCES WHERE THE VIRGINIA
STOCK CORPORATION ACT OTHERWISE PERMITS
THE BOARD OF DIRECTORS
04 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REVISE THE
INDEMNIFICATION AND LIMITATION ON
LIABILITY PROVISIONS
05 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO MAKE CERTAIN
TECHNICAL AMENDMENTS TO OUR ARTICLES OF
INCORPORATION DESCRIBED IN DETAIL IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.2 DIRECTOR - STEVEN K. HAMP For For Management
01.3 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.4 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.5 DIRECTOR - KARL J. KRAPEK For For Management
01.6 DIRECTOR - ALEX J. MANDL For For Management
01.7 DIRECTOR - RICHARD J. TAGGART For For Management
01.8 DIRECTOR - JAMES D. THORNTON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VISTEON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 APPROVE AMENDMENTS TO VISTEON'S 2004 For For Management
INCENTIVE PLAN.
04 IF PRESENTED, CONSIDERATION OF A Against Against Shareholder
STOCKHOLDER PROPOSAL REGARDING THE
ABILITY OF A STOCKHOLDER TO CALL SPECIAL
MEETINGS.
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. PETER D'ALOIA For For Management
01.2 DIRECTOR - JUERGEN W. GROMER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.C. ADAMS JR. For For Management
01.2 DIRECTOR - G.H. BATEMAN For For Management
01.3 DIRECTOR - P.D. BEWLEY For For Management
01.4 DIRECTOR - R.A. COLLATO For For Management
01.5 DIRECTOR - M.L. CRIVELLO For For Management
01.6 DIRECTOR - L.A. LANG For For Management
01.7 DIRECTOR - K.E. OLSON For For Management
01.8 DIRECTOR - G.O. RIDGE For For Management
01.9 DIRECTOR - N.E. SCHMALE For For Management
02 TO APPROVE WD-40 COMPANY 2007 STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND DEBBANE* For For Management
01.2 DIRECTOR - JOHN F. BARD* For For Management
01.3 DIRECTOR - JONAS M. FAJGENBAUM* For For Management
01.4 DIRECTOR - KIMBERLY ROY TOFALLI** For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
INCENTIVE PLAN.
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 JANUARY 3, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY N. CURRIE For For Management
01.2 DIRECTOR - LAWRENCE A. ERICKSON For For Management
01.3 DIRECTOR - JOHN E. HERLITZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT REGISTERED
PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. GERBER For For Management
01.2 DIRECTOR - BLAKE W. KRUEGER For For Management
01.3 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
========== ISHARES DOW JONES U.S. CONSUMER SERVICES SECTOR INDEX FUND ==========
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHIFFER For For Management
01.2 DIRECTOR - LAWRENCE GLASCOTT For For Management
01.3 DIRECTOR - DAVID GOLD For For Management
01.4 DIRECTOR - JEFF GOLD For For Management
01.5 DIRECTOR - MARVIN HOLEN For For Management
01.6 DIRECTOR - HOWARD GOLD For For Management
01.7 DIRECTOR - ERIC G. FLAMHOLTZ For For Management
01.8 DIRECTOR - JENNIFER HOLDEN DUNBAR For For Management
01.9 DIRECTOR - PETER WOO For For Management
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE Against For Shareholder
POISON PILL TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BROUILLARD For For Management
01.2 DIRECTOR - LAWRENCE P. CASTELLANI For For Management
01.3 DIRECTOR - DARREN R. JACKSON For For Management
01.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.5 DIRECTOR - WILLIAM S. OGLESBY For For Management
01.6 DIRECTOR - GILBERT T. RAY For For Management
01.7 DIRECTOR - CARLOS A. SALADRIGAS For For Management
01.8 DIRECTOR - FRANCESCA M. SPINELLI For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD BEEGLE For For Management
01.4 DIRECTOR - JOHN HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
01.10 DIRECTOR - EVELYN DILSAVER For For Management
02 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. PETER D'ALOIA For For Management
01.2 DIRECTOR - JERE A. DRUMMOND For For Management
01.3 DIRECTOR - JOHN F. FIEDLER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. AYER For For Management
01.2 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.3 DIRECTOR - MARK R. HAMILTON For For Management
01.4 DIRECTOR - R. MARC LANGLAND For For Management
01.5 DIRECTOR - DENNIS F. MADSEN For For Management
01.6 DIRECTOR - BYRON I. MALLOTT For For Management
02 BOARD PROPOSAL TO APPROVE THE ALASKA AIR For For Management
GROUP, INC. 2008 PERFORMANCE INCENTIVE
PLAN
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS REGARDING POISON PILL
04 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL TO ADOPT SAY ON Against Against Shareholder
EXECUTIVE PAY
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL G. For For Management
JESSELSON
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD For For Management
1C ELECTION OF DIRECTOR: JAY L. For For Management
SCHOTTENSTEIN
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY D. DUNN For For Management
01.2 DIRECTOR - MICHAEL J. MERRIMAN, JR For For Management
01.3 DIRECTOR - MORRY WEISS For For Management
2A APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: OPT OUT OF OHIO'S MERGER
MORATORIUM STATUTE
2B APPROVAL OF AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: ELIMINATE CUMULATIVE
VOTING
2C APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: MODERNIZE AND CLARIFY THE
ARTICLES OF INCORPORATION
3A APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: MODERNIZE AND CLARIFY THE
CODE OF REGULATIONS.
3B APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: ADOPT A PROCESS FOR
SHAREHOLDERS TO NOMINATE DIRECTORS AND
BRING BUSINESS BEFORE AN ANNUAL MEETING
3C APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: GRANT AUTHORITY TO THE
BOARD TO FIX THE NUMBER OF DIRECTORS
3D APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: OPT OUT OF OHIO'S CONTROL
SHARE ACQUISITION ACT
3E APPROVAL OF AMENDMENTS TO THE CODE OF For Against Management
REGULATIONS TO: AUTHORIZE FUTURE
AMENDMENTS TO THE CODE OF REGULATIONS BY
THE BOARD AS WELL AS BY TWO-THIRDS
SHAREHOLDER WRITTEN CONSENT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BURKE, JR. For For Management
01.2 DIRECTOR - DALE W. HILPERT For For Management
01.3 DIRECTOR - RONALD W. HOVSEPIAN For For Management
01.4 DIRECTOR - LINDA A. HUETT For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2003 EQUITY INCENTIVE PLAN, AS AMENDED.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED ASSOCIATE DISCOUNT STOCK
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ADOPTION OF THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED JULY 15, 2007,
AMONG APPLEBEE'S INTERNATIONAL, INC.,
IHOP CORP. AND CHLH CORP. AND THE MERGER.
02 APPROVE ANY PROPOSAL TO ADJOURN THE For Against Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 17, 2007, BY AND
AMONG AQUANTIVE, INC., MICROSOFT
CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR
APPROPRIATE.
- --------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management
01.2 DIRECTOR - DAVID W. DEVONSHIRE For For Management
01.3 DIRECTOR - PHILIP GUARASCIO For For Management
01.4 DIRECTOR - WILLIAM T. KERR For For Management
01.5 DIRECTOR - LARRY E. KITTELBERGER For For Management
01.6 DIRECTOR - STEPHEN B. MORRIS For For Management
01.7 DIRECTOR - LUIS G. NOGALES For For Management
01.8 DIRECTOR - RICHARD A. POST For For Management
02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN For For Management
03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE For For Management
STOCK PURCHASE PLAN
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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.
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AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH M. DALEY For For Management
01.2 DIRECTOR - YOUNGME E. MOON For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
SECOND AMENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
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AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. NELSON For For Management
01.2 DIRECTOR - MARY C. CHOKSI For For Management
01.3 DIRECTOR - LEONARD S. COLEMAN For For Management
01.4 DIRECTOR - MARTIN L. EDELMAN For For Management
01.5 DIRECTOR - JOHN D. HARDY, JR. For For Management
01.6 DIRECTOR - LYNN KROMINGA For For Management
01.7 DIRECTOR - F. ROBERT SALERNO For For Management
01.8 DIRECTOR - STENDER E. SWEENEY For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008.
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BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUES ANDRE For For Management
01.2 DIRECTOR - RICHARD HADDRILL For For Management
02 TO APPROVE THE BALLY TECHNOLOGIES, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF BALLY COMMON
STOCK ISSUABLE THEREUNDER BY 1,500,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
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BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN RIGGIO For For Management
01.2 DIRECTOR - GEORGE CAMPBELL, JR. For For Management
01.3 DIRECTOR - MARGARET T. MONACO For For Management
01.4 DIRECTOR - WILLIAM F. REILLY For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DECHERD For For Management
01.2 DIRECTOR - DUNIA A. SHIVE For For Management
01.3 DIRECTOR - M. ANNE SZOSTAK For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL Against For Shareholder
OF THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD BLEIER For For Management
01.2 DIRECTOR - ROBERT A. BOWMAN For For Management
01.3 DIRECTOR - JACKIE M. CLEGG For For Management
01.4 DIRECTOR - JAMES W. CRYSTAL For For Management
01.5 DIRECTOR - GARY J. FERNANDES For Withheld Management
01.6 DIRECTOR - JULES HAIMOVITZ For For Management
01.7 DIRECTOR - CARL C. ICAHN For For Management
01.8 DIRECTOR - JAMES W. KEYES For For Management
01.9 DIRECTOR - STRAUSS ZELNICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
BLOCKBUSTER INC.'S INDEPENDENT AUDITORS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. GASSER For For Management
1B ELECTION OF DIRECTOR: E.W. (BILL) INGRAM For For Management
III
1C ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL G. ARCHBOLD For For Management
01.2 DIRECTOR - DONALD G. CAMPBELL For For Management
01.3 DIRECTOR - JOEL J. COHEN For For Management
01.4 DIRECTOR - GEORGE L. JONES For For Management
01.5 DIRECTOR - AMY B. LANE For For Management
01.6 DIRECTOR - BRIAN T. LIGHT For For Management
01.7 DIRECTOR - VICTOR L. LUND For For Management
01.8 DIRECTOR - RICHARD "MICK" MCGUIRE For For Management
01.9 DIRECTOR - EDNA MEDFORD For For Management
01.10 DIRECTOR - LAWRENCE I. POLLOCK For For Management
01.11 DIRECTOR - MICHAEL WEISS For For Management
02 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF THE COMPANY'S COMMON STOCK UPON
THE EXERCISE OF WARRANTS GRANTED IN
CONNECTION WITH A FINANCING TRANSACTION
COMPLETED BY THE COMPANY IN APRIL 2008.
04 A SHAREHOLDER PROPOSAL ENTITLED "SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN."
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BOUGHNER For For Management
01.2 DIRECTOR - WILLIAM R. BOYD For For Management
01.3 DIRECTOR - WILLIAM S. BOYD For For Management
01.4 DIRECTOR - THOMAS V. GIRARDI For For Management
01.5 DIRECTOR - MARIANNE BOYD JOHNSON For For Management
01.6 DIRECTOR - LUTHER W. MACK, JR. For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - BILLY G. MCCOY For For Management
01.9 DIRECTOR - FREDERICK J. SCHWAB For For Management
01.10 DIRECTOR - KEITH E. SMITH For For Management
01.11 DIRECTOR - PETER M. THOMAS For For Management
01.12 DIRECTOR - VERONICA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
2002 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK SUBJECT TO THE 2002 STOCK INCENTIVE
PLAN FROM 12,000,000 SHARES TO 17,000,000
SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIO L. BAEZA For For Management
01.2 DIRECTOR - RONALD A. FROMM For For Management
01.3 DIRECTOR - STEVEN W. KORN For For Management
01.4 DIRECTOR - PATRICIA G. MCGINNIS For For Management
01.5 DIRECTOR - HAROLD B. WRIGHT For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
03 INCENTIVE AND STOCK COMPENSATION PLAN OF For For Management
2002, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED AS OF MAY 2, 2007,
BY AND AMONG CENTRAL PARK HOLDING
COMPANY, LLC, CENTRAL PARK MERGER SUB,
INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DES
02 TO APPROVE AN AMENDMENT TO CABLEVISION For Against Management
SYSTEMS CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION,
WHICH WOULD MAKE SECTION A.X. OF ARTICLE
FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE
TO THE MERGER AND THE OT
03 TO APPROVE ANY MOTION TO ADJOURN THE For Against Management
SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 OR
PROPOSAL 2.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZACHARY W. CARTER For For Management
01.2 DIRECTOR - CHARLES D. FERRIS For Withheld Management
01.3 DIRECTOR - THOMAS V. REIFENHEISER For Withheld Management
01.4 DIRECTOR - JOHN R. RYAN For Withheld Management
01.5 DIRECTOR - VINCENT TESE For Withheld Management
01.6 DIRECTOR - LEONARD TOW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE For For Management
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: THOMAS B. LALLY For For Management
1E ELECTION OF DIRECTOR: STEVEN H. LESNIK For For Management
1F ELECTION OF DIRECTOR: GARY E. MCCULLOUGH For For Management
1G ELECTION OF DIRECTOR: EDWARD A. SNYDER For For Management
1H ELECTION OF DIRECTOR: LESLIE T. THORNTON For For Management
02 APPROVAL OF THE CAREER EDUCATION For For Management
CORPORATION 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. FOLLIARD For For Management
01.2 DIRECTOR - SHIRA D. GOODMAN For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - EDGAR H. GRUBB For For Management
01.5 DIRECTOR - RONALD E. BLAYLOCK For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 For For Management
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD F. LAMBERTI For For Management
01.2 DIRECTOR - RONALD M. LAMB For For Management
01.3 DIRECTOR - ROBERT J. MYERS For For Management
01.4 DIRECTOR - DIANE C. BRIDGEWATER For For Management
01.5 DIRECTOR - JOHNNY DANOS For For Management
01.6 DIRECTOR - JOHN R. FITZGIBBON For For Management
01.7 DIRECTOR - PATRICIA CLARE SULLIVAN For For Management
01.8 DIRECTOR - KENNETH H. HAYNIE For For Management
01.9 DIRECTOR - WILLIAM C. KIMBALL For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT OF MERGER, For For Management
DATED AS OF APRIL 17, 2007, BY AND AMONG
CATALINA MARKETING CORPORATION, CHECKOUT
HOLDING CORP. AND CHECKOUT ACQUISITION
CORP. (THE "MERGER AGREEMENT"), AND
APPROVAL OF THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT,
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 MERGER AGREEMENT AND APPROVE
THE MERGER CONTEMPLATED BY THE MERG
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. CARREKER For For Management
01.2 DIRECTOR - ROBERT V. DALE For For Management
01.3 DIRECTOR - RICHARD J. DOBKIN For For Management
01.4 DIRECTOR - ROBERT C. HILTON For For Management
01.5 DIRECTOR - CHARLES E. JONES, JR. For For Management
01.6 DIRECTOR - B.F. "JACK" LOWERY For For Management
01.7 DIRECTOR - MARTHA M. MITCHELL For For Management
01.8 DIRECTOR - ERIK VONK For For Management
01.9 DIRECTOR - ANDREA M. WEISS For For Management
01.10 DIRECTOR - JIMMIE D. WHITE For For Management
01.11 DIRECTOR - MICHAEL A. WOODHOUSE For For Management
02 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS SET FORTH IN THE CBRL
GROUP 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO APPROVE CERTAIN AMENDMENTS TO THE CBRL For For Management
GROUP 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN.
04 TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
05 IN THEIR DISCRETION, TO TRANSACT ALL For Against Management
OTHER BUSINESS, INCLUDING A VOTE TO
ADJOURN THE MEETING, THAT IS PROPERLY
BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
- --------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBSA Security ID: 124857103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDELMAN For For Management
01.2 DIRECTOR - JOSEPH A. CALIFANO, JR. For For Management
01.3 DIRECTOR - WILLIAM S. COHEN For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - CHARLES K. GIFFORD For For Management
01.6 DIRECTOR - LEONARD GOLDBERG For For Management
01.7 DIRECTOR - BRUCE S. GORDON For For Management
01.8 DIRECTOR - LINDA M. GRIEGO For For Management
01.9 DIRECTOR - ARNOLD KOPELSON For For Management
01.10 DIRECTOR - LESLIE MOONVES For For Management
01.11 DIRECTOR - DOUG MORRIS For For Management
01.12 DIRECTOR - SHARI REDSTONE For For Management
01.13 DIRECTOR - SUMNER M. REDSTONE For For Management
01.14 DIRECTOR - FREDERIC V. SALERNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEN. T. FRANKS (RET.) For For Management
01.2 DIRECTOR - RICHARD T. HUSTON For For Management
01.3 DIRECTOR - CYNTHIA I. PHARR LEE For For Management
01.4 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING 500,000
SHARES TO THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN ADDING 90,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARMING SHOPPES INC
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - ALAN ROSSKAMM For For Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For No vote Management
01.4 DIRECTOR - ARNAUD AJDLER - OPPOSITION Against No vote Shareholder
01.5 DIRECTOR - MICHAEL APPEL - OPPOSITION Against For Shareholder
01.6 DIRECTOR - ROBERT FRANKFURT - OPPOSITION Against No vote Shareholder
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2003
INCENTIVE COMPENSATION PLAN TO PRESERVE
CHARMING SHOPPES' TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN** For For Management
01.2 DIRECTOR - ALAN ROSSKAMM** For For Management
01.3 DIRECTOR - ARNAUD AJDLER** For For Management
01.4 DIRECTOR - MICHAEL C. APPEL** For For Management
01.5 DIRECTOR - RICHARD W. BENNET, III* For For Management
01.6 DIRECTOR - MICHAEL GOLDSTEIN* For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2003
INCENTIVE COMPENSATION PLAN TO PRESERVE
CHARMING SHOPPES' TAX DEDUCTIONS.
03 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE APPROVAL REQUIREMENTS FOR BUSINESS
COMBINATIONS.
04 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
05 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CHARMING SHOPPES TO SERVE FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - KEVIN J. MCNAMARA For For Management
01.3 DIRECTOR - JOEL F. GEMUNDER For For Management
01.4 DIRECTOR - PATRICK P. GRACE For For Management
01.5 DIRECTOR - THOMAS C. HUTTON For For Management
01.6 DIRECTOR - WALTER L. KREBS For For Management
01.7 DIRECTOR - SANDRA E. LANEY For For Management
01.8 DIRECTOR - ANDREA R. LINDELL For For Management
01.9 DIRECTOR - TIMOTHY S. O'TOOLE For For Management
01.10 DIRECTOR - DONALD E. SAUNDERS For For Management
01.11 DIRECTOR - GEORGE J. WALSH III For For Management
01.12 DIRECTOR - FRANK E. WOOD For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BURDEN, III For Withheld Management
01.2 DIRECTOR - DAVID F. WALKER For For Management
01.3 DIRECTOR - JOHN J. MAHONEY For For Management
02 PROPOSAL TO APPROVE AND RATIFY AMENDED For For Management
AND RESTATED CHICO'S FAS, INC. 2002
OMNIBUS STOCK AND INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMGB Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHARLESWORTH For For Management
01.2 DIRECTOR - MONTGOMERY F. MORAN For For Management
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
CASH INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHARLESWORTH For For Management
01.2 DIRECTOR - MONTGOMERY F. MORAN For For Management
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
CASH INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE L. JONES For For Management
01.2 DIRECTOR - ROBERT EZRILOV For For Management
02 APPROVE AN AMENDMENT TO THE 2006 SENIOR For For Management
EXECUTIVE INCENTIVE PLAN
03 APPROVE AN INCREASE IN SHARES UNDER THE For For Management
2005 STOCK INCENTIVE PLAN FROM 800,000 TO
1,800,000 SHARES
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 1, 2008
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN INCREASE IN THE NUMBER OF For For Management
DIRECTORS FROM 12 TO 15.
2A ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
2B ELECTION OF DIRECTOR: LYLE G. HEIDEMANN For For Management
2C ELECTION OF DIRECTOR: ALAN KANE For For Management
2D ELECTION OF DIRECTOR: DON R. KORNSTEIN For For Management
2E ELECTION OF DIRECTOR: JAMES A. MARCUM For For Management
2F ELECTION OF DIRECTOR: J. PATRICK For For Management
SPAINHOUR
2G ELECTION OF DIRECTOR: RONALD L. TURNER For For Management
2H ELECTION OF DIRECTOR: ELLIOTT WAHLE For For Management
03 APPROVAL OF THE COMPANY'S 2008 ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH K. HOFER For For Management
01.2 DIRECTOR - ROBERT F. MORAN For For Management
01.3 DIRECTOR - MATTHEW E. RUBEL For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIS J. JOHNSON For For Management
01.2 DIRECTOR - A. JAYSON ADAIR For For Management
01.3 DIRECTOR - JAMES E. MEEKS For For Management
01.4 DIRECTOR - STEVEN D. COHAN For For Management
01.5 DIRECTOR - DANIEL J. ENGLANDER For For Management
01.6 DIRECTOR - BARRY ROSENSTEIN For For Management
01.7 DIRECTOR - THOMAS W. SMITH For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JULY
31, 2008.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK MASSIMINO For For Management
01.2 DIRECTOR - HANK ADLER For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 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.
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TAMJID BASUNIA For For Management
01.2 DIRECTOR - MARIA BRUNELL LIVFORS For For Management
01.3 DIRECTOR - OLEG SYSUEV For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON For For Management
1B ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1C ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1D ELECTION OF DIRECTOR: EUGENE I. DAVIS For For Management
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For Management
1F ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1G ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
1H ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1I ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1K ELECTION OF DIRECTOR: KENNETH B. WOODROW For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONNIE R. CURRAN For For Management
01.2 DIRECTOR - DANIEL HAMBURGER For For Management
01.3 DIRECTOR - LYLE LOGAN For For Management
01.4 DIRECTOR - HAROLD T. SHAPIRO For For Management
01.5 DIRECTOR - RONALD L. TAYLOR For For Management
02 TO APPROVE AN AMENDMENT OF ARTICLE For For Management
SEVENTH OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE
THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. STACK For For Management
01.2 DIRECTOR - LAWRENCE J. SCHORR For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2002 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. HASLAM, III For For Management
01.2 DIRECTOR - R. BRAD MARTIN For For Management
01.3 DIRECTOR - FRANK R. MORI For For Management
01.4 DIRECTOR - NICK WHITE For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY KATZENBERG For For Management
01.2 DIRECTOR - LEWIS COLEMAN For For Management
01.3 DIRECTOR - ROGER A. ENRICO For For Management
01.4 DIRECTOR - HARRY BRITTENHAM For For Management
01.5 DIRECTOR - THOMAS FRESTON For For Management
01.6 DIRECTOR - DAVID GEFFEN For For Management
01.7 DIRECTOR - JUDSON C. GREEN For For Management
01.8 DIRECTOR - MELLODY HOBSON For For Management
01.9 DIRECTOR - MICHAEL MONTGOMERY For For Management
01.10 DIRECTOR - NATHAN MYHRVOLD For For Management
01.11 DIRECTOR - MARGARET C. WHITMAN For Withheld Management
01.12 DIRECTOR - KARL M. VON DER HEYDEN For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPOSITION
OF THE NOMINATING AND GOVERNANCE
COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
2008 ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02.1 DIRECTOR - DAVID J. BERKMAN For For Management
02.2 DIRECTOR - DANIEL E. GOLD For For Management
02.3 DIRECTOR - JOSEPH M. FIELD For For Management
02.4 DIRECTOR - DAVID J. FIELD For For Management
02.5 DIRECTOR - JOHN C. DONLEVIE For For Management
02.6 DIRECTOR - ROBERT S. WIESENTHAL For For Management
02.7 DIRECTOR - MICHAEL J. WOLF For For Management
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ENTERCOM EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE For For Management
PLAN.
05 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH E. LAIRD, JR. For For Management
01.2 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.3 DIRECTOR - CHARLES J. SNYDER For For Management
01.4 DIRECTOR - JOSEPH R. ZIMMEL For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS DIPAOLO For For Management
01.2 DIRECTOR - MATTHEW M. MCKENNA For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE FOOT LOCKER ANNUAL For For Management
INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. HAYES For For Management
01.2 DIRECTOR - JOHN R. EISENMAN For For Management
01.3 DIRECTOR - ROGER T. KNOX For For Management
01.4 DIRECTOR - THOMAS H. TASHJIAN For For Management
01.5 DIRECTOR - B. MARY MCNABB For For Management
01.6 DIRECTOR - MICHAEL T. MCMILLAN For For Management
01.7 DIRECTOR - BRUCE A. EFIRD For For Management
02 APPROVAL OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.K. GAYLORD II For For Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - ELLEN LEVINE For For Management
01.4 DIRECTOR - RALPH HORN For For Management
01.5 DIRECTOR - MICHAEL J. BENDER For For Management
01.6 DIRECTOR - R. BRAD MARTIN For For Management
01.7 DIRECTOR - MICHAEL D. ROSE For For Management
01.8 DIRECTOR - COLIN V. REED For For Management
01.9 DIRECTOR - MICHAEL I. ROTH 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.
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO COMBINE MACROVISION For For Management
CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. THROUGH THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND
AMONG MACROVISION CORPORATION, GEMSTAR-TV
GUIDE INTERNATIONAL, INC., MACRO
02 PROPOSAL TO ADJOURN OF THE SPECIAL For For Management
MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 17, 2007, BY AND
AMONG GENESCO, THE FINISH LINE, INC., AN
INDIANA CORPORATION, AND HEADWIND, INC.,
A TENNESSEE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE FINISH
LINE, INC., AS THE MERGER
02 TO APPROVE AND ADOPT ARTICLES OF For For Management
AMENDMENT TO THE RESTATED CHARTER OF
GENESCO, AS AMENDED, PERMITTING THE
REDEMPTION OF GENESCO'S EMPLOYEES'
SUBORDINATED CONVERTIBLE PREFERRED STOCK
AFTER THE COMPLETION OF THE MERGER AT THE
PRICE PER SHARE TO BE PAID TO
03 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
MEETING TO APPROVE THE MERGER AGREEMENT
OR THE CHARTER AMENDMENT.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES S. BEARD For For Management
1B ELECTION OF DIRECTOR: LEONARD L. BERRY For For Management
1C ELECTION OF DIRECTOR: WILLIAM F. For For Management
BLAUFUSS, JR.
1D ELECTION OF DIRECTOR: JAMES W. BRADFORD For For Management
1E ELECTION OF DIRECTOR: ROBERT V. DALE For For Management
1F ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1G ELECTION OF DIRECTOR: MATTHEW C. DIAMOND For For Management
1H ELECTION OF DIRECTOR: MARTY G. DICKENS For For Management
1I ELECTION OF DIRECTOR: BEN T. HARRIS For For Management
1J ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1K ELECTION OF DIRECTOR: HAL N. PENNINGTON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES N. BAILEY For Withheld Management
01.2 DIRECTOR - ANDREW S. GARB For Withheld Management
01.3 DIRECTOR - ALAN G. SPOON 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 FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 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 FEBRUARY 24, 2008,
AMONG GETTY IMAGES, INC., ABE INVESTMENT,
L.P. AND ABE ACQUISITION CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS E. LATAIF For For Management
01.2 DIRECTOR - STEPHEN D. QUINN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAURICE MARCIANO For For Management
01.2 DIRECTOR - KAY ISAACSON-LEIBOWITZ For For Management
01.3 DIRECTOR - ALEX YEMENIDJIAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 27, 2007,
AMONG VH ACQUISITIONCO, INC., VH
MERGERSUB, INC. AND GUITAR CENTER, INC.,
PURSUANT TO WHICH, UPON THE MERGER
BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON
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 ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN H. BLYTHE For For Management
01.2 DIRECTOR - HOUSTON H. HARTE For For Management
01.3 DIRECTOR - JUDY C. ODOM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
HARTE-HANKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DURHAM For For Management
01.2 DIRECTOR - MARK P. FRISSORA For For Management
01.3 DIRECTOR - DAVID H. WASSERMAN For For Management
01.4 DIRECTOR - HENRY C. WOLF For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE
PLAN.
04 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY V. ELLIOTT For For Management
01.2 DIRECTOR - JONATHAN F. MILLER For For Management
01.3 DIRECTOR - DONALD B. REED For For Management
01.4 DIRECTOR - STEPHEN L. ROBERTSON For For Management
01.5 DIRECTOR - THOMAS S. ROGERS For For Management
01.6 DIRECTOR - PAUL E. WEAVER For For Management
02 APPROVAL OF THE 2008 INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
IDEARC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL S. GORDON For For Management
01.2 DIRECTOR - LARRY ALAN KAY For For Management
01.3 DIRECTOR - JULIA A. STEWART For For Management
02 PROPOSAL TO RATIFY AND APPROVE THE For Against Management
AMENDMENT OF THE IHOP CORP. 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY AND APPROVE THE For For Management
ADOPTION OF THE 2008 IHOP CORP. SENIOR
EXECUTIVE INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AND RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRE L. STEAD For For Management
01.2 DIRECTOR - C. MICHAEL ARMSTRONG For For Management
01.3 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.4 DIRECTOR - BRIAN H. HALL For For Management
02 INCREASE THE NUMBER OF SHARES AVAILABLE For For Management
FOR ISSUANCE UNDER THE 2004 AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARYANN CASATI For For Management
01.2 DIRECTOR - JONATHAN COSLET For For Management
01.3 DIRECTOR - JOSH WESTON For For Management
02 APPROVE THE J. CREW GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. ALPERT For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - ANNE B. GUST For For Management
01.4 DIRECTOR - MURRAY H. HUTCHISON For For Management
01.5 DIRECTOR - LINDA A. LANG For For Management
01.6 DIRECTOR - MICHAEL W. MURPHY For For Management
01.7 DIRECTOR - DAVID M. TEHLE For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT CLANIN For For Management
01.2 DIRECTOR - CHRISTOPH FRANZ For For Management
01.3 DIRECTOR - FRANK SICA 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 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE COMPANY'S BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM JONES For For Management
01.2 DIRECTOR - R.W. MCDANIEL, JR. For For Management
01.3 DIRECTOR - WILLIAM B. PLUMMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MAXWELL HAMILTON For For Management
01.2 DIRECTOR - ROBERT M. JELENIC For For Management
01.3 DIRECTOR - JOHN E. KOERNER, III For For Management
01.4 DIRECTOR - STEPHEN P. MUMBLOW For For Management
01.5 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.6 DIRECTOR - ANNA REILLY For For Management
01.7 DIRECTOR - KEVIN P. REILLY, JR. For For Management
01.8 DIRECTOR - WENDELL REILLY 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
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. FORMAN For For Management
01.2 DIRECTOR - GEORGE P. KOO For For Management
01.3 DIRECTOR - IRWIN A. SIEGEL For For Management
02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management
OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE LAS VEGAS SANDS CORP.
2004 EQUITY AWARD PLAN.
04 TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE LAS VEGAS SANDS CORP.
EXECUTIVE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. COLE For Withheld Management
01.2 DIRECTOR - NANCY S. DONOVAN For Withheld Management
01.3 DIRECTOR - LEONARD J. ELMORE For For Management
01.4 DIRECTOR - HERBERT W. MOLONEY III For Withheld Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. FRIES For For Management
01.2 DIRECTOR - PAUL A. GOULD For For Management
01.3 DIRECTOR - JOHN C. MALONE For For Management
01.4 DIRECTOR - LARRY E. ROMRELL For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE For Against Management
55 OF THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE For Against Management
55 OF THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMDIA Security ID: 53071M500
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BAHRAM AKRADI For For Management
01.2 DIRECTOR - GILES H. BATEMAN For For Management
01.3 DIRECTOR - JAMES F. HALPIN For For Management
01.4 DIRECTOR - GUY C. JACKSON For For Management
01.5 DIRECTOR - JOHN B. RICHARDS For For Management
01.6 DIRECTOR - STEPHEN R. SEFTON For For Management
01.7 DIRECTOR - JOSEPH H. VASSALLUZZO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE LIFE TIME FITNESS, INC. For For Management
EXECUTIVE CASH BONUS PLAN.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF For For Management
THE LIFE TIME FITNESS, INC. 2004
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT TED ENLOE, III For For Management
01.2 DIRECTOR - JEFFREY T. HINSON For For Management
01.3 DIRECTOR - JAMES S. KAHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS LIVE NATION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEROY T. BARNES For For Management
01.2 DIRECTOR - MURRAY H. DASHE For For Management
01.3 DIRECTOR - EVELYN S. DILSAVER For For Management
01.4 DIRECTOR - DONNA A. TANOUE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP, For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR FISCAL YEAR ENDING
JANUARY 29, 2009
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. NEUBERT For For Management
01.2 DIRECTOR - MARTIN SCHLATTER For For Management
01.3 DIRECTOR - JOHN D. TURNER For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE I. DAVIS - OPPOSITION Unknown Withheld Shareholder
01.2 DIRECTOR - F. JACK LIEBEU, JR. - Unknown Withheld Shareholder
OPPOSITION
01.3 DIRECTOR - DANIEL SULLIVAN - OPPOSITION Unknown For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BALDWIN For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - KENNY C. GUINN For For Management
01.4 DIRECTOR - ALEXANDER M. HAIG, JR. For For Management
01.5 DIRECTOR - ALEXIS M. HERMAN For For Management
01.6 DIRECTOR - ROLAND HERNANDEZ For For Management
01.7 DIRECTOR - GARY N. JACOBS For For Management
01.8 DIRECTOR - KIRK KERKORIAN For For Management
01.9 DIRECTOR - J. TERRENCE LANNI For For Management
01.10 DIRECTOR - ANTHONY MANDEKIC For For Management
01.11 DIRECTOR - ROSE MCKINNEY-JAMES For For Management
01.12 DIRECTOR - JAMES J. MURREN For For Management
01.13 DIRECTOR - RONALD M. POPEIL For For Management
01.14 DIRECTOR - DANIEL J. TAYLOR For For Management
01.15 DIRECTOR - MELVIN B. WOLZINGER For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING Against Against Shareholder
A STUDY OF DIVIDENDS PAID BY OTHER
COMPANIES IN OUR PEER GROUP
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF OCTOBER 1, 2007 BY AND AMONG
NOKIA INC., NORTH ACQUISITION CORP.,
NOKIA CORPORATION AND NAVTEQ CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REED HASTINGS For For Management
01.2 DIRECTOR - JAY C. HOAG For Withheld Management
01.3 DIRECTOR - A. GEORGE (SKIP) BATTLE For For Management
02 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.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. RUPERT MURDOCH For For Management
01.2 DIRECTOR - PETER L. BARNES For For Management
01.3 DIRECTOR - KENNETH E. COWLEY For For Management
01.4 DIRECTOR - DAVID F. DEVOE For For Management
01.5 DIRECTOR - VIET DINH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Against For Shareholder
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. O'REILLY For For Management
01.2 DIRECTOR - JAY D. BURCHFIELD For For Management
01.3 DIRECTOR - PAUL R. LEDERER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CROTTY For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - STEVEN J. HEYER For For Management
01.4 DIRECTOR - SANDRA E. LANEY For For Management
01.5 DIRECTOR - ANDREA R. LINDELL For For Management
01.6 DIRECTOR - JAMES D. SHELTON For For Management
01.7 DIRECTOR - JOHN H. TIMONEY For For Management
01.8 DIRECTOR - JEFFREY W. UBBEN For For Management
01.9 DIRECTOR - AMY WALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CAMPBELL For Withheld Management
01.2 DIRECTOR - JAMES B. HURLOCK For For Management
01.3 DIRECTOR - PRUDENCE M. LEITH For For Management
01.4 DIRECTOR - J. ROBERT LOVEJOY For For Management
01.5 DIRECTOR - GEORG R. RAFAEL For For Management
01.6 DIRECTOR - JAMES B. SHERWOOD For For Management
01.7 DIRECTOR - PAUL M. WHITE For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR, AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE COMPANY'S BOARD OF DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE MRKONIC* For For Management
01.2 DIRECTOR - SALLY FRAME KASAKS** For For Management
01.3 DIRECTOR - THOMAS M. MURNANE** For For Management
01.4 DIRECTOR - PETER STARRETT** For For Management
01.5 DIRECTOR - GRACE NICHOLS** 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 JANUARY
31, 2009.
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WADE S. ONEY For For Management
1B ELECTION OF DIRECTOR: JOHN H. SCHNATTER For For Management
1C ELECTION OF DIRECTOR: ALEXANDER W. SMITH For For Management
1D ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE A PROPOSED For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION, A COPY OF WHICH IS
ATTACHED TO THE PROXY STATEMENT, TO
EFFECT A CHANGE OF OUR NAME FROM PAYLESS
SHOESOURCE, INC. TO COLLECTIVE BRANDS,
INC.
02 THE PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OR 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 ADOPT THE PROPOSAL TO
AMEND OUR CERTIFICATE OF
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 15, 2007, BY
AND AMONG PENN NATIONAL GAMING, INC., PNG
ACQUISITION COMPANY INC. AND PNG MERGER
SUB INC.
02 ADJOURNMENT OR POSTPONEMENT 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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 18, 2008, BY
AND AMONG PERFORMANCE FOOD GROUP COMPANY,
VISTAR CORPORATION, A COLORADO
CORPORATION, AND PANDA ACQUISITION, INC.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF VISTAR
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR POST
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAWRENCE A. DEL For For Management
SANTO
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1C ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1D ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2008
FISCAL YEAR, ENDING FEBRUARY 1, 2009.
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE For For Management
1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI For For Management
1C ELECTION OF DIRECTOR: ROBERT B. HOLLAND, For For Management
III
1D ELECTION OF DIRECTOR: KAREN W. KATZ For For Management
1E ELECTION OF DIRECTOR: TERRY E. LONDON For For Management
1F ELECTION OF DIRECTOR: ALEXANDER W. SMITH For For Management
1G ELECTION OF DIRECTOR: CECE SMITH For For Management
1H ELECTION OF DIRECTOR: TOM M. THOMAS For For Management
02 PROPOSAL TO APPROVE A RESTATEMENT AND For For Management
AMENDMENT OF THE PIER 1 IMPORTS, INC.
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPROVAL TO ENGAGE ERNST & YOUNG LLP AS
PIER 1 IMPORTS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
04 SHAREHOLDER PROPOSAL - Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - STEPHEN C. COMER For For Management
01.3 DIRECTOR - JOHN V. GIOVENCO For For Management
01.4 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.5 DIRECTOR - ELLIS LANDAU For For Management
01.6 DIRECTOR - BRUCE A. LESLIE For For Management
01.7 DIRECTOR - JAMES L. MARTINEAU For For Management
01.8 DIRECTOR - MICHAEL ORNEST For For Management
01.9 DIRECTOR - LYNN P. REITNOUER For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 2005 For For Management
EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE For For Management
"PERFORMANCE-BASED" COMPENSATION
PROVISIONS OF THE COMPANY'S 2005 EQUITY
AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED DIRECTORS DEFERRED
COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN H. BELSKY For For Management
01.2 DIRECTOR - HARLAND C. STONECIPHER For For Management
02 RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 15, 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: THOMAS J. REDDIN For For Management
1C ELECTION OF DIRECTOR: DAVID M. VEIT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE EXCHANGE PROGRAM For Against Management
PROPOSAL.
04 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD STRUCTURE.
05 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION IN
ORDER TO DECLASSIFY ITS BOARD.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. KAPLAN For For Management
01.2 DIRECTOR - JACK TYRRELL For For Management
01.3 DIRECTOR - NESTOR R. WEIGAND, JR. For For Management
02 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF OUR EXECUTIVE INCENTIVE
COMPENSATION.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For Withheld Management
01.2 DIRECTOR - PAUL D. FINKELSTEIN For Withheld Management
01.3 DIRECTOR - THOMAS L. GREGORY For Withheld Management
01.4 DIRECTOR - VAN ZANDT HAWN For Withheld Management
01.5 DIRECTOR - SUSAN S. HOYT For Withheld Management
01.6 DIRECTOR - DAVID B. KUNIN For Withheld Management
01.7 DIRECTOR - MYRON KUNIN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK E. SPEESE For For Management
01.2 DIRECTOR - JEFFERY M. JACKSON For For Management
01.3 DIRECTOR - LEONARD H. ROBERTS For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF GRANT THORNTON, LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCOIS J. COUTU For For Management
01.2 DIRECTOR - MICHAEL A. FRIEDMAN, MD For For Management
01.3 DIRECTOR - ROBERT G. MILLER For For Management
01.4 DIRECTOR - MICHAEL N. REAGAN For For Management
01.5 DIRECTOR - DENNIS WOOD For For Management
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART G. MOLDAW For For Management
01.2 DIRECTOR - GEORGE P. ORBAN For For Management
01.3 DIRECTOR - DONALD H. SEILER For For Management
02 TO APPROVE ADOPTION OF THE ROSS STORES, For For Management
INC. 2008 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA D.S. LAVIADA For For Management
01.2 DIRECTOR - EYAL OFER For For Management
01.3 DIRECTOR - WILLIAM K. REILLY For For Management
01.4 DIRECTOR - A. ALEXANDER WILHELMSEN For For Management
02 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management
2008 EQUITY PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
2008.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL E. BEALL, III For For Management
01.2 DIRECTOR - BERNARD LANIGAN, JR. For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 3, 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.
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY W. LEVIN* For For Management
01.2 DIRECTOR - MICHAEL S. GROSS** For For Management
01.3 DIRECTOR - NORA P. MCANIFF** For For Management
01.4 DIRECTOR - STEPHEN I. SADOVE** 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 CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Against Against Shareholder
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN J. AFFELDT For For Management
01.2 DIRECTOR - WALTER L. METCALFE, JR. For For Management
01.3 DIRECTOR - EDWARD W. RABIN For For Management
01.4 DIRECTOR - GARY G. WINTERHALTER For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BARGE For For Management
01.2 DIRECTOR - JOHN L. DAVIES For Withheld Management
01.3 DIRECTOR - JOHN G. MCDONALD For Withheld Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. LORNE WEIL For For Management
01.2 DIRECTOR - PETER A. COHEN For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - J. ROBERT KERREY For For Management
01.5 DIRECTOR - RONALD O. PERELMAN For For Management
01.6 DIRECTOR - MICHAEL J. REGAN For For Management
01.7 DIRECTOR - BARRY F. SCHWARTZ For For Management
01.8 DIRECTOR - ERIC M. TURNER For For Management
01.9 DIRECTOR - JOSEPH R. WRIGHT, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE SCIENTIFIC GAMES CORPORATION 2003
INCENTIVE COMPENSATION PLAN THAT WOULD,
AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS BY
3,000,000 SHARES.
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - EDWARD S. LAMPERT For For Management
01.3 DIRECTOR - STEVEN T. MNUCHIN For For Management
01.4 DIRECTOR - RICHARD C. PERRY For For Management
01.5 DIRECTOR - ANN N. REESE For For Management
01.6 DIRECTOR - KEVIN B. ROLLINS For For Management
01.7 DIRECTOR - EMILY SCOTT For For Management
01.8 DIRECTOR - THOMAS J. TISCH For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE SHAREHOLDER COMMITTEE
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. RYAN For For Management
01.2 DIRECTOR - MALCOLM GILLIS For For Management
01.3 DIRECTOR - CLIFTON H. MORRIS, JR. For For Management
01.4 DIRECTOR - W. BLAIR WALTRIP For For Management
02 APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID D. SMITH For For Management
01.2 DIRECTOR - FREDERICK G. SMITH For For Management
01.3 DIRECTOR - J. DUNCAN SMITH For For Management
01.4 DIRECTOR - ROBERT E. SMITH For For Management
01.5 DIRECTOR - BASIL A. THOMAS For For Management
01.6 DIRECTOR - LAWRENCE E. MCCANNA For For Management
01.7 DIRECTOR - DANIEL C. KEITH For For Management
01.8 DIRECTOR - MARTIN R. LEADER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN EXTENDING THE TERM OF
THE PLAN INDEFINITELY.
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND SIRIUS'S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SIRIUS COMMON STOCK.
02 TO APPROVE THE ISSUANCE OF SIRIUS COMMON For For Management
STOCK, PAR VALUE $0.001 PER SHARE, AND
THE ISSUANCE OF A NEW SERIES OF SIRIUS
PREFERRED STOCK, PAR VALUE $0.001 PER
SHARE, PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF FEBRUARY 19, 2007, BY AND
AMONG SIRIUS SATELL
03 TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For Withheld Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - J. RALPH ATKIN For For Management
01.4 DIRECTOR - MARGARET S. BILLSON For For Management
01.5 DIRECTOR - IAN M. CUMMING For For Management
01.6 DIRECTOR - HENRY J. EYRING For For Management
01.7 DIRECTOR - ROBERT G. SARVER For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
01.9 DIRECTOR - JAMES WELCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD LIEBERMAN For For Management
01.2 DIRECTOR - H.E. 'GENE' RAINBOLT For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. ANGELO For For Management
01.2 DIRECTOR - MICHAEL BLAKENHAM For For Management
01.3 DIRECTOR - THE DUKE OF DEVONSHIRE For For Management
01.4 DIRECTOR - ALLEN QUESTROM For For Management
01.5 DIRECTOR - WILLIAM F. RUPRECHT For For Management
01.6 DIRECTOR - MICHAEL I. SOVERN For For Management
01.7 DIRECTOR - DONALD M. STEWART For For Management
01.8 DIRECTOR - ROBERT S. TAUBMAN For For Management
01.9 DIRECTOR - DIANA L. TAYLOR For For Management
01.10 DIRECTOR - DENNIS M. WEIBLING For For Management
01.11 DIRECTOR - ROBIN G. WOODHEAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 23,
2007 AND AMENDED AS OF MAY 4, 2007, AMONG
STATION CASINOS, INC., FERTITTA COLONY
PARTNERS LLC AND FCP ACQUISITION SUB, AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO For For Management
A LATER DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. CRAWFORD For For Management
01.2 DIRECTOR - THOMAS M. KITCHEN For For Management
01.3 DIRECTOR - ALDEN J. MCDONALD, JR. For For Management
01.4 DIRECTOR - JAMES W. MCFARLAND For For Management
01.5 DIRECTOR - RONALD H. PATRON For For Management
01.6 DIRECTOR - MICHAEL O. READ For For Management
01.7 DIRECTOR - ASHTON J. RYAN, JR. For For Management
01.8 DIRECTOR - FRANK B. STEWART, JR. For For Management
02 TO APPROVE AN AMENDMENT TO ARTICLE III(A) For For Management
OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CLASS
A COMMON STOCK BY 50 MILLION SHARES TO
200 MILLION SHARES
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.2 DIRECTOR - DR. CHARLOTTE F. BEASON For For Management
01.3 DIRECTOR - WILLIAM E. BROCK For For Management
01.4 DIRECTOR - DAVID A. COULTER For For Management
01.5 DIRECTOR - GARY GENSLER For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - ROBERT L. JOHNSON For For Management
01.8 DIRECTOR - TODD A. MILANO For For Management
01.9 DIRECTOR - G. THOMAS WAITE, III For For Management
01.10 DIRECTOR - J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BRADSHAW, JR. For Withheld Management
01.2 DIRECTOR - GRANT L. HAMRICK For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR ENDING JANUARY 31, 2009.
03 PROPOSAL TO AMEND AND RESTATE THE CATO For For Management
CORPORATION 2004 INCENTIVE COMPENSATION
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID OVERTON For For Management
01.2 DIRECTOR - AGNIESZKA WINKLER For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
AMENDED AND RESTATED 2001 OMNIBUS STOCK
INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD OF DIRECTORS AND
MAKE CONFORMING CHANGES TO THE COMPANY'S
CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
- --------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT FISCH* For Withheld Management
01.2 DIRECTOR - LOUIS LIPSCHITZ* For For Management
01.3 DIRECTOR - STANLEY SILVERSTEIN* For For Management
01.4 DIRECTOR - JOSEPH ALUTTO** For For Management
01.5 DIRECTOR - CHARLES CROVITZ** For For Management
01.6 DIRECTOR - EZRA DABAH** For Withheld Management
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE
RETAIL STORES, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 TO CONSIDER AND APPROVE THE 2007 ANNUAL For For Management
MANAGEMENT INCENTIVE BONUS PLAN OF THE
CHILDREN'S PLACE RETAIL STORES, INC.
04 TO APPROVE AN AMENDMENT OF OUR For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN DIRECTOR
ELECTIONS.
05 TO APPROVE AN AMENDMENT OF OUR AMENDED For For Management
AND RESTATED 2005 EQUITY INCENTIVE PLAN
REGARDING DIRECTOR COMPENSATION.
06 TO APPROVE AN AMENDMENT OF OUR AMENDED For For Management
AND RESTATED 2005 EQUITY INCENTIVE PLAN
LIMITING AWARDS THAT CAN BE MADE TO A
PARTICIPANT IN ANY ONE YEAR.
- --------------------------------------------------------------------------------
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 DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIOT S JAFFE For For Management
01.2 DIRECTOR - BURT STEINBERG For For Management
- --------------------------------------------------------------------------------
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 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 GYMBOREE CORPORATION
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MCCLOSKEY For For Management
01.2 DIRECTOR - JOHN C. POUND For For Management
01.3 DIRECTOR - WILLIAM U. WESTERFIELD For For Management
02 AMENDMENT TO THE GYMBOREE CORPORATION For For Management
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 925,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 AMENDMENT TO THE GYMBOREE CORPORATION For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
150,000 SHARES OF THE COMPANY'S COMMON
STOCK.
04 ADVISORY VOTE ON THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE GYMBOREE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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 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 MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE ZIMMER For For Management
01.2 DIRECTOR - DAVID H. EDWAB For For Management
01.3 DIRECTOR - RINALDO S. BRUTOCO For For Management
01.4 DIRECTOR - MICHAEL L. RAY, PH.D. For For Management
01.5 DIRECTOR - SHELDON I. STEIN For For Management
01.6 DIRECTOR - DEEPAK CHOPRA, M.D. For For Management
01.7 DIRECTOR - WILLIAM B. SECHREST For For Management
01.8 DIRECTOR - LARRY R. KATZEN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN TO ALLOW THE
COMPANY'S NON-EMPLOYEE DIRECTORS TO
PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DENHAM For For Management
01.2 DIRECTOR - SCOTT GALLOWAY For For Management
01.3 DIRECTOR - JAMES A. KOHLBERG For For Management
01.4 DIRECTOR - THOMAS MIDDELHOFF For For Management
01.5 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. SODINI For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - PAUL L. BRUNSWICK For For Management
01.4 DIRECTOR - WILFRED A. FINNEGAN For For Management
01.5 DIRECTOR - EDWIN J. HOLMAN For For Management
01.6 DIRECTOR - TERRY L. MCELROY For Withheld Management
01.7 DIRECTOR - MARK D. MILES For For Management
01.8 DIRECTOR - BRYAN E. MONKHOUSE For For Management
01.9 DIRECTOR - THOMAS M. MURNANE For For Management
01.10 DIRECTOR - MARIA C. RICHTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 25, 2008.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For For Management
01.2 DIRECTOR - PETER A. BASSI For For Management
01.3 DIRECTOR - JANE SCACCETTI For For Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For For Management
01.5 DIRECTOR - M. SHAN ATKINS For For Management
01.6 DIRECTOR - ROBERT H. HOTZ For For Management
01.7 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.8 DIRECTOR - NICK WHITE For For Management
01.9 DIRECTOR - JAMES A. WILLIAMS For For Management
01.10 DIRECTOR - THOMAS R. HUDSON JR. For For Management
01.11 DIRECTOR - DR. IRVIN D. REID For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE AMENDMENT OF OUR ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
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 CABLE INC
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. CHANG For For Management
01.2 DIRECTOR - JAMES E. COPELAND, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. WRIGHT For For Management
01.2 DIRECTOR - JOHNSTON C. ADAMS For For Management
01.3 DIRECTOR - WILLIAM BASS For For Management
01.4 DIRECTOR - JACK C. BINGLEMAN For For Management
01.5 DIRECTOR - S.P. BRAUD For For Management
01.6 DIRECTOR - RICHARD W. FROST For For Management
01.7 DIRECTOR - CYNTHIA T. JAMISON For For Management
01.8 DIRECTOR - GERARD E. JONES For For Management
01.9 DIRECTOR - GEORGE MACKENZIE For For Management
01.10 DIRECTOR - EDNA K. MORRIS For For Management
02 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN D. CHERESKIN For Withheld Management
01.2 DIRECTOR - KATHLEEN MASON For For Management
01.3 DIRECTOR - WILLIAM J. HUNCKLER III For For Management
01.4 DIRECTOR - ROBIN P. SELATI For Withheld Management
01.5 DIRECTOR - HENRY F. FRIGON For Withheld Management
01.6 DIRECTOR - BRUCE A. QUINNELL For Withheld Management
02 APPROVAL OF AN AMENDMENT TO OUR 1997 For Against Management
LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND
THE TERM OF THE PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR 2004 For Against Management
LONG-TERM EQUITY INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
WITH RESPECT TO WHICH RESTRICTED STOCK
AWARDS MAY BE GRANTED UNDER THE PLAN.
04 RATIFICATION OF 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.
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. MALLOTT For For Management
01.2 DIRECTOR - MICHAEL W. RAYDEN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - MARY K. BUSH For For Management
01.3 DIRECTOR - W. JAMES FARRELL For For Management
01.4 DIRECTOR - WALTER ISAACSON For For Management
01.5 DIRECTOR - ROBERT D. KREBS For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - JAMES J. O'CONNOR For For Management
01.8 DIRECTOR - GLENN F. TILTON For For Management
01.9 DIRECTOR - DAVID J. VITALE For For Management
01.10 DIRECTOR - JOHN H. WALKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2008 INCENTIVE COMPENSATION For For Management
PLAN.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT MEETING.
05 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT MEETING.
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON D. BARKER For For Management
01.2 DIRECTOR - GAIL A. GRAHAM For For Management
01.3 DIRECTOR - THOMAS B. SIMONE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. HAYNE For For Management
01.2 DIRECTOR - SCOTT A. BELAIR For Withheld Management
01.3 DIRECTOR - HARRY S. CHERKEN, JR. For Withheld Management
01.4 DIRECTOR - JOEL S. LAWSON III For For Management
01.5 DIRECTOR - ROBERT H. STROUSE For Withheld Management
01.6 DIRECTOR - GLEN T. SENK For For Management
02 TO APPROVE THE URBAN OUTFITTERS 2008 For Against Management
STOCK INCENTIVE PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.2 DIRECTOR - THOMAS D. HYDE For For Management
01.3 DIRECTOR - ROBERT A. KATZ For For Management
01.4 DIRECTOR - RICHARD D. KINCAID For For Management
01.5 DIRECTOR - JOE R. MICHELETTO For For Management
01.6 DIRECTOR - JOHN F. SORTE For For Management
01.7 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF For For Management
OUR ANNUAL EXECUTIVE INCENTIVE
COMPENSATION UNDER OUR MANAGEMENT
INCENTIVE PLAN
03 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 IN THE DISCRETION OF THE NAMED PROXIES, For Against Management
TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - PATRICK F. BRENNAN For For Management
01.3 DIRECTOR - KENNETH V. DARISH For For Management
01.4 DIRECTOR - DR. WALTER H. KU For For Management
01.5 DIRECTOR - ROBERT L. RECCHIA For For Management
01.6 DIRECTOR - MARCELLA A. SAMPSON For For Management
01.7 DIRECTOR - ALAN F. SCHULTZ For For Management
01.8 DIRECTOR - WALLACE S. SNYDER For For Management
01.9 DIRECTOR - AMB. FAITH WHITTLESEY For For Management
02 PROPOSAL TO APPROVE THE VALASSIS For For Management
COMMUNICATIONS, INC. 2008 SENIOR
EXECUTIVE SEMI-ANNUAL BONUS PLAN.
03 PROPOSAL TO APPROVE THE VALASSIS For For Management
COMMUNICATIONS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. CHICKERING, JR. For For Management
01.2 DIRECTOR - JOHN HEIL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. ABRAMS For For Management
01.2 DIRECTOR - PHILIPPE P. DAUMAN For For Management
01.3 DIRECTOR - THOMAS E. DOOLEY For For Management
01.4 DIRECTOR - ALAN C. GREENBERG For For Management
01.5 DIRECTOR - ROBERT K. KRAFT For For Management
01.6 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.7 DIRECTOR - CHARLES E. PHILLIPS JR. For For Management
01.8 DIRECTOR - SHARI REDSTONE For For Management
01.9 DIRECTOR - SUMNER M. REDSTONE For For Management
01.10 DIRECTOR - FREDERIC V. SALERNO For For Management
01.11 DIRECTOR - WILLIAM SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - SHELBY W. BONNIE For For Management
01.3 DIRECTOR - RICHARD BRESSLER For For Management
01.4 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.5 DIRECTOR - PHYLLIS E. GRANN For For Management
01.6 DIRECTOR - MICHELE J. HOOPER For For Management
01.7 DIRECTOR - SCOTT L. JAECKEL For For Management
01.8 DIRECTOR - SETH W. LAWRY For For Management
01.9 DIRECTOR - THOMAS H. LEE For For Management
01.10 DIRECTOR - IAN LORING For For Management
01.11 DIRECTOR - JONATHAN M. NELSON For Withheld Management
01.12 DIRECTOR - MARK NUNNELLY For For Management
01.13 DIRECTOR - SCOTT M. SPERLING For For Management
02 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN J. PATTIZ For For Management
01.2 DIRECTOR - JOSEPH B. SMITH For For Management
01.3 DIRECTOR - THOMAS F.X. BEUSSE For For Management
02 RATIFICATION OF 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, 2007.
03 APPROVAL OF THE MASTER AGREEMENT BETWEEN For For Management
THE COMPANY AND CBS RADIO INC. AND THE
OTHER DEFINITIVE AGREEMENTS WITH CBS
ATTACHED AS EXHIBITS TO THE MASTER
AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.4 DIRECTOR - ADRIAN T. DILLON For For Management
01.5 DIRECTOR - ANTHONY A. GREENER For For Management
01.6 DIRECTOR - TED W. HALL For For Management
01.7 DIRECTOR - MICHAEL R. LYNCH For For Management
01.8 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.9 DIRECTOR - DAVID B. ZENOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2009.
03 APPROVAL OF THE EQUITY AWARD EXCHANGE For For Management
PROGRAM.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS J. NICASTRO For For Management
01.2 DIRECTOR - BRIAN R. GAMACHE For For Management
01.3 DIRECTOR - HAROLD H. BACH, JR. For For Management
01.4 DIRECTOR - ROBERT J. BAHASH For For Management
01.5 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.6 DIRECTOR - NEIL D. NICASTRO For For Management
01.7 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.8 DIRECTOR - IRA S. SHEINFELD For For Management
01.9 DIRECTOR - W.J. VARESCHI, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAZUO OKADA For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - ALLAN ZEMAN For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS IN THE WYNN RESORTS,
LIMITED 2002 STOCK INCENTIVE PLAN UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES.
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 19, 2007, BY AND
AMONG SIRIUS SATELLITE RADIO INC., VERNON
MERGER CORPORATION AND XM SATELLITE RADIO
HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE For For Management
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. PARSONS For For Management
01.2 DIRECTOR - NATHANIEL A. DAVIS For For Management
01.3 DIRECTOR - JOAN L. AMBLE For For Management
01.4 DIRECTOR - THOMAS J. DONOHUE For For Management
01.5 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.6 DIRECTOR - CHESTER A. HUBER, JR. For For Management
01.7 DIRECTOR - JOHN MENDEL For For Management
01.8 DIRECTOR - JARL MOHN For For Management
01.9 DIRECTOR - JACK SHAW For For Management
01.10 DIRECTOR - JEFFREY D. ZIENTS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.2 DIRECTOR - MARY E. BURTON For For Management
01.3 DIRECTOR - J. GLEN ADAMS For For Management
01.4 DIRECTOR - GEORGE R. MIHALKO, JR. For For Management
01.5 DIRECTOR - THOMAS C. SHULL For For Management
01.6 DIRECTOR - CHARLES M. SONSTEBY For For Management
01.7 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
=============== ISHARES DOW JONES U.S. ENERGY SECTOR INDEX FUND ================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 50,000,000
SHARES TO 90,000,000 SHARES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE For For Management
GOVERNED BY THE TEXAS BUSINESS
ORGANIZATIONS CODE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SERIES B PREFERENCE SHARES.
04 APPROVAL OF AN AMENDMENT TO ADOPT THE For For Management
BRISTOW GROUP INC. 2007 LONG TERM
INCENTIVE PLAN.
05 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - WILLIAM P. VITITOE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO
400,000,000.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARIF SOUKI For For Management
01.2 DIRECTOR - WALTER L. WILLIAMS For For Management
01.3 DIRECTOR - KEITH F. CARNEY For Withheld Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
CHENIERE ENERGY, INC. AMENDED AND
RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL For For Management
1B ELECTION OF DIRECTOR: F.H. MERELLI For For Management
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. JAY ALLISON For For Management
01.2 DIRECTOR - DAVID W. SLEDGE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. DEMSHUR For For Management
01.2 DIRECTOR - RENE R. JOYCE For For Management
01.3 DIRECTOR - MICHAEL C. KEARNEY For For Management
02 CONFIRMATION AND ADOPTION OF DUTCH For Abstain Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
03 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
04 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
05 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
06 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
07 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
08 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY E. DAVIS For For Management
01.2 DIRECTOR - ROBERT F. MURCHISON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 36,000,000 For For Management
SHARES OF THE COMPANY'S COMMON STOCK TO
TRACINDA CORPORATION PURSUANT TO THE
COMPANY STOCK PURCHASE AGREEMENT DATED AS
OF DECEMBER 29, 2007, BY AND BETWEEN THE
COMPANY AND TRACINDA CORPORATION.
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN (11) TO FIFTEEN
(15).
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF OUR
AUTHORIZED COMMON STOCK FROM 250,000,000
SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
SPLIT OUR COMMON SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE For For Management
COMPANY TO EXTEND THE SOLICITATION PERIOD
IN THE EVENT THAT THE SPECIAL MEETING IS
POSTPONED OR ADJOURNED FOR ANY REASON.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - MICHAEL L. BEATTY For For Management
01.3 DIRECTOR - MICHAEL B. DECKER For For Management
01.4 DIRECTOR - DAVID I. HEATHER For For Management
01.5 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.6 DIRECTOR - GARETH ROBERTS For For Management
01.7 DIRECTOR - RANDY STEIN For For Management
01.8 DIRECTOR - WIELAND F. WETTSTEIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 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
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - JOHN R. BOLTON For For Management
01.4 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.5 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.6 DIRECTOR - HERBERT C. HOFMANN For For Management
01.7 DIRECTOR - ARTHUR L. REBELL For For Management
01.8 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 APPROVAL OF THE 2008 INCENTIVE STOCK For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For Withheld Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For Withheld Management
02 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO APPROVE (I) THE DESIGNATIONS,
PREFERENCES, LIMITATIONS AND RELATIVE
RIGHTS; (II) THE ISSUANCE OF SHARES OF
OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND
(III) THE REMOVAL
03 IF THE SHAREHOLDERS DO NOT APPROVE For For Management
PROPOSAL 2. TO CONSIDER AND VOTE UPON A
PROPOSAL TO REMOVE THE RESTRICTIONS ON
CONVERSION PRICE ADJUSTMENTS FOR OUR
SERIES A-1, SERIES A-2, SERIES B AND
SERIES C 7.0% CUMULATIVE CONVERTIBLE
PERPETUAL PREFERRED STOCK SET
04 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO AMEND THE EXCO RESOURCES,
INC. 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 10,000,000 SHARES.
05 PROPOSAL TO CONSIDER AND VOTE UPON AN For For Management
AMENDMENT TO EXCO'S THIRD AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK FROM 260,000,000
TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For For Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - I. JON BRUMLEY For For Management
04.2 DIRECTOR - TED COLLINS, JR. For For Management
04.3 DIRECTOR - MARGARET K. DORMAN For For Management
04.4 DIRECTOR - ROBERT R. FURGASON For For Management
04.5 DIRECTOR - VICTOR E. GRIJALVA For For Management
04.6 DIRECTOR - GORDON T. HALL For For Management
04.7 DIRECTOR - JOHN E. JACKSON For For Management
04.8 DIRECTOR - PETER H. KAMIN For For Management
04.9 DIRECTOR - WILLIAM C. PATE For For Management
04.10 DIRECTOR - STEPHEN M. PAZUK For For Management
04.11 DIRECTOR - L. ALI SHEIKH For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HANOVER
COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET F. CLARK For For Management
01.2 DIRECTOR - ERNIE L. DANNER For For Management
01.3 DIRECTOR - URIEL E. DUTTON For For Management
01.4 DIRECTOR - GORDON T. HALL For For Management
01.5 DIRECTOR - J.W.G. HONEYBOURNE For For Management
01.6 DIRECTOR - JOHN E. JACKSON For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - STEPHEN M. PAZUK For For Management
01.9 DIRECTOR - STEPHEN A. SNIDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MAURY DEVINE For For Management
01.2 DIRECTOR - THOMAS M. HAMILTON For For Management
01.3 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR INCENTIVE
COMPENSATION AND STOCK PLAN.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CRAIG CLARK For For Management
01.2 DIRECTOR - JAMES H. LEE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. GIBBS For For Management
01.2 DIRECTOR - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. WEBSTER For For Management
01.2 DIRECTOR - WILLIAM R. ZIEGLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON F. AHALT For For Management
01.2 DIRECTOR - ANTHONY TRIPODO For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ARMSTRONG For For Management
01.2 DIRECTOR - JOHN D. ZEGLIS For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. REYNOLDS For For Management
01.2 DIRECTOR - F. GARDNER PARKER For For Management
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - M.R. HICKERSON For For Management
01.4 DIRECTOR - T.K. MATTHEWS For For Management
01.5 DIRECTOR - R.G. MCKENZIE For For Management
01.6 DIRECTOR - J.P. REID For For Management
01.7 DIRECTOR - P.T. STOFFEL For For Management
02 RATIFICATION OF THE RECOMMENDATION OF THE For For Management
COMPANY'S AUDIT COMMITTEE, ENDORSED BY
THE BOARD OF DIRECTORS, OF THE SELECTION
OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. PEEBLER For For Management
01.2 DIRECTOR - JOHN N. SEITZ For For Management
01.3 DIRECTOR - SAM K. SMITH For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF ION'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 6,700,000 TO 7,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ION'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BREAZZANO For For Management
01.2 DIRECTOR - WILLIAM D. FERTIG For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
01.4 DIRECTOR - ROBERT K. REEVES For For Management
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF GRANT THORNTON LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN GINNS For For Management
01.2 DIRECTOR - SCOTT D. JOSEY For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - HOWARD H. NEWMAN For For Management
01.3 DIRECTOR - THOMAS G. RICKS For For Management
01.4 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.5 DIRECTOR - DENNIS R. HENDRIX For For Management
01.6 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.7 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.8 DIRECTOR - J. MICHAEL LACEY For For Management
01.9 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.10 DIRECTOR - J. TERRY STRANGE For For Management
01.11 DIRECTOR - PAMELA J. GARDNER For For Management
01.12 DIRECTOR - JUANITA F. ROMANS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For For Management
01.3 DIRECTOR - G. STEPHEN FINLEY For For Management
01.4 DIRECTOR - PAUL L. HOWES For For Management
01.5 DIRECTOR - JAMES W. MCFARLAND For For Management
01.6 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.7 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE THE NEWPARK For For Management
RESOURCES, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK HUMPHREYS For For Management
01.2 DIRECTOR - LINDA PETREE LAMBERT For For Management
01.3 DIRECTOR - LEROY RICHIE For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE Against For Shareholder
CLASSIFICATION OF THE TERMS OF THE
DIRECTORS.
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER T. SEAVER For For Management
01.2 DIRECTOR - DOUGLAS E. SWANSON For For Management
01.3 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE OIL STATE INTERNATIONAL, For For Management
INC. 2001 EQUITY PARTICIPATION PLAN, AS
AMENDED AND RESTATED EFFECTIVE FEBRUARY
18, 2008.
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. PARKER JR. For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - ROGER B. PLANK For For Management
02 PROPOSAL TO AMEND THE PARKER DRILLING For For Management
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - WILLIAM H. SHEA, JR. For For Management
01.8 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.9 DIRECTOR - GARY K. WRIGHT For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. FULLER For For Management
01.2 DIRECTOR - ROBERT G. RAYNOLDS For For Management
01.3 DIRECTOR - CHRISTOPHER A. VIGGIANO For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
AMENDMENT TO PETROHAWK ENERGY CORPORATION
THIRD AMENDED AND RESTATED 2004 EMPLOYEE
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD C. WILSON For For Management
01.2 DIRECTOR - TUCKER S. BRIDWELL For For Management
01.3 DIRECTOR - GARY A. MERRIMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BAROFFIO For For Management
01.2 DIRECTOR - EDISON C. BUCHANAN For For Management
01.3 DIRECTOR - SCOTT D. SHEFFIELD For For Management
01.4 DIRECTOR - JIM A. WATSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
PLAINS COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 17, 2007, BY AND AMONG PLAINS, PXP
ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
PLAINS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES FROM 150,000,000 TO 250,000,000 IF
THE MERGER OCCURS.
03 APPROVAL OF ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF EITHER OR
BOTH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For Withheld Management
01.5 DIRECTOR - TOM H. DELIMITROS For Withheld Management
01.6 DIRECTOR - THOMAS A. FRY, III For For Management
01.7 DIRECTOR - ROBERT L. GERRY, III For For Management
01.8 DIRECTOR - CHARLES G. GROAT For For Management
01.9 DIRECTOR - JOHN H. LOLLAR For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED JULY 17, 2007, BY AND AMONG PLAINS
EXPLORATION & PRODUCTION COMPANY, PXP
ACQUISITION LLC AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For Withheld Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - DAVID A. HAGER For For Management
01.5 DIRECTOR - FRANCIS S. KALMAN For Withheld Management
01.6 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.7 DIRECTOR - ROBERT G. PHILLIPS For For Management
01.8 DIRECTOR - LOUIS A. RASPINO For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2004 DIRECTORS' STOCK INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. DARDEN For For Management
01.2 DIRECTOR - W. BYRON DUNN For Withheld Management
01.3 DIRECTOR - MARK J. WARNER For For Management
02 APPROVAL OF QUICKSILVER'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.3 DIRECTOR - RICHARD FAIRBANKS For For Management
01.4 DIRECTOR - MICHAEL E. GELLERT For For Management
01.5 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.6 DIRECTOR - OIVIND LORENTZEN For For Management
01.7 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.8 DIRECTOR - CHRISTOPHER REGAN For For Management
01.9 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.10 DIRECTOR - STEVEN WEBSTER For For Management
01.11 DIRECTOR - STEVEN J. WISCH 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For For Management
01.2 DIRECTOR - ANTHONY J. BEST For For Management
01.3 DIRECTOR - LARRY W. BICKLE For For Management
01.4 DIRECTOR - WILLIAM J. GARDINER For For Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For For Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For For Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For For Management
02 THE PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS For For Management
PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE, LLP BY THE AUDIT
COMMITTEE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. BERNHARD For For Management
I.2 DIRECTOR - DAVID H. WELCH For For Management
II RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP
III APPROVAL OF AMENDMENT TO THE BYLAWS TO For For Management
ELIMINATE THE CLASSIFIED STRUCTURE OF THE
BOARD
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - E.E. 'WYN' HOWARD, III For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEANNA L. CANNON For Withheld Management
01.2 DIRECTOR - DOUGLAS J. LANIER For Withheld Management
01.3 DIRECTOR - BRUCE H. VINCENT For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL D. COOMBS For For Management
01.2 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.3 DIRECTOR - TOM H. DELIMITROS For For Management
01.4 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.5 DIRECTOR - ALLEN T. MCINNES For For Management
01.6 DIRECTOR - KENNETH P. MITCHELL For For Management
01.7 DIRECTOR - WILLIAM D. SULLIVAN For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE TETRA TECHNOLOGIES,
INC. AMENDED AND RESTATED 2007 EQUITY
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. DUMOULIN For For Management
01.2 DIRECTOR - J. WAYNE LEONARD For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF
MERGER, EFFECTIVE MARCH 18, 2007, BY AND
AMONG HERCULES OFFSHORE, INC., TODCO AND
THE HERCULES OFFSHORE DRILLING COMPANY
LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO W
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVING
PROPOSAL 1.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - ROGER A. BROWN For For Management
01.3 DIRECTOR - W. CHARLES HELTON For For Management
01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.5 DIRECTOR - ROBERT E. RIGNEY For For Management
02 APPOINTMENT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL REGARDING CLIMATE
CHANGE WHICH IS OPPOSED BY THE BOARD OF
DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING P. KIRCHNER For For Management
01.2 DIRECTOR - DON COOK For For Management
01.3 DIRECTOR - J. MICHAEL ADCOCK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - THOMAS C. CASE For For Management
04.2 DIRECTOR - JANET F. CLARK For For Management
04.3 DIRECTOR - URIEL E. DUTTON For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UNIVERSAL
COMPRESSION HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# 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.
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALMER L. MOE For For Management
01.2 DIRECTOR - D. SHERWIN ARTUS For For Management
02 APPROVAL OF PERFORMANCE GOALS AND RELATED For For Management
MATTERS UNDER THE 2003 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
============== ISHARES DOW JONES U.S. FINANCIAL SECTOR INDEX FUND ==============
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED MAY 30, 2007, BY AND
AMONG WACHOVIA CORPORATION ("WACHOVIA"),
WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS,
INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 5, 2007,
AMONG ROYAL BANK OF CANADA, RBC CENTURA
BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, PURSUAN
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REX D. ADAMS For For Management
1B ELECTION OF DIRECTOR: WESTON M. HICKS For For Management
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY For For Management
02 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - MARK R. PATTERSON For For Management
A.2 DIRECTOR - SAMUEL J. WEINHOFF For For Management
B1 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
B2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
B3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
B4 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
B5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
C TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
D TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
E TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
F TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
G TO APPOINT DELOITTE & TOUCHE AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS TO SERVE
UNTIL THE COMPANY'S ANNUAL GENERAL
MEETING IN 2009.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. HALBROOK For For Management
01.2 DIRECTOR - FREDERICK D. HAY For For Management
01.3 DIRECTOR - STEVEN S. ROGERS For For Management
02 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS None For Shareholder
ANNUALLY.
- --------------------------------------------------------------------------------
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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - GREGORY G. JOSEPH For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
EMPLOYMENT POLICIES
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE MERGER OF GKK STARS For For Management
ACQUISITION CORP., A MARYLAND
CORPORATION, WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2,
02 TO ADJOURN OR POSTPONE 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 THE MERGER.
- --------------------------------------------------------------------------------
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 NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - G RICHARD FERDINANDTSEN For For Management
01.3 DIRECTOR - F. ANNE MOODY-DAHLBERG For For Management
01.4 DIRECTOR - RUSSELL S. MOODY For For Management
01.5 DIRECTOR - WILLIAM L. MOODY, IV For For Management
01.6 DIRECTOR - JAMES D. YARBROUGH For For Management
01.7 DIRECTOR - ARTHUR O. DUMMER For For Management
01.8 DIRECTOR - DR. SHELBY M. ELLIOTT For Withheld Management
01.9 DIRECTOR - FRANK P. WILLIAMSON For For Management
02 TO APPROVE THE AMENDMENT AND EXTENSION OF For For Management
THE AMERICAN NATIONAL INSURANCE COMPANY
1999 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREG M. LARSON For For Management
01.2 DIRECTOR - DAVID L. OMACHINSKI For For Management
01.3 DIRECTOR - PAT RICHTER For For Management
01.4 DIRECTOR - DOUGLAS J. TIMMERMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A.J. FARRELL* For For Management
01.2 DIRECTOR - JONATHAN D. GREEN* For For Management
01.3 DIRECTOR - JOHN A. LAMBIASE* For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL B. INGREY* For For Management
01.2 DIRECTOR - KEWSONG LEE* For For Management
01.3 DIRECTOR - ROBERT F. WORKS* For For Management
01.4 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.5 DIRECTOR - MARC GRANDISSON** For For Management
01.6 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.7 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.8 DIRECTOR - RALPH E. JONES III** For For Management
01.9 DIRECTOR - THOMAS G. KAISER** For For Management
01.10 DIRECTOR - MARK D. LYONS** For For Management
01.11 DIRECTOR - MARTIN J. NILSEN** For For Management
01.12 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.13 DIRECTOR - MICHAEL QUINN** For For Management
01.14 DIRECTOR - MAAMOUN RAJEH** For For Management
01.15 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.16 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.17 DIRECTOR - JOHN D. VOLLARO** For For Management
01.18 DIRECTOR - JAMES WEATHERSTONE** For For Management
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# 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
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELBERT O. HAND For For Management
01.2 DIRECTOR - KAY W. MCCURDY For For Management
01.3 DIRECTOR - NORMAN L. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.
03 ELIMINATION OF SUPERMAJORITY VOTING For For Management
REQUIREMENTS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND For For Management
IMPLEMENTATION OF THE ANNUAL ELECTION OF
DIRECTORS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS For For Management
UNDER DELAWARE LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO For For Management
UPDATE THE COMPANY'S CURRENT CERTIFICATE
OF INCORPORATION.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. CHRISTOPHER O'KANE For For Management
01.2 DIRECTOR - MS. HEIDI HUTTER For For Management
01.3 DIRECTOR - MR. DAVID KELSO For For Management
01.4 DIRECTOR - MR. JOHN CAVOORES For Withheld Management
01.5 DIRECTOR - MR. LIAQUAT AHAMED For For Management
01.6 DIRECTOR - MATTHEW BOTEIN For Withheld Management
01.7 DIRECTOR - RICHARD BUCKNALL For Withheld Management
01.8 DIRECTOR - GLYN JONES For Withheld Management
01.9 DIRECTOR - CHRIS O'KANE For For Management
01.10 DIRECTOR - RICHARD BUCKNALL For Withheld Management
01.11 DIRECTOR - IAN CORMACK For For Management
01.12 DIRECTOR - MAREK GUMIENNY For For Management
01.13 DIRECTOR - STEPHEN ROSE For For Management
01.14 DIRECTOR - OLIVER PETERKEN For For Management
01.15 DIRECTOR - MS. HEIDI HUTTER For For Management
01.16 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.17 DIRECTOR - RICHARD HOUGHTON For For Management
01.18 DIRECTOR - STEPHEN ROSE For For Management
01.19 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.20 DIRECTOR - RICHARD HOUGHTON For For Management
01.21 DIRECTOR - STEPHEN ROSE For For Management
01.22 DIRECTOR - STEPHEN ROSE For For Management
01.23 DIRECTOR - JOHN HENDERSON For For Management
01.24 DIRECTOR - CHRIS WOODMAN For For Management
01.25 DIRECTOR - MS. TATIANA KERNO For For Management
01.26 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.27 DIRECTOR - JULIAN CUSACK For For Management
01.28 DIRECTOR - JAMES FEW For For Management
01.29 DIRECTOR - OLIVER PETERKEN For For Management
01.30 DIRECTOR - DAVID SKINNER For For Management
01.31 DIRECTOR - MS. KAREN GREEN For For Management
01.32 DIRECTOR - MS. KATE VACHER For For Management
01.33 DIRECTOR - MS. HEATHER KITSON For For Management
02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
04 TO ADOPT THE COMPANY'S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THE REMUNERATION FOR
06 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
09 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For For Management
01.3 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.4 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.5 DIRECTOR - EILEEN A. KAMERICK For For Management
01.6 DIRECTOR - RICHARD T. LOMMEN For For Management
01.7 DIRECTOR - JOHN C. MENG For For Management
01.8 DIRECTOR - CARLOS E. SANTIAGO For For Management
01.9 DIRECTOR - JOHN C. SERAMUR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCISCO L. BORGES* For For Management
01.2 DIRECTOR - PATRICK W. KENNY* For For Management
01.3 DIRECTOR - ROBIN MONRO-DAVIES* For For Management
01.4 DIRECTOR - MICHAEL T. O'KANE* For For Management
01.5 DIRECTOR - HOWARD ALBERT** For For Management
01.6 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.7 DIRECTOR - GARY BURNET** For For Management
01.8 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.9 DIRECTOR - JAMES M. MICHENER** For For Management
01.10 DIRECTOR - ROBERT B. MILLS** For For Management
01.11 DIRECTOR - DAVID PENCHOFF** For For Management
01.12 DIRECTOR - ANDREW PICKERING** For For Management
02 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008
4B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008
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ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L ENGELKE, JR.* For For Management
01.2 DIRECTOR - PETER C HAEFFNER, JR.* For For Management
01.3 DIRECTOR - RALPH F PALLESCHI* For For Management
01.4 DIRECTOR - LEO J WATERS** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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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.
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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
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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.
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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 HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS.
02.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
02.2 DIRECTOR - MARY G.F. BITTERMAN For For Management
02.3 DIRECTOR - MICHAEL J. CHUN* For For Management
02.4 DIRECTOR - CLINTON R. CHURCHILL For For Management
02.5 DIRECTOR - DAVID A. HEENAN For For Management
02.6 DIRECTOR - ROBERT HURET* For For Management
02.7 DIRECTOR - ALLAN R. LANDON For For Management
02.8 DIRECTOR - KENT T. LUCIEN* For For Management
02.9 DIRECTOR - MARTIN A. STEIN For For Management
02.10 DIRECTOR - DONALD M. TAKAKI* For For Management
02.11 DIRECTOR - BARBARA J. TANABE For For Management
02.12 DIRECTOR - ROBERT W. WO, JR. For For Management
03 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (ERNST & YOUNG).
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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.
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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
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BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS PH.D. For For Management
01.4 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.5 DIRECTOR - GARY A. KREITZER For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DOLL For For Management
01.2 DIRECTOR - GREGORY J. FLEMING For For Management
01.3 DIRECTOR - MURRY S. GERBER For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - SIR DERYCK MAUGHAN For For Management
01.6 DIRECTOR - LINDA GOSDEN ROBINSON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
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BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For Withheld Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - JOHN W. GIBSON For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For Withheld Management
01.12 DIRECTOR - GEORGE B. KAISER For Withheld Management
01.13 DIRECTOR - THOMAS L. KIVISTO For For Management
01.14 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.15 DIRECTOR - STANLEY A. LYBARGER For For Management
01.16 DIRECTOR - STEVEN J. MALCOLM For Withheld Management
01.17 DIRECTOR - PAULA MARSHALL For Withheld Management
01.18 DIRECTOR - E.C. RICHARDS For For Management
02 APPROVAL OF AMENDED AND RESTATED 2003 For For Management
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS BOK For For Management
FINANCIAL CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
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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.
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A THE SPECIAL RESOLUTION TO DECREASE THE For For Management
NUMBER OF DIRECTORS FROM 13 TO 12, AS
MORE PARTICULARLY DESCRIBED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DATED MARCH 17, 2008;
B THE AMENDMENT OF THE CORPORATION'S SHARE For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE PURSUANT
TO THE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT
PROXY CIRCULAR DATED MARCH 17, 2008;
C.1 DIRECTOR - MR. GORDON E. ARNELL For For Management
C.2 DIRECTOR - MR. WILLIAM T. CAHILL For For Management
C.3 DIRECTOR - MR. RICHARD B. CLARK For For Management
C.4 DIRECTOR - MR. JACK L. COCKWELL For For Management
C.5 DIRECTOR - MR. J. BRUCE FLATT For For Management
C.6 DIRECTOR - MR. RODERICK D. FRASER For For Management
C.7 DIRECTOR - MR. PAUL D. MCFARLANE For For Management
C.8 DIRECTOR - MR. ALLAN S. OLSON For For Management
C.9 DIRECTOR - MS. LINDA D. RABBITT For For Management
C.10 DIRECTOR - MR. ROBERT L. STELZL For For Management
C.11 DIRECTOR - MS. DIANA L. TAYLOR For For Management
C.12 DIRECTOR - MR. JOHN E. ZUCCOTTI For For Management
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For For Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - J. POWELL BROWN For For Management
01.5 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.6 DIRECTOR - JIM W. HENDERSON For For Management
01.7 DIRECTOR - THEODORE J. HOEPNER For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - WENDELL S. REILLY For For Management
01.10 DIRECTOR - JOHN R. RIEDMAN For For Management
01.11 DIRECTOR - JAN E. SMITH For For Management
01.12 DIRECTOR - CHILTON D. VARNER For For Management
02 APPROVAL OF 2008 SHARESAVE PLAN For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK W. EUBANK, II For Withheld Management
01.2 DIRECTOR - JASON M. FISH For For Management
01.3 DIRECTOR - TIMOTHY M. HURD For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
COMPANY'S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
04 APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK S.D. LEE For For Management
01.2 DIRECTOR - TING Y. LIU For For Management
01.3 DIRECTOR - NELSON CHUNG For For Management
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR None For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE TERMS OF THE BOARD.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 17, 2006,
AMONG CHICAGO MERCANTILE EXCHANGE
HOLDINGS INC., CBOT HOLDINGS AND BOARD OF
TRADE OF THE CITY OF CHICAGO, INC., AS
AMENDED AS OF DECEMBER 20, 2006 AND MAY
11, 2007 AND AS IT
02 TO VOTE UPON AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 26, 2007, BY AND
BETWEEN PEOPLE'S UNITED FINANCIAL, INC.
AND CHITTENDEN CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER For For Management
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR AT
ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZABETH A. ARDISANA For For Management
01.2 DIRECTOR - GARY J. HURAND For For Management
01.3 DIRECTOR - STEPHEN J. LAZAROFF For For Management
01.4 DIRECTOR - STEVEN E. ZACK For For Management
02 TO APPROVE VARIOUS AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY
SHAREHOLDER APPROVAL REQUIREMENTS, THE
ELIMINATION OF CERTAIN LIMITATIONS ON
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. BLOCH For For Management
01.2 DIRECTOR - BRAM GOLDSMITH For For Management
01.3 DIRECTOR - ASHOK ISRANI For For Management
01.4 DIRECTOR - KENNETH ZIFFREN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO APPROVE THE COLONIAL PROPERTIES TRUST For For Management
2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. CAPPS For For Management
01.2 DIRECTOR - W. THOMAS GRANT, II For Withheld Management
01.3 DIRECTOR - JAMES B. HEBENSTREIT For Withheld Management
01.4 DIRECTOR - DAVID W. KEMPER For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE PLURALITY STANDARD IN
UNCONTEST DIRECTOR ELECTIONS.
03 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For Withheld Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - W.B. HARRISON, JR. For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
1,200,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE (A) THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, BY AND
AMONG CRESCENT REAL ESTATE EQUITIES
COMPANY, CRESCENT REAL ESTATE EQUITIES
LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND
MOON ACQUISITION LIMITED
02 IN THEIR DISCRETION, THE NAMED PROXIES ON For Against Management
THE REVERSE SIDE OF THIS CARD ARE
AUTHORIZED TO VOTE ON ANY OTHER BUSINESS
THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POS
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DENNY ALEXANDER For For Management
01.2 DIRECTOR - CARLOS ALVAREZ For For Management
01.3 DIRECTOR - ROYCE S. CALDWELL For For Management
01.4 DIRECTOR - IDA CLEMENT STEEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2008.
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP R. O'CONNOR For For Management
01.2 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.3 DIRECTOR - DONALD A. SHERMAN For For Management
01.4 DIRECTOR - KEVIN R. BRINE For For Management
01.5 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.6 DIRECTOR - EDWARD A. FOX For For Management
01.7 DIRECTOR - STEVEN A. HIRSH For For Management
01.8 DIRECTOR - HAROLD F. ILG For For Management
01.9 DIRECTOR - JAMES M. LITVACK For For Management
01.10 DIRECTOR - JAMES N. MEEHAN For For Management
01.11 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.12 DIRECTOR - ROBERT F. WRIGHT For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. MCCARTEN For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - MAUREEN L. MCAVEY For For Management
01.5 DIRECTOR - GILBERT T. RAY For For Management
01.6 DIRECTOR - JOHN L. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. MAHON For For Management
01.2 DIRECTOR - GEORGE L. CLARK, JR. For For Management
01.3 DIRECTOR - STEVEN D. COHN For For Management
01.4 DIRECTOR - JOHN J. FLYNN For For Management
02 APPROVAL OF AMENDMENT NO.1 TO THE DIME For For Management
COMMUNITY BANCSHARES, INC. 2004 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF DIME COMMUNITY BANCSHARES,
INC. FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BRUMMETT For For Management
01.2 DIRECTOR - MAURICE L. MCALISTER For Withheld Management
01.3 DIRECTOR - DANIEL D. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINIC NG For For Management
01.2 DIRECTOR - RUDOLPH I. ESTRADA For For Management
01.3 DIRECTOR - HERMAN Y. LI For For Management
02 BOARD DECLASSIFICATION PROPOSAL For For Management
03 APPROVAL OF STOCK INCENTIVE PLAN For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BOLINDER@ For For Management
01.2 DIRECTOR - B. O'NEILL@ For For Management
01.3 DIRECTOR - R. PERRY@ For For Management
01.4 DIRECTOR - R. SPASS@ For For Management
01.5 DIRECTOR - S. CARLSEN** For For Management
01.6 DIRECTOR - D. CASH** For For Management
01.7 DIRECTOR - K. LESTRANGE** For For Management
01.8 DIRECTOR - A. BARLOW# For For Management
01.9 DIRECTOR - W. BOLINDER# For For Management
01.10 DIRECTOR - S. CARLSEN# For For Management
01.11 DIRECTOR - D. IZARD# For For Management
01.12 DIRECTOR - K. LESTRANGE# For For Management
01.13 DIRECTOR - S. MINSHALL# For For Management
01.14 DIRECTOR - B. O'NEILL# For For Management
01.15 DIRECTOR - A. BARLOW+ For For Management
01.16 DIRECTOR - W. BOLINDER+ For For Management
01.17 DIRECTOR - S. CARLSEN+ For For Management
01.18 DIRECTOR - D. IZARD+ For For Management
01.19 DIRECTOR - K. LESTRANGE+ For For Management
01.20 DIRECTOR - S. MINSHALL+ For For Management
01.21 DIRECTOR - B. O'NEILL+ For For Management
02 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
03 TO ADOPT THE COMPANY'S AMENDED AND For For Management
RESTATED BYE-LAWS
04 TO AMEND THE COMPANY'S 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DRUTEN For For Management
01.2 DIRECTOR - DAVID M. BRAIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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 INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG GRACE I, LLC, GRACE ACQUISITION I,
INC., GRACE II, L.P., EQUITY INNS
PARTNERSHIP, L.P. AND EQUITY INNS, INC.
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 APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For Withheld Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL 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
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. GALLAGHER For For Management
01.2 DIRECTOR - WILLIAM F. GALTNEY, JR. For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOU
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 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
NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA
FINANCIAL CORPORATION ("OMEGA") PURSUANT
TO WHICH OMEGA WILL MERGE WITH AND INTO
FNB AND FNB WILL ISSUE UP TO 26,600,000
SHARES OF FNB COMMON
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY M. EKKER* For For Management
01.2 DIRECTOR - DAWNE S. HICKTON* For For Management
01.3 DIRECTOR - D. STEPHEN MARTZ* For For Management
01.4 DIRECTOR - PETER MORTENSEN* For For Management
01.5 DIRECTOR - EARL K. WAHL, JR.* For For Management
01.6 DIRECTOR - PHILIP E. GINGERICH** For For Management
01.7 DIRECTOR - ROBERT V. NEW, JR.** For For Management
01.8 DIRECTOR - STANTON R. SHEETZ*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
F.N.B. CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. CORCORAN, For For Management
JR.
1B ELECTION OF DIRECTOR: ROBERT F. COTTER For For Management
1C ELECTION OF DIRECTOR: THOMAS C. HENDRICK For For Management
1D ELECTION OF DIRECTOR: MARK D. ROZELLS For For Management
02 AMENDMENT OF FELCOR'S 2005 RESTRICTED For For Management
STOCK AND STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK BY
1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. FOLEY, II For For Management
01.2 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.3 DIRECTOR - THOMAS M. HAGERTY For For Management
01.4 DIRECTOR - PETER O. SHEA, JR. 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
FINANCIAL, INC. AMENDED AND RESTATED 2005
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 BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR For For Management
A TERM OF ONE YEAR.
1B TO ELECT JOSE L. FERRER-CANALS AS A For For Management
DIRECTOR FOR A TERM OF ONE YEAR.
1C TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR For For Management
FOR A TERM OF TWO YEARS.
1D TO ELECT AURELIO ALEMAN AS A DIRECTOR FOR For For Management
A TERM OF TWO YEARS.
1E TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS For For Management
A DIRECTOR FOR A TERM OF TWO YEARS.
1F TO ELECT FERNANDO RODRIGUEZ-AMARO AS A For For Management
DIRECTOR FOR A TERM OF TWO YEARS.
1G TO ELECT FRANK KOLODZIEJ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1H TO ELECT HECTOR M. NEVARES AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1I TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE TEIXIDOR For For Management
1B ELECTION OF DIRECTOR: JOSE FERRER-CANALS For For Management
1C ELECTION OF DIRECTOR: JOSE For For Management
MENENDEZ-CORTADA
1D ELECTION OF DIRECTOR: JORGE L. DIAZ For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS' For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 VOTE ON A PROPOSAL TO AMEND FIRST For For Management
BANCORP'S ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISION CLASSIFYING THE
TERMS OF ITS BOARD OF DIRECTORS.
04 VOTE ON A PROPOSAL TO ADOPT FIRST For For Management
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS For For Management
OF A MERGER AGREEMENT BETWEEN THE COMPANY
AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF
THE COMPANY BY WHICH THE COMPANY WILL
EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For For Management
01.4 DIRECTOR - DORT A. CAMERON III For Withheld Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 APPROVE AN AMENDMENT TO FIRST For For Management
MARBLEHEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, For For Management
JR.
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN For For Management
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA For For Management
1D ELECTION OF DIRECTOR: JOHN E. ROONEY For For Management
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND For For Management
RESTATED FIRST MIDWEST BANCORP, INC.
DIRECTORS' STOCK PLAN.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - G. THOMAS BOWERS For For Management
01.3 DIRECTOR - WILLIAM H. (TONY) JONES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN E. ARGRETT For For Management
01.2 DIRECTOR - WILLIAM G. OUCHI For For Management
01.3 DIRECTOR - WILLIAM P. RUTLEDGE For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN S. BELDEN For For Management
01.2 DIRECTOR - R. CARY BLAIR For For Management
01.3 DIRECTOR - ROBERT W. BRIGGS For For Management
01.4 DIRECTOR - CLIFFORD J. ISROFF For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION'S SECOND AMENDED AND RESTATED
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE 1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN BROWN For For Management
01.2 DIRECTOR - MICHAEL E. DOUGHERTY For For Management
01.3 DIRECTOR - THOMAS H. MCAULEY For For Management
01.4 DIRECTOR - WILLIAM POWERS, JR. For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. CARTER For For Management
01.2 DIRECTOR - GEORGIA MURRAY For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For Withheld Management
01.4 DIRECTOR - RUSSELL C. LINDNER For For Management
01.5 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.6 DIRECTOR - WALLACE L. TIMMENY For For Management
01.7 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.8 DIRECTOR - JOHN T. WALL For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DICKSON For For Management
01.2 DIRECTOR - PATRICK M. FAHEY For For Management
01.3 DIRECTOR - EDWARD D. HANSEN For For Management
01.4 DIRECTOR - WILLIAM H. LUCAS, DC For For Management
01.5 DIRECTOR - DARRELL J. STORKSON For For Management
02 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANA A. CHRYST* For For Management
01.2 DIRECTOR - JOHN M. BOND, JR.** For For Management
01.3 DIRECTOR - PATRICK J. FREER** For For Management
01.4 DIRECTOR - CAROLYN R. HOLLERAN** For For Management
01.5 DIRECTOR - DONALD W. LESHER, JR.** For For Management
01.6 DIRECTOR - ABRAHAM S. OPATUT** For For Management
01.7 DIRECTOR - GARY A. STEWART** For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GLG PARTNERS, INC.
Ticker: GLG Security ID: 37929X107
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM GOTTESMAN For For Management
01.2 DIRECTOR - IAN ASHKEN For For Management
01.3 DIRECTOR - NICOLAS BERGGRUEN For For Management
01.4 DIRECTOR - MARTIN FRANKLIN For For Management
01.5 DIRECTOR - JAMES HAUSLEIN For For Management
01.6 DIRECTOR - WILLIAM LAUDER For For Management
01.7 DIRECTOR - PAUL MYNERS For For Management
01.8 DIRECTOR - EMMANUEL ROMAN For For Management
01.9 DIRECTOR - PETER WEINBERG For For Management
02 FOR THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION DATED AS OF MAY 4, 2007,
AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN GREATER BAY BANCORP AND WELLS
FARGO & COMPANY, PURSUANT TO WHICH A
WHOLLY OWNED SUBSIDIARY OF WELLS FARGO
WILL MERGE WITH AND INTO G
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC
Ticker: GFG Security ID: 40108N106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: LEIGH M. MCALISTER For Against Management
1C ELECTION OF DIRECTOR: EDWARD R. MCPHERSON For For Management
1D ELECTION OF DIRECTOR: RAUL R. ROMERO For Against Management
1E ELECTION OF DIRECTOR: BILL WALKER For Against Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK E. BERTUCCI For Withheld Management
01.2 DIRECTOR - CARL J. CHANEY For Withheld Management
01.3 DIRECTOR - JOHN H. PACE For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - J. ROBERT DICKERSON For For Management
01.4 DIRECTOR - WALTER M. DUER For For Management
01.5 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.6 DIRECTOR - JAMES C. FLAGG For For Management
01.7 DIRECTOR - ALLAN W. FULKERSON For For Management
01.8 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.9 DIRECTOR - JAMES E. OESTERREICHER For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
01.11 DIRECTOR - C.J.B. WILLIAMS For For Management
01.12 DIRECTOR - SCOTT W. WISE For For Management
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. For For Management
03 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT Against Against Shareholder
PROCESS WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - R. SCOTT TRUMBULL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - BATEY M. GRESHAM, JR. For For Management
01.3 DIRECTOR - DAN S. WILFORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE A. BECK For For Management
01.2 DIRECTOR - T.L. CHANDLER, JR. For For Management
01.3 DIRECTOR - WARREN M. THOMPSON For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY'S 2008 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For For Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - AMY L. TAIT For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
BENEFIT PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
DEFERRED BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - GABRIEL L. SHAHEEN For For Management
01.8 DIRECTOR - ROGER J. STEINBECKER For For Management
01.9 DIRECTOR - CHARLES R. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. PERRY For For Management
1B ELECTION OF DIRECTOR: LOUIS E. CALDERA For Abstain Management
1C ELECTION OF DIRECTOR: LYLE E. GRAMLEY For For Management
1D ELECTION OF DIRECTOR: HUGH M. GRANT For Abstain Management
1E ELECTION OF DIRECTOR: PATRICK C. HADEN For For Management
1F ELECTION OF DIRECTOR: TERRANCE G. HODEL For For Management
1G ELECTION OF DIRECTOR: ROBERT L. HUNT II For For Management
1H ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1I ELECTION OF DIRECTOR: SENATOR JOHN F. For Abstain Management
SEYMOUR (RET.)
1J ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDYMAC'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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 BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. GREENBLUM For For Management
01.2 DIRECTOR - R.D. GUERRA For For Management
01.3 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - I. NAVARRO For For Management
01.6 DIRECTOR - S. NEIMAN For Withheld Management
01.7 DIRECTOR - P.J. NEWMAN For For Management
01.8 DIRECTOR - D.E. NIXON For For Management
01.9 DIRECTOR - L. SALINAS For For Management
01.10 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO APPROVE AN AMENDMENT TO ADD For For Management
300,000 ADDITIONAL SHARES TO THE 2005
INTERNATIONAL BANCSHARES CORPORATION
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 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 AS OF APRIL 30, 2007, BY
AND AMONG EUREX FRANKFURT AG, AN
AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY,
IVAN ACQUISITION CO., A DELAWARE
CORPORATION AND A WHOLLY-OWNED INDI
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - TIMOTHY L. JONES For For Management
01.4 DIRECTOR - ROBERT L. KING For For Management
01.5 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.6 DIRECTOR - MAUREEN O'HARA For For Management
01.7 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED For For Management
INVESTMENT TECHNOLOGY GROUP, INC.
PAY-FOR-PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH L. HAMMOND For For Management
01.2 DIRECTOR - JAMES P. BRYCE For For Management
01.3 DIRECTOR - MARK R. BRIDGES For For Management
01.4 DIRECTOR - PETER S. CHRISTIE For For Management
01.5 DIRECTOR - L. ANTHONY JOAQUIN For For Management
01.6 DIRECTOR - ANTONY P.D. LANCASTER For For Management
02 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF For For Management
INDEPENDENT AUDITORS: TO APPROVE THE
RE-APPOINTMENT OF KPMG AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECT
04 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY SUGARMAN For For Management
01.2 DIRECTOR - GLENN R. AUGUST For For Management
01.3 DIRECTOR - ROBERT W. HOLMAN, JR. For For Management
01.4 DIRECTOR - ROBIN JOSEPHS For For Management
01.5 DIRECTOR - JOHN G. MCDONALD For For Management
01.6 DIRECTOR - GEORGE R. PUSKAR For For Management
01.7 DIRECTOR - JEFFREY A. WEBER For For Management
02 RE-AUTHORIZATION OF THE ISSUANCE OF For For Management
COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE
DIRECTORS UNDER ISTAR FINANCIAL INC.
NON-EMPLOYEE DIRECTORS' DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - MICHAEL T. O'KANE For For Management
01.7 DIRECTOR - IAN M. CUMMING For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2003 For Against Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART M. ROBBINS For For Management
01.2 DIRECTOR - ROBERT E. TORRAY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
MATTERS THAT MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE WASSERSTEIN For For Management
01.2 DIRECTOR - RONALD J. DOERFLER For For Management
01.3 DIRECTOR - MICHAEL J. TURNER For For Management
02 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ROBERT ROSKIND For For Management
01.2 DIRECTOR - RICHARD J. ROUSE For For Management
01.3 DIRECTOR - T. WILSON EGLIN For For Management
01.4 DIRECTOR - CLIFFORD BROSER For For Management
01.5 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.6 DIRECTOR - HAROLD FIRST For For Management
01.7 DIRECTOR - RICHARD FRARY For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - KEVIN W. LYNCH For For Management
02 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.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 30,
2007, BY AND BETWEEN MAF BANCORP, INC.
AND NATIONAL CITY CORPORATION, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, PURSUANT TO WHICH MAF WILL
MERGE WITH AND INTO NAT
02 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.
03.1 DIRECTOR - TERRY A. EKL For For Management
03.2 DIRECTOR - LEO M. FLANAGAN, JR. For For Management
03.3 DIRECTOR - THOMAS R. PERZ For For Management
03.4 DIRECTOR - LOIS B. VASTO For Withheld Management
03.5 DIRECTOR - JERRY A. WEBERLING For For Management
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF MAF
BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For For Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE For For Management
COMPANY'S OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD S.Y. FUNG For For Management
01.2 DIRECTOR - MARC OLIVIE For For Management
01.3 DIRECTOR - MARK SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI For For Management
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H ELECTION OF DIRECTOR: JOHN A. ROLLS For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
1J ELECTION OF DIRECTOR: JEFFERY W. YABUKI For For Management
02 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN For For Management
WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR
SHARES OF MBIA INC. COMMON STOCK
03 APPROVAL OF RESTRICTED STOCK AWARDS FOR For Against Management
JOSEPH W. BROWN
04 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
02 TO APPROVE THE MERCURY GENERAL For For Management
CORPORATION SENIOR EXECUTIVE INCENTIVE
BONUS PLAN
- --------------------------------------------------------------------------------
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: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. ENGELMAN For For Management
01.2 DIRECTOR - KENNETH M. JASTROW, II For For Management
01.3 DIRECTOR - DANIEL P. KEARNEY For For Management
01.4 DIRECTOR - DONALD T. NICOLAISEN For For Management
02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN For For Management
AWARDS UNDER MGIC INVESTMENT
CORPORATION'S 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR MGIC For For Management
INVESTMENT CORPORATION'S ANNUAL BONUS
PLAN THAT INCLUDES SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF MID-AMERICA'S CHARTER TO For For Management
MOVE FROM A STAGGERED BOARD STRUCTURE TO
ANNUAL ELECTIONS FOR ALL DIRECTORS.
02.1 DIRECTOR - H. ERIC BOLTON, JR. For For Management
02.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
02.3 DIRECTOR - RALPH HORN For For Management
02.4 DIRECTOR - PHILIP W. NORWOOD For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLEMENT S. DWYER, JR.* For For Management
01.2 DIRECTOR - CANDACE L. STRAIGHT* For For Management
01.3 DIRECTOR - J. RODERICK HELLER III* For For Management
01.4 DIRECTOR - IAN M. WINCHESTER* For For Management
01.5 DIRECTOR - CHRISTOPHER L. HARRIS* For For Management
01.6 DIRECTOR - ANTHONY TAYLOR** For For Management
01.7 DIRECTOR - THOMAS G.S. BUSHER** For For Management
01.8 DIRECTOR - CHRISTOPHER L. HARRIS** For For Management
01.9 DIRECTOR - DAVID S. SINNOTT** For For Management
03 TO APPROVE THE ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH WOULD GO INTO EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HAMILTON, BERMUDA, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008
AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE,
TO SET THEIR REMUNERA
05 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL GENERAL
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF For For Management
NASDAQ COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
NASDAQ'S NAME TO "THE NASDAQ OMX GROUP,
INC."
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
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 FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS E. GERSHENSON For For Management
01.2 DIRECTOR - KEVIN B. HABICHT For For Management
01.3 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - TED B. LANIER For For Management
01.6 DIRECTOR - ROBERT C. LEGLER For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. ALUTTO For For Management
01.2 DIRECTOR - ARDEN L. SHISLER For For Management
01.3 DIRECTOR - ALEX SHUMATE For For Management
01.4 DIRECTOR - THOMAS F. ZENTY III For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BRUCE ANDREWS For For Management
01.2 DIRECTOR - CHARLES D. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINICK CIAMPA For For Management
01.2 DIRECTOR - W.C. FREDERICK, M.D. For For Management
01.3 DIRECTOR - MAX L. KUPFERBERG For For Management
01.4 DIRECTOR - SPIROS J. VOUTSINAS For For Management
01.5 DIRECTOR - ROBERT WANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. ANDERSON For For Management
01.2 DIRECTOR - ROXANNE J. COADY For For Management
01.3 DIRECTOR - JOHN F. CROWEAK For For Management
01.4 DIRECTOR - SHEILA B. FLANAGAN For For Management
02 TO APPROVE THE NEWALLIANCE BANK EXECUTIVE For For Management
INCENTIVE PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 3).
04 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For Withheld Management
01.2 DIRECTOR - DAVID K. MCKOWN For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
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.
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 19, 2007,
AMONG NUVEEN INVESTMENTS, INC., WINDY
CITY INVESTMENTS, INC. AND WINDY CITY
ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE
MERGER OF WINDY CITY
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
NYMEX HOLDINGS, INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES NEWSOME* For For Management
01.2 DIRECTOR - DENNIS SUSKIND* For For Management
01.3 DIRECTOR - WILLIAM FORD* For For Management
01.4 DIRECTOR - WILLIAM MAXWELL* For For Management
01.5 DIRECTOR - JOHN MCNAMARA* For For Management
01.6 DIRECTOR - STEPHEN ARDIZZONE* For For Management
01.7 DIRECTOR - A. GEORGE GERO* For For Management
01.8 DIRECTOR - THOMAS GORDON** For For Management
01.9 DIRECTOR - HOWARD GABLER** For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS NYMEX HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 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 MAY 6, 2007, BY AND
AMONG LIBERTY MUTUAL INSURANCE COMPANY,
WATERFALL MERGER CORP. AND OHIO CASUALTY
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH D. BARNETTE, JR. For For Management
01.2 DIRECTOR - ALAN W. BRAUN For For Management
01.3 DIRECTOR - LARRY E. DUNIGAN For For Management
01.4 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.5 DIRECTOR - ANDREW E. GOEBEL For For Management
01.6 DIRECTOR - ROBERT G. JONES For For Management
01.7 DIRECTOR - PHELPS L. LAMBERT For For Management
01.8 DIRECTOR - ARTHUR H. MCELWEE, JR. For For Management
01.9 DIRECTOR - MARJORIE Z. SOYUGENC For For Management
01.10 DIRECTOR - KELLY N. STANLEY For For Management
01.11 DIRECTOR - CHARLES D. STORMS For For Management
02 APPROVAL OF THE OLD NATIONAL BANCORP 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEO E. KNIGHT, JR. For Withheld Management
01.2 DIRECTOR - WILLIAM A. SIMPSON For Withheld Management
01.3 DIRECTOR - ARNOLD L. STEINER For Withheld Management
01.4 DIRECTOR - FREDRICKA TAUBITZ For Withheld Management
01.5 DIRECTOR - ALDO C. ZUCARO For Withheld Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. GRAY For Withheld Management
01.2 DIRECTOR - NED W. BENNETT For For Management
01.3 DIRECTOR - STEVEN FRADKIN For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - GEORGE S. LEIS For For Management
01.8 DIRECTOR - JOHN R. MACKALL For For Management
01.9 DIRECTOR - LEE E. MIKLES For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 PERFORMANCE BASED For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS L. BERNING For For Management
01.2 DIRECTOR - C. DANIEL DELAWDER For For Management
01.3 DIRECTOR - HARRY O. EGGER For For Management
01.4 DIRECTOR - F.W. ENGLEFIELD IV For For Management
01.5 DIRECTOR - JOHN J. O'NEILL For For Management
02 TO AMEND THE COMPANY'S REGULATIONS TO ADD For For Management
NEW SECTION 5.10 CLARIFYING CERTAIN
LIMITS ON THE INDEMNIFICATION AND
INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND
EMPLOYEES IN ACCORDANCE WITH APPLICABLE
STATE AND FEDERAL LAWS AND REGUL
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH HANRATTY For For Management
01.2 DIRECTOR - REMY SAUTTER For For Management
01.3 DIRECTOR - PATRICK A. THIELE For For Management
01.4 DIRECTOR - JURGEN ZECH For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO
SERVE UNTIL THE 2009 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
03 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED.
04 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH F. CORADINO For For Management
01.2 DIRECTOR - LEE H. JAVITCH For For Management
01.3 DIRECTOR - MARK E. PASQUERILLA For For Management
01.4 DIRECTOR - JOHN J. ROBERTS For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET M. HANSEN For For Management
01.2 DIRECTOR - JEREMIAH J. LOWNEY, JR. For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN P. BARON For For Management
01.2 DIRECTOR - RICHARD M. HOYT For For Management
01.3 DIRECTOR - PHILIP R. SHERRINGHAM For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY M. RINEHART For For Management
01.2 DIRECTOR - RICHARD P. CREAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC.'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - PAUL R. HERTEL, JR. For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE For For Management
01.6 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.7 DIRECTOR - MICHAEL J. MORRIS For For Management
01.8 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.9 DIRECTOR - DONALD A. PIZER For For Management
01.10 DIRECTOR - RONALD R. ROCK For For Management
01.11 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN
UNCONTESTED ELECTIONS AND ELIMINATE
CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. FRANCIS For For Management
01.2 DIRECTOR - ADDISON L. PIPER For For Management
01.3 DIRECTOR - LISA K. POLSKY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 For For Management
ANNUAL AND LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - JONATHAN F. BANK For For Management
01.3 DIRECTOR - DAN R. CARMICHAEL For For Management
01.4 DIRECTOR - ROBERT V. DEUTSCH For For Management
01.5 DIRECTOR - A. JOHN HASS For For Management
01.6 DIRECTOR - EDMUND R. MEGNA For For Management
01.7 DIRECTOR - MICHAEL D. PRICE For For Management
01.8 DIRECTOR - PETER T. PRUITT For Withheld Management
02 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIA LUISA FERRE For Withheld Management
01.2 DIRECTOR - FREDERIC V. SALERNO For For Management
01.3 DIRECTOR - WILLIAM J. TEUBER JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEROME C. KNOLL For For Management
1B ELECTION OF DIRECTOR: JOHN S. MOODY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
02 APPROVAL OF THE POTLATCH CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUCIAN F. BLOODWORTH For For Management
01.2 DIRECTOR - A. DERRILL CROWE For For Management
01.3 DIRECTOR - ROBERT E. FLOWERS For For Management
01.4 DIRECTOR - ANN F. PUTALLAZ For For Management
01.5 DIRECTOR - DRAYTON NABERS, JR. For For Management
02 TO RATIFY THE ELECTION OF W. STANCIL For For Management
STARNES AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. FAGAN, M.D. For For Management
01.2 DIRECTOR - P. MUELLER, JR., D.D.S For For Management
01.3 DIRECTOR - JAMES D. ROLLINS III For For Management
01.4 DIRECTOR - HARRISON STAFFORD II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S.M. FRENCH For For Management
01.2 DIRECTOR - THOMAS L. HAMBY For For Management
01.3 DIRECTOR - JOHN D. JOHNS For For Management
01.4 DIRECTOR - VANESSA LEONARD For For Management
01.5 DIRECTOR - CHARLES D. MCCRARY For Withheld Management
01.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.7 DIRECTOR - MALCOLM PORTERA For For Management
01.8 DIRECTOR - C. DOWD RITTER For For Management
01.9 DIRECTOR - WILLIAM A. TERRY For For Management
01.10 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.11 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO For For Management
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS For For Management
1D ELECTION OF DIRECTOR: DALE B. PECK For For Management
1E ELECTION OF DIRECTOR: ENOS K. FRY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA L. BROOKS For For Management
01.2 DIRECTOR - CARLOS HERNANDEZ For For Management
01.3 DIRECTOR - WILLIAM T. JACKSON For For Management
01.4 DIRECTOR - KATHARINE LAUD For For Management
01.5 DIRECTOR - ARTHUR MCCONNELL For For Management
02 THE APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 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 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
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT WENDER For For Management
01.2 DIRECTOR - DAVID C. CARNEY For For Management
01.3 DIRECTOR - HOWARD B. CULANG For For Management
01.4 DIRECTOR - STEPHEN T. HOPKINS For For Management
01.5 DIRECTOR - SANFORD A. IBRAHIM For For Management
01.6 DIRECTOR - JAMES W. JENNINGS For For Management
01.7 DIRECTOR - RONALD W. MOORE For For Management
01.8 DIRECTOR - JAN NICHOLSON For For Management
01.9 DIRECTOR - ROBERT W. RICHARDS For For Management
01.10 DIRECTOR - ANTHONY W. SCHWEIGER For For Management
02 TO APPROVE THE AMENDMENT TO RADIAN'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE THE RADIAN GROUP INC. 2008 For For Management
EQUITY COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RADIAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 FISCAL YEAR.
03 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE RAIT INVESTMENT TRUST
2005 EQUITY COMPENSATION PLAN (THE
"PLAN"), INCLUDING RENAMING IT AS THE
RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. HANCE, JR* For For Management
01.2 DIRECTOR - PAUL G. KIRK, JR* For For Management
01.3 DIRECTOR - CARL S. SLOANE* For For Management
01.4 DIRECTOR - V. LARKIN MARTIN** For For Management
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK For For Management
PLAN
03 APPROVAL OF THE RAYONIER NON-EQUITY For For Management
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ASK THE BOARD TO TAKE THE STEPS NECESSARY
TO ELIMINATE ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
REDWOOD TRUST INC
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS B. HANSEN For For Management
01.2 DIRECTOR - GREG H. KUBICEK For For Management
01.3 DIRECTOR - C.J. TOENISKOETTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO For For Management
INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED FOR ISSUANCE FROM 50
MILLION SHARES TO 75 MILLION SHARES.
05 STOCKHOLDER-SUBMITTED PROPOSAL THAT Against For Shareholder
STOCKHOLDERS REQUEST THE BOARD OF
DIRECTORS TO TAKE STEPS TO ELIMINATE THE
CLASSIFICATION OF TERMS OF DIRECTORS.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. CLIFF EASON For For Management
01.2 DIRECTOR - JOSEPH A. REALI For For Management
02 TO APPROVE THE COMPANY'S 2008 MANAGEMENT For For Management
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
FLEXIBLE STOCK PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. BUSHNELL For For Management
01.2 DIRECTOR - JAMES L. GIBBONS For For Management
01.3 DIRECTOR - JEAN D. HAMILTON For For Management
01.4 DIRECTOR - ANTHONY M. SANTOMERO For For Management
02 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
ANNUAL GENERAL MEETING, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOA
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. BAILY For For Management
01.2 DIRECTOR - JORDAN W. GRAHAM For For Management
01.3 DIRECTOR - GERALD I. LENROW For For Management
01.4 DIRECTOR - GERALD D. STEPHENS For For Management
02 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REVISE THE
INDEMNIFICATION PROVISIONS AND LIMIT
DIRECTOR PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S For Against Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE SHAREHOLDER
WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SARAH W. BLUMENSTEIN For For Management
01.2 DIRECTOR - KATHRYN M. MCCARTHY For For Management
01.3 DIRECTOR - HENRY H. PORTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BURVILLE For For Management
01.2 DIRECTOR - PAUL D. BAUER For For Management
01.3 DIRECTOR - JOAN M. LAMM-TENNANT For For Management
01.4 DIRECTOR - MICHAEL J. MORRISSEY For For Management
01.5 DIRECTOR - RONALD L. O'KELLEY For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# 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)."
- --------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE BEATTY, JR. For For Management
01.2 DIRECTOR - ANAT BIRD For For Management
01.3 DIRECTOR - J. DOWNEY BRIDGWATER For For Management
01.4 DIRECTOR - ROLAND X. RODRIGUEZ For For Management
01.5 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE K. ANDERSON For For Management
01.2 DIRECTOR - DONALD N. BAUHOFER For For Management
01.3 DIRECTOR - ELLEN R.M. BOYER For For Management
01.4 DIRECTOR - HAROLD B. GILKEY For For Management
02 TO APPROVE AN AMENDMENT TO STERLING'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
STAGGERED TERMS FOR DIRECTORS AND REQUIRE
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008, AND ANY INTERIM
PERIOD.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID M.C. MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED AGREEMENT AND PLAN OF MERGER
ENTERED INTO BY COMMUNITY BANKS, INC. AND
SUSQUEHANNA BANCSHARES, INC., DATED AS OF
JULY 25, 2007.
02 TO AMEND SUSQUEHANNA'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SUSQUEHANNA
BANCSHARES, INC. COMMON STOCK TO
200,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING, OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. AGNONE, SR.* For For Management
01.2 DIRECTOR - SCOTT J. NEWKAM* For For Management
01.3 DIRECTOR - CHRISTINE SEARS* For For Management
01.4 DIRECTOR - JAMES A. ULSH** For For Management
01.5 DIRECTOR - DALE M. WEAVER** For For Management
01.6 DIRECTOR - PETER DESOTO*** For For Management
01.7 DIRECTOR - EDDIE L DUNKLEBARGER*** For For Management
01.8 DIRECTOR - RUSSELL J. KUNKEL*** For For Management
01.9 DIRECTOR - GUY W. MILLER, JR.*** For For Management
01.10 DIRECTOR - MICHAEL A. MORELLO*** For For Management
01.11 DIRECTOR - E. SUSAN PIERSOL*** For For Management
01.12 DIRECTOR - WILLIAM J. REUTER*** For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA
BANCSHARES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management
01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management
01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management
01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management
01.6 DIRECTOR - ALEX W. "PETE" HART For Withheld Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management
01.8 DIRECTOR - LATA KRISHNAN For For Management
01.9 DIRECTOR - JAMES R. PORTER For Withheld Management
01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management
01.11 DIRECTOR - KENNETH P. WILCOX For Withheld Management
01.12 DIRECTOR - KYUNG H. YOON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - I.D. FLORES III For For Management
01.5 DIRECTOR - LARRY A. JOBE For For Management
01.6 DIRECTOR - DR. R. JAN LECROY For For Management
01.7 DIRECTOR - FREDERICK R. MEYER For For Management
01.8 DIRECTOR - DR. MIKE MOSES For For Management
01.9 DIRECTOR - JON L. MOSLE, JR. For For Management
02 THE APPROVAL OF THE AMENDMENT TO THE SWS For For Management
GROUP, INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - G.W. GARRARD, JR. For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.18 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.19 DIRECTOR - JAMES D. YANCEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
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
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY P. BURWELL For For Management
01.2 DIRECTOR - WILLIAM A. COOPER For For Management
01.3 DIRECTOR - THOMAS A. CUSICK For For Management
01.4 DIRECTOR - PETER L. SCHERER For For Management
02 APPROVE A SECOND AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE RICKETTS For For Management
01.2 DIRECTOR - DAN W. COOK III For For Management
01.3 DIRECTOR - THOMAS J. MULLIN For For Management
01.4 DIRECTOR - WILBUR J. PREZZANO For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO VOTE, IN HIS OR HER DISCRETION, UPON For Against Management
ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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 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 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 COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED OCTOBER 30, 2007, AMONG THE
COMMERCE GROUP, INC., MAPFRE S.A. AND
MAGELLAN ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF MAPFRE.
02 TO APPROVE A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO For For Management
1B ELECTION OF DIRECTOR: WENDELL J. KNOX For For Management
1C ELECTION OF DIRECTOR: ROBERT MURRAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2008.
- --------------------------------------------------------------------------------
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 MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAL H. ALFIERO For For Management
01.2 DIRECTOR - MARTIN N. BAILY For For Management
01.3 DIRECTOR - JOHN H. FORSGREN, JR. For For Management
01.4 DIRECTOR - JOHN E. HAIRE For For Management
01.5 DIRECTOR - THOMAS S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For Withheld Management
01.2 DIRECTOR - CARMINE GUERRO For Withheld Management
01.3 DIRECTOR - WAYNE E. HEDIEN For Withheld Management
01.4 DIRECTOR - LOUIS G. LOWER II For Withheld Management
01.5 DIRECTOR - RAYMOND L. OCAMPO JR. For Withheld Management
01.6 DIRECTOR - JOHN D. ROACH For Withheld Management
01.7 DIRECTOR - STEVEN L. SCHEID For Withheld Management
01.8 DIRECTOR - L. STEPHEN SMITH For Withheld Management
01.9 DIRECTOR - JOSE H. VILLARREAL For Withheld Management
01.10 DIRECTOR - MARY LEE WIDENER For Withheld Management
01.11 DIRECTOR - RONALD H. ZECH For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
BONUS INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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 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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. HOGAN For For Management
01.2 DIRECTOR - JON W. PRITCHETT For For Management
01.3 DIRECTOR - EDWARD J. SEBASTIAN For For Management
01.4 DIRECTOR - JOHN C.B. SMITH, JR. For For Management
01.5 DIRECTOR - MACK I. WHITTLE, JR. For For Management
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO REPLACE SUPERMAJORITY
VOTING PROVISIONS WITH MAJORITY VOTING
PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO PHASE OUT TSFG'S
"CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION For For Management
PLAN, INCLUDING AMENDMENTS TO INCREASE
THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM For For Management
INCENTIVE PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A NON-BINDING
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - WM. BRITTON GREENE For For Management
01.6 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.7 DIRECTOR - DELORES M. KESLER For For Management
01.8 DIRECTOR - JOHN S. LORD For For Management
01.9 DIRECTOR - WALTER L. REVELL For For Management
01.10 DIRECTOR - PETER S. RUMMELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE ST. JOE COMPANY
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. BENSINGER For For Management
01.2 DIRECTOR - C. FRED BERGSTEN For For Management
01.3 DIRECTOR - IAN H. CHIPPENDALE For For Management
01.4 DIRECTOR - JOHN G. FOOS For For Management
01.5 DIRECTOR - JOHN L. MCCARTHY For For Management
01.6 DIRECTOR - ROBERT F. ORLICH For For Management
01.7 DIRECTOR - WILLIAM J. POUTSIAKA For For Management
01.8 DIRECTOR - RICHARD S. PRESS For For Management
01.9 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE For For Management
DIRECTORS' STOCK PLAN.
03 PROPOSAL TO AMEND THE 2000 STOCK OPTION For For Management
PLAN.
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. MARINELLO For For Management
01.2 DIRECTOR - WILLIAM D. POWERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.3 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.4 DIRECTOR - C. GERALD GARNETT For For Management
01.5 DIRECTOR - DANIEL A. GRAFTON For For Management
01.6 DIRECTOR - RICHARD G. HICKSON For For Management
01.7 DIRECTOR - DAVID H. HOSTER For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LI-LIN KO For For Management
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG For For Management
WANG
1C ELECTION OF DIRECTOR: DENNIS WU For For Management
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - DIANE D. MILLER For For Management
01.3 DIRECTOR - BRYAN L. TIMM For For Management
01.4 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.5 DIRECTOR - RAYMOND P. DAVIS For For Management
01.6 DIRECTOR - ALLYN C. FORD For For Management
01.7 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.8 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.9 DIRECTOR - DAN GIUSTINA For For Management
01.10 DIRECTOR - WILLIAM A. LANSING For For Management
01.11 DIRECTOR - THEODORE S. MASON For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.4 DIRECTOR - LAWRENCE K. DOLL For For Management
01.5 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.6 DIRECTOR - F.T. GRAFF, JR. For For Management
01.7 DIRECTOR - JOHN M. MCMAHON For For Management
01.8 DIRECTOR - J. PAUL MCNAMARA For For Management
01.9 DIRECTOR - G. OGDEN NUTTING For For Management
01.10 DIRECTOR - WILLIAM C. PITT, III For For Management
01.11 DIRECTOR - DONALD L. UNGER For For Management
01.12 DIRECTOR - MARY K. WEDDLE For For Management
01.13 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.3 DIRECTOR - W.C. NELSON, JR. For For Management
01.4 DIRECTOR - A. WILLIAM BENNETT For For Management
01.5 DIRECTOR - ROBERT H. BLALOCK For For Management
01.6 DIRECTOR - GUY W. FREEMAN For For Management
01.7 DIRECTOR - CHARLES E. HILL For For Management
01.8 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.9 DIRECTOR - JOHN D. STEPHENS For For Management
01.10 DIRECTOR - TIM WALLIS For For Management
02 TO RATIFY THE APPOINTMENT OF PORTER For For Management
KEADLE MOORE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - W.E. JOHNSTON, JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - MARC J. LENNER For For Management
01.11 DIRECTOR - GERALD H. LIPKIN For For Management
01.12 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
01.15 DIRECTOR - SURESH L. SANI For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN W. KOSLOFF For For Management
01.2 DIRECTOR - JERRY W. WALTON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE WADDELL & REED FINANCIAL, INC.
2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNA C. JOHNSON For For Management
01.2 DIRECTOR - THOMAS F. KENNEY For For Management
01.3 DIRECTOR - CHARLES R. RICHMOND For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDMUND B. CRONIN JR For For Management
01.2 DIRECTOR - MR. JOHN P. MCDANIEL For For Management
02 DECLARATION OF TRUST AMENDMENTS For Against Management
AUTHORIZING PREFERRED SHARES.
03 THE ADOPTION OF THE 2007 OMNIBUS For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDWARD S. CIVERA For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CRAWFORD For For Management
01.2 DIRECTOR - C. MICHAEL JACOBI For Withheld Management
01.3 DIRECTOR - KAREN R. OSAR For For Management
02 TO APPROVE THE QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION PLAN FOR
AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL
2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
(PROPOSAL 3).
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BARRETTE* For For Management
01.2 DIRECTOR - Y. BROUILLETTE* For For Management
01.3 DIRECTOR - G.J. GILLESPIE, III* For For Management
01.4 DIRECTOR - J.D. GILLESPIE* For For Management
01.5 DIRECTOR - C.B. CHOKEL** For For Management
01.6 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.7 DIRECTOR - G. THORSTENSSON** For For Management
01.8 DIRECTOR - A.L. WATERS** For For Management
01.9 DIRECTOR - C.B. CHOKEL# For For Management
01.10 DIRECTOR - C.H. REPASY# For For Management
01.11 DIRECTOR - W.J. TRACE# For For Management
01.12 DIRECTOR - A.L. WATERS# For For Management
01.13 DIRECTOR - R. BARRETTE$ For For Management
01.14 DIRECTOR - H.K. CHENG$ For For Management
01.15 DIRECTOR - D.T. FOY$ For For Management
01.16 DIRECTOR - J.L. PITTS$ For For Management
01.17 DIRECTOR - S.W. EDWARDS+ For For Management
01.18 DIRECTOR - D.T. FOY+ For For Management
01.19 DIRECTOR - R.R. LUSARDI+ For For Management
01.20 DIRECTOR - M.R. MALINOW+ For For Management
01.21 DIRECTOR - J.L. PITTS+ For For Management
01.22 DIRECTOR - R. BARRETTE++ For For Management
01.23 DIRECTOR - D.T. FOY++ For For Management
01.24 DIRECTOR - J.L. PITTS++ For For Management
01.25 DIRECTOR - W.J. TRACE++ For For Management
07 AMENDMENT TO THE COMPANY'S BYE-LAW 62. For For Management
08 AMENDMENT TO THE COMPANY'S BYE-LAWS 39 For For Management
AND 52.
09 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HOPE III For For Management
01.2 DIRECTOR - R. KING MILLING For For Management
01.3 DIRECTOR - THOMAS D. WESTFELDT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 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
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN S. BURGER For For Management
01.2 DIRECTOR - ROBERT V.A. HARRA, JR. For For Management
01.3 DIRECTOR - REX L. MEARS For For Management
01.4 DIRECTOR - ROBERT W. TUNNELL, JR. For For Management
01.5 DIRECTOR - SUSAN D. WHITING For For Management
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - PETER D. CRIST For For Management
01.3 DIRECTOR - BRUCE K. CROWTHER For For Management
01.4 DIRECTOR - JOSEPH F. DAMICO For For Management
01.5 DIRECTOR - BERT A. GETZ, JR. For For Management
01.6 DIRECTOR - H. PATRICK HACKETT, JR. For For Management
01.7 DIRECTOR - SCOTT K. HEITMANN For For Management
01.8 DIRECTOR - CHARLES H. JAMES III For For Management
01.9 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.10 DIRECTOR - THOMAS J. NEIS For For Management
01.11 DIRECTOR - HOLLIS W. RADEMACHER For For Management
01.12 DIRECTOR - INGRID S. STAFFORD For For Management
01.13 DIRECTOR - EDWARD J. WEHMER For For Management
02 AMENDMENT TO THE COMPANY'S DIRECTORS For For Management
DEFERRED FEE AND STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 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.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 APPROVE AN INCREASE OF 370,000 SHARES OF For For Management
COMMON STOCK RESERVED FOR AWARDS UNDER
THE ZENITH NATIONAL INSURANCE CORP. 2004
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
============= ISHARES DOW JONES U.S. FINANCIAL SERVICES INDEX FUND =============
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED MAY 30, 2007, BY AND
AMONG WACHOVIA CORPORATION ("WACHOVIA"),
WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS,
INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 5, 2007,
AMONG ROYAL BANK OF CANADA, RBC CENTURA
BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, PURSUAN
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. HALBROOK For For Management
01.2 DIRECTOR - FREDERICK D. HAY For For Management
01.3 DIRECTOR - STEVEN S. ROGERS For For Management
02 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS None For Shareholder
ANNUALLY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREG M. LARSON For For Management
01.2 DIRECTOR - DAVID L. OMACHINSKI For For Management
01.3 DIRECTOR - PAT RICHTER For For Management
01.4 DIRECTOR - DOUGLAS J. TIMMERMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For For Management
01.3 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.4 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.5 DIRECTOR - EILEEN A. KAMERICK For For Management
01.6 DIRECTOR - RICHARD T. LOMMEN For For Management
01.7 DIRECTOR - JOHN C. MENG For For Management
01.8 DIRECTOR - CARLOS E. SANTIAGO For For Management
01.9 DIRECTOR - JOHN C. SERAMUR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L ENGELKE, JR.* For For Management
01.2 DIRECTOR - PETER C HAEFFNER, JR.* For For Management
01.3 DIRECTOR - RALPH F PALLESCHI* For For Management
01.4 DIRECTOR - LEO J WATERS** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS.
02.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
02.2 DIRECTOR - MARY G.F. BITTERMAN For For Management
02.3 DIRECTOR - MICHAEL J. CHUN* For For Management
02.4 DIRECTOR - CLINTON R. CHURCHILL For For Management
02.5 DIRECTOR - DAVID A. HEENAN For For Management
02.6 DIRECTOR - ROBERT HURET* For For Management
02.7 DIRECTOR - ALLAN R. LANDON For For Management
02.8 DIRECTOR - KENT T. LUCIEN* For For Management
02.9 DIRECTOR - MARTIN A. STEIN For For Management
02.10 DIRECTOR - DONALD M. TAKAKI* For For Management
02.11 DIRECTOR - BARBARA J. TANABE For For Management
02.12 DIRECTOR - ROBERT W. WO, JR. For For Management
03 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (ERNST & YOUNG).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DOLL For For Management
01.2 DIRECTOR - GREGORY J. FLEMING For For Management
01.3 DIRECTOR - MURRY S. GERBER For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - SIR DERYCK MAUGHAN For For Management
01.6 DIRECTOR - LINDA GOSDEN ROBINSON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For Withheld Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - JOHN W. GIBSON For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For Withheld Management
01.12 DIRECTOR - GEORGE B. KAISER For Withheld Management
01.13 DIRECTOR - THOMAS L. KIVISTO For For Management
01.14 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.15 DIRECTOR - STANLEY A. LYBARGER For For Management
01.16 DIRECTOR - STEVEN J. MALCOLM For Withheld Management
01.17 DIRECTOR - PAULA MARSHALL For Withheld Management
01.18 DIRECTOR - E.C. RICHARDS For For Management
02 APPROVAL OF AMENDED AND RESTATED 2003 For For Management
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS BOK For For Management
FINANCIAL CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK S.D. LEE For For Management
01.2 DIRECTOR - TING Y. LIU For For Management
01.3 DIRECTOR - NELSON CHUNG For For Management
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR None For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE TERMS OF THE BOARD.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 17, 2006,
AMONG CHICAGO MERCANTILE EXCHANGE
HOLDINGS INC., CBOT HOLDINGS AND BOARD OF
TRADE OF THE CITY OF CHICAGO, INC., AS
AMENDED AS OF DECEMBER 20, 2006 AND MAY
11, 2007 AND AS IT
02 TO VOTE UPON AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 26, 2007, BY AND
BETWEEN PEOPLE'S UNITED FINANCIAL, INC.
AND CHITTENDEN CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER For For Management
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR AT
ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZABETH A. ARDISANA For For Management
01.2 DIRECTOR - GARY J. HURAND For For Management
01.3 DIRECTOR - STEPHEN J. LAZAROFF For For Management
01.4 DIRECTOR - STEVEN E. ZACK For For Management
02 TO APPROVE VARIOUS AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY
SHAREHOLDER APPROVAL REQUIREMENTS, THE
ELIMINATION OF CERTAIN LIMITATIONS ON
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. BLOCH For For Management
01.2 DIRECTOR - BRAM GOLDSMITH For For Management
01.3 DIRECTOR - ASHOK ISRANI For For Management
01.4 DIRECTOR - KENNETH ZIFFREN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. CAPPS For For Management
01.2 DIRECTOR - W. THOMAS GRANT, II For Withheld Management
01.3 DIRECTOR - JAMES B. HEBENSTREIT For Withheld Management
01.4 DIRECTOR - DAVID W. KEMPER For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMPUCREDIT CORPORATION
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. CORONA For For Management
01.2 DIRECTOR - RICHARD W. GILBERT For For Management
01.3 DIRECTOR - DAVID G. HANNA For For Management
01.4 DIRECTOR - FRANK J. HANNA, III For For Management
01.5 DIRECTOR - RICHARD R. HOUSE, JR. For For Management
01.6 DIRECTOR - DEAL W. HUDSON For For Management
01.7 DIRECTOR - MACK F. MATTINGLY For For Management
01.8 DIRECTOR - NICHOLAS G. PAUMGARTEN For For Management
01.9 DIRECTOR - THOMAS G. ROSENCRANTS For For Management
02 TO APPROVE AND ADOPT THE COMPUCREDIT For For Management
CORPORATION 2008 EQUITY INCENTIVE PLAN.
03 TO APPROVE AND ADOPT THE COMPUCREDIT For For Management
CORPORATION AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DENNY ALEXANDER For For Management
01.2 DIRECTOR - CARLOS ALVAREZ For For Management
01.3 DIRECTOR - ROYCE S. CALDWELL For For Management
01.4 DIRECTOR - IDA CLEMENT STEEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2008.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. MAHON For For Management
01.2 DIRECTOR - GEORGE L. CLARK, JR. For For Management
01.3 DIRECTOR - STEVEN D. COHN For For Management
01.4 DIRECTOR - JOHN J. FLYNN For For Management
02 APPROVAL OF AMENDMENT NO.1 TO THE DIME For For Management
COMMUNITY BANCSHARES, INC. 2004 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF DIME COMMUNITY BANCSHARES,
INC. FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BRUMMETT For For Management
01.2 DIRECTOR - MAURICE L. MCALISTER For Withheld Management
01.3 DIRECTOR - DANIEL D. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINIC NG For For Management
01.2 DIRECTOR - RUDOLPH I. ESTRADA For For Management
01.3 DIRECTOR - HERMAN Y. LI For For Management
02 BOARD DECLASSIFICATION PROPOSAL For For Management
03 APPROVAL OF STOCK INCENTIVE PLAN For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 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
NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA
FINANCIAL CORPORATION ("OMEGA") PURSUANT
TO WHICH OMEGA WILL MERGE WITH AND INTO
FNB AND FNB WILL ISSUE UP TO 26,600,000
SHARES OF FNB COMMON
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY M. EKKER* For For Management
01.2 DIRECTOR - DAWNE S. HICKTON* For For Management
01.3 DIRECTOR - D. STEPHEN MARTZ* For For Management
01.4 DIRECTOR - PETER MORTENSEN* For For Management
01.5 DIRECTOR - EARL K. WAHL, JR.* For For Management
01.6 DIRECTOR - PHILIP E. GINGERICH** For For Management
01.7 DIRECTOR - ROBERT V. NEW, JR.** For For Management
01.8 DIRECTOR - STANTON R. SHEETZ*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
F.N.B. CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. FOLEY, II For For Management
01.2 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.3 DIRECTOR - THOMAS M. HAGERTY For For Management
01.4 DIRECTOR - PETER O. SHEA, JR. 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
FINANCIAL, INC. AMENDED AND RESTATED 2005
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 BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR For For Management
A TERM OF ONE YEAR.
1B TO ELECT JOSE L. FERRER-CANALS AS A For For Management
DIRECTOR FOR A TERM OF ONE YEAR.
1C TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR For For Management
FOR A TERM OF TWO YEARS.
1D TO ELECT AURELIO ALEMAN AS A DIRECTOR FOR For For Management
A TERM OF TWO YEARS.
1E TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS For For Management
A DIRECTOR FOR A TERM OF TWO YEARS.
1F TO ELECT FERNANDO RODRIGUEZ-AMARO AS A For For Management
DIRECTOR FOR A TERM OF TWO YEARS.
1G TO ELECT FRANK KOLODZIEJ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1H TO ELECT HECTOR M. NEVARES AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1I TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE TEIXIDOR For For Management
1B ELECTION OF DIRECTOR: JOSE FERRER-CANALS For For Management
1C ELECTION OF DIRECTOR: JOSE For For Management
MENENDEZ-CORTADA
1D ELECTION OF DIRECTOR: JORGE L. DIAZ For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS' For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 VOTE ON A PROPOSAL TO AMEND FIRST For For Management
BANCORP'S ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISION CLASSIFYING THE
TERMS OF ITS BOARD OF DIRECTORS.
04 VOTE ON A PROPOSAL TO ADOPT FIRST For For Management
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS For For Management
OF A MERGER AGREEMENT BETWEEN THE COMPANY
AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF
THE COMPANY BY WHICH THE COMPANY WILL
EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIMON F. COOPER* For For Management
01.2 DIRECTOR - JAMES A. HASLAM, III* For For Management
01.3 DIRECTOR - COLIN V. REED* For For Management
01.4 DIRECTOR - MARY F. SAMMONS* For For Management
01.5 DIRECTOR - ROBERT B. CARTER** For For Management
02 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED For For Management
AND RESTATED CHARTER TO PROVIDE FOR
DECLASSIFICATION OF FHNC'S BOARD OF
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED For For Management
AND RESTATED CHARTER AND AMENDED AND
RESTATED BYLAWS TO ELIMINATE THE
REQUIREMENT OF A SUPERMAJORITY VOTE FOR
CERTAIN AMENDMENTS TO THE AMENDED AND
RESTATED CHARTER AND AMENDED AND RESTATED
BYLAWS.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For For Management
01.4 DIRECTOR - DORT A. CAMERON III For Withheld Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 APPROVE AN AMENDMENT TO FIRST For For Management
MARBLEHEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, For For Management
JR.
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN For For Management
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA For For Management
1D ELECTION OF DIRECTOR: JOHN E. ROONEY For For Management
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND For For Management
RESTATED FIRST MIDWEST BANCORP, INC.
DIRECTORS' STOCK PLAN.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - G. THOMAS BOWERS For For Management
01.3 DIRECTOR - WILLIAM H. (TONY) JONES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN S. BELDEN For For Management
01.2 DIRECTOR - R. CARY BLAIR For For Management
01.3 DIRECTOR - ROBERT W. BRIGGS For For Management
01.4 DIRECTOR - CLIFFORD J. ISROFF For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION'S SECOND AMENDED AND RESTATED
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DICKSON For For Management
01.2 DIRECTOR - PATRICK M. FAHEY For For Management
01.3 DIRECTOR - EDWARD D. HANSEN For For Management
01.4 DIRECTOR - WILLIAM H. LUCAS, DC For For Management
01.5 DIRECTOR - DARRELL J. STORKSON For For Management
02 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANA A. CHRYST* For For Management
01.2 DIRECTOR - JOHN M. BOND, JR.** For For Management
01.3 DIRECTOR - PATRICK J. FREER** For For Management
01.4 DIRECTOR - CAROLYN R. HOLLERAN** For For Management
01.5 DIRECTOR - DONALD W. LESHER, JR.** For For Management
01.6 DIRECTOR - ABRAHAM S. OPATUT** For For Management
01.7 DIRECTOR - GARY A. STEWART** For For Management
- --------------------------------------------------------------------------------
GLG PARTNERS, INC.
Ticker: GLG Security ID: 37929X107
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM GOTTESMAN For For Management
01.2 DIRECTOR - IAN ASHKEN For For Management
01.3 DIRECTOR - NICOLAS BERGGRUEN For For Management
01.4 DIRECTOR - MARTIN FRANKLIN For For Management
01.5 DIRECTOR - JAMES HAUSLEIN For For Management
01.6 DIRECTOR - WILLIAM LAUDER For For Management
01.7 DIRECTOR - PAUL MYNERS For For Management
01.8 DIRECTOR - EMMANUEL ROMAN For For Management
01.9 DIRECTOR - PETER WEINBERG For For Management
02 FOR THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION DATED AS OF MAY 4, 2007,
AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN GREATER BAY BANCORP AND WELLS
FARGO & COMPANY, PURSUANT TO WHICH A
WHOLLY OWNED SUBSIDIARY OF WELLS FARGO
WILL MERGE WITH AND INTO G
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC
Ticker: GFG Security ID: 40108N106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: LEIGH M. MCALISTER For Against Management
1C ELECTION OF DIRECTOR: EDWARD R. MCPHERSON For For Management
1D ELECTION OF DIRECTOR: RAUL R. ROMERO For Against Management
1E ELECTION OF DIRECTOR: BILL WALKER For Against Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK E. BERTUCCI For Withheld Management
01.2 DIRECTOR - CARL J. CHANEY For Withheld Management
01.3 DIRECTOR - JOHN H. PACE For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. PERRY For For Management
1B ELECTION OF DIRECTOR: LOUIS E. CALDERA For Abstain Management
1C ELECTION OF DIRECTOR: LYLE E. GRAMLEY For For Management
1D ELECTION OF DIRECTOR: HUGH M. GRANT For Abstain Management
1E ELECTION OF DIRECTOR: PATRICK C. HADEN For For Management
1F ELECTION OF DIRECTOR: TERRANCE G. HODEL For For Management
1G ELECTION OF DIRECTOR: ROBERT L. HUNT II For For Management
1H ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1I ELECTION OF DIRECTOR: SENATOR JOHN F. For Abstain Management
SEYMOUR (RET.)
1J ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDYMAC'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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 BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. GREENBLUM For For Management
01.2 DIRECTOR - R.D. GUERRA For For Management
01.3 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - I. NAVARRO For For Management
01.6 DIRECTOR - S. NEIMAN For Withheld Management
01.7 DIRECTOR - P.J. NEWMAN For For Management
01.8 DIRECTOR - D.E. NIXON For For Management
01.9 DIRECTOR - L. SALINAS For For Management
01.10 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO APPROVE AN AMENDMENT TO ADD For For Management
300,000 ADDITIONAL SHARES TO THE 2005
INTERNATIONAL BANCSHARES CORPORATION
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 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 AS OF APRIL 30, 2007, BY
AND AMONG EUREX FRANKFURT AG, AN
AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY,
IVAN ACQUISITION CO., A DELAWARE
CORPORATION AND A WHOLLY-OWNED INDI
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - TIMOTHY L. JONES For For Management
01.4 DIRECTOR - ROBERT L. KING For For Management
01.5 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.6 DIRECTOR - MAUREEN O'HARA For For Management
01.7 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED For For Management
INVESTMENT TECHNOLOGY GROUP, INC.
PAY-FOR-PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - MICHAEL T. O'KANE For For Management
01.7 DIRECTOR - IAN M. CUMMING For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2003 For Against Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART M. ROBBINS For For Management
01.2 DIRECTOR - ROBERT E. TORRAY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE WASSERSTEIN For For Management
01.2 DIRECTOR - RONALD J. DOERFLER For For Management
01.3 DIRECTOR - MICHAEL J. TURNER For For Management
02 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 30,
2007, BY AND BETWEEN MAF BANCORP, INC.
AND NATIONAL CITY CORPORATION, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, PURSUANT TO WHICH MAF WILL
MERGE WITH AND INTO NAT
02 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.
03.1 DIRECTOR - TERRY A. EKL For For Management
03.2 DIRECTOR - LEO M. FLANAGAN, JR. For For Management
03.3 DIRECTOR - THOMAS R. PERZ For For Management
03.4 DIRECTOR - LOIS B. VASTO For Withheld Management
03.5 DIRECTOR - JERRY A. WEBERLING For For Management
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF MAF
BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD S.Y. FUNG For For Management
01.2 DIRECTOR - MARC OLIVIE For For Management
01.3 DIRECTOR - MARK SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. ENGELMAN For For Management
01.2 DIRECTOR - KENNETH M. JASTROW, II For For Management
01.3 DIRECTOR - DANIEL P. KEARNEY For For Management
01.4 DIRECTOR - DONALD T. NICOLAISEN For For Management
02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN For For Management
AWARDS UNDER MGIC INVESTMENT
CORPORATION'S 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR MGIC For For Management
INVESTMENT CORPORATION'S ANNUAL BONUS
PLAN THAT INCLUDES SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF For For Management
NASDAQ COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
NASDAQ'S NAME TO "THE NASDAQ OMX GROUP,
INC."
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
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 FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINICK CIAMPA For For Management
01.2 DIRECTOR - W.C. FREDERICK, M.D. For For Management
01.3 DIRECTOR - MAX L. KUPFERBERG For For Management
01.4 DIRECTOR - SPIROS J. VOUTSINAS For For Management
01.5 DIRECTOR - ROBERT WANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. ANDERSON For For Management
01.2 DIRECTOR - ROXANNE J. COADY For For Management
01.3 DIRECTOR - JOHN F. CROWEAK For For Management
01.4 DIRECTOR - SHEILA B. FLANAGAN For For Management
02 TO APPROVE THE NEWALLIANCE BANK EXECUTIVE For For Management
INCENTIVE PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 3).
04 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 19, 2007,
AMONG NUVEEN INVESTMENTS, INC., WINDY
CITY INVESTMENTS, INC. AND WINDY CITY
ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE
MERGER OF WINDY CITY
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
NYMEX HOLDINGS, INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES NEWSOME* For For Management
01.2 DIRECTOR - DENNIS SUSKIND* For For Management
01.3 DIRECTOR - WILLIAM FORD* For For Management
01.4 DIRECTOR - WILLIAM MAXWELL* For For Management
01.5 DIRECTOR - JOHN MCNAMARA* For For Management
01.6 DIRECTOR - STEPHEN ARDIZZONE* For For Management
01.7 DIRECTOR - A. GEORGE GERO* For For Management
01.8 DIRECTOR - THOMAS GORDON** For For Management
01.9 DIRECTOR - HOWARD GABLER** For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS NYMEX HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH D. BARNETTE, JR. For For Management
01.2 DIRECTOR - ALAN W. BRAUN For For Management
01.3 DIRECTOR - LARRY E. DUNIGAN For For Management
01.4 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.5 DIRECTOR - ANDREW E. GOEBEL For For Management
01.6 DIRECTOR - ROBERT G. JONES For For Management
01.7 DIRECTOR - PHELPS L. LAMBERT For For Management
01.8 DIRECTOR - ARTHUR H. MCELWEE, JR. For For Management
01.9 DIRECTOR - MARJORIE Z. SOYUGENC For For Management
01.10 DIRECTOR - KELLY N. STANLEY For For Management
01.11 DIRECTOR - CHARLES D. STORMS For For Management
02 APPROVAL OF THE OLD NATIONAL BANCORP 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. GRAY For Withheld Management
01.2 DIRECTOR - NED W. BENNETT For For Management
01.3 DIRECTOR - STEVEN FRADKIN For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - GEORGE S. LEIS For For Management
01.8 DIRECTOR - JOHN R. MACKALL For For Management
01.9 DIRECTOR - LEE E. MIKLES For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 PERFORMANCE BASED For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS L. BERNING For For Management
01.2 DIRECTOR - C. DANIEL DELAWDER For For Management
01.3 DIRECTOR - HARRY O. EGGER For For Management
01.4 DIRECTOR - F.W. ENGLEFIELD IV For For Management
01.5 DIRECTOR - JOHN J. O'NEILL For For Management
02 TO AMEND THE COMPANY'S REGULATIONS TO ADD For For Management
NEW SECTION 5.10 CLARIFYING CERTAIN
LIMITS ON THE INDEMNIFICATION AND
INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND
EMPLOYEES IN ACCORDANCE WITH APPLICABLE
STATE AND FEDERAL LAWS AND REGUL
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET M. HANSEN For For Management
01.2 DIRECTOR - JEREMIAH J. LOWNEY, JR. For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN P. BARON For For Management
01.2 DIRECTOR - RICHARD M. HOYT For For Management
01.3 DIRECTOR - PHILIP R. SHERRINGHAM For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY M. RINEHART For For Management
01.2 DIRECTOR - RICHARD P. CREAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC.'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. FRANCIS For For Management
01.2 DIRECTOR - ADDISON L. PIPER For For Management
01.3 DIRECTOR - LISA K. POLSKY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 For For Management
ANNUAL AND LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIA LUISA FERRE For Withheld Management
01.2 DIRECTOR - FREDERIC V. SALERNO For For Management
01.3 DIRECTOR - WILLIAM J. TEUBER JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. FAGAN, M.D. For For Management
01.2 DIRECTOR - P. MUELLER, JR., D.D.S For For Management
01.3 DIRECTOR - JAMES D. ROLLINS III For For Management
01.4 DIRECTOR - HARRISON STAFFORD II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO For For Management
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS For For Management
1D ELECTION OF DIRECTOR: DALE B. PECK For For Management
1E ELECTION OF DIRECTOR: ENOS K. FRY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA L. BROOKS For For Management
01.2 DIRECTOR - CARLOS HERNANDEZ For For Management
01.3 DIRECTOR - WILLIAM T. JACKSON For For Management
01.4 DIRECTOR - KATHARINE LAUD For For Management
01.5 DIRECTOR - ARTHUR MCCONNELL For For Management
02 THE APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SARAH W. BLUMENSTEIN For For Management
01.2 DIRECTOR - KATHRYN M. MCCARTHY For For Management
01.3 DIRECTOR - HENRY H. PORTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE BEATTY, JR. For For Management
01.2 DIRECTOR - ANAT BIRD For For Management
01.3 DIRECTOR - J. DOWNEY BRIDGWATER For For Management
01.4 DIRECTOR - ROLAND X. RODRIGUEZ For For Management
01.5 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE K. ANDERSON For For Management
01.2 DIRECTOR - DONALD N. BAUHOFER For For Management
01.3 DIRECTOR - ELLEN R.M. BOYER For For Management
01.4 DIRECTOR - HAROLD B. GILKEY For For Management
02 TO APPROVE AN AMENDMENT TO STERLING'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
STAGGERED TERMS FOR DIRECTORS AND REQUIRE
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008, AND ANY INTERIM
PERIOD.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED AGREEMENT AND PLAN OF MERGER
ENTERED INTO BY COMMUNITY BANKS, INC. AND
SUSQUEHANNA BANCSHARES, INC., DATED AS OF
JULY 25, 2007.
02 TO AMEND SUSQUEHANNA'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SUSQUEHANNA
BANCSHARES, INC. COMMON STOCK TO
200,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING, OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. AGNONE, SR.* For For Management
01.2 DIRECTOR - SCOTT J. NEWKAM* For For Management
01.3 DIRECTOR - CHRISTINE SEARS* For For Management
01.4 DIRECTOR - JAMES A. ULSH** For For Management
01.5 DIRECTOR - DALE M. WEAVER** For For Management
01.6 DIRECTOR - PETER DESOTO*** For For Management
01.7 DIRECTOR - EDDIE L DUNKLEBARGER*** For For Management
01.8 DIRECTOR - RUSSELL J. KUNKEL*** For For Management
01.9 DIRECTOR - GUY W. MILLER, JR.*** For For Management
01.10 DIRECTOR - MICHAEL A. MORELLO*** For For Management
01.11 DIRECTOR - E. SUSAN PIERSOL*** For For Management
01.12 DIRECTOR - WILLIAM J. REUTER*** For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA
BANCSHARES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management
01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management
01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management
01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management
01.6 DIRECTOR - ALEX W. "PETE" HART For Withheld Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management
01.8 DIRECTOR - LATA KRISHNAN For For Management
01.9 DIRECTOR - JAMES R. PORTER For Withheld Management
01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management
01.11 DIRECTOR - KENNETH P. WILCOX For Withheld Management
01.12 DIRECTOR - KYUNG H. YOON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - I.D. FLORES III For For Management
01.5 DIRECTOR - LARRY A. JOBE For For Management
01.6 DIRECTOR - DR. R. JAN LECROY For For Management
01.7 DIRECTOR - FREDERICK R. MEYER For For Management
01.8 DIRECTOR - DR. MIKE MOSES For For Management
01.9 DIRECTOR - JON L. MOSLE, JR. For For Management
02 THE APPROVAL OF THE AMENDMENT TO THE SWS For For Management
GROUP, INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - G.W. GARRARD, JR. For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.18 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.19 DIRECTOR - JAMES D. YANCEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
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
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY P. BURWELL For For Management
01.2 DIRECTOR - WILLIAM A. COOPER For For Management
01.3 DIRECTOR - THOMAS A. CUSICK For For Management
01.4 DIRECTOR - PETER L. SCHERER For For Management
02 APPROVE A SECOND AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE RICKETTS For For Management
01.2 DIRECTOR - DAN W. COOK III For For Management
01.3 DIRECTOR - THOMAS J. MULLIN For For Management
01.4 DIRECTOR - WILBUR J. PREZZANO For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO VOTE, IN HIS OR HER DISCRETION, UPON For Against Management
ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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 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 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 PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For Withheld Management
01.2 DIRECTOR - CARMINE GUERRO For Withheld Management
01.3 DIRECTOR - WAYNE E. HEDIEN For Withheld Management
01.4 DIRECTOR - LOUIS G. LOWER II For Withheld Management
01.5 DIRECTOR - RAYMOND L. OCAMPO JR. For Withheld Management
01.6 DIRECTOR - JOHN D. ROACH For Withheld Management
01.7 DIRECTOR - STEVEN L. SCHEID For Withheld Management
01.8 DIRECTOR - L. STEPHEN SMITH For Withheld Management
01.9 DIRECTOR - JOSE H. VILLARREAL For Withheld Management
01.10 DIRECTOR - MARY LEE WIDENER For Withheld Management
01.11 DIRECTOR - RONALD H. ZECH For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
BONUS INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. HOGAN For For Management
01.2 DIRECTOR - JON W. PRITCHETT For For Management
01.3 DIRECTOR - EDWARD J. SEBASTIAN For For Management
01.4 DIRECTOR - JOHN C.B. SMITH, JR. For For Management
01.5 DIRECTOR - MACK I. WHITTLE, JR. For For Management
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO REPLACE SUPERMAJORITY
VOTING PROVISIONS WITH MAJORITY VOTING
PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO PHASE OUT TSFG'S
"CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION For For Management
PLAN, INCLUDING AMENDMENTS TO INCREASE
THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM For For Management
INCENTIVE PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A NON-BINDING
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. MARINELLO For For Management
01.2 DIRECTOR - WILLIAM D. POWERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.3 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.4 DIRECTOR - C. GERALD GARNETT For For Management
01.5 DIRECTOR - DANIEL A. GRAFTON For For Management
01.6 DIRECTOR - RICHARD G. HICKSON For For Management
01.7 DIRECTOR - DAVID H. HOSTER For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LI-LIN KO For For Management
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG For For Management
WANG
1C ELECTION OF DIRECTOR: DENNIS WU For For Management
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - DIANE D. MILLER For For Management
01.3 DIRECTOR - BRYAN L. TIMM For For Management
01.4 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.5 DIRECTOR - RAYMOND P. DAVIS For For Management
01.6 DIRECTOR - ALLYN C. FORD For For Management
01.7 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.8 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.9 DIRECTOR - DAN GIUSTINA For For Management
01.10 DIRECTOR - WILLIAM A. LANSING For For Management
01.11 DIRECTOR - THEODORE S. MASON For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.4 DIRECTOR - LAWRENCE K. DOLL For For Management
01.5 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.6 DIRECTOR - F.T. GRAFF, JR. For For Management
01.7 DIRECTOR - JOHN M. MCMAHON For For Management
01.8 DIRECTOR - J. PAUL MCNAMARA For For Management
01.9 DIRECTOR - G. OGDEN NUTTING For For Management
01.10 DIRECTOR - WILLIAM C. PITT, III For For Management
01.11 DIRECTOR - DONALD L. UNGER For For Management
01.12 DIRECTOR - MARY K. WEDDLE For For Management
01.13 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.3 DIRECTOR - W.C. NELSON, JR. For For Management
01.4 DIRECTOR - A. WILLIAM BENNETT For For Management
01.5 DIRECTOR - ROBERT H. BLALOCK For For Management
01.6 DIRECTOR - GUY W. FREEMAN For For Management
01.7 DIRECTOR - CHARLES E. HILL For For Management
01.8 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.9 DIRECTOR - JOHN D. STEPHENS For For Management
01.10 DIRECTOR - TIM WALLIS For For Management
02 TO RATIFY THE APPOINTMENT OF PORTER For For Management
KEADLE MOORE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - MARC J. LENNER For For Management
01.11 DIRECTOR - GERALD H. LIPKIN For For Management
01.12 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
01.15 DIRECTOR - SURESH L. SANI For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN W. KOSLOFF For For Management
01.2 DIRECTOR - JERRY W. WALTON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE WADDELL & REED FINANCIAL, INC.
2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNA C. JOHNSON For For Management
01.2 DIRECTOR - THOMAS F. KENNEY For For Management
01.3 DIRECTOR - CHARLES R. RICHMOND For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CRAWFORD For For Management
01.2 DIRECTOR - C. MICHAEL JACOBI For Withheld Management
01.3 DIRECTOR - KAREN R. OSAR For For Management
02 TO APPROVE THE QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION PLAN FOR
AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL
2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
(PROPOSAL 3).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HOPE III For For Management
01.2 DIRECTOR - R. KING MILLING For For Management
01.3 DIRECTOR - THOMAS D. WESTFELDT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2008.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN S. BURGER For For Management
01.2 DIRECTOR - ROBERT V.A. HARRA, JR. For For Management
01.3 DIRECTOR - REX L. MEARS For For Management
01.4 DIRECTOR - ROBERT W. TUNNELL, JR. For For Management
01.5 DIRECTOR - SUSAN D. WHITING For For Management
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - PETER D. CRIST For For Management
01.3 DIRECTOR - BRUCE K. CROWTHER For For Management
01.4 DIRECTOR - JOSEPH F. DAMICO For For Management
01.5 DIRECTOR - BERT A. GETZ, JR. For For Management
01.6 DIRECTOR - H. PATRICK HACKETT, JR. For For Management
01.7 DIRECTOR - SCOTT K. HEITMANN For For Management
01.8 DIRECTOR - CHARLES H. JAMES III For For Management
01.9 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.10 DIRECTOR - THOMAS J. NEIS For For Management
01.11 DIRECTOR - HOLLIS W. RADEMACHER For For Management
01.12 DIRECTOR - INGRID S. STAFFORD For For Management
01.13 DIRECTOR - EDWARD J. WEHMER For For Management
02 AMENDMENT TO THE COMPANY'S DIRECTORS For For Management
DEFERRED FEE AND STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2008
- --------------------------------------------------------------------------------
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.
============ ISHARES DOW JONES U.S. HEALTHCARE PROVIDERS INDEX FUND ============
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
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BORNE For For Management
01.2 DIRECTOR - RONALD A. LABORDE For For Management
01.3 DIRECTOR - JAKE L. NETTERVILLE For For Management
01.4 DIRECTOR - DAVID R. PITTS For For Management
01.5 DIRECTOR - PETER F. RICCHIUTI For For Management
01.6 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE THE AMEDISYS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS, For Against Management
INCLUDING ACTION ON STOCKHOLDER
PROPOSALS, AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CARLSON For For Management
01.2 DIRECTOR - JEFFREY B. CHILD For For Management
01.3 DIRECTOR - RICHARD D. SHIRK For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY D. HERR For For Management
01.2 DIRECTOR - CHRISTOPHER A. HOLDEN For For Management
01.3 DIRECTOR - KEVIN P. LAVENDER For For Management
01.4 DIRECTOR - KEN P. MCDONALD For For Management
02 APPROVAL OF THE AMENDMENT TO THE AMSURG For For Management
CORP. 2006 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 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.
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS INC
Ticker: ALC Security ID: 04544X102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE A. BEBO For For Management
01.2 DIRECTOR - ALAN BELL For For Management
01.3 DIRECTOR - JESSE C. BROTZ For Withheld Management
01.4 DIRECTOR - DEREK H.L. BUNTAIN For For Management
01.5 DIRECTOR - DAVID J. HENNIGAR For For Management
01.6 DIRECTOR - MALEN S. NG For For Management
01.7 DIRECTOR - MELVIN A. RHINELANDER For For Management
01.8 DIRECTOR - C.H. ROADMAN II, MD For For Management
01.9 DIRECTOR - MICHAEL J. SPECTOR For For Management
02 AMENDMENT AND RESTATEMENT OF AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION
(COMBINED CLASS A AND CLASS B VOTE; CLASS
B VOTE SEPARATELY AS A CLASS).
03 APPROVAL OF 2006 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For For Management
01.2 DIRECTOR - FRANK M. BUMSTEAD For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR For Against Management
LIVING INC. ASSOCIATE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. NEIDORFF For For Management
01.2 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.3 DIRECTOR - JOHN R. ROBERTS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1B ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN G. BANG For For Management
01.2 DIRECTOR - GARY E. COSTLEY, PH.D. For For Management
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1H ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1I ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. BATY* For For Management
01.2 DIRECTOR - BRUCE L. BUSBY* For For Management
01.3 DIRECTOR - CHARLES P. DURKIN JR.* For For Management
01.4 DIRECTOR - STUART KOENIG** For For Management
01.5 DIRECTOR - GRANGER COBB*** 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR F. GANZI For For Management
01.2 DIRECTOR - STUART R. LEVINE For For Management
01.3 DIRECTOR - RONALD A. MALONE For For Management
01.4 DIRECTOR - MARY O'NEIL MUNDINGER For For Management
01.5 DIRECTOR - STUART OLSTEN For For Management
01.6 DIRECTOR - JOHN A. QUELCH For For Management
01.7 DIRECTOR - RAYMOND S. TROUBH For For Management
01.8 DIRECTOR - JOSH S. WESTON For For Management
01.9 DIRECTOR - GAIL R. WILENSKY For For Management
01.10 DIRECTOR - RODNEY D. WINDLEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. SCHOEN For For Management
01.2 DIRECTOR - BURKE W. WHITMAN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - DONALD E. KIERNAN For For Management
01.5 DIRECTOR - ROBERT A. KNOX For For Management
01.6 DIRECTOR - WILLIAM E. MAYBERRY, MD For For Management
01.7 DIRECTOR - VICKI A. O'MEARA For For Management
01.8 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.9 DIRECTOR - R.W. WESTERFIELD, PH.D. For For Management
02 TO APPROVE A PROPOSAL TO AMEND AND For Against Management
RESTATE THE HEALTH MANAGEMENT ASSOCIATES,
INC. 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. MCCARTNEY For For Management
01.2 DIRECTOR - BARTON D. WEISMAN For For Management
01.3 DIRECTOR - JOSEPH F. MCCARTNEY For For Management
01.4 DIRECTOR - ROBERT L. FROME For For Management
01.5 DIRECTOR - THOMAS A. COOK For For Management
01.6 DIRECTOR - ROBERT J. MOSS For Withheld Management
01.7 DIRECTOR - JOHN M. BRIGGS For For Management
01.8 DIRECTOR - DINO D. OTTAVIANO For For Management
02 TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID T. BLAIR For For Management
01.2 DIRECTOR - DANIEL J. HOUSTON For For Management
01.3 DIRECTOR - KENNETH A. SAMET For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
HEALTHEXTRAS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT Z. HENSLEY For For Management
01.2 DIRECTOR - RUSSELL K. MAYERFELD For For Management
02 PROPOSAL TO APPROVE THE HEALTHSPRING, For For Management
INC. 2008 MANAGEMENT STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. CIGARRAN For For Management
01.2 DIRECTOR - C. WARREN NEEL For For Management
01.3 DIRECTOR - JOHN W. BALLANTINE 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
FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. HOLSTER For For Management
01.2 DIRECTOR - JAMES T. KELLY For For Management
01.3 DIRECTOR - WILLIAM C. LUCIA For For Management
01.4 DIRECTOR - WILLIAM S. MOSAKOWSKI For For Management
01.5 DIRECTOR - GALEN D. POWERS For For Management
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
2006 STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
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.
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD L. KUNTZ For For Management
1B ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C ELECTION OF DIRECTOR: THOMAS P. COOPER, For For Management
M.D.
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: GARRY N. GARRISON For For Management
1F ELECTION OF DIRECTOR: ISAAC KAUFMAN For For Management
1G ELECTION OF DIRECTOR: JOHN H. KLEIN For For Management
1H ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. For For Management
02 PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY'S 2001 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 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.
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BAHL For For Management
01.2 DIRECTOR - THOMAS G. CODY For For Management
01.3 DIRECTOR - JOHN H. GUTFREUND For For Management
01.4 DIRECTOR - JOHN C. HASSAN For For Management
01.5 DIRECTOR - STEVEN C. STRAUS For For Management
01.6 DIRECTOR - E. ANTHONY WOODS For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BAHL For For Management
01.2 DIRECTOR - JOHN H. GUTFREUND For For Management
01.3 DIRECTOR - JOHN C. HASSAN For For Management
01.4 DIRECTOR - STEVEN C. STRAUS For For Management
01.5 DIRECTOR - E. ANTHONY WOODS For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - RICHARD H. EVANS For For Management
01.3 DIRECTOR - MICHAEL P. HALEY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY'S MANAGEMENT For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. MCBRIDE * For For Management
01.2 DIRECTOR - ROBERT M. LE BLANC * For For Management
01.3 DIRECTOR - ALLEN F. WISE * For For Management
01.4 DIRECTOR - WILLIAM D. FORREST * For For Management
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE For For Management
PLAN.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE THE NECESSARY ACTIONS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE MERGER AND ADOPT THE MERGER For For Management
AGREEMENT.
02 APPROVE THE GRANT OF DISCRETIONARY For For Management
AUTHORITY TO MATRIA MANAGEMENT TO VOTE
YOUR SHARES TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT SHARES TO APPROVE THE MERGER
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MARIO MOLINA For For Management
01.2 DIRECTOR - STEVEN J. ORLANDO For For Management
01.3 DIRECTOR - RONNA E. ROMNEY For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. FELDSTEIN For For Management
01.2 DIRECTOR - ROBERT A. LEFTON For For Management
01.3 DIRECTOR - SHAWN S. SCHABEL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. DANA CALLOW, JR. For For Management
01.2 DIRECTOR - CHRISTOPHER J. LINDOP For For Management
01.3 DIRECTOR - JOSEF H. VON RICKENBACH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK For For Management
INCENTIVE PLAN.
03 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 JUNE 30, 2008.
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For Withheld Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For For Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For Withheld Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For For Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For Withheld Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For For Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.3 DIRECTOR - FREDERICK FRANK For For Management
01.4 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.5 DIRECTOR - CATHERINE M. KLEMA For For Management
01.6 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.7 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.8 DIRECTOR - JOHN A. MCNEILL, JR. 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 YEAR ENDING DECEMBER 31,
2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF A. CLASSON For For Management
01.2 DIRECTOR - LEWIS R. ELIAS, M.D. For For Management
01.3 DIRECTOR - ARNOLD GOLIEB For For Management
01.4 DIRECTOR - JEFFREY P. MCMULLEN For For Management
01.5 DIRECTOR - DAVID M. OLIVIER For For Management
01.6 DIRECTOR - PETER G. TOMBROS For For Management
01.7 DIRECTOR - PER WOLD-OLSEN For For Management
02 I HEREBY APPROVE (I) AN AMENDMENT AND For For Management
RESTATEMENT OF THE PHARMANET DEVELOPMENT
GROUP, INC. 2004 EMPLOYEE STOCK PURCHASE
PLAN AND (II) EFFECT VARIOUS TECHNICAL
REVISIONS TO FACILITATE THE
ADMINISTRATION OF THE PURCHASE PLAN AND
MAINTAIN ITS COMPLIANCE WITH
03 I HEREBY APPROVE THE PHARMANET For For Management
DEVELOPMENT GROUP, INC. 2008 INCENTIVE
COMPENSATION PLAN.
04 I HEREBY RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PRA INTERNATIONAL
Ticker: PRAI Security ID: 69353C101
Meeting Date: DEC 12, 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 JULY 24, 2007, AMONG PRA
INTERNATIONAL, GG HOLDINGS I, INC. AND GG
MERGER SUB I, INC.
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
APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED JULY 24, 2007, A
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEY A. JACOBS For For Management
01.2 DIRECTOR - EDWARD K. WISSING For For Management
01.3 DIRECTOR - WILLIAM M. PETRIE, M.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
PSYCHIATRIC SOLUTIONS, INC. EQUITY
INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OLIVIA F. KIRTLEY* For For Management
01.2 DIRECTOR - ROBERT E. HALLAGAN* For For Management
01.3 DIRECTOR - WILLIAM E. BROCK* For For Management
01.4 DIRECTOR - JAMES H. BLOEM** For For Management
02 PROPOSAL TO AMEND THE RES-CARE, INC. 2005 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON For For Management
1B ELECTION OF DIRECTOR: TONY M. ASTORGA For For Management
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT For For Management
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER For For Management
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY For For Management
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY For For Management
1G ELECTION OF DIRECTOR: RICHARD K. MATROS For For Management
1H ELECTION OF DIRECTOR: MILTON J. WALTERS For For Management
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC
Ticker: SRZ Security ID: 86768K106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG CALLEN For Withhold Management
01.2 DIRECTOR - PAUL KLAASSEN For For Management
01.3 DIRECTOR - LYNN KROMINGA For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE None For Shareholder
BOARD OF DIRECTORS
03 SHAREHOLDER PROPOSAL REGARDING THE None For Shareholder
RECOUPMENT OF PERFORMANCE BONUSES
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY W. AVERILL For For Management
01.2 DIRECTOR - RICHARD A. BARASCH For For Management
01.3 DIRECTOR - SALLY W. CRAWFORD For For Management
01.4 DIRECTOR - MATTHEW W. ETHERIDGE For For Management
01.5 DIRECTOR - MARK K. GORMLEY For For Management
01.6 DIRECTOR - CHARLES E. HALLBERG For For Management
01.7 DIRECTOR - MARK M. HARMELING For For Management
01.8 DIRECTOR - LINDA H. LAMEL For For Management
01.9 DIRECTOR - ERIC W. LEATHERS For For Management
01.10 DIRECTOR - PATRICK J. MCLAUGHLIN For For Management
01.11 DIRECTOR - ROBERT A. SPASS For For Management
01.12 DIRECTOR - SEAN M. TRAYNOR For For Management
01.13 DIRECTOR - ROBERT F. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF UNIVERSAL
AMERICAN FINANCIAL CORP. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.F. WILLIAMS JR MD EDD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. 2005
STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. AMENDED
AND RESTATED 2001 EMPLOYEES' RESTRICTED
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
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.
============= ISHARES DOW JONES U.S. HEALTHCARE SECTOR INDEX FUND ==============
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
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG MD For For Management
01.2 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.3 DIRECTOR - MICHAEL SITRICK For For Management
01.4 DIRECTOR - JOSEPH M PIZZA For Withheld Management
01.5 DIRECTOR - KRISHNA GOPALA For For Management
01.6 DIRECTOR - STUART DEPINA For For Management
02 TO RATIFY THE SELECTION OF EARNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC.
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK K. CALHOUN For For Management
01.2 DIRECTOR - HAROLD F. OBERKFELL For For Management
01.3 DIRECTOR - MICHAEL J. VALENTINO For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES V. MAZZO For For Management
01.2 DIRECTOR - ROBERT J. PALMISANO For For Management
01.3 DIRECTOR - JAMES O. ROLLANS For Withheld Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO RE-APPROVE THE ADVANCED MEDICAL For For Management
OPTICS, INC. 2002 BONUS PLAN
04 TO APPROVE THE 2004 STOCK INCENTIVE PLAN For For Management
TO ALLOW BROADER UTILIZATION
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P.A. FODOR, PHD For For Management
01.2 DIRECTOR - PAUL BERG, PH.D. For For Management
01.3 DIRECTOR - S. DESMOND-HELLMANN, MD For For Management
01.4 DIRECTOR - JOHN D. DIEKMAN, PH.D. For For Management
01.5 DIRECTOR - VERNON R. LOUCKS, JR. For For Management
01.6 DIRECTOR - ROBERT H. TRICE, PH.D. For For Management
01.7 DIRECTOR - ROBERT P. WAYMAN For For Management
01.8 DIRECTOR - JOHN A. YOUNG 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.
03 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR
AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN BY 4,200,000 SHARES.
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For For Management
01.2 DIRECTOR - DAVID W. KEISER For For Management
01.3 DIRECTOR - MAX LINK For Withheld Management
01.4 DIRECTOR - JOSEPH A. MADRI For For Management
01.5 DIRECTOR - LARRY L. MATHIS For Withheld Management
01.6 DIRECTOR - R. DOUGLAS NORBY For Withheld Management
01.7 DIRECTOR - ALVIN S. PARVEN For Withheld Management
01.8 DIRECTOR - RUEDI E. WAEGER For For Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS
03 RATIFICATION OF APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERALDINE HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - DAVID A. BROECKER For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDED AND RESTATED 1999 For For Management
STOCK OPTION PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 700,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE 2006 STOCK For For Management
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, BY 240,000 SHARES.
05 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
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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
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For For Management
01.2 DIRECTOR - PETER W. LADELL For For Management
01.3 DIRECTOR - DEAN J. MITCHELL For For Management
01.4 DIRECTOR - RAMON M. PEREZ For For Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For For Management
01.6 DIRECTOR - PETER G. TOMBROS For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. 2003 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. EMMITT For For Management
01.2 DIRECTOR - C.H. PORTER, PH.D. For For Management
01.3 DIRECTOR - D. VERNE SHARMA For For Management
02 PROPOSAL TO AMEND OUR EMPLOYEE STOCK For For Management
PURCHASE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CARLSON For For Management
01.2 DIRECTOR - JEFFREY B. CHILD For For Management
01.3 DIRECTOR - RICHARD D. SHIRK For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 038020202
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN M. FARR For For Management
01.2 DIRECTOR - VAN B. HONEYCUTT For For Management
01.3 DIRECTOR - JAMES V. MAZZO For For Management
01.4 DIRECTOR - BETTY WOODS For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management
01.2 DIRECTOR - MICHAEL GREY For For Management
01.3 DIRECTOR - ELAINE J. HERON For For Management
01.4 DIRECTOR - JOSEPH KLEIN, III For For Management
01.5 DIRECTOR - PIERRE LAPALME For For Management
01.6 DIRECTOR - V. BRYAN LAWLIS For For Management
01.7 DIRECTOR - ALAN LEWIS For For Management
01.8 DIRECTOR - RICHARD A. MEIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For For Management
01.2 DIRECTOR - FRANK M. BUMSTEAD For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR For Against Management
LIVING INC. ASSOCIATE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. NEIDORFF For For Management
01.2 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.3 DIRECTOR - JOHN R. ROBERTS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AND
ESTABLISHING PERFORMANCE GOALS SO THAT
STOCK AWARD GRANTED UNDER THE PLAN MAY
QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FOSTER For For Management
01.2 DIRECTOR - NANCY T. CHANG For For Management
01.3 DIRECTOR - STEPHEN D. CHUBB For For Management
01.4 DIRECTOR - GEORGE E. MASSARO For For Management
01.5 DIRECTOR - GEORGE M. MILNE, JR. For For Management
01.6 DIRECTOR - C. RICHARD REESE For For Management
01.7 DIRECTOR - DOUGLAS E. ROGERS For For Management
01.8 DIRECTOR - SAMUEL O. THIER For For Management
01.9 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1B ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN G. BANG For For Management
01.2 DIRECTOR - GARY E. COSTLEY, PH.D. For For Management
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN ROSENBERG For For Management
01.2 DIRECTOR - J. MATTHEW SINGLETON For For Management
01.3 DIRECTOR - MICHAEL B. WOOD For For Management
02 A PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED 2000 EQUITY INCENTIVE PLAN, OR
EIP, TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE EIP BY 2,000,000
SHARES.
03 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
CV THERAPEUTICS, INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT SANTO J. COSTA AS THE DIRECTOR For For Management
OF THE COMPANY, TO SERVE UNTIL THE 2011
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL
HIS SUCCESSOR HAS BEEN ELECTED AND
QUALIFIED OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.
1B TO ELECT JOSEPH M. DAVIE, M.D., PH.D. AS For For Management
THE DIRECTOR OF THE COMPANY, TO SERVE
UNTIL THE 2011 ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN ELECTED AND QUALIFIED OR UNTIL HIS
EARLIER RESIGNATION OR REMOVAL.
02 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GUY C. JACKSON For Withheld Management
01.2 DIRECTOR - DANIEL J. MOORE For For Management
01.3 DIRECTOR - HUGH M. MORRISON For Withheld Management
01.4 DIRECTOR - ALFRED J. NOVAK For For Management
01.5 DIRECTOR - ALAN OLSEN For Withheld Management
01.6 DIRECTOR - A.L. ROSENTHAL, PH.D. For For Management
01.7 DIRECTOR - JEFFREY E. SCHWARZ For For Management
01.8 DIRECTOR - M.J. STRAUSS, MD, MPH. For Withheld Management
01.9 DIRECTOR - REESE S. TERRY, JR. For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CYBERONICS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 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 MAY 20, 2007, AMONG
CYTYC, HOLOGIC, INC. AND NOR'EASTER
CORP., A WHOLLY OWNED SUBSIDIARY OF
HOLOGIC FORMED FOR THE PURPOSE OF THE
MERGER, AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERG
02 IF SUBMITTED TO A VOTE OF CYTYC For For Management
STOCKHOLDERS, TO APPROVE AN ADJOURNMENT
OF THE CYTYC SPECIAL MEETING, INCLUDING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES FOR THAT
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ASMUNDSON For For Management
01.2 DIRECTOR - JAMES J. LOUGHLIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1H ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1I ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1B ELECTION OF DIRECTOR: PHILIP M. NEAL For For Management
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. DELUCCA For For Management
01.2 DIRECTOR - DAVID P. HOLVECK For For Management
01.3 DIRECTOR - GEORGE F. HORNER, III For For Management
01.4 DIRECTOR - MICHAEL HYATT For For Management
01.5 DIRECTOR - ROGER H. KIMMEL For For Management
01.6 DIRECTOR - C.A. MEANWELL, MD. PHD. For For Management
01.7 DIRECTOR - JOSEPH C. SCODARI For For Management
01.8 DIRECTOR - WILLIAM F. SPENGLER For For Management
02 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY W. WEINER For For Management
01.2 DIRECTOR - MELVIN F. LAZAR, CPA For For Management
01.3 DIRECTOR - BERNARD KASTEN, MD 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
COMPANY'S FISCAL YEAR ENDING JULY 31,
2008.
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF A. CLASSON For Withheld Management
01.2 DIRECTOR - ROBERT LEBUHN For Withheld Management
01.3 DIRECTOR - ROBERT C. SALISBURY For Withheld Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER For For Management
1C ELECTION OF DIRECTOR: PHILLIP M. For For Management
SCHNEIDER
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For Withheld Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For Withheld Management
01.7 DIRECTOR - CHARLES A. SANDERS For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, For For Management
INC. 1991 EMPLOYEE STOCK PLAN TO
AUTHORIZE THE SALE OF AN ADDITIONAL
10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GENENTECH FOR THE YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN BARTLETT FOOTE For For Management
01.2 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.3 DIRECTOR - MARK W. KROLL, PH.D. For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT THE HAEMONETICS CORPORATION'S 2007
EMPLOYEE STOCK PURCHASE PLAN (THE "2007"
PLAN).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. SCHOEN For For Management
01.2 DIRECTOR - BURKE W. WHITMAN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - DONALD E. KIERNAN For For Management
01.5 DIRECTOR - ROBERT A. KNOX For For Management
01.6 DIRECTOR - WILLIAM E. MAYBERRY, MD For For Management
01.7 DIRECTOR - VICKI A. O'MEARA For For Management
01.8 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.9 DIRECTOR - R.W. WESTERFIELD, PH.D. For For Management
02 TO APPROVE A PROPOSAL TO AMEND AND For Against Management
RESTATE THE HEALTH MANAGEMENT ASSOCIATES,
INC. 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. CIGARRAN For For Management
01.2 DIRECTOR - C. WARREN NEEL For For Management
01.3 DIRECTOR - JOHN W. BALLANTINE 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
FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY M. BERGMAN For For Management
01.2 DIRECTOR - GERALD A. BENJAMIN For For Management
01.3 DIRECTOR - JAMES P. BRESLAWSKI For For Management
01.4 DIRECTOR - MARK E. MLOTEK For For Management
01.5 DIRECTOR - STEVEN PALADINO For For Management
01.6 DIRECTOR - BARRY J. ALPERIN For For Management
01.7 DIRECTOR - PAUL BRONS For For Management
01.8 DIRECTOR - M.A. HAMBURG, M.D. For For Management
01.9 DIRECTOR - DONALD J. KABAT For For Management
01.10 DIRECTOR - PHILIP A. LASKAWY For For Management
01.11 DIRECTOR - KARYN MASHIMA For For Management
01.12 DIRECTOR - NORMAN S. MATTHEWS For For Management
01.13 DIRECTOR - LOUIS W. SULLIVAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK T. RYAN* For For Management
01.2 DIRECTOR - RONALD A. MALONE** For For Management
01.3 DIRECTOR - CHARLES E. GOLDEN*** For For Management
01.4 DIRECTOR - W AUGUST HILLENBRAND*** For For Management
01.5 DIRECTOR - JOANNE C. SMITH*** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"HILLENBRAND INDUSTRIES, INC." TO
"HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
HOLOGIC COMMON STOCK FROM 90,000,000 TO
300,000,000, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
HOLOGIC COMMON STOCK TO STOCKHOLDERS OF
CYTYC CORPORATION PURSUANT TO THE MERGER
AGREEMENT, AS THE SAME MAY BE AMENDED
FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CYTYC CORPORATION WITH
AND INTO NOR'E
03 TO APPROVE THE HOLOGIC. INC. SENIOR For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S For For Management
SECOND AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S For For Management
STOCKHOLDERS, TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - PATRICK J. SULLIVAN For For Management
01.3 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.4 DIRECTOR - NANCY L. LEAMING For For Management
01.5 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.6 DIRECTOR - GLENN P. MUIR For For Management
01.7 DIRECTOR - ELAINE S. ULLIAN For For Management
01.8 DIRECTOR - DANIEL J. LEVANGIE For For Management
01.9 DIRECTOR - SALLY W. CRAWFORD For For Management
01.10 DIRECTOR - C. WILLIAM MCDANIEL For For Management
01.11 DIRECTOR - WAYNE WILSON For For Management
02 PROPOSAL TO AMEND THE HOLOGIC'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 300,000,000 SHARES TO
750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. For For Management
2008 EQUITY INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUAN HA-NGOC For For Management
01.2 DIRECTOR - ROBERT C. YOUNG, M.D. For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS SO THAT
DIRECTORS WILL BE ELECTED ANNUALLY.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS CRAIG For For Management
01.2 DIRECTOR - ERROL B. DESOUZA, PH.D. For For Management
01.3 DIRECTOR - R.M. HENDERSON, PH.D. For For Management
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 For For Management
INCENTIVE COMPENSATION PLAN. TO APPROVE
AND ADOPT THE IDEXX LABORATORIES, INC.
2008 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCA
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY A. WHITFIELD For For Management
01.2 DIRECTOR - DANIEL M. BRADBURY For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
03 APPROVAL OF AMENDMENT TO THE 2005 STOCK For For Management
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW R.J. BONFIELD For For Management
01.2 DIRECTOR - ALEXANDER J. DENNER For For Management
01.3 DIRECTOR - THOMAS F. DEUEL For For Management
01.4 DIRECTOR - JULES HAIMOVITZ For For Management
01.5 DIRECTOR - CARL C. ICAHN For For Management
01.6 DIRECTOR - PETER S. LIEBERT For For Management
01.7 DIRECTOR - RICHARD C. MULLIGAN For For Management
01.8 DIRECTOR - DAVID SIDRANSKY For For Management
01.9 DIRECTOR - CHARLES WOLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For Withheld Management
01.5 DIRECTOR - DR. JACK GOLDSTEIN For For Management
01.6 DIRECTOR - JOHN A. HARRIS For For Management
01.7 DIRECTOR - HIROSHI HOKETSU For For Management
01.8 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING, INCLUDING ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD U. DE SCHUTTER For For Management
01.2 DIRECTOR - BARRY M. ARIKO For For Management
01.3 DIRECTOR - JULIAN C. BAKER For For Management
01.4 DIRECTOR - PAUL A. BROOKE For For Management
01.5 DIRECTOR - MATTHEW W. EMMENS For For Management
01.6 DIRECTOR - PAUL A. FRIEDMAN For For Management
01.7 DIRECTOR - JOHN F. NIBLACK For For Management
01.8 DIRECTOR - ROY A. WHITFIELD For For Management
02 TO AMEND THE COMPANY'S 1991 STOCK PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 4,000,000
SHARES, FROM 25,350,000 SHARES TO
29,350,000 SHARES.
03 TO AMEND THE COMPANY'S 1997 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 750,000 SHARES FROM
3,850,000 SHARES TO 4,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - JAMES I. HEALY, MD, PHD For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF INTERMUNE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DUGGAN For For Management
01.2 DIRECTOR - FLOYD D. LOOP For For Management
01.3 DIRECTOR - GEORGE STALK JR For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. DELANEY For For Management
01.2 DIRECTOR - BERNADINE P. HEALY M.D. For Withheld Management
01.3 DIRECTOR - C. MARTIN HARRIS, M.D. For Withheld Management
01.4 DIRECTOR - A. MALACHI MIXON, III For For Management
02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS.
04 DECLASSIFY BOARD OF DIRECTORS. Against For Shareholder
05 MAJORITY VOTING FOR DIRECTORS. Against For Shareholder
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 STOCK OPTION AND
INCENTIVE PLAN BY 3,000,000, FROM
8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. LEVY For For Management
01.2 DIRECTOR - JERRY MCALEER, PH.D. For For Management
01.3 DIRECTOR - JOHN A. QUELCH For For Management
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL For For Management
INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 50,000,000,
FROM 100,000,000 TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 500,000, FROM 500,000 TO
1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY For For Management
SHARES OF COMMON STOCK AS MAY BE REQUIRED
TO ALLOW FOR THE FULL CONVERSION OF OUR
PROPOSED SERIES B CONVERTIBLE PERPETUAL
PREFERRED STOCK ("SERIES B PREFERRED
STOCK") AND FULL PAYMENT OF THE DIVIDENDS
ON THE SERIES B P
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - W. ANN REYNOLDS, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008
03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE For For Management
STOCK PURCHASE PLAN
04 AMENDMENT OF THE COMPANY'S 2004 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SPENCER R. BERTHELSEN For Withheld Management
01.2 DIRECTOR - B. LYNNE PARSHALL For For Management
01.3 DIRECTOR - JOSEPH H. WENDER For For Management
02 TO APPROVED AN AMENDMENT TO THE 2002 For For Management
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
TO INCREASE THE ANNUAL NONDISCRETIONARY
STOCK OPTION GRANT FOR OUR NON-EMPLOYEE
DIRECTORS FROM 12,500 SHARES TO 15,000
SHARES AND THE INITIAL STOCK OPTION GRANT
FROM 20,000 SH
03 TO APPROVE AN INCREASE IN SHARES RESERVED For For Management
FOR ISSUANCE UNDER THE 1989 STOCK OPTION
PLAN FROM 13,200,000 SHARES TO 16,700,000
SHARES.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. LEININGER, MD For For Management
01.2 DIRECTOR - WOODRIN GROSSMAN For For Management
01.3 DIRECTOR - DAVID J. SIMPSON For For Management
02 TO APPROVE THE 2008 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 26, 2007,
AMONG MEDTRONIC, INC., JETS ACQUISITION
CORPORATION AND KYPHON INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - RICHARD H. EVANS For For Management
01.3 DIRECTOR - MICHAEL P. HALEY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY'S MANAGEMENT For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. MCBRIDE * For For Management
01.2 DIRECTOR - ROBERT M. LE BLANC * For For Management
01.3 DIRECTOR - ALLEN F. WISE * For For Management
01.4 DIRECTOR - WILLIAM D. FORREST * For For Management
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE For For Management
PLAN.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE THE NECESSARY ACTIONS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.M. DANZON, PH.D.+ For For Management
01.2 DIRECTOR - ROBERT C. DINERSTEIN+ For For Management
01.3 DIRECTOR - HOWARD H. PIEN+ For For Management
01.4 DIRECTOR - MARC RUBIN, M.D.++ For For Management
02 THE AMENDMENT AND RESTATEMENT OF For For Management
MEDAREX'S 2005 EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
MEDAREX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON For For Management
1B ELECTION OF DIRECTOR: STUART DIAMOND For For Management
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, For For Management
ESQ.
02 RATIFICATION FOR THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MENTOR CORPORATION
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. EMMONS For For Management
01.2 DIRECTOR - WALTER W. FASTER For For Management
01.3 DIRECTOR - MARGARET H. JORDAN For For Management
01.4 DIRECTOR - JOSHUA H. LEVINE For For Management
01.5 DIRECTOR - KATHERINE S. NAPIER For For Management
01.6 DIRECTOR - BURT E. ROSEN For For Management
01.7 DIRECTOR - RONALD J. ROSSI For For Management
01.8 DIRECTOR - JOSEPH E. WHITTERS For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK AND TO PROVIDE
FOR THE ISSUANCE OF PREFERRED STOCK IN
ONE OR MORE SERIES.
03 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 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
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH DUNSIRE For For Management
01.2 DIRECTOR - ROBERT F. FRIEL For For Management
01.3 DIRECTOR - A. GRANT HEIDRICH, III For For Management
01.4 DIRECTOR - CHARLES J. HOMCY For For Management
01.5 DIRECTOR - RAJU S. KUCHERLAPATI For For Management
01.6 DIRECTOR - JEFFREY M. LEIDEN For For Management
01.7 DIRECTOR - MARK J. LEVIN For For Management
01.8 DIRECTOR - NORMAN C. SELBY For For Management
01.9 DIRECTOR - KENNETH E. WEG For For Management
01.10 DIRECTOR - ANTHONY H. WILD 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 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, MD 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 - R.L. VANDERVEEN PHD RPH For For Management
02 APPROVE AN AMENDMENT TO THE 2003 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. MELDRUM For For Management
01.2 DIRECTOR - MARK H. SKOLNICK, PH.D. For For Management
01.3 DIRECTOR - LINDA S. WILSON, PH.D. For For Management
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF MICHAEL A. BROWN AS DIRECTOR For For Management
WITH TERM TO EXPIRE AT 2011 ANNUAL
MEETING OF STOCKHOLDERS
1B ELECTION OF JOSEPH J. KRIVULKA AS For For Management
DIRECTOR WITH TERM TO EXPIRE AT 2011
ANNUAL MEETING OF STOCKHOLDERS
1C ELECTION OF HOWARD W. ROBIN AS DIRECTOR For For Management
WITH TERM TO EXPIRE AT 2011 ANNUAL
MEETING OF STOCKHOLDERS
02 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN For For Management
AND THE RESERVATION OF 9,000,000 SHARES
OF COMMON STOCK 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY BRAGINSKY For For Management
01.2 DIRECTOR - PETER C. BRANDT For For Management
01.3 DIRECTOR - JOHN G. CLARKSON, M.D. For For Management
01.4 DIRECTOR - DONALD A. DENKHAUS For For Management
01.5 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.6 DIRECTOR - PHILLIP M. SATOW For For Management
01.7 DIRECTOR - ROBERT G. SAVAGE For For Management
01.8 DIRECTOR - WAYNE P. YETTER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUNT For For Management
01.2 DIRECTOR - HANSEN A. YUAN, M.D. 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.
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. FELDSTEIN For For Management
01.2 DIRECTOR - ROBERT A. LEFTON For For Management
01.3 DIRECTOR - SHAWN S. SCHABEL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAGNUS LUNDBERG For For Management
01.2 DIRECTOR - N. ANTHONY COLES For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 3,100,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - COLIN GODDARD, PH.D. For For Management
01.3 DIRECTOR - SANTO J. COSTA For For Management
01.4 DIRECTOR - DARYL K. GRANNER, M.D. For For Management
01.5 DIRECTOR - JOSEPH KLEIN, III For For Management
01.6 DIRECTOR - KENNETH B. LEE, JR. For For Management
01.7 DIRECTOR - VIREN MEHTA For For Management
01.8 DIRECTOR - DAVID W. NIEMIEC For For Management
01.9 DIRECTOR - H.M. PINEDO, MD, PH.D. For For Management
01.10 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.11 DIRECTOR - JOHN P. WHITE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. GILMER MINOR, III For For Management
01.2 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.3 DIRECTOR - EDDIE N. MOORE, JR. For For Management
01.4 DIRECTOR - PETER S. REDDING For For Management
01.5 DIRECTOR - ROBERT C. SLEDD For For Management
01.6 DIRECTOR - CRAIG R. SMITH For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE PROVISIONS
AUTHORIZING THE SERIES B CUMULATIVE
PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ABERNATHY For For Management
01.2 DIRECTOR - DR. MELVIN SHAROKY For For Management
02 TO AMEND THE 1997 DIRECTORS' STOCK AND For For Management
DEFERRED FEE PLAN
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
AUDITORS FOR FISCAL YEAR 2007
04 PROPOSAL BY STOCKHOLDER ON BENCHMARKING Against Against Shareholder
EXECUTIVE COMPENSATION AGAINST PEER GROUP
COMPANY PERFORMANCE
05 PROPOSAL BY STOCKHOLDER ON AN ADVISORY Against Against Shareholder
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. LEPORE For For Management
01.2 DIRECTOR - RONALD M. NORDMANN For For Management
01.3 DIRECTOR - JOSEPH E. SMITH For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. DANA CALLOW, JR. For For Management
01.2 DIRECTOR - CHRISTOPHER J. LINDOP For For Management
01.3 DIRECTOR - JOSEF H. VON RICKENBACH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK For For Management
INCENTIVE PLAN.
03 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 JUNE 30, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: L. PATRICK GAGE, For Against Management
PH.D.
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.
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For Withheld Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For For Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For Withheld Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For For Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For Withheld Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For For Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE BRLAS For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - JOSEPH C. PAPA For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.3 DIRECTOR - FREDERICK FRANK For For Management
01.4 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.5 DIRECTOR - CATHERINE M. KLEMA For For Management
01.6 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.7 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.8 DIRECTOR - JOHN A. MCNEILL, JR. 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 YEAR ENDING DECEMBER 31,
2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK W. LOGERFO, M.D. For For Management
01.2 DIRECTOR - MARCIA J. HOOPER For For Management
01.3 DIRECTOR - EDWARD A. BURKHARDT For For Management
01.4 DIRECTOR - JAMES J. MAHONEY, JR. For For Management
02 TO RATIFY THE SELECTION BY THE BOARD OF For For Management
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
03 TO RATIFY THE ADOPTION OF THE POLYMEDICA For For Management
CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
PLAN.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE MERGER AGREEMENT WITH MEDCO For For Management
HEALTH SOLUTIONS, INC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY C. CROWE For For Management
01.2 DIRECTOR - MELVIN L. HECKTMAN For For Management
01.3 DIRECTOR - DELORES P. KESLER For For Management
01.4 DIRECTOR - DAVID A. SMITH For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEY A. JACOBS For For Management
01.2 DIRECTOR - EDWARD K. WISSING For For Management
01.3 DIRECTOR - WILLIAM M. PETRIE, M.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
PSYCHIATRIC SOLUTIONS, INC. EQUITY
INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. GILMAN, M.D. PH.D. For For Management
01.2 DIRECTOR - J.L. GOLDSTEIN, M.D. For For Management
01.3 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2000
LONG-TERM INCENTIVE PLAN, AS AMENDED (THE
"2000 PLAN"), WHICH INCREASES BY
10,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2000 PLAN, EXTENDS THE TE
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. QUINN For For Management
01.2 DIRECTOR - RICHARD SULPIZIO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS A. COTTER, PHD For For Management
01.2 DIRECTOR - GERALD E. MCGINNIS For For Management
01.3 DIRECTOR - CRAIG B. REYNOLDS For For Management
01.4 DIRECTOR - CANDACE L. LITTELL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CLEMENT For For Management
01.2 DIRECTOR - HERBERT CONRAD For For Management
01.3 DIRECTOR - ALAN L. HELLER For For Management
01.4 DIRECTOR - STEPHEN O. JAEGER For For Management
01.5 DIRECTOR - JOSEPH KLEIN III For For Management
01.6 DIRECTOR - LEE S. SIMON, M.D. For For Management
01.7 DIRECTOR - VIRGIL THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN ADAMS For For Management
01.2 DIRECTOR - TIMOTHY J. BARBERICH For For Management
01.3 DIRECTOR - TIMOTHY J. RINK For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN,
INCREASING FROM 13,500,000 TO 15,000,000
THE NUMBER OF SHARES OF SEPRACOR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S For For Management
2008 DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN, OR
1998 ESPP, INCREASING FROM 1,400,000 TO
1,900,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.3 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.4 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.5 DIRECTOR - J.B. RICHEY For For Management
01.6 DIRECTOR - MOHSEN M. SOHI For For Management
01.7 DIRECTOR - JOHN P. WAREHAM For For Management
01.8 DIRECTOR - LOYAL W. WILSON For For Management
01.9 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS RELATING TO THE NEW NYSE
REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC
Ticker: SRZ Security ID: 86768K106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG CALLEN For Withhold Management
01.2 DIRECTOR - PAUL KLAASSEN For For Management
01.3 DIRECTOR - LYNN KROMINGA For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE None For Shareholder
BOARD OF DIRECTORS
03 SHAREHOLDER PROPOSAL REGARDING THE None For Shareholder
RECOUPMENT OF PERFORMANCE BONUSES
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. For For Management
02.1 DIRECTOR - THOMAS E. OLAND For For Management
02.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
02.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
02.4 DIRECTOR - G. ARTHUR HERBERT For For Management
02.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
02.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
02.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
02.8 DIRECTOR - K.A. HOLBROOK, PH.D. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. THOMAS BENDER For Withheld Management
01.2 DIRECTOR - MICHAEL H. KALKSTEIN For Withheld Management
01.3 DIRECTOR - JODY S. LINDELL For Withheld Management
01.4 DIRECTOR - MOSES MARX For Withheld Management
01.5 DIRECTOR - DONALD PRESS For Withheld Management
01.6 DIRECTOR - STEVEN ROSENBERG For Withheld Management
01.7 DIRECTOR - A.E. RUBENSTEIN, M.D. For Withheld Management
01.8 DIRECTOR - ROBERT S. WEISS For Withheld Management
01.9 DIRECTOR - STANLEY ZINBERG, M.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUGIN For For Management
01.2 DIRECTOR - CLIVE A. MEANWELL For For Management
01.3 DIRECTOR - ELIZABETH H.S. WYATT For For Management
02 APPROVE OUR AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN, WHICH AMENDS
SECTION 4 OF OUR 2004 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,800,000 TO
11,800,000 AND (B) REPLACE TH
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - B.G. MALKIEL, PH.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN (THE
"ESPP") INCREASING THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP BY 300,000
SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND DWEK For Withheld Management
01.2 DIRECTOR - ROGER JEFFS For For Management
01.3 DIRECTOR - CHRISTOPHER PATUSKY For Withheld Management
02 APPROVAL OF THE AMENDED AND RESTATED 2008 For For Management
UNITED THERAPEUTICS CORPORATION EQUITY
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.F. WILLIAMS JR MD EDD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. 2005
STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. AMENDED
AND RESTATED 2001 EMPLOYEES' RESTRICTED
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. KOPPES For For Management
01.2 DIRECTOR - G. MASON MORFIT For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SHARE RESERVE BY 4,840,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARRY W. ROGERSON For For Management
01.2 DIRECTOR - ELIZABETH E. TALLETT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
VARIAN, INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART J.M. COLLINSON For For Management
01.2 DIRECTOR - EUGENE H. CORDES For For Management
01.3 DIRECTOR - MATTHEW W. EMMENS For For Management
02 THE APPROVAL OF AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 For For Management
STOCK AND OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
6,600,000 SHARES FROM 7,302,380 SHARES TO
13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
============= ISHARES DOW JONES U.S. HOME CONSTRUCTION INDEX FUND ==============
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN G. COCKWELL For For Management
01.2 DIRECTOR - JOAN H. FALLON For For Management
01.3 DIRECTOR - ROBERT A. FERCHAT For For Management
01.4 DIRECTOR - J. BRUCE FLATT For For Management
01.5 DIRECTOR - BRUCE T. LEHMAN For For Management
01.6 DIRECTOR - ALAN NORRIS For For Management
01.7 DIRECTOR - DAVID M. SHERMAN For For Management
01.8 DIRECTOR - ROBERT L. STELZL For For Management
01.9 DIRECTOR - MICHAEL D. YOUNG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVORK S. HOVNANIAN For For Management
01.2 DIRECTOR - ARA K. HOVNANIAN For For Management
01.3 DIRECTOR - ROBERT B. COUTTS For Withheld Management
01.4 DIRECTOR - EDWARD A. KANGAS For Withheld Management
01.5 DIRECTOR - JOSEPH A. MARENGI For For Management
01.6 DIRECTOR - JOHN J. ROBBINS For For Management
01.7 DIRECTOR - J. LARRY SORSBY For For Management
01.8 DIRECTOR - STEPHEN D. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
03 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED SENIOR EXECUTIVE SHORT-TERM
INCENTIVE PLAN.
04 APPROVAL OF THE COMPANY'S 2008 STOCK For Against Management
INCENTIVE PLAN, WHICH IS INTENDED TO
SUPERSEDE AND REPLACE THE COMPANY'S
AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
05 APPROVAL OF THE COMPANY'S AMENDED AND For Against Management
RESTATED 1983 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART A. MILLER For For Management
01.2 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
PAY FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
COMPLIANCE COMMITTEE.
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. LAWRENCE KAHN, III For For Management
01.2 DIRECTOR - JOEL LEVY For For Management
01.3 DIRECTOR - WILLIAM SCHERER For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 50,000,000 TO 150,000,000.
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. ABDO For For Management
01.2 DIRECTOR - WILLIAM NICHOLSON For For Management
01.3 DIRECTOR - ALAN J. LEVY For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION, CHANGING THE COMPANY'S
NAME TO "WOODBRIDGE FINANCIAL
CORPORATION."
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. KEMPER For For Management
01.2 DIRECTOR - DAVID D. MANDARICH For For Management
02 TO APPROVE THE M.D.C. HOLDINGS, INC. For Against Management
AMENDED EXECUTIVE OFFICER
PERFORMANCE-BASED COMPENSATION PLAN.
03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE For For Management
STOCK OPTION REPRICING AND AN EXCHANGE
PROGRAM TO REPRICE STOCK OPTIONS HELD BY
COMPANY EMPLOYEES.
04 TO APPROVE A PLAN AMENDMENT TO REPRICE For Against Management
STOCK OPTIONS HELD BY THE COMPANY'S
INDEPENDENT DIRECTORS AND IMPLEMENT A
RESTRICTIVE EXERCISABILITY PERIOD.
05 TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
CONCERNING ESTABLISHMENT OF A NEW
COMPLIANCE COMMITTEE AND REVIEW OF
REGULATORY, LITIGATION AND COMPLIANCE
RISKS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. ALUTTO PH.D. For For Management
01.2 DIRECTOR - PHILLIP G. CREEK For For Management
01.3 DIRECTOR - NORMAN L. TRAEGER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. HILTON For For Management
01.2 DIRECTOR - RAYMOND OPPEL For Withheld Management
01.3 DIRECTOR - RICHARD T. BURKE, SR. For For Management
02 TO RATIFY THE SELECTION OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDMENT TO THE 2006 For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
04 TO APPROVE THE AMENDMENT TO THE 2006 For Against Management
STOCK INCENTIVE PLAN TO INCREASE THE
LIMIT ON THE NUMBER OF SHARES THAT MAY BE
GRANTED TO A PARTICIPANT DURING A
CALENDAR YEAR.
05 TO APPROVE AUTHORIZATION OF PREFERRED For For Management
STOCK.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY H. KEENER For For Management
01.2 DIRECTOR - LEE POSEY For For Management
01.3 DIRECTOR - WILLIAM M. ASHBAUGH For For Management
01.4 DIRECTOR - JERRY D. MALLONEE For For Management
01.5 DIRECTOR - FREDERICK R. MEYER For For Management
01.6 DIRECTOR - ELYSIA HOLT RAGUSA For For Management
01.7 DIRECTOR - W.D. ROSENBERG, JR. For For Management
01.8 DIRECTOR - A. GARY SHILLING For For Management
01.9 DIRECTOR - W. CHRISTOPHER WELLBORN For For Management
01.10 DIRECTOR - JOHN H. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 28,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR J. DECIO For For Management
01.2 DIRECTOR - THOMAS G. DERANEK For For Management
01.3 DIRECTOR - JOHN C. FIRTH For For Management
01.4 DIRECTOR - JERRY HAMMES For For Management
01.5 DIRECTOR - RONALD F. KLOSKA For For Management
01.6 DIRECTOR - WILLIAM H. LAWSON For For Management
01.7 DIRECTOR - DAVID T. LINK For For Management
01.8 DIRECTOR - ANDREW J. MCKENNA For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION ("CERTIFICATE") TO INCREASE
THE TOTAL NUMBER OF SHARES OF CAPITAL
STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE FROM 110,000,000 SHARES TO
210,000,000 SHARES BY INCREASING THE
TOTAL NUMBER OF AUTHORIZED S
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. JACOBS For For Management
01.2 DIRECTOR - LARRY D. MCNABB For For Management
02 TO CONSIDER THE STANDARD PACIFIC CORP. For For Management
2008 EQUITY INCENTIVE PLAN.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE ADOPTION OF QUANTITIVE
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - LESLIE M. FRECON For For Management
01.3 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - NED MANSOUR For For Management
01.6 DIRECTOR - ROBERT E. MELLOR For For Management
01.7 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.8 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RE-APPROVE RYLAND'S SENIOR EXECUTIVE For Against Management
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 RE-APPROVE RYLAND'S TRG INCENTIVE PLAN TO For For Management
COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
05 RE-APPROVE RYLAND'S PERFORMANCE AWARD For Against Management
PROGRAM TO COMPLY WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
06 CONSIDERATION OF A PROPOSAL FROM THE Against Against Shareholder
NATHAN CUMMINGS FOUNDATION (A
STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. TOLL For Withheld Management
01.2 DIRECTOR - BRUCE E. TOLL For Withheld Management
01.3 DIRECTOR - JOEL H. RASSMAN For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For Against Management
CEO CASH BONUS PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
EMPLOYEES (2007).
04 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS (2007).
05 THE APPROVAL OF PLAN AMENDMENTS TO For For Management
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM
FOR EMPLOYEES OTHER THAN EXECUTIVE
OFFICERS AND DIRECTORS.
06 THE RATIFICATION OF THE RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
====================== ISHARES DOW JONES U.S. INDEX FUND =======================
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT Y.L. MAO For For Management
01.2 DIRECTOR - EDGAR MASRI For For Management
01.3 DIRECTOR - DOMINIQUE TREMPONT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MAY 30, 2008.
- --------------------------------------------------------------------------------
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 28, 2007, BY AND AMONG
3COM CORPORATION, DIAMOND II HOLDINGS,
INC., AND DIAMOND II ACQUISITION CORP.,
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
DIAMOND II HOLDINGS
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING. TO APPROVE THE
ADJOURNMENT OR 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
ADOPT T
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHIFFER For For Management
01.2 DIRECTOR - LAWRENCE GLASCOTT For For Management
01.3 DIRECTOR - DAVID GOLD For For Management
01.4 DIRECTOR - JEFF GOLD For For Management
01.5 DIRECTOR - MARVIN HOLEN For For Management
01.6 DIRECTOR - HOWARD GOLD For For Management
01.7 DIRECTOR - ERIC G. FLAMHOLTZ For For Management
01.8 DIRECTOR - JENNIFER HOLDEN DUNBAR For For Management
01.9 DIRECTOR - PETER WOO For For Management
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE Against For Shareholder
POISON PILL TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. GINGO For For Management
01.2 DIRECTOR - JAMES A. KARMAN For Withheld Management
01.3 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.4 DIRECTOR - STANLEY W. SILVERMAN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING AUGUST 31, 2008.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO HAVE Against Against Shareholder
THE BOARD OF DIRECTORS CREATE A SPECIAL
COMMITTEE OF INDEPENDENT DIRECTORS TO
ENGAGE AN INVESTMENT BANKING FIRM TO
EVALUATE STRATEGIC ALTERNATIVES FOR THE
CORPORATION.
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED MAY 30, 2007, BY AND
AMONG WACHOVIA CORPORATION ("WACHOVIA"),
WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS,
INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. BOBINS For For Management
01.2 DIRECTOR - GERALD F FITZGERALD, JR For Withheld Management
01.3 DIRECTOR - JAMES E. GOODWIN For Withheld Management
01.4 DIRECTOR - MARC J. WALFISH For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker: ABH Security ID: 003687100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. DAVIS For For Management
01.2 DIRECTOR - RUTH R. HARKIN For For Management
01.3 DIRECTOR - LISE LACHAPELLE For For Management
01.4 DIRECTOR - JOHN A. ROLLS For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
AUTHORIZED SHARES OF COMMON STOCK
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG MD For For Management
01.2 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.3 DIRECTOR - MICHAEL SITRICK For For Management
01.4 DIRECTOR - JOSEPH M PIZZA For Withheld Management
01.5 DIRECTOR - KRISHNA GOPALA For For Management
01.6 DIRECTOR - STUART DEPINA For For Management
02 TO RATIFY THE SELECTION OF EARNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN H. WESLEY For For Management
01.2 DIRECTOR - ROBERT J. KELLER For For Management
01.3 DIRECTOR - ROBERT H. JENKINS For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
ACCO BRANDS CORPORATION REGARDING THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2005 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION IN 2008.
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED R. BERKELEY, III For For Management
01.2 DIRECTOR - JOHN D. CURTIS For For Management
01.3 DIRECTOR - PHILIP G. HEASLEY For For Management
01.4 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.5 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.6 DIRECTOR - JOHN E. STOKELY For For Management
01.7 DIRECTOR - JAN H. SUWINSKI For For Management
02 APPROVAL OF THE ADOPTION OF THE 2008 For For Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
ACTEL CORPORATION
Ticker: ACTL Security ID: 004934105
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. EAST For For Management
01.2 DIRECTOR - JAMES R. FIEBIGER For For Management
01.3 DIRECTOR - JACOB S. JACOBSSON For Withheld Management
01.4 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.5 DIRECTOR - ROBERT G. SPENCER For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
ACTEL CORPORATION
Ticker: ACTL Security ID: 004934105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. EAST For For Management
01.2 DIRECTOR - JAMES R. FLEBIGER For For Management
01.3 DIRECTOR - JACOB S. JACOBSSON For For Management
01.4 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.5 DIRECTOR - JOHN F. MCGRATH For For Management
01.6 DIRECTOR - ROBERT G. SPENCER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KOTICK For For Management
01.2 DIRECTOR - BRIAN G. KELLY For For Management
01.3 DIRECTOR - RONALD DOORNINK For For Management
01.4 DIRECTOR - ROBERT J. CORTI For For Management
01.5 DIRECTOR - BARBARA S. ISGUR For Withheld Management
01.6 DIRECTOR - ROBERT J. MORGADO For Withheld Management
01.7 DIRECTOR - PETER J. NOLAN For For Management
01.8 DIRECTOR - RICHARD SARNOFF For For Management
02 APPROVAL OF THE ACTIVISION, INC. 2007 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DIVERSITY OF THE BOARD OF
DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - GUSTAV H.P. BOEL For For Management
01.3 DIRECTOR - THOMAS J. FISCHER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - R. ALAN HUNTER For For Management
01.6 DIRECTOR - ROBERT A. PETERSON For For Management
01.7 DIRECTOR - WILLIAM P. SOVEY For For Management
01.8 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MCCULLOUGH For For Management
01.2 DIRECTOR - NEIL WILLIAMS For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
ACUITY BRANDS, INC. LONG-TERM INCENTIVE
PLAN
03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 For For Management
MANAGEMENT COMPENSATION AND INCENTIVE
PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. For Against Management
1B ELECTION OF DIRECTOR: STEPHEN M. For For Management
PATTERSON
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE 2005 For For Management
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC.
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK K. CALHOUN For For Management
01.2 DIRECTOR - HAROLD F. OBERKFELL For For Management
01.3 DIRECTOR - MICHAEL J. VALENTINO For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON S. CASTOR For For Management
01.2 DIRECTOR - JACK L. HOWARD For For Management
01.3 DIRECTOR - JOSEPH S. KENNEDY For For Management
01.4 DIRECTOR - D. SCOTT MERCER For For Management
01.5 DIRECTOR - JOHN MUTCH For For Management
01.6 DIRECTOR - ROBERT J. LOARIE For For Management
01.7 DIRECTOR - JOHN J. QUICKE For For Management
01.8 DIRECTOR - S. "SUNDI" SUNDARESH For For Management
01.9 DIRECTOR - D.E. VAN HOUWELING For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BROWN For Withheld Management
01.2 DIRECTOR - ELI JONES For Withheld Management
01.3 DIRECTOR - GREGORY E. PETSCH For Withheld Management
02 TO APPROVE THE ADMINISTAFF, INC. 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BROUILLARD For For Management
01.2 DIRECTOR - LAWRENCE P. CASTELLANI For For Management
01.3 DIRECTOR - DARREN R. JACKSON For For Management
01.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.5 DIRECTOR - WILLIAM S. OGLESBY For For Management
01.6 DIRECTOR - GILBERT T. RAY For For Management
01.7 DIRECTOR - CARLOS A. SALADRIGAS For For Management
01.8 DIRECTOR - FRANCESCA M. SPINELLI For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES V. MAZZO For For Management
01.2 DIRECTOR - ROBERT J. PALMISANO For For Management
01.3 DIRECTOR - JAMES O. ROLLANS For Withheld Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO RE-APPROVE THE ADVANCED MEDICAL For For Management
OPTICS, INC. 2002 BONUS PLAN
04 TO APPROVE THE 2004 STOCK INCENTIVE PLAN For For Management
TO ALLOW BROADER UTILIZATION
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. SCULLY For For Management
01.2 DIRECTOR - STEPHANIE G. DIMARCO For For Management
01.3 DIRECTOR - A. GEORGE BATTLE For For Management
01.4 DIRECTOR - ROBERT A. ETTL For For Management
01.5 DIRECTOR - JAMES D. KIRSNER For For Management
01.6 DIRECTOR - JAMES P. ROEMER For For Management
01.7 DIRECTOR - WENDELL G. VAN AUKEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDED AND RESTATED 2002 For For Management
STOCK PLAN AND RESERVE AN ADDITIONAL
900,000 SHARES THEREUNDER.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MAY 25, 2007, BY
AND AMONG AX HOLDING CORP., AX
ACQUISITION CORP. AND AEROFLEX
INCORPORATED, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL 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.
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD BEEGLE For For Management
01.4 DIRECTOR - JOHN HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
01.10 DIRECTOR - EVELYN DILSAVER For For Management
02 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P.A. FODOR, PHD For For Management
01.2 DIRECTOR - PAUL BERG, PH.D. For For Management
01.3 DIRECTOR - S. DESMOND-HELLMANN, MD For For Management
01.4 DIRECTOR - JOHN D. DIEKMAN, PH.D. For For Management
01.5 DIRECTOR - VERNON R. LOUCKS, JR. For For Management
01.6 DIRECTOR - ROBERT H. TRICE, PH.D. For For Management
01.7 DIRECTOR - ROBERT P. WAYMAN For For Management
01.8 DIRECTOR - JOHN A. YOUNG 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.
03 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR
AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN BY 4,200,000 SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERMAN CAIN For For Management
01.2 DIRECTOR - WOLFGANG DEML For For Management
01.3 DIRECTOR - DAVID E. MOMOT For For Management
01.4 DIRECTOR - MARTIN RICHENHAGEN For For Management
02 APPROVAL OF THE AGCO CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORPORATION
Ticker: AGIL Security ID: 00846X105
Meeting Date: JUL 12, 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 MAY 15, 2007, AMONG
ORACLE CORPORATION, A DELAWARE
CORPORATION, AQUA ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF ORACLE, AND
AGILE SOFTWARE CORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH M. KOLERUS For For Management
01.2 DIRECTOR - ROBERT A. LAUER For For Management
01.3 DIRECTOR - ROBERT G. MCCREARY, III For For Management
02 TO APPROVE AN AMENDMENT TO THE AGILYSYS For For Management
AMENDED CODE OF REGULATIONS ALLOWING FOR
THE COMPANY'S ANNUAL MEETING OF
SHAREHOLDERS TO OCCUR IN ANY MONTH OF THE
YEAR AS DESIGNATED BY THE BOARD OF
DIRECTORS AND TO ENSURE COMPLIANCE WITH
THE REQUIREMENT THAT COM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THACHER BROWN For Withheld Management
01.2 DIRECTOR - RICHARD C. III For Withheld Management
01.3 DIRECTOR - PETER MCCAUSLAND For Withheld Management
01.4 DIRECTOR - JOHN C. VAN RODEN, JR. For Withheld Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. PETER D'ALOIA For For Management
01.2 DIRECTOR - JERE A. DRUMMOND For For Management
01.3 DIRECTOR - JOHN F. FIEDLER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - DENNIS C. CUNEO For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - DR. BONNIE G. HILL For For Management
01.6 DIRECTOR - ROBERT H. JENKINS For For Management
01.7 DIRECTOR - DANIEL J. MEYER For For Management
01.8 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.9 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.10 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.11 DIRECTOR - JAMES L. WAINSCOTT For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 RE-APPROVAL OF THE PERFORMANCE GOALS FOR For For Management
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 5, 2007,
AMONG ROYAL BANK OF CANADA, RBC CENTURA
BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, PURSUAN
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. AYER For For Management
01.2 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.3 DIRECTOR - MARK R. HAMILTON For For Management
01.4 DIRECTOR - R. MARC LANGLAND For For Management
01.5 DIRECTOR - DENNIS F. MADSEN For For Management
01.6 DIRECTOR - BYRON I. MALLOTT For For Management
02 BOARD PROPOSAL TO APPROVE THE ALASKA AIR For For Management
GROUP, INC. 2008 PERFORMANCE INCENTIVE
PLAN
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS REGARDING POISON PILL
04 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL TO ADOPT SAY ON Against Against Shareholder
EXECUTIVE PAY
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CASSIDY, JR. For For Management
01.2 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.3 DIRECTOR - EDGAR G. HOTARD For For Management
01.4 DIRECTOR - ERLAND E. KAILBOURNE For For Management
01.5 DIRECTOR - JOSEPH G. MORONE For For Management
01.6 DIRECTOR - JUHANI PAKKALA For For Management
01.7 DIRECTOR - CHRISTINE L. STANDISH For For Management
01.8 DIRECTOR - JOHN C. STANDISH For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - WILLIAM M. GOTTWALD For For Management
01.3 DIRECTOR - R. WILLIAM IDE III For For Management
01.4 DIRECTOR - RICHARD L. MORRILL For For Management
01.5 DIRECTOR - MARK C. ROHR For For Management
01.6 DIRECTOR - JOHN SHERMAN, JR. For For Management
01.7 DIRECTOR - CHARLES E. STEWART For For Management
01.8 DIRECTOR - HARRIETT TEE TAGGART For For Management
01.9 DIRECTOR - ANNE MARIE WHITTEMORE For For Management
02 THE PROPOSAL TO APPROVE THE ALBEMARLE For For Management
CORPORATION 2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE 2008 STOCK For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS OF ALBEMARLE CORPORATION.
04 THE PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. DATTILO For For Management
01.2 DIRECTOR - JIM EDGAR For For Management
01.3 DIRECTOR - SAM J. SUSSER For For Management
02 APPROVAL OF THE EMPLOYEE STOCK OPTION For For Management
PLAN OF 2006, AS AMENDED.
03 APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN, AS AMENDED.
04 APPROVAL OF THE 2006 SHAREHOLDER VALUE For For Management
INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE 2006 RESTRICTED STOCK For For Management
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For For Management
01.2 DIRECTOR - DAVID W. KEISER For For Management
01.3 DIRECTOR - MAX LINK For Withheld Management
01.4 DIRECTOR - JOSEPH A. MADRI For For Management
01.5 DIRECTOR - LARRY L. MATHIS For Withheld Management
01.6 DIRECTOR - R. DOUGLAS NORBY For Withheld Management
01.7 DIRECTOR - ALVIN S. PARVEN For Withheld Management
01.8 DIRECTOR - RUEDI E. WAEGER For For Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS
03 RATIFICATION OF APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERALDINE HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - DAVID A. BROECKER For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDED AND RESTATED 1999 For For Management
STOCK OPTION PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 700,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE 2006 STOCK For For Management
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, BY 240,000 SHARES.
05 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REX D. ADAMS For For Management
1B ELECTION OF DIRECTOR: WESTON M. HICKS For For Management
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY For For Management
02 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BREKKEN For For Management
01.2 DIRECTOR - EDDINS For For Management
01.3 DIRECTOR - EMERY For For Management
01.4 DIRECTOR - HOOLIHAN For For Management
01.5 DIRECTOR - LUDLOW For For Management
01.6 DIRECTOR - MAYER For For Management
01.7 DIRECTOR - NEVE For For Management
01.8 DIRECTOR - RAJALA For Withheld Management
01.9 DIRECTOR - SHIPPAR For For Management
01.10 DIRECTOR - STENDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 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 MAY 17, 2007, AMONG
ALLIANCE DATA SYSTEMS CORPORATION,
ALADDIN HOLDCO, INC. AND ALADDIN MERGER
SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A For For Management
PROPOSAL TO ADJOURN THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ROGER H. BALLOU For For Management
01.3 DIRECTOR - E.L. DRAPER JR., PH.D. For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - MARTIN C. FAGA For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L. LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MARK H. RONALD For For Management
01.9 DIRECTOR - MICHAEL T. SMITH For For Management
01.10 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 For For Management
STOCK INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - MARK R. PATTERSON For For Management
A.2 DIRECTOR - SAMUEL J. WEINHOFF For For Management
B1 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
B2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
B3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
B4 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
B5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
C TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
D TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
E TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
F TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
G TO APPOINT DELOITTE & TOUCHE AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS TO SERVE
UNTIL THE COMPANY'S ANNUAL GENERAL
MEETING IN 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELLEN BOWERS For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - HERMANN BUERGER For For Management
01.4 DIRECTOR - KEVIN S. CRUTCHFIELD For For Management
01.5 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.6 DIRECTOR - GLENN A. EISENBERG For For Management
01.7 DIRECTOR - JOHN W. FOX, JR. For For Management
01.8 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.9 DIRECTOR - TED G. WOOD For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE 2008 ANNUAL INCENTIVE For For Management
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For For Management
01.2 DIRECTOR - PETER W. LADELL For For Management
01.3 DIRECTOR - DEAN J. MITCHELL For For Management
01.4 DIRECTOR - RAMON M. PEREZ For For Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For For Management
01.6 DIRECTOR - PETER G. TOMBROS For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. 2003 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. HALBROOK For For Management
01.2 DIRECTOR - FREDERICK D. HAY For For Management
01.3 DIRECTOR - STEVEN S. ROGERS For For Management
02 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS None For Shareholder
ANNUALLY.
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - DOV BAHARAV For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - MARIO SEGAL For For Management
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL For Abstain Management
STATEMENTS FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
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 AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. DAUCH For For Management
01.2 DIRECTOR - WILLIAM P. MILLER II For For Management
01.3 DIRECTOR - LARRY K. SWITZER For For Management
02 APPROVAL OF THE 2008 AMERICAN AXLE & For For Management
MANUFACTURING LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON K. YEUTTER For Withheld Management
01.2 DIRECTOR - EUGENE I. DAVIS For For Management
01.3 DIRECTOR - MICHAEL P. RYAN For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - NILS E. LARSEN For For Management
01.6 DIRECTOR - EMANUEL L. ROUVELAS For Withheld Management
01.7 DIRECTOR - R. CHRISTOPHER WEBER For For Management
02 APPROVAL OF THE COMPANY'S 2008 OMNIBUS For For Management
INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL G. For For Management
JESSELSON
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD For For Management
1C ELECTION OF DIRECTOR: JAY L. For For Management
SCHOTTENSTEIN
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - GREGORY G. JOSEPH For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
EMPLOYMENT POLICIES
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE MERGER OF GKK STARS For For Management
ACQUISITION CORP., A MARYLAND
CORPORATION, WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2,
02 TO ADJOURN OR POSTPONE 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 THE MERGER.
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY D. DUNN For For Management
01.2 DIRECTOR - MICHAEL J. MERRIMAN, JR For For Management
01.3 DIRECTOR - MORRY WEISS For For Management
2A APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: OPT OUT OF OHIO'S MERGER
MORATORIUM STATUTE
2B APPROVAL OF AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: ELIMINATE CUMULATIVE
VOTING
2C APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: MODERNIZE AND CLARIFY THE
ARTICLES OF INCORPORATION
3A APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: MODERNIZE AND CLARIFY THE
CODE OF REGULATIONS.
3B APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: ADOPT A PROCESS FOR
SHAREHOLDERS TO NOMINATE DIRECTORS AND
BRING BUSINESS BEFORE AN ANNUAL MEETING
3C APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: GRANT AUTHORITY TO THE
BOARD TO FIX THE NUMBER OF DIRECTORS
3D APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: OPT OUT OF OHIO'S CONTROL
SHARE ACQUISITION ACT
3E APPROVAL OF AMENDMENTS TO THE CODE OF For Against Management
REGULATIONS TO: AUTHORIZE FUTURE
AMENDMENTS TO THE CODE OF REGULATIONS BY
THE BOARD AS WELL AS BY TWO-THIRDS
SHAREHOLDER WRITTEN CONSENT
- --------------------------------------------------------------------------------
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 MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. EMMITT For For Management
01.2 DIRECTOR - C.H. PORTER, PH.D. For For Management
01.3 DIRECTOR - D. VERNE SHARMA For For Management
02 PROPOSAL TO AMEND OUR EMPLOYEE STOCK For For Management
PURCHASE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - G RICHARD FERDINANDTSEN For For Management
01.3 DIRECTOR - F. ANNE MOODY-DAHLBERG For For Management
01.4 DIRECTOR - RUSSELL S. MOODY For For Management
01.5 DIRECTOR - WILLIAM L. MOODY, IV For For Management
01.6 DIRECTOR - JAMES D. YARBROUGH For For Management
01.7 DIRECTOR - ARTHUR O. DUMMER For For Management
01.8 DIRECTOR - DR. SHELBY M. ELLIOTT For Withheld Management
01.9 DIRECTOR - FRANK P. WILLIAMSON For For Management
02 TO APPROVE THE AMENDMENT AND EXTENSION OF For For Management
THE AMERICAN NATIONAL INSURANCE COMPANY
1999 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CARLSON For For Management
01.2 DIRECTOR - JEFFREY B. CHILD For For Management
01.3 DIRECTOR - RICHARD D. SHIRK For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON S. GORDON For Withheld Management
01.2 DIRECTOR - FRANK S. HERMANCE For Withheld Management
01.3 DIRECTOR - DAVID P. STEINMANN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
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
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. KIM For For Management
01.2 DIRECTOR - ROGER A. CAROLIN For For Management
01.3 DIRECTOR - WINSTON J. CHURCHILL For Withheld Management
01.4 DIRECTOR - JOHN T. KIM For For Management
01.5 DIRECTOR - CONSTANTINE N PAPADAKIS For For Management
01.6 DIRECTOR - JOHN F. OSBORNE For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 APPROVE THE 2007 EXECUTIVE INCENTIVE For For Management
BONUS PLAN.
03 APPROVE THE 2007 EQUITY INCENTIVE PLAN. For Against Management
04 APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. KIM For For Management
01.2 DIRECTOR - ROGER A. CAROLIN For For Management
01.3 DIRECTOR - WINSTON J. CHURCHILL For Withheld Management
01.4 DIRECTOR - JOHN T. KIM For For Management
01.5 DIRECTOR - CONSTANTINE PAPADAKIS For For Management
01.6 DIRECTOR - JOHN F. OSBORNE For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD P. BADIE For For Management
01.2 DIRECTOR - DEAN H. SECORD For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED For For Management
2004 STOCK OPTION PLAN FOR DIRECTORS OF
AMPHENOL CORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN ADAMS For For Management
01.2 DIRECTOR - STEVEN R. ALTMAN For For Management
01.3 DIRECTOR - TERESA BECK For For Management
01.4 DIRECTOR - DANIEL M. BRADBURY For For Management
01.5 DIRECTOR - JOSEPH C. COOK, JR. For For Management
01.6 DIRECTOR - KARIN EASTHAM For For Management
01.7 DIRECTOR - JAMES R. GAVIN III For For Management
01.8 DIRECTOR - GINGER L. GRAHAM For For Management
01.9 DIRECTOR - HOWARD E. GREENE, JR. For For Management
01.10 DIRECTOR - JAY S. SKYLER For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
01.12 DIRECTOR - JAMES N. WILSON For For Management
02 TO APPROVE AN INCREASE OF 3,500,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2001
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY OR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREG M. LARSON For For Management
01.2 DIRECTOR - DAVID L. OMACHINSKI For For Management
01.3 DIRECTOR - PAT RICHTER For For Management
01.4 DIRECTOR - DOUGLAS J. TIMMERMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
ANDREW CORPORATION
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 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 JUNE 26, 2007, BY AND
AMONG COMMSCOPE, INC., A DELAWARE
CORPORATION, DJROSS, INC., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY,
AS THE SAME MAY BE AMEN
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT For For Management
ADDITIONAL PROXIES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER, IF
NECESSARY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LORD JAMES BLYTH For For Management
01.2 DIRECTOR - LINDA WALKER BYNOE For For Management
01.3 DIRECTOR - ROBERT L. CRANDALL For For Management
01.4 DIRECTOR - ROBERT J. ECK For For Management
01.5 DIRECTOR - ROBERT W. GRUBBS JR. For For Management
01.6 DIRECTOR - F. PHILIP HANDY For For Management
01.7 DIRECTOR - MELVYN N. KLEIN For For Management
01.8 DIRECTOR - GEORGE MUNOZ For For Management
01.9 DIRECTOR - STUART M. SLOAN For For Management
01.10 DIRECTOR - THOMAS C. THEOBALD For For Management
01.11 DIRECTOR - MATTHEW ZELL For For Management
01.12 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A.J. FARRELL* For For Management
01.2 DIRECTOR - JONATHAN D. GREEN* For For Management
01.3 DIRECTOR - JOHN A. LAMBIASE* For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BURKE, JR. For For Management
01.2 DIRECTOR - DALE W. HILPERT For For Management
01.3 DIRECTOR - RONALD W. HOVSEPIAN For For Management
01.4 DIRECTOR - LINDA A. HUETT For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2003 EQUITY INCENTIVE PLAN, AS AMENDED.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED ASSOCIATE DISCOUNT STOCK
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. CASHMAN 2011 For For Management
01.2 DIRECTOR - W.R. MCDERMOTT 2011 For For Management
01.3 DIRECTOR - JOHN F. SMITH 2011 For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ADOPTION OF THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED JULY 15, 2007,
AMONG APPLEBEE'S INTERNATIONAL, INC.,
IHOP CORP. AND CHLH CORP. AND THE MERGER.
02 APPROVE ANY PROPOSAL TO ADJOURN THE For Against Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 038020202
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR CESARATTO For For Management
01.2 DIRECTOR - DONALD COLVIN For For Management
01.3 DIRECTOR - KAMBIZ Y. HOOSHMAND For For Management
01.4 DIRECTOR - NIEL RANSOM, PH.D. For For Management
01.5 DIRECTOR - FRED SHLAPAK For For Management
01.6 DIRECTOR - ARTHUR B. STABENOW For Withheld Management
01.7 DIRECTOR - J.H. SULLIVAN, PH.D. 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 MARCH 31, 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.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING W. HARRIS For For Management
01.2 DIRECTOR - PETER H. PFEIFFER For For Management
01.3 DIRECTOR - DR. JOANNE C. SMITH For For Management
02 APPROVAL OF ANNUAL BONUS PLAN For For Management
03 APPROVAL OF 2008 STOCK OPTION PLAN For For Management
04 APPROVAL OF 2008 DIRECTOR STOCK OPTION For For Management
PLAN
05 APPROVAL OF AN AMENDMENT OF THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE
06 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. CARROLL For For Management
01.2 DIRECTOR - CONSTANTINE PAPADAKIS For For Management
01.3 DIRECTOR - ELLEN T. RUFF For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 17, 2007, BY AND
AMONG AQUANTIVE, INC., MICROSOFT
CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR
APPROPRIATE.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 6, 2007, AMONG
AQUILA, INC., GREAT PLAINS ENERGY
INCORPORATED, GREGORY ACQUISITION CORP.,
AND BLACK HILLS CORPORATION.
02 ADJOURNMENT AND POSTPONEMENT 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 MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERMAN CAIN For For Management
01.2 DIRECTOR - PATRICK J. LYNCH For For Management
01.3 DIRECTOR - NICHOLAS SINGER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management
01.2 DIRECTOR - DAVID W. DEVONSHIRE For For Management
01.3 DIRECTOR - PHILIP GUARASCIO For For Management
01.4 DIRECTOR - WILLIAM T. KERR For For Management
01.5 DIRECTOR - LARRY E. KITTELBERGER For For Management
01.6 DIRECTOR - STEPHEN B. MORRIS For For Management
01.7 DIRECTOR - LUIS G. NOGALES For For Management
01.8 DIRECTOR - RICHARD A. POST For For Management
02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN For For Management
03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE For For Management
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL B. INGREY* For For Management
01.2 DIRECTOR - KEWSONG LEE* For For Management
01.3 DIRECTOR - ROBERT F. WORKS* For For Management
01.4 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.5 DIRECTOR - MARC GRANDISSON** For For Management
01.6 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.7 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.8 DIRECTOR - RALPH E. JONES III** For For Management
01.9 DIRECTOR - THOMAS G. KAISER** For For Management
01.10 DIRECTOR - MARK D. LYONS** For For Management
01.11 DIRECTOR - MARTIN J. NILSEN** For For Management
01.12 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.13 DIRECTOR - MICHAEL QUINN** For For Management
01.14 DIRECTOR - MAAMOUN RAJEH** For For Management
01.15 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.16 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.17 DIRECTOR - JOHN D. VOLLARO** For For Management
01.18 DIRECTOR - JAMES WEATHERSTONE** For For Management
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BOYD For For Management
01.2 DIRECTOR - JOHN W. EAVES For For Management
01.3 DIRECTOR - DOUGLAS H. HUNT For For Management
01.4 DIRECTOR - A. MICHAEL PERRY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. CALDERONI For For Management
01.2 DIRECTOR - ROBERT E. KNOWLING, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. DAVIDSON For Withheld Management
I.2 DIRECTOR - WILLIAM M. LEGG For Withheld Management
I.3 DIRECTOR - ALAN J. ZAKON For Withheld Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
III SHAREHOLDER PROPOSAL RELATING TO THE None For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF MAY 7, 2007, AMONG ARMOR
HOLDINGS, INC., BAE SYSTEMS, INC. AND
JAGUAR ACQUISITION SUB INC.
02 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER
AGREEMENT AT THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS For For Management
COMMON STOCK IN CONNECTION WITH AGREEMENT
AND PLAN OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE UNDER
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX B. BEST For For Management
01.2 DIRECTOR - HARRY L. BOSCO For For Management
01.3 DIRECTOR - JOHN ANDERSON CRAIG For For Management
01.4 DIRECTOR - MATTHEW B. KEARNEY For For Management
01.5 DIRECTOR - WILLIAM H. LAMBERT For For Management
01.6 DIRECTOR - JOHN R. PETTY For For Management
01.7 DIRECTOR - ROBERT J. STANZIONE For For Management
01.8 DIRECTOR - DAVID A. WOODLE For For Management
02 APPROVAL OF THE 2008 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL W. DUVAL For For Management
01.2 DIRECTOR - GAIL E. HAMILTON For For Management
01.3 DIRECTOR - JOHN N. HANSON For For Management
01.4 DIRECTOR - RICHARD S. HILL For For Management
01.5 DIRECTOR - M.F. (FRAN) KEETH For For Management
01.6 DIRECTOR - ROGER KING For For Management
01.7 DIRECTOR - MICHAEL J. LONG For For Management
01.8 DIRECTOR - KAREN GORDON MILLS For For Management
01.9 DIRECTOR - WILLIAM E. MITCHELL For For Management
01.10 DIRECTOR - STEPHEN C. PATRICK For For Management
01.11 DIRECTOR - BARRY W. PERRY For For Management
01.12 DIRECTOR - JOHN C. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS ARROW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, For For Management
INC. 2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELBERT O. HAND For For Management
01.2 DIRECTOR - KAY W. MCCURDY For For Management
01.3 DIRECTOR - NORMAN L. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.
03 ELIMINATION OF SUPERMAJORITY VOTING For For Management
REQUIREMENTS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND For For Management
IMPLEMENTATION OF THE ANNUAL ELECTION OF
DIRECTORS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS For For Management
UNDER DELAWARE LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO For For Management
UPDATE THE COMPANY'S CURRENT CERTIFICATE
OF INCORPORATION.
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - RHONDA L. BROOKS For For Management
01.3 DIRECTOR - STEVEN G. ROTHMEIER For For Management
02 APPROVAL OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. CHRISTOPHER O'KANE For For Management
01.2 DIRECTOR - MS. HEIDI HUTTER For For Management
01.3 DIRECTOR - MR. DAVID KELSO For For Management
01.4 DIRECTOR - MR. JOHN CAVOORES For Withheld Management
01.5 DIRECTOR - MR. LIAQUAT AHAMED For For Management
01.6 DIRECTOR - MATTHEW BOTEIN For Withheld Management
01.7 DIRECTOR - RICHARD BUCKNALL For Withheld Management
01.8 DIRECTOR - GLYN JONES For Withheld Management
01.9 DIRECTOR - CHRIS O'KANE For For Management
01.10 DIRECTOR - RICHARD BUCKNALL For Withheld Management
01.11 DIRECTOR - IAN CORMACK For For Management
01.12 DIRECTOR - MAREK GUMIENNY For For Management
01.13 DIRECTOR - STEPHEN ROSE For For Management
01.14 DIRECTOR - OLIVER PETERKEN For For Management
01.15 DIRECTOR - MS. HEIDI HUTTER For For Management
01.16 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.17 DIRECTOR - RICHARD HOUGHTON For For Management
01.18 DIRECTOR - STEPHEN ROSE For For Management
01.19 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.20 DIRECTOR - RICHARD HOUGHTON For For Management
01.21 DIRECTOR - STEPHEN ROSE For For Management
01.22 DIRECTOR - STEPHEN ROSE For For Management
01.23 DIRECTOR - JOHN HENDERSON For For Management
01.24 DIRECTOR - CHRIS WOODMAN For For Management
01.25 DIRECTOR - MS. TATIANA KERNO For For Management
01.26 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.27 DIRECTOR - JULIAN CUSACK For For Management
01.28 DIRECTOR - JAMES FEW For For Management
01.29 DIRECTOR - OLIVER PETERKEN For For Management
01.30 DIRECTOR - DAVID SKINNER For For Management
01.31 DIRECTOR - MS. KAREN GREEN For For Management
01.32 DIRECTOR - MS. KATE VACHER For For Management
01.33 DIRECTOR - MS. HEATHER KITSON For For Management
02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
04 TO ADOPT THE COMPANY'S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THE REMUNERATION FOR
06 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
09 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For For Management
01.3 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.4 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.5 DIRECTOR - EILEEN A. KAMERICK For For Management
01.6 DIRECTOR - RICHARD T. LOMMEN For For Management
01.7 DIRECTOR - JOHN C. MENG For For Management
01.8 DIRECTOR - CARLOS E. SANTIAGO For For Management
01.9 DIRECTOR - JOHN C. SERAMUR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCISCO L. BORGES* For For Management
01.2 DIRECTOR - PATRICK W. KENNY* For For Management
01.3 DIRECTOR - ROBIN MONRO-DAVIES* For For Management
01.4 DIRECTOR - MICHAEL T. O'KANE* For For Management
01.5 DIRECTOR - HOWARD ALBERT** For For Management
01.6 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.7 DIRECTOR - GARY BURNET** For For Management
01.8 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.9 DIRECTOR - JAMES M. MICHENER** For For Management
01.10 DIRECTOR - ROBERT B. MILLS** For For Management
01.11 DIRECTOR - DAVID PENCHOFF** For For Management
01.12 DIRECTOR - ANDREW PICKERING** For For Management
02 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008
4B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. GEHL For For Management
01.2 DIRECTOR - RONALD F. GREEN For For Management
01.3 DIRECTOR - PHILLIP E. CASEY For For Management
02 TO VOTE FOR THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
03 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L ENGELKE, JR.* For For Management
01.2 DIRECTOR - PETER C HAEFFNER, JR.* For For Management
01.3 DIRECTOR - RALPH F PALLESCHI* For For Management
01.4 DIRECTOR - LEO J WATERS** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.S. SCHWARTZ, PH.D. For For Management
01.2 DIRECTOR - STANLEY GRUBEL For Withheld Management
01.3 DIRECTOR - TSUYOSHI E. KAWANISHI For Withheld Management
01.4 DIRECTOR - ROBERT A. MCNAMARA For For Management
01.5 DIRECTOR - ANTHONY E. SANTELLI For For Management
01.6 DIRECTOR - WILLIAM SIMON For For Management
01.7 DIRECTOR - WALTER W. WILSON For For Management
02 TO APPROVE AMENDING OUR 2003 EQUITY For For Management
INCENTIVE PLAN TO INCREASE FROM 4,900,000
SHARES TO 5,900,000 THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THIS PLAN, AND
AVAILABLE FOR GRANT AS INCENTIVE STOCK
OPTIONS.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC.
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERESA H. MENG For For Management
01.2 DIRECTOR - WILLY C. SHIH 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 FISCAL 2008.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TSUNG-CHING WU For For Management
1B ELECTION OF DIRECTOR: T. PETER THOMAS For For Management
1C ELECTION OF DIRECTOR: PIERRE FOUGERE For For Management
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM For For Management
1E ELECTION OF DIRECTOR: DAVID SUGISHITA For For Management
1F ELECTION OF DIRECTOR: STEVEN LAUB For For Management
1G ELECTION OF DIRECTOR: PAPKEN DER For For Management
TOROSSIAN
1H ELECTION OF DIRECTOR: JACK L. SALTICH For For Management
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2005 STOCK PLAN TO PERMIT A SECTION 409A
EXCHANGE OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. ADLEY For For Management
01.2 DIRECTOR - EUGENE G. BANUCCI For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM: TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TRAVIS W. BAIN II For For Management
01.2 DIRECTOR - DAN BUSBEE For For Management
01.3 DIRECTOR - RICHARD W. DOUGLAS For For Management
01.4 DIRECTOR - RICHARD K. GORDON For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 50,000,000
SHARES TO 90,000,000 SHARES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE For For Management
GOVERNED BY THE TEXAS BUSINESS
ORGANIZATIONS CODE.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH M. DALEY For For Management
01.2 DIRECTOR - YOUNGME E. MOON For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
SECOND AMENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. NELSON For For Management
01.2 DIRECTOR - MARY C. CHOKSI For For Management
01.3 DIRECTOR - LEONARD S. COLEMAN For For Management
01.4 DIRECTOR - MARTIN L. EDELMAN For For Management
01.5 DIRECTOR - JOHN D. HARDY, JR. For For Management
01.6 DIRECTOR - LYNN KROMINGA For For Management
01.7 DIRECTOR - F. ROBERT SALERNO For For Management
01.8 DIRECTOR - STENDER E. SWEENEY For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN W. DUNHAM For For Management
01.2 DIRECTOR - ROY LEWIS EIGUREN For For Management
02 AMENDMENT OF THE RESTATED ARTICLES OF For For Management
INCORPORATION TO ALLOW FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS AND TO ELIMINATE CUMULATIVE
VOTING
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE SHAREHOLDERS URGE THE
BOARD TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT AN INDEPENDENT DIRECTOR
SERVE AS CHAIRMAN OF THE BOARD
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. MCALEER For For Management
01.2 DIRECTOR - DAVID P. VIEAU For For Management
01.3 DIRECTOR - DOYLE C. WEEKS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD D. COPPERMAN For For Management
01.2 DIRECTOR - EDWIN L. HARPER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAZUO INAMORI For Withheld Management
01.2 DIRECTOR - NOBORU NAKAMURA For For Management
01.3 DIRECTOR - BENEDICT P. ROSEN For For Management
01.4 DIRECTOR - DAVID A. DECENZO For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. JOHN FLETCHER For For Management
01.2 DIRECTOR - STEPHEN R. HARDIS For For Management
01.3 DIRECTOR - H. BRIAN THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 PROPOSAL TO AMEND THE RESTATED None For Management
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERSON W. ASHER, JR. For For Management
01.2 DIRECTOR - RICHARD E. JAUDES For Withheld Management
01.3 DIRECTOR - ROBERT J. MESSEY For For Management
02 RATIFY APPOINTMENT OF AUDITORS For For Management
03 TO CONSIDER SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUES ANDRE For For Management
01.2 DIRECTOR - RICHARD HADDRILL For For Management
02 TO APPROVE THE BALLY TECHNOLOGIES, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF BALLY COMMON
STOCK ISSUABLE THEREUNDER BY 1,500,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
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 HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS.
02.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
02.2 DIRECTOR - MARY G.F. BITTERMAN For For Management
02.3 DIRECTOR - MICHAEL J. CHUN* For For Management
02.4 DIRECTOR - CLINTON R. CHURCHILL For For Management
02.5 DIRECTOR - DAVID A. HEENAN For For Management
02.6 DIRECTOR - ROBERT HURET* For For Management
02.7 DIRECTOR - ALLAN R. LANDON For For Management
02.8 DIRECTOR - KENT T. LUCIEN* For For Management
02.9 DIRECTOR - MARTIN A. STEIN For For Management
02.10 DIRECTOR - DONALD M. TAKAKI* For For Management
02.11 DIRECTOR - BARBARA J. TANABE For For Management
02.12 DIRECTOR - ROBERT W. WO, JR. For For Management
03 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (ERNST & YOUNG).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN RIGGIO For For Management
01.2 DIRECTOR - GEORGE CAMPBELL, JR. For For Management
01.3 DIRECTOR - MARGARET T. MONACO For For Management
01.4 DIRECTOR - WILLIAM F. REILLY For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM C. COWART For For Management
01.2 DIRECTOR - ARTHUR E. WEGNER For For Management
02 PROPOSAL TO ADOPT THE STOCKHOLDER Against Against Shareholder
PROPOSAL (THE MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN O. MORTON For Withheld Management
01.2 DIRECTOR - BRUCE A. PASTERNACK For Withheld Management
01.3 DIRECTOR - KIRAN M. PATEL For Withheld Management
01.4 DIRECTOR - GEORGE REYES For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDED JANUARY 31,
2008.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHMENT OF AN ENGAGEMENT PROCESS
WITH PROPONENTS OF CERTAIN STOCKHOLDER
PROPOSALS.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: APR 4, 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 JANUARY 16, 2008,
AMONG BEA SYSTEMS, INC., ORACLE
CORPORATION AND BRONCO ACQUISITION CORP.,
AS IT MAY BE AMENDED.
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. ALLRED For For Management
01.2 DIRECTOR - BETSY J. BERNARD For For Management
01.3 DIRECTOR - SPENCER C. FLEISCHER For For Management
02 TO RATIFY ERNST & YOUNG LLP AS ITS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN M. FARR For For Management
01.2 DIRECTOR - VAN B. HONEYCUTT For For Management
01.3 DIRECTOR - JAMES V. MAZZO For For Management
01.4 DIRECTOR - BETTY WOODS For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ALDRICH For For Management
01.2 DIRECTOR - LORNE D. BAIN For For Management
01.3 DIRECTOR - LANCE C. BALK For For Management
01.4 DIRECTOR - JUDY BROWN For For Management
01.5 DIRECTOR - BRYAN C. CRESSEY For For Management
01.6 DIRECTOR - MICHAEL F.O. HARRIS For For Management
01.7 DIRECTOR - GLENN KALNASY For For Management
01.8 DIRECTOR - MARY S. MCLEOD For For Management
01.9 DIRECTOR - JOHN M. MONTER For For Management
01.10 DIRECTOR - BERNARD G. RETHORE For For Management
01.11 DIRECTOR - JOHN S. STROUP For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DECHERD For For Management
01.2 DIRECTOR - DUNIA A. SHIVE For For Management
01.3 DIRECTOR - M. ANNE SZOSTAK For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL Against For Shareholder
OF THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD E. NIGBOR For For Management
01.2 DIRECTOR - CARY T. FU For For Management
01.3 DIRECTOR - STEVEN A. BARTON For For Management
01.4 DIRECTOR - MICHAEL R. DAWSON For For Management
01.5 DIRECTOR - PETER G. DORFLINGER For For Management
01.6 DIRECTOR - DOUGLAS G. DUNCAN For For Management
01.7 DIRECTOR - LAURA W. LANG For For Management
01.8 DIRECTOR - BERNEE D.L. STROM 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
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management
01.2 DIRECTOR - MICHAEL GREY For For Management
01.3 DIRECTOR - ELAINE J. HERON For For Management
01.4 DIRECTOR - JOSEPH KLEIN, III For For Management
01.5 DIRECTOR - PIERRE LAPALME For For Management
01.6 DIRECTOR - V. BRYAN LAWLIS For For Management
01.7 DIRECTOR - ALAN LEWIS For For Management
01.8 DIRECTOR - RICHARD A. MEIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS PH.D. For For Management
01.4 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.5 DIRECTOR - GARY A. KREITZER For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For Withheld Management
01.2 DIRECTOR - RICHARD L. CROUCH For Withheld Management
01.3 DIRECTOR - THOMAS W. GOLONSKI For Withheld Management
01.4 DIRECTOR - THOMAS G. GREIG For Withheld Management
01.5 DIRECTOR - E.A. NICHOLSON, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - KAY S. JORGENSEN For For Management
01.3 DIRECTOR - WARREN L. ROBINSON For For Management
01.4 DIRECTOR - JOHN B. VERING For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DOLL For For Management
01.2 DIRECTOR - GREGORY J. FLEMING For For Management
01.3 DIRECTOR - MURRY S. GERBER For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - SIR DERYCK MAUGHAN For For Management
01.6 DIRECTOR - LINDA GOSDEN ROBINSON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD BLEIER For For Management
01.2 DIRECTOR - ROBERT A. BOWMAN For For Management
01.3 DIRECTOR - JACKIE M. CLEGG For For Management
01.4 DIRECTOR - JAMES W. CRYSTAL For For Management
01.5 DIRECTOR - GARY J. FERNANDES For Withheld Management
01.6 DIRECTOR - JULES HAIMOVITZ For For Management
01.7 DIRECTOR - CARL C. ICAHN For For Management
01.8 DIRECTOR - JAMES W. KEYES For For Management
01.9 DIRECTOR - STRAUSS ZELNICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
BLOCKBUSTER INC.'S INDEPENDENT AUDITORS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. GASSER For For Management
1B ELECTION OF DIRECTOR: E.W. (BILL) INGRAM For For Management
III
1C ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For Withheld Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - JOHN W. GIBSON For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For Withheld Management
01.12 DIRECTOR - GEORGE B. KAISER For Withheld Management
01.13 DIRECTOR - THOMAS L. KIVISTO For For Management
01.14 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.15 DIRECTOR - STANLEY A. LYBARGER For For Management
01.16 DIRECTOR - STEVEN J. MALCOLM For Withheld Management
01.17 DIRECTOR - PAULA MARSHALL For Withheld Management
01.18 DIRECTOR - E.C. RICHARDS For For Management
02 APPROVAL OF AMENDED AND RESTATED 2003 For For Management
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS BOK For For Management
FINANCIAL CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL G. ARCHBOLD For For Management
01.2 DIRECTOR - DONALD G. CAMPBELL For For Management
01.3 DIRECTOR - JOEL J. COHEN For For Management
01.4 DIRECTOR - GEORGE L. JONES For For Management
01.5 DIRECTOR - AMY B. LANE For For Management
01.6 DIRECTOR - BRIAN T. LIGHT For For Management
01.7 DIRECTOR - VICTOR L. LUND For For Management
01.8 DIRECTOR - RICHARD "MICK" MCGUIRE For For Management
01.9 DIRECTOR - EDNA MEDFORD For For Management
01.10 DIRECTOR - LAWRENCE I. POLLOCK For For Management
01.11 DIRECTOR - MICHAEL WEISS For For Management
02 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF THE COMPANY'S COMMON STOCK UPON
THE EXERCISE OF WARRANTS GRANTED IN
CONNECTION WITH A FINANCING TRANSACTION
COMPLETED BY THE COMPANY IN APRIL 2008.
04 A SHAREHOLDER PROPOSAL ENTITLED "SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN."
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBIN J. ADAMS For For Management
01.2 DIRECTOR - DAVID T. BROWN For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY FROM 150,000,000 SHARES TO
390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BOWATER INCORPORATED
Ticker: BOW Security ID: 102183100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE COMBINATION For For Management
AGREEMENT AND THE MERGER
02.1 DIRECTOR - ARTHUR R. SAWCHUK For For Management
02.2 DIRECTOR - RICHARD B. EVANS For For Management
02.3 DIRECTOR - GORDON D. GIFFIN For For Management
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.E. KUCERA For For Management
01.2 DIRECTOR - H.M. SCHWARZ For For Management
01.3 DIRECTOR - D.J. SHEA For For Management
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP For For Management
AS COMPANY AUDITORS.
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BOUGHNER For For Management
01.2 DIRECTOR - WILLIAM R. BOYD For For Management
01.3 DIRECTOR - WILLIAM S. BOYD For For Management
01.4 DIRECTOR - THOMAS V. GIRARDI For For Management
01.5 DIRECTOR - MARIANNE BOYD JOHNSON For For Management
01.6 DIRECTOR - LUTHER W. MACK, JR. For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - BILLY G. MCCOY For For Management
01.9 DIRECTOR - FREDERICK J. SCHWAB For For Management
01.10 DIRECTOR - KEITH E. SMITH For For Management
01.11 DIRECTOR - PETER M. THOMAS For For Management
01.12 DIRECTOR - VERONICA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
2002 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK SUBJECT TO THE 2002 STOCK INCENTIVE
PLAN FROM 12,000,000 SHARES TO 17,000,000
SHARES.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ACHTMEYER For For Management
01.2 DIRECTOR - DAVID L. BURNER For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZA HERMANN For For Management
01.2 DIRECTOR - V. WILLIAM HUNT For For Management
01.3 DIRECTOR - STEPHEN H. SIMON For For Management
02 PROPOSAL TO APPROVE ISSUANCE OF SHARES OF For For Management
BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO
EXCEED 20% OF THE OUTSTANDING SHARES OF
BRIGHTPOINT COMMON STOCK
03 PROPOSAL TO APPROVE THE APPOINTMENT, For For Management
EFFECTIVE ONLY UPON THE CLOSING OF
BRIGHTPOINT'S ACQUISITION OF DANGAARD
TELECOM, OF THREE DANGAARD HOLDING
DESIGNEES TO FILL THE VACANCIES ON
BRIGHTPOINT'S BOARD OF DIRECTORS THAT
WILL BE CREATED BY THE RESIGNATIONS
04 PROPOSAL TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM
INCENTIVE PLAN TO REMOVE ITS LIMITATION
ON THE USE OF PLAN SHARES FOR NON-OPTION
BASED AWARDS AND TO BROADEN BRIGHTPOINT'S
ABILITY TO QUALIFY AWARDS UNDER THE PLAN
AS PERFO
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BRIGHTPOINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
06 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF, INCLUDING APPROVAL
OF ANY ADJOURNMENT OR POSTPONEMENT OF THE
MEETING
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THORLEIF KRARUP For For Management
01.2 DIRECTOR - MARISA E. PRATT For For Management
01.3 DIRECTOR - RICHARD W. ROEDEL For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF For For Management
BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,173,953 SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BRIGHTPOINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SERIES B PREFERENCE SHARES.
04 APPROVAL OF AN AMENDMENT TO ADOPT THE For For Management
BRISTOW GROUP INC. 2007 LONG TERM
INCENTIVE PLAN.
05 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE A. BRUN For For Management
01.2 DIRECTOR - RICHARD J. DALY For For Management
01.3 DIRECTOR - RICHARD J. HAVILAND For For Management
01.4 DIRECTOR - ALEXANDRA LEBENTHAL For For Management
01.5 DIRECTOR - STUART R. LEVINE For For Management
01.6 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.7 DIRECTOR - ALAN J. WEBER For For Management
01.8 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. GERDELMAN For For Management
01.2 DIRECTOR - GLENN C. JONES For For Management
01.3 DIRECTOR - MICHAEL KLAYKO For For Management
02 AMENDMENT TO THE 1999 DIRECTOR OPTION For For Management
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC FOR THE
FISCAL YEAR ENDING OCTOBER 25, 2008.
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For For Management
01.2 DIRECTOR - FRANK M. BUMSTEAD For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR For Against Management
LIVING INC. ASSOCIATE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A THE SPECIAL RESOLUTION TO DECREASE THE For For Management
NUMBER OF DIRECTORS FROM 13 TO 12, AS
MORE PARTICULARLY DESCRIBED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DATED MARCH 17, 2008;
B THE AMENDMENT OF THE CORPORATION'S SHARE For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE PURSUANT
TO THE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT
PROXY CIRCULAR DATED MARCH 17, 2008;
C.1 DIRECTOR - MR. GORDON E. ARNELL For For Management
C.2 DIRECTOR - MR. WILLIAM T. CAHILL For For Management
C.3 DIRECTOR - MR. RICHARD B. CLARK For For Management
C.4 DIRECTOR - MR. JACK L. COCKWELL For For Management
C.5 DIRECTOR - MR. J. BRUCE FLATT For For Management
C.6 DIRECTOR - MR. RODERICK D. FRASER For For Management
C.7 DIRECTOR - MR. PAUL D. MCFARLANE For For Management
C.8 DIRECTOR - MR. ALLAN S. OLSON For For Management
C.9 DIRECTOR - MS. LINDA D. RABBITT For For Management
C.10 DIRECTOR - MR. ROBERT L. STELZL For For Management
C.11 DIRECTOR - MS. DIANA L. TAYLOR For For Management
C.12 DIRECTOR - MR. JOHN E. ZUCCOTTI For For Management
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For For Management
01.2 DIRECTOR - ROBERT J. LEPOFSKY For For Management
01.3 DIRECTOR - JOSEPH R. MARTIN For For Management
01.4 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.5 DIRECTOR - KRISHNA G. PALEPU For For Management
01.6 DIRECTOR - KIRK P. POND For For Management
01.7 DIRECTOR - ALFRED WOOLLACOTT, III For For Management
01.8 DIRECTOR - MARK S. WRIGHTON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For For Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - J. POWELL BROWN For For Management
01.5 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.6 DIRECTOR - JIM W. HENDERSON For For Management
01.7 DIRECTOR - THEODORE J. HOEPNER For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - WENDELL S. REILLY For For Management
01.10 DIRECTOR - JOHN R. RIEDMAN For For Management
01.11 DIRECTOR - JAN E. SMITH For For Management
01.12 DIRECTOR - CHILTON D. VARNER For For Management
02 APPROVAL OF 2008 SHARESAVE PLAN For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIO L. BAEZA For For Management
01.2 DIRECTOR - RONALD A. FROMM For For Management
01.3 DIRECTOR - STEVEN W. KORN For For Management
01.4 DIRECTOR - PATRICIA G. MCGINNIS For For Management
01.5 DIRECTOR - HAROLD B. WRIGHT For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
03 INCENTIVE AND STOCK COMPENSATION PLAN OF For For Management
2002, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENE E. LITTLE For Withheld Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON
STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE REFERENCES TO
CLASS B COMMON STOCK AND RENAME THE CLASS
A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
1C ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
INDEPENDENT AUDITORS' FEES.
03 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
04 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
05 TO AMEND BUNGE LIMITED'S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE 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-COR INCORPORATED
Ticker: CCBL Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF SEPTEMBER 23, 2007, BY AND
AMONG C-COR, ARRIS GROUP, INC. AND AIR
MERGER SUBSIDIARY, INC., AS THAT
AGREEMENT MAY BE AMENDED.
02 TO ADJOURN OR POSTPONE THE C-COR MEETING, For For Management
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED AS OF MAY 2, 2007,
BY AND AMONG CENTRAL PARK HOLDING
COMPANY, LLC, CENTRAL PARK MERGER SUB,
INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DES
02 TO APPROVE AN AMENDMENT TO CABLEVISION For Against Management
SYSTEMS CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION,
WHICH WOULD MAKE SECTION A.X. OF ARTICLE
FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE
TO THE MERGER AND THE OT
03 TO APPROVE ANY MOTION TO ADJOURN THE For Against Management
SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 OR
PROPOSAL 2.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZACHARY W. CARTER For For Management
01.2 DIRECTOR - CHARLES D. FERRIS For Withheld Management
01.3 DIRECTOR - THOMAS V. REIFENHEISER For Withheld Management
01.4 DIRECTOR - JOHN R. RYAN For Withheld Management
01.5 DIRECTOR - VINCENT TESE For Withheld Management
01.6 DIRECTOR - LEONARD TOW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT For For Management
1B ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN For For Management
1C ELECTION OF DIRECTOR: GAUTAM S. KAJI For For Management
1D ELECTION OF DIRECTOR: HENRY F. MCCANCE For For Management
1E ELECTION OF DIRECTOR: PATRICK M. PREVOST For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BIRGENEAU For For Management
01.2 DIRECTOR - STEVEN V. WILKINSON For For Management
01.3 DIRECTOR - BAILING XIA For For Management
02 APPROVAL OF 500,000 ADDITIONAL SHARES FOR For For Management
THE CABOT MICROELECTRONICS CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - WILLIAM P. VITITOE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN R. BANNISTER For For Management
01.2 DIRECTOR - PAUL M. COFONI For For Management
01.3 DIRECTOR - PETER A. DEROW For For Management
01.4 DIRECTOR - GREGORY G. JOHNSON For For Management
01.5 DIRECTOR - RICHARD L. LEATHERWOOD For For Management
01.6 DIRECTOR - J. PHILLIP LONDON For For Management
01.7 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.8 DIRECTOR - WARREN R. PHILLIPS For For Management
01.9 DIRECTOR - CHARLES P. REVOILE For For Management
01.10 DIRECTOR - H. HUGH SHELTON For For Management
02 APPROVAL OF THE AMENDED 2002 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. FISTER For For Management
1B ELECTION OF DIRECTOR: DONALD L. LUCAS For Against Management
1C ELECTION OF DIRECTOR: ALBERTO For For Management
SANGIOVANNI-VINCENTELLI
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE For Against Management
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN For Against Management
1F ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON For For Management
1H ELECTION OF DIRECTOR: LIP-BU TAN For For Management
02 APPROVAL OF AN AMENDMENT TO THE CADENCE For For Management
DESIGN SYSTEMS, INC. AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE FELLOWS For For Management
01.2 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.3 DIRECTOR - RONALD S. BEARD For For Management
01.4 DIRECTOR - JOHN C. CUSHMAN, III For For Management
01.5 DIRECTOR - YOTARO KOBAYASHI For For Management
01.6 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.7 DIRECTOR - ANTHONY S. THORNLEY For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. KORB For For Management
01.2 DIRECTOR - JAMES A. MACK For For Management
01.3 DIRECTOR - JOHN R. MILLER For For Management
01.4 DIRECTOR - PETER TOMBROS For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO
400,000,000.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK W. EUBANK, II For Withheld Management
01.2 DIRECTOR - JASON M. FISH For For Management
01.3 DIRECTOR - TIMOTHY M. HURD For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
COMPANY'S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
04 APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE For For Management
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: THOMAS B. LALLY For For Management
1E ELECTION OF DIRECTOR: STEVEN H. LESNIK For For Management
1F ELECTION OF DIRECTOR: GARY E. MCCULLOUGH For For Management
1G ELECTION OF DIRECTOR: EDWARD A. SNYDER For For Management
1H ELECTION OF DIRECTOR: LESLIE T. THORNTON For For Management
02 APPROVAL OF THE CAREER EDUCATION For For Management
CORPORATION 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BOHN For For Management
01.2 DIRECTOR - PETER L.A. JAMIESON For For Management
01.3 DIRECTOR - PETER F. KROGH For For Management
01.4 DIRECTOR - ANTHONY W. RUGGIERO For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. MARTIN INGLIS For For Management
01.2 DIRECTOR - PETER N. STEPHANS For For Management
01.3 DIRECTOR - KATHRYN C. TURNER For For Management
01.4 DIRECTOR - STEPHEN M. WARD, JR. For For Management
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CARTER'S HOLDINGS, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY M. BLOOM For For Management
01.2 DIRECTOR - A. BRUCE CLEVERLY For For Management
01.3 DIRECTOR - FREDERICK J. ROWAN, II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD F. LAMBERTI For For Management
01.2 DIRECTOR - RONALD M. LAMB For For Management
01.3 DIRECTOR - ROBERT J. MYERS For For Management
01.4 DIRECTOR - DIANE C. BRIDGEWATER For For Management
01.5 DIRECTOR - JOHNNY DANOS For For Management
01.6 DIRECTOR - JOHN R. FITZGIBBON For For Management
01.7 DIRECTOR - PATRICIA CLARE SULLIVAN For For Management
01.8 DIRECTOR - KENNETH H. HAYNIE For For Management
01.9 DIRECTOR - WILLIAM C. KIMBALL For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT OF MERGER, For For Management
DATED AS OF APRIL 17, 2007, BY AND AMONG
CATALINA MARKETING CORPORATION, CHECKOUT
HOLDING CORP. AND CHECKOUT ACQUISITION
CORP. (THE "MERGER AGREEMENT"), AND
APPROVAL OF THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT,
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 MERGER AGREEMENT AND APPROVE
THE MERGER CONTEMPLATED BY THE MERG
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK S.D. LEE For For Management
01.2 DIRECTOR - TING Y. LIU For For Management
01.3 DIRECTOR - NELSON CHUNG For For Management
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR None For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE TERMS OF THE BOARD.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 17, 2006,
AMONG CHICAGO MERCANTILE EXCHANGE
HOLDINGS INC., CBOT HOLDINGS AND BOARD OF
TRADE OF THE CITY OF CHICAGO, INC., AS
AMENDED AS OF DECEMBER 20, 2006 AND MAY
11, 2007 AND AS IT
02 TO VOTE UPON AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. CARREKER For For Management
01.2 DIRECTOR - ROBERT V. DALE For For Management
01.3 DIRECTOR - RICHARD J. DOBKIN For For Management
01.4 DIRECTOR - ROBERT C. HILTON For For Management
01.5 DIRECTOR - CHARLES E. JONES, JR. For For Management
01.6 DIRECTOR - B.F. "JACK" LOWERY For For Management
01.7 DIRECTOR - MARTHA M. MITCHELL For For Management
01.8 DIRECTOR - ERIK VONK For For Management
01.9 DIRECTOR - ANDREA M. WEISS For For Management
01.10 DIRECTOR - JIMMIE D. WHITE For For Management
01.11 DIRECTOR - MICHAEL A. WOODHOUSE For For Management
02 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS SET FORTH IN THE CBRL
GROUP 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO APPROVE CERTAIN AMENDMENTS TO THE CBRL For For Management
GROUP 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN.
04 TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
05 IN THEIR DISCRETION, TO TRANSACT ALL For Against Management
OTHER BUSINESS, INCLUDING A VOTE TO
ADJOURN THE MEETING, THAT IS PROPERLY
BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
- --------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBSA Security ID: 124857103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDELMAN For For Management
01.2 DIRECTOR - JOSEPH A. CALIFANO, JR. For For Management
01.3 DIRECTOR - WILLIAM S. COHEN For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - CHARLES K. GIFFORD For For Management
01.6 DIRECTOR - LEONARD GOLDBERG For For Management
01.7 DIRECTOR - BRUCE S. GORDON For For Management
01.8 DIRECTOR - LINDA M. GRIEGO For For Management
01.9 DIRECTOR - ARNOLD KOPELSON For For Management
01.10 DIRECTOR - LESLIE MOONVES For For Management
01.11 DIRECTOR - DOUG MORRIS For For Management
01.12 DIRECTOR - SHARI REDSTONE For For Management
01.13 DIRECTOR - SUMNER M. REDSTONE For For Management
01.14 DIRECTOR - FREDERIC V. SALERNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ("PARENT")
AND VH MERGERSUB, INC. ("MERGER SUB"),
WHICH PROVIDES FOR THE MERGER OF MERGER
SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT,
WITH AND INTO
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEN. T. FRANKS (RET.) For For Management
01.2 DIRECTOR - RICHARD T. HUSTON For For Management
01.3 DIRECTOR - CYNTHIA I. PHARR LEE For For Management
01.4 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING 500,000
SHARES TO THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN ADDING 90,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS For For Management
1C ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. NEIDORFF For For Management
01.2 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.3 DIRECTOR - JOHN R. ROBERTS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
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.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AND
ESTABLISHING PERFORMANCE GOALS SO THAT
STOCK AWARD GRANTED UNDER THE PLAN MAY
QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For For Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 30, 2007 AS AMENDED AS OF
JULY 30, 2007, BY AND AMONG CERIDIAN
CORPORATION ("CERIDIAN" OR THE
"COMPANY"), FOUNDATION HOLDINGS, INC.
("PARENT") AND FOUNDATION MERGER SUB,
INC. ("MERGER SUB"), AS IT MA
02.1 DIRECTOR - RONALD T. LEMAY For For Management
02.2 DIRECTOR - GEORGE R. LEWIS For For Management
02.3 DIRECTOR - KATHRYN V. MARINELLO For For Management
02.4 DIRECTOR - L. WHITE MATTHEWS, III For For Management
02.5 DIRECTOR - RICHARD SZAFRANSKI For For Management
02.6 DIRECTOR - WILLIAM L. TRUBECK For For Management
02.7 DIRECTOR - ALAN F. WHITE For For Management
03 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT For For Management
OF KPMG LLP AS CERIDIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (1) THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER OR (2) A QUORUM IS NOT
PRESENT AT
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. DANFORTH For For Management
01.2 DIRECTOR - NEAL L. PATTERSON For For Management
01.3 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, AS OF JULY 10, 2007, BY AND AMONG
THE COMPANY, GERDAU AMERISTEEL
CORPORATION ("PARENT"), GVC, INC.
("MERGER SUB"), AND, AS GUARANTOR OF
PARENT AND MERGER SUB'S OBLIGATIONS,
GERDAU, S.A., PURSUANT TO WHICH PARENT
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FOSTER For For Management
01.2 DIRECTOR - NANCY T. CHANG For For Management
01.3 DIRECTOR - STEPHEN D. CHUBB For For Management
01.4 DIRECTOR - GEORGE E. MASSARO For For Management
01.5 DIRECTOR - GEORGE M. MILNE, JR. For For Management
01.6 DIRECTOR - C. RICHARD REESE For For Management
01.7 DIRECTOR - DOUGLAS E. ROGERS For For Management
01.8 DIRECTOR - SAMUEL O. THIER For For Management
01.9 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
CHARMING SHOPPES INC
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - ALAN ROSSKAMM For For Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For No vote Management
01.4 DIRECTOR - ARNAUD AJDLER - OPPOSITION Against No vote Shareholder
01.5 DIRECTOR - MICHAEL APPEL - OPPOSITION Against For Shareholder
01.6 DIRECTOR - ROBERT FRANKFURT - OPPOSITION Against No vote Shareholder
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2003
INCENTIVE COMPENSATION PLAN TO PRESERVE
CHARMING SHOPPES' TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN** For For Management
01.2 DIRECTOR - ALAN ROSSKAMM** For For Management
01.3 DIRECTOR - ARNAUD AJDLER** For For Management
01.4 DIRECTOR - MICHAEL C. APPEL** For For Management
01.5 DIRECTOR - RICHARD W. BENNET, III* For For Management
01.6 DIRECTOR - MICHAEL GOLDSTEIN* For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2003
INCENTIVE COMPENSATION PLAN TO PRESERVE
CHARMING SHOPPES' TAX DEDUCTIONS.
03 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE APPROVAL REQUIREMENTS FOR BUSINESS
COMBINATIONS.
04 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
05 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CHARMING SHOPPES TO SERVE FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 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 AUGUST 2, 2007, AMONG
FISERV, INC., BRAVES ACQUISITION CORP.
AND CHECKFREE CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARALD EINSMANN For For Management
01.2 DIRECTOR - JACK W. PARTRIDGE For For Management
01.3 DIRECTOR - ROBERT P. VAN DER MERWE For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - KEVIN J. MCNAMARA For For Management
01.3 DIRECTOR - JOEL F. GEMUNDER For For Management
01.4 DIRECTOR - PATRICK P. GRACE For For Management
01.5 DIRECTOR - THOMAS C. HUTTON For For Management
01.6 DIRECTOR - WALTER L. KREBS For For Management
01.7 DIRECTOR - SANDRA E. LANEY For For Management
01.8 DIRECTOR - ANDREA R. LINDELL For For Management
01.9 DIRECTOR - TIMOTHY S. O'TOOLE For For Management
01.10 DIRECTOR - DONALD E. SAUNDERS For For Management
01.11 DIRECTOR - GEORGE J. WALSH III For For Management
01.12 DIRECTOR - FRANK E. WOOD For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIGEL D.T. ANDREWS For For Management
01.2 DIRECTOR - ROBERT A. FOX For For Management
01.3 DIRECTOR - MARTIN M. HALE For For Management
01.4 DIRECTOR - C.A. (LANCE) PICCOLO For For Management
01.5 DIRECTOR - BRUCE F. WESSON For For Management
01.6 DIRECTOR - ROBERT L. WOOD For For Management
02 PROPOSAL TO RATIFY CHEMTURA CORPORATION'S For For Management
SELECTION FOR THE CALENDAR YEAR 2008 OF
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARIF SOUKI For For Management
01.2 DIRECTOR - WALTER L. WILLIAMS For For Management
01.3 DIRECTOR - KEITH F. CARNEY For Withheld Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
CHENIERE ENERGY, INC. AMENDED AND
RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BURDEN, III For Withheld Management
01.2 DIRECTOR - DAVID F. WALKER For For Management
01.3 DIRECTOR - JOHN J. MAHONEY For For Management
02 PROPOSAL TO APPROVE AND RATIFY AMENDED For For Management
AND RESTATED CHICO'S FAS, INC. 2002
OMNIBUS STOCK AND INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMGB Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHARLESWORTH For For Management
01.2 DIRECTOR - MONTGOMERY F. MORAN For For Management
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
CASH INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHARLESWORTH For For Management
01.2 DIRECTOR - MONTGOMERY F. MORAN For For Management
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
CASH INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.3 DIRECTOR - WILLIAM H. CAMP For For Management
01.4 DIRECTOR - ROBERT W. FISHER For For Management
01.5 DIRECTOR - CLARE M. HASLER For For Management
01.6 DIRECTOR - DURK I. JAGER For For Management
01.7 DIRECTOR - JAIME SERRA For For Management
01.8 DIRECTOR - STEVEN P. STANBROOK For For Management
02 REAPPROVE THE PERFORMANCE MEASURES For For Management
APPLICABLE TO PERFORMANCE-BASED AWARDS
UNDER THE CHIQUITA STOCK AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 26, 2007, BY AND
BETWEEN PEOPLE'S UNITED FINANCIAL, INC.
AND CHITTENDEN CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER For For Management
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR AT
ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 20,
2008, BY AND AMONG CHOICEPOINT INC., A
GEORGIA CORPORATION, REED ELSEVIER GROUP
PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND
DEUCE ACQUISITION INC., A G
02 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 THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEME
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE L. JONES For For Management
01.2 DIRECTOR - ROBERT EZRILOV For For Management
02 APPROVE AN AMENDMENT TO THE 2006 SENIOR For For Management
EXECUTIVE INCENTIVE PLAN
03 APPROVE AN INCREASE IN SHARES UNDER THE For For Management
2005 STOCK INCENTIVE PLAN FROM 800,000 TO
1,800,000 SHARES
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 1, 2008
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. CRAIGIE For For Management
01.2 DIRECTOR - ROBERT A. DAVIES, III For For Management
01.3 DIRECTOR - ROSINA B. DIXON For For Management
01.4 DIRECTOR - ROBERT D. LEBLANC For For Management
02 APPROVAL OF AN AMENDMENT TO CHURCH & For For Management
DWIGHT'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 150 MILLION SHARES TO
300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. For For Management
OMNIBUS EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CHURCH & DWIGHT CO., INC. 2008
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAC J. SLINGERLEND For For Management
01.2 DIRECTOR - JAMES C. WETHERBE For For Management
01.3 DIRECTOR - STEPHEN S. KURTZ For For Management
02 AN INCREASE IN THE NUMBER OF SHARES For For Management
AUTHORIZED FOR ISSUANCE UNDER THE CIBER,
INC. 2004 INCENTIVE PLAN BY 5,000,000
SHARES.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL For For Management
1B ELECTION OF DIRECTOR: F.H. MERELLI For For Management
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CASSIDY* For For Management
01.2 DIRECTOR - ROBERT W. MAHONEY* For For Management
01.3 DIRECTOR - DANIEL J. MEYER* For For Management
01.4 DIRECTOR - BRUCE L. BYRNES** For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED AMENDED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO APPROVE AN AMENDMENT TO
THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED AMENDED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF A DIRECTOR AND TO
APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING "HOLDOVER"
DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN INCREASE IN THE NUMBER OF For For Management
DIRECTORS FROM 12 TO 15.
2A ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
2B ELECTION OF DIRECTOR: LYLE G. HEIDEMANN For For Management
2C ELECTION OF DIRECTOR: ALAN KANE For For Management
2D ELECTION OF DIRECTOR: DON R. KORNSTEIN For For Management
2E ELECTION OF DIRECTOR: JAMES A. MARCUM For For Management
2F ELECTION OF DIRECTOR: J. PATRICK For For Management
SPAINHOUR
2G ELECTION OF DIRECTOR: RONALD L. TURNER For For Management
2H ELECTION OF DIRECTOR: ELLIOTT WAHLE For For Management
03 APPROVAL OF THE COMPANY'S 2008 ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. HACKWORTH For Withheld Management
01.2 DIRECTOR - D. JAMES GUZY For Withheld Management
01.3 DIRECTOR - SUHAS S. PATIL For For Management
01.4 DIRECTOR - WALDEN C. RHINES For Withheld Management
01.5 DIRECTOR - JASON P. RHODE For For Management
01.6 DIRECTOR - WILLIAM D. SHERMAN For For Management
01.7 DIRECTOR - ROBERT H. SMITH For Withheld 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 MARCH 29, 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZABETH A. ARDISANA For For Management
01.2 DIRECTOR - GARY J. HURAND For For Management
01.3 DIRECTOR - STEPHEN J. LAZAROFF For For Management
01.4 DIRECTOR - STEVEN E. ZACK For For Management
02 TO APPROVE VARIOUS AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY
SHAREHOLDER APPROVAL REQUIREMENTS, THE
ELIMINATION OF CERTAIN LIMITATIONS ON
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. BLOCH For For Management
01.2 DIRECTOR - BRAM GOLDSMITH For For Management
01.3 DIRECTOR - ASHOK ISRANI For For Management
01.4 DIRECTOR - KENNETH ZIFFREN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN For For Management
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ROBERT H. JENKINS For For Management
01.2 DIRECTOR - MR. P.R. LOCHNER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. MARKS For For Management
01.2 DIRECTOR - ROBERT T. RATCLIFF, SR. For For Management
01.3 DIRECTOR - WILLIAM H. WALKER, JR. For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. CAMBRE For For Management
01.2 DIRECTOR - J.A. CARRABBA For For Management
01.3 DIRECTOR - S.M. CUNNINGHAM For For Management
01.4 DIRECTOR - B.J. ELDRIDGE For For Management
01.5 DIRECTOR - S.M. GREEN For For Management
01.6 DIRECTOR - J.D. IRELAND III For For Management
01.7 DIRECTOR - F.R. MCALLISTER For For Management
01.8 DIRECTOR - R. PHILLIPS For For Management
01.9 DIRECTOR - R.K. RIEDERER For For Management
01.10 DIRECTOR - A. SCHWARTZ For For Management
02 ADOPTION OF THE 2007 INCENTIVE EQUITY For For Management
PLAN.
03 ADOPTION OF A NEW EXECUTIVE MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: R.C. CAMBRE For For Management
1B ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM For For Management
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE For For Management
1E ELECTION OF DIRECTOR: S.M. GREEN For For Management
1F ELECTION OF DIRECTOR: J.D. IRELAND III For For Management
1G ELECTION OF DIRECTOR: F.R. MCALLISTER For For Management
1H ELECTION OF DIRECTOR: R. PHILLIPS For For Management
1I ELECTION OF DIRECTOR: R.K. RIEDERER For For Management
1J ELECTION OF DIRECTOR: A. SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. CURRAN For For Management
01.2 DIRECTOR - SEBASTIAN EDWARDS For For Management
01.3 DIRECTOR - ANDREW LUNDQUIST For For Management
01.4 DIRECTOR - ROBERT E. MELLOR For For Management
01.5 DIRECTOR - JOHN H. ROBINSON For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - ALEX VITALE For For Management
01.8 DIRECTOR - TIMOTHY R. WINTERER For For Management
01.9 DIRECTOR - DENNIS E. WHEELER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK A. ALIAS For For Management
01.2 DIRECTOR - JERALD G. FISHMAN For For Management
01.3 DIRECTOR - THEODOR KRANTZ For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. CIARDELLA For Withheld Management
01.2 DIRECTOR - CHARLES A. SCHWAN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH K. HOFER For For Management
01.2 DIRECTOR - ROBERT F. MORAN For For Management
01.3 DIRECTOR - MATTHEW E. RUBEL For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO APPROVE THE COLONIAL PROPERTIES TRUST For For Management
2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. CAPPS For For Management
01.2 DIRECTOR - W. THOMAS GRANT, II For Withheld Management
01.3 DIRECTOR - JAMES B. HEBENSTREIT For Withheld Management
01.4 DIRECTOR - DAVID W. KEMPER For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUNE E. TRAVIS For For Management
01.2 DIRECTOR - JAMES N. WHITSON For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS SET FORTH UNDER THE
ANNUAL INCENTIVE PLAN AS REQUIRED UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE AND THE REGULATIONS PROMULGATED
THEREUNDER.
03 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.
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1B ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMPUCREDIT CORPORATION
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. CORONA For For Management
01.2 DIRECTOR - RICHARD W. GILBERT For For Management
01.3 DIRECTOR - DAVID G. HANNA For For Management
01.4 DIRECTOR - FRANK J. HANNA, III For For Management
01.5 DIRECTOR - RICHARD R. HOUSE, JR. For For Management
01.6 DIRECTOR - DEAL W. HUDSON For For Management
01.7 DIRECTOR - MACK F. MATTINGLY For For Management
01.8 DIRECTOR - NICHOLAS G. PAUMGARTEN For For Management
01.9 DIRECTOR - THOMAS G. ROSENCRANTS For For Management
02 TO APPROVE AND ADOPT THE COMPUCREDIT For For Management
CORPORATION 2008 EQUITY INCENTIVE PLAN.
03 TO APPROVE AND ADOPT THE COMPUCREDIT For For Management
CORPORATION AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. JAY ALLISON For For Management
01.2 DIRECTOR - DAVID W. SLEDGE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MURRAY For For Management
01.2 DIRECTOR - ROBERT D. ROGERS For For Management
01.3 DIRECTOR - WILLIAM J. SCHROEDER For For Management
01.4 DIRECTOR - CHELSEA C. WHITE III For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 DECLASSIFICATION OF BOARD OF DIRECTORS Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. BILODEAU For For Management
01.2 DIRECTOR - D. SCOTT MERCER For For Management
02 APPROVE AN AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS
AT THE DISCRETION OF THE BOARD OF
DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE PLURALITY STANDARD IN
UNCONTEST DIRECTOR ELECTIONS.
03 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE J. BREININGER For For Management
01.2 DIRECTOR - STEVEN M. CHAPMAN For For Management
01.3 DIRECTOR - RICHARD L. WAMBOLD 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.
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIS J. JOHNSON For For Management
01.2 DIRECTOR - A. JAYSON ADAIR For For Management
01.3 DIRECTOR - JAMES E. MEEKS For For Management
01.4 DIRECTOR - STEVEN D. COHAN For For Management
01.5 DIRECTOR - DANIEL J. ENGLANDER For For Management
01.6 DIRECTOR - BARRY ROSENSTEIN For For Management
01.7 DIRECTOR - THOMAS W. SMITH For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JULY
31, 2008.
- --------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. DEMSHUR For For Management
01.2 DIRECTOR - RENE R. JOYCE For For Management
01.3 DIRECTOR - MICHAEL C. KEARNEY For For Management
02 CONFIRMATION AND ADOPTION OF DUTCH For Abstain Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
03 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
04 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
05 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
06 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
07 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
08 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK MASSIMINO For For Management
01.2 DIRECTOR - HANK ADLER For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - DENNIS W. DECONCINI For For Management
01.7 DIRECTOR - JOHN R. HORNE For For Management
01.8 DIRECTOR - C. MICHAEL JACOBI For For Management
01.9 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.10 DIRECTOR - CHARLES L. OVERBY For For Management
01.11 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.12 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.13 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY'S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For Withheld Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - W.B. HARRISON, JR. For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
1,200,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN G. BANG For For Management
01.2 DIRECTOR - GARY E. COSTLEY, PH.D. For For Management
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - LINDA J. FISHER For For Management
01.5 DIRECTOR - RICHARD L. HUBER For For Management
01.6 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.9 DIRECTOR - JEAN SMITH For For Management
01.10 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
EMPLOYEES AND OFFICERS TO INCREASE BY
6,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
03 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
EMPLOYEES AND OFFICERS TO INCREASE THE
MAXIMUM AWARD THAT A PARTICIPANT MAY
RECEIVE IN A CALENDER YEAR TO 250,000
SHARES OF RESTRICTED STOCK AND OPTIONS TO
PURCHASE 650,000 SHARES OF COMMON STOCK.
04 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
DIRECTORS TO INCREASE BY 300,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. THAYER BIGELOW For For Management
01.2 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.3 DIRECTOR - RONALD F. MCKENNA For For Management
01.4 DIRECTOR - CHARLES J. QUEENAN, JR. For Withheld Management
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2008
03 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING ADOPTION OF THE MACBRIDE
PRINCIPLES
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE (A) THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, BY AND
AMONG CRESCENT REAL ESTATE EQUITIES
COMPANY, CRESCENT REAL ESTATE EQUITIES
LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND
MOON ACQUISITION LIMITED
02 IN THEIR DISCRETION, THE NAMED PROXIES ON For Against Management
THE REVERSE SIDE OF THIS CARD ARE
AUTHORIZED TO VOTE ON ANY OTHER BUSINESS
THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POS
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND D. CROGHAN For For Management
01.2 DIRECTOR - MICHAEL E. MARKS For For Management
01.3 DIRECTOR - RICHARD L. SHARP For For Management
02 APPROVAL OF THE CROCS, INC. 2008 CASH For For Management
INCENTIVE PLAN
03 APPROVAL OF THE CROCS, INC. 2007 For For Management
INCENTIVE PLAN
04 APPROVAL OF THE CROCS, INC. 2007 EQUITY For For Management
INCENTIVE PLAN
05 APPROVAL OF THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF CROCS,
INC. TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 130,000,000
TO 255,000,000
06 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. SMACH For For Management
01.2 DIRECTOR - RONALD R. SNYDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY E. DAVIS For For Management
01.2 DIRECTOR - ROBERT F. MURCHISON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ABRAMS For For Management
01.2 DIRECTOR - DALE N. HATFIELD For Withheld Management
01.3 DIRECTOR - LEE W. HOGAN For For Management
01.4 DIRECTOR - ROBERT F. MCKENZIE For For Management
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD H. COOPER For For Management
01.2 DIRECTOR - BERNARD W. REZNICEK For For Management
01.3 DIRECTOR - DONALD V. SMITH For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TAMJID BASUNIA For For Management
01.2 DIRECTOR - MARIA BRUNELL LIVFORS For For Management
01.3 DIRECTOR - OLEG SYSUEV For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.S. CATLOW For For Management
01.2 DIRECTOR - L.J. CIANCIA For For Management
01.3 DIRECTOR - T.G. CODY For For Management
01.4 DIRECTOR - P.K. COLLAWN For For Management
01.5 DIRECTOR - G.H. FRIELING, JR. For For Management
01.6 DIRECTOR - R.R. HEMMINGHAUS For For Management
01.7 DIRECTOR - M.A. HENNING For For Management
01.8 DIRECTOR - V.M. KHILNANI For For Management
01.9 DIRECTOR - R.A. PROFUSEK For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS CTS' INDEPENDENT PUBLIC
AUDIT FIRM.
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN ROSENBERG For For Management
01.2 DIRECTOR - J. MATTHEW SINGLETON For For Management
01.3 DIRECTOR - MICHAEL B. WOOD For For Management
02 A PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED 2000 EQUITY INCENTIVE PLAN, OR
EIP, TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE EIP BY 2,000,000
SHARES.
03 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DENNY ALEXANDER For For Management
01.2 DIRECTOR - CARLOS ALVAREZ For For Management
01.3 DIRECTOR - ROYCE S. CALDWELL For For Management
01.4 DIRECTOR - IDA CLEMENT STEEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 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.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - S. MARCE FULLER For For Management
01.3 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.4 DIRECTOR - CARL G. MILLER For For Management
01.5 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.6 DIRECTOR - JOHN R. MYERS For For Management
01.7 DIRECTOR - JOHN B. NATHMAN For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
CV THERAPEUTICS, INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT SANTO J. COSTA AS THE DIRECTOR For For Management
OF THE COMPANY, TO SERVE UNTIL THE 2011
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL
HIS SUCCESSOR HAS BEEN ELECTED AND
QUALIFIED OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.
1B TO ELECT JOSEPH M. DAVIE, M.D., PH.D. AS For For Management
THE DIRECTOR OF THE COMPANY, TO SERVE
UNTIL THE 2011 ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN ELECTED AND QUALIFIED OR UNTIL HIS
EARLIER RESIGNATION OR REMOVAL.
02 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GUY C. JACKSON For Withheld Management
01.2 DIRECTOR - DANIEL J. MOORE For For Management
01.3 DIRECTOR - HUGH M. MORRISON For Withheld Management
01.4 DIRECTOR - ALFRED J. NOVAK For For Management
01.5 DIRECTOR - ALAN OLSEN For Withheld Management
01.6 DIRECTOR - A.L. ROSENTHAL, PH.D. For For Management
01.7 DIRECTOR - JEFFREY E. SCHWARZ For For Management
01.8 DIRECTOR - M.J. STRAUSS, MD, MPH. For Withheld Management
01.9 DIRECTOR - REESE S. TERRY, JR. For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CYBERONICS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. ABBE For For Management
01.2 DIRECTOR - ROBERT P. AKINS For For Management
01.3 DIRECTOR - EDWARD H. BRAUN For For Management
01.4 DIRECTOR - MICHAEL R. GAULKE For For Management
01.5 DIRECTOR - WILLIAM G. OLDHAM For For Management
01.6 DIRECTOR - PETER J. SIMONE For For Management
01.7 DIRECTOR - YOUNG K. SOHN For For Management
01.8 DIRECTOR - JON D. TOMPKINS For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. RODGERS For For Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - ERIC A. BENHAMOU For For Management
01.4 DIRECTOR - LLOYD CARNEY For For Management
01.5 DIRECTOR - JAMES R. LONG For For Management
01.6 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.7 DIRECTOR - EVERT VAN DE VEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO AMEND AND RESTATE THE 1994 For For Management
STOCK PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS For For Management
PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 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 MAY 20, 2007, AMONG
CYTYC, HOLOGIC, INC. AND NOR'EASTER
CORP., A WHOLLY OWNED SUBSIDIARY OF
HOLOGIC FORMED FOR THE PURPOSE OF THE
MERGER, AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERG
02 IF SUBMITTED TO A VOTE OF CYTYC For For Management
STOCKHOLDERS, TO APPROVE AN ADJOURNMENT
OF THE CYTYC SPECIAL MEETING, INCLUDING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES FOR THAT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ASMUNDSON For For Management
01.2 DIRECTOR - JAMES J. LOUGHLIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1H ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1I ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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.
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGEL R. MARTINEZ For For Management
01.2 DIRECTOR - REX A. LICKLIDER For For Management
01.3 DIRECTOR - JOHN M. GIBBONS For For Management
01.4 DIRECTOR - JOHN G. PERENCHIO For For Management
01.5 DIRECTOR - MAUREEN CONNERS For For Management
01.6 DIRECTOR - TORE STEEN For For Management
01.7 DIRECTOR - RUTH M. OWADES For For Management
01.8 DIRECTOR - KARYN O. BARSA For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 20,000,000 SHARES TO
100,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE For Against Management
AUTHORIZED TO TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY CONTINUATIONS,
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT VICTOR L. LUND AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE DEL MONTE FOODS COMPANY 2002 STOCK
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS DEL MONTE FOODS COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING APRIL 27, 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
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP R. O'CONNOR For For Management
01.2 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.3 DIRECTOR - DONALD A. SHERMAN For For Management
01.4 DIRECTOR - KEVIN R. BRINE For For Management
01.5 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.6 DIRECTOR - EDWARD A. FOX For For Management
01.7 DIRECTOR - STEVEN A. HIRSH For For Management
01.8 DIRECTOR - HAROLD F. ILG For For Management
01.9 DIRECTOR - JAMES M. LITVACK For For Management
01.10 DIRECTOR - JAMES N. MEEHAN For For Management
01.11 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.12 DIRECTOR - ROBERT F. WRIGHT For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON For For Management
1B ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1C ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1D ELECTION OF DIRECTOR: EUGENE I. DAVIS For For Management
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For Management
1F ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1G ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
1H ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1I ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1K ELECTION OF DIRECTOR: KENNETH B. WOODROW For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 36,000,000 For For Management
SHARES OF THE COMPANY'S COMMON STOCK TO
TRACINDA CORPORATION PURSUANT TO THE
COMPANY STOCK PURCHASE AGREEMENT DATED AS
OF DECEMBER 29, 2007, BY AND BETWEEN THE
COMPANY AND TRACINDA CORPORATION.
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN (11) TO FIFTEEN
(15).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF OUR
AUTHORIZED COMMON STOCK FROM 250,000,000
SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
SPLIT OUR COMMON SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE For For Management
COMPANY TO EXTEND THE SOLICITATION PERIOD
IN THE EVENT THAT THE SPECIAL MEETING IS
POSTPONED OR ADJOURNED FOR ANY REASON.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - MICHAEL L. BEATTY For For Management
01.3 DIRECTOR - MICHAEL B. DECKER For For Management
01.4 DIRECTOR - DAVID I. HEATHER For For Management
01.5 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.6 DIRECTOR - GARETH ROBERTS For For Management
01.7 DIRECTOR - RANDY STEIN For For Management
01.8 DIRECTOR - WIELAND F. WETTSTEIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONNIE R. CURRAN For For Management
01.2 DIRECTOR - DANIEL HAMBURGER For For Management
01.3 DIRECTOR - LYLE LOGAN For For Management
01.4 DIRECTOR - HAROLD T. SHAPIRO For For Management
01.5 DIRECTOR - RONALD L. TAYLOR For For Management
02 TO APPROVE AN AMENDMENT OF ARTICLE For For Management
SEVENTH OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE
THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - JOHN R. BOLTON For For Management
01.4 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.5 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.6 DIRECTOR - HERBERT C. HOFMANN For For Management
01.7 DIRECTOR - ARTHUR L. REBELL For For Management
01.8 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. MCCARTEN For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - MAUREEN L. MCAVEY For For Management
01.5 DIRECTOR - GILBERT T. RAY For For Management
01.6 DIRECTOR - JOHN L. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. STACK For For Management
01.2 DIRECTOR - LAWRENCE J. SCHORR For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2002 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MADISON For For Management
02 TO APPROVE THE 2008 PERFORMANCE BONUS For For Management
PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. HASLAM, III For For Management
01.2 DIRECTOR - R. BRAD MARTIN For For Management
01.3 DIRECTOR - FRANK R. MORI For For Management
01.4 DIRECTOR - NICK WHITE For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. MAHON For For Management
01.2 DIRECTOR - GEORGE L. CLARK, JR. For For Management
01.3 DIRECTOR - STEVEN D. COHN For For Management
01.4 DIRECTOR - JOHN J. FLYNN For For Management
02 APPROVAL OF AMENDMENT NO.1 TO THE DIME For For Management
COMMUNITY BANCSHARES, INC. 2004 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF DIME COMMUNITY BANCSHARES,
INC. FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. ANDERSON For For Management
01.2 DIRECTOR - A. BLAINE BOWMAN For For Management
01.3 DIRECTOR - LUKAS BRAUNSCHWEILER For For Management
01.4 DIRECTOR - RODERICK MCGEARY For For Management
01.5 DIRECTOR - RICCARDO PIGLIUCCI For For Management
01.6 DIRECTOR - MICHAEL W. POPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF OUR BOARD OF
DIRECTORS.
02 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO PROVIDE FOR THE
REMOVAL OF DIRECTORS BY MAJORITY VOTE.
03 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIRED FOR
AMENDMENTS TO THE PROVISIONS REGARDING
THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE For For Management
OF INCORPORATION TO DELETE THE
REQUIREMENT THAT DIRECTORS BE ELECTED BY
PLURALITY VOTE IN UNCONTESTED ELECTIONS.
05 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
06 APPROVAL OF CERTAIN PERFORMANCE GOALS For For Management
UNDER OUR ANNUAL INCENTIVE PLAN.
07 APPROVAL OF CERTAIN PERFORMANCE GOALS For For Management
UNDER OUR OMNIBUS STOCK INCENTIVE PLAN.
08.1 DIRECTOR - JACK C. BINGLEMAN For For Management
08.2 DIRECTOR - MARVIN D. COOPER For For Management
08.3 DIRECTOR - W. HENSON MOORE For For Management
08.4 DIRECTOR - RICHARD TAN For For Management
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. COOK For For Management
01.2 DIRECTOR - MICHAEL J. HOFFMAN For For Management
01.3 DIRECTOR - WILLARD D. OBERTON For For Management
01.4 DIRECTOR - JOHN P. WIEHOFF For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BRUMMETT For For Management
01.2 DIRECTOR - MAURICE L. MCALISTER For Withheld Management
01.3 DIRECTOR - DANIEL D. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL M. BARBAS For For Management
01.2 DIRECTOR - BARBARA S. GRAHAM For For Management
01.3 DIRECTOR - GLENN E. HARDER For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. Against Against Shareholder
AND OTHER NON-UTILITY SUBSIDIARIES.
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY KATZENBERG For For Management
01.2 DIRECTOR - LEWIS COLEMAN For For Management
01.3 DIRECTOR - ROGER A. ENRICO For For Management
01.4 DIRECTOR - HARRY BRITTENHAM For For Management
01.5 DIRECTOR - THOMAS FRESTON For For Management
01.6 DIRECTOR - DAVID GEFFEN For For Management
01.7 DIRECTOR - JUDSON C. GREEN For For Management
01.8 DIRECTOR - MELLODY HOBSON For For Management
01.9 DIRECTOR - MICHAEL MONTGOMERY For For Management
01.10 DIRECTOR - NATHAN MYHRVOLD For For Management
01.11 DIRECTOR - MARGARET C. WHITMAN For Withheld Management
01.12 DIRECTOR - KARL M. VON DER HEYDEN For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPOSITION
OF THE NOMINATING AND GOVERNANCE
COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
2008 ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HEITMANN For For Management
01.2 DIRECTOR - C. SHELTON JAMES For For Management
01.3 DIRECTOR - REAR ADMIRAL S.F. PLATT For For Management
01.4 DIRECTOR - ERIC J. ROSEN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS For For Management
TECHNOLOGIES, INC. INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - YAIR SEROUSSI For Withheld Management
01.2 DIRECTOR - YAIR SHAMIR For Withheld Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
AUTHORIZED UNDER THE 1993 DIRECTOR STOCK
OPTION PLAN BY 300,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
AUTHORIZED UNDER THE 1993 EMPLOYEE
PURCHASE PLAN BY 500,000 SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, For For Management
FORER, GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For For Management
01.2 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. BAXTER For For Management
01.2 DIRECTOR - CHARLES M. BRENNAN, III For For Management
01.3 DIRECTOR - JAMES A. CHIDDIX For For Management
02 TO APPROVE THE COMPANY'S 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY 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. 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SKY D. DAYTON For For Management
01.2 DIRECTOR - WILLIAM H. HARRIS, JR. For For Management
01.3 DIRECTOR - ROLLA P. HUFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS
EARTHLINK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINIC NG For For Management
01.2 DIRECTOR - RUDOLPH I. ESTRADA For For Management
01.3 DIRECTOR - HERMAN Y. LI For For Management
02 BOARD DECLASSIFICATION PROPOSAL For For Management
03 APPROVAL OF STOCK INCENTIVE PLAN For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. BRADDOCK For For Management
01.2 DIRECTOR - TIMOTHY M. DONAHUE For For Management
01.3 DIRECTOR - MICHAEL J. HAWLEY For For Management
01.4 DIRECTOR - WILLIAM H. HERNANDEZ For For Management
01.5 DIRECTOR - DOUGLAS R. LEBDA For For Management
01.6 DIRECTOR - DEBRA L. LEE For For Management
01.7 DIRECTOR - DELANO E. LEWIS For For Management
01.8 DIRECTOR - WILLIAM G. PARRETT For For Management
01.9 DIRECTOR - ANTONIO M. PEREZ For For Management
01.10 DIRECTOR - HECTOR DE J. RUIZ For For Management
01.11 DIRECTOR - DENNIS F. STRIGL For For Management
01.12 DIRECTOR - LAURA D'ANDREA TYSON For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTING Against Against Shareholder
REQUIREMENTS FOR DIRECTOR NOMINEES
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. DUGAN For For Management
01.2 DIRECTOR - CHARLES W. ERGEN For For Management
01.3 DIRECTOR - STEVEN R. GOODBARN For For Management
01.4 DIRECTOR - DAVID K. MOSKOWITZ For For Management
01.5 DIRECTOR - TOM A. ORTOLF For For Management
01.6 DIRECTOR - C. MICHAEL SCHROEDER For For Management
01.7 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.
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1B ELECTION OF DIRECTOR: PHILIP M. NEAL For For Management
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
(THE "MERGER AGREEMENT"), DATED AS OF
JUNE 26, 2007, BY AND AMONG EFUNDS
CORPORATION ("EFUNDS"), FIDELITY NATIONAL
INFORMATION SERVICES, INC. ("FIS") AND
AGAMEMNON MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF FIS ("MER
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER, IF SUCH ADJOURNMENT
OR POSTPONEMENT IS
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 24, 2007, AMONG
CEVA GROUP PLC, CEVA TEXAS HOLDCO INC.,
AND EGL, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 24,
2007, AMONG CEVA GROUP PLC,
03.1 DIRECTOR - JAMES R. CRANE For For Management
03.2 DIRECTOR - FRANK J. HEVRDEJS For For Management
03.3 DIRECTOR - PAUL WILLIAM HOBBY For For Management
03.4 DIRECTOR - MICHAEL K. JHIN For For Management
03.5 DIRECTOR - MILTON CARROLL For For Management
03.6 DIRECTOR - NEIL E. KELLEY For For Management
03.7 DIRECTOR - JAMES FLAGG For For Management
03.8 DIRECTOR - SHERMAN WOLFF For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY R. HEDRICK For For Management
01.2 DIRECTOR - KENNETH R. HEITZ For Withheld Management
01.3 DIRECTOR - MICHAEL K. PARKS For For Management
01.4 DIRECTOR - ERIC B. SIEGEL For For Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK A. BALL For For Management
01.2 DIRECTOR - NICHOLAS KONIDARIS For For Management
01.3 DIRECTOR - ROBERT R. WALKER For For Management
02 APPROVAL OF AMENDMENT TO 2004 STOCK For For Management
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 10 MONTH PERIOD
ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GILL COGAN For For Management
01.2 DIRECTOR - GUY GECHT For For Management
01.3 DIRECTOR - JAMES S. GREENE For For Management
01.4 DIRECTOR - DAN MAYDAN For For Management
01.5 DIRECTOR - FRED ROSENZWEIG For For Management
01.6 DIRECTOR - CHRISTOPHER B. PAISLEY For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, For For Management
INC 2007 EQUITY INCENTIVE PLAN AND THE
RESERVATION OF AN AGGREGATE OF 3,300,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH PLAN.
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GILL COGAN For For Management
01.2 DIRECTOR - GUY GECHT For For Management
01.3 DIRECTOR - THOMAS GEORGENS For For Management
01.4 DIRECTOR - JAMES S. GREENE For For Management
01.5 DIRECTOR - RICHARD A. KASHNOW For For Management
01.6 DIRECTOR - DAN MAYDAN For For Management
01.7 DIRECTOR - FRED ROSENZWEIG For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS AMENDED
OF EMCOR GROUP, INC.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. MACINNIS For For Management
01.2 DIRECTOR - S. BERSHAD For For Management
01.3 DIRECTOR - D. BROWN For For Management
01.4 DIRECTOR - L. BUMP For For Management
01.5 DIRECTOR - A. FRIED For For Management
01.6 DIRECTOR - R. HAMM For For Management
01.7 DIRECTOR - J. RYAN For For Management
01.8 DIRECTOR - M. YONKER For For Management
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE For For Management
BONUS PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE For For Management
PLAN.
04 APPOINTMENT OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED B. COX For For Management
01.2 DIRECTOR - MICHAEL P. DOWNEY For For Management
01.3 DIRECTOR - BRUCE C. EDWARDS For For Management
01.4 DIRECTOR - PAUL F. FOLINO For For Management
01.5 DIRECTOR - ROBERT H. GOON For For Management
01.6 DIRECTOR - DON M. LYLE For For Management
01.7 DIRECTOR - JAMES M. MCCLUNEY For For Management
01.8 DIRECTOR - DEAN A. YOOST For For Management
02 RATIFICATION AND APPROVAL OF THE 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN. PROPOSAL TO RATIFY
AND APPROVE THE ADOPTION OF THE EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 APPROVAL OF THE 2008 INCENTIVE STOCK For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. DELUCCA For For Management
01.2 DIRECTOR - DAVID P. HOLVECK For For Management
01.3 DIRECTOR - GEORGE F. HORNER, III For For Management
01.4 DIRECTOR - MICHAEL HYATT For For Management
01.5 DIRECTOR - ROGER H. KIMMEL For For Management
01.6 DIRECTOR - C.A. MEANWELL, MD. PHD. For For Management
01.7 DIRECTOR - JOSEPH C. SCODARI For For Management
01.8 DIRECTOR - WILLIAM F. SPENGLER For For Management
02 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BOLINDER@ For For Management
01.2 DIRECTOR - B. O'NEILL@ For For Management
01.3 DIRECTOR - R. PERRY@ For For Management
01.4 DIRECTOR - R. SPASS@ For For Management
01.5 DIRECTOR - S. CARLSEN** For For Management
01.6 DIRECTOR - D. CASH** For For Management
01.7 DIRECTOR - K. LESTRANGE** For For Management
01.8 DIRECTOR - A. BARLOW# For For Management
01.9 DIRECTOR - W. BOLINDER# For For Management
01.10 DIRECTOR - S. CARLSEN# For For Management
01.11 DIRECTOR - D. IZARD# For For Management
01.12 DIRECTOR - K. LESTRANGE# For For Management
01.13 DIRECTOR - S. MINSHALL# For For Management
01.14 DIRECTOR - B. O'NEILL# For For Management
01.15 DIRECTOR - A. BARLOW+ For For Management
01.16 DIRECTOR - W. BOLINDER+ For For Management
01.17 DIRECTOR - S. CARLSEN+ For For Management
01.18 DIRECTOR - D. IZARD+ For For Management
01.19 DIRECTOR - K. LESTRANGE+ For For Management
01.20 DIRECTOR - S. MINSHALL+ For For Management
01.21 DIRECTOR - B. O'NEILL+ For For Management
02 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
03 TO ADOPT THE COMPANY'S AMENDED AND For For Management
RESTATED BYE-LAWS
04 TO AMEND THE COMPANY'S 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARD M. KLEIN For For Management
01.2 DIRECTOR - RICHARD A. LIDDY For For Management
01.3 DIRECTOR - W. PATRICK MCGINNIS For For Management
01.4 DIRECTOR - JOE R. MICHELETTO For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. AVILA For For Management
01.2 DIRECTOR - ROBERT I. FREY For For Management
01.3 DIRECTOR - WILLIAM J. KETELHUT For For Management
01.4 DIRECTOR - FLORENCE I. METZ For For Management
01.5 DIRECTOR - MARK D. MORELLI For For Management
01.6 DIRECTOR - STEPHEN RABINOWITZ For For Management
01.7 DIRECTOR - GEORGE A SCHREIBER JR For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. For For Management
04 APPROVAL OF THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AUTHORIZING 20,000,000
SHARES OF PREFERRED STOCK.
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JUNE 25, 2007
AMONG IBERDROLA, S.A., GREEN ACQUISITION
CAPITAL, INC. AND ENERGY EAST
CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY.
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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.
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ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL A. BRADLEY For For Management
01.3 DIRECTOR - MICHAEL P.C. CARNS For For Management
01.4 DIRECTOR - DANIEL W. CHRISTMAN For For Management
01.5 DIRECTOR - GARY F. KLINGL For For Management
01.6 DIRECTOR - ROGER D. MCDANIEL For For Management
01.7 DIRECTOR - PAUL L.H. OLSON For For Management
01.8 DIRECTOR - BRIAN F. SULLIVAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDED AND RESTATED ENTEGRIS For For Management
INCENTIVE PLAN TO ADD PERFORMANCE
CRITERIA AND LIMITATIONS ON AWARDS.
04 APPROVE AMENDMENTS TO THE 2001 EQUITY For For Management
INCENTIVE PLAN AND THE 1999 LONG TERM
INCENTIVE AND STOCK OPTION PLAN TO ADD
PERFORMANCE CRITERIA AND LIMITATIONS ON
AWARDS.
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ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02.1 DIRECTOR - DAVID J. BERKMAN For For Management
02.2 DIRECTOR - DANIEL E. GOLD For For Management
02.3 DIRECTOR - JOSEPH M. FIELD For For Management
02.4 DIRECTOR - DAVID J. FIELD For For Management
02.5 DIRECTOR - JOHN C. DONLEVIE For For Management
02.6 DIRECTOR - ROBERT S. WIESENTHAL For For Management
02.7 DIRECTOR - MICHAEL J. WOLF For For Management
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ENTERCOM EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE For For Management
PLAN.
05 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
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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.
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ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DRUTEN For For Management
01.2 DIRECTOR - DAVID M. BRAIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY W. WEINER For For Management
01.2 DIRECTOR - MELVIN F. LAZAR, CPA For For Management
01.3 DIRECTOR - BERNARD KASTEN, MD 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
COMPANY'S FISCAL YEAR ENDING JULY 31,
2008.
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ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF A. CLASSON For Withheld Management
01.2 DIRECTOR - ROBERT LEBUHN For Withheld Management
01.3 DIRECTOR - ROBERT C. SALISBURY For Withheld Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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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.
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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.
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY F. HROMADKO For For Management
01.4 DIRECTOR - SCOTT G. KRIENS For For Management
01.5 DIRECTOR - IRVING F. LYONS, III For For Management
01.6 DIRECTOR - CHRISTOPHER B. PAISLEY For For Management
01.7 DIRECTOR - STEPHEN M. SMITH For For Management
01.8 DIRECTOR - PETER F. VAN CAMP 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 DECEMBER 31, 2008.
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EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS A. DOMM, ED.D. For For Management
01.2 DIRECTOR - DAVID L. PORGES For For Management
01.3 DIRECTOR - JAMES E. ROHR For For Management
01.4 DIRECTOR - DAVID S. SHAPIRA For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG GRACE I, LLC, GRACE ACQUISITION I,
INC., GRACE II, L.P., EQUITY INNS
PARTNERSHIP, L.P. AND EQUITY INNS, INC.
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 APPROVE THE MERGER
AGREEMENT.
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EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For Withheld Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL 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
2008.
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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.
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ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L.W. SOLLEY For For Management
01.2 DIRECTOR - J.D. WOODS For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
2004 INCENTIVE COMPENSATION PLAN, 2001
STOCK INCENTIVE PLAN AND 1999 STOCK
OPTION PLAN.
03 RATIFICATION OF COMPANY'S SELECTION OF For For Management
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
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ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. BURNS For For Management
01.2 DIRECTOR - ROBERT W. CREMIN For For Management
01.3 DIRECTOR - ANTHONY P. FRANCESCHINI For For Management
01.4 DIRECTOR - JAMES J. MORRIS For For Management
02 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,000,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 250,000 SHARES OF THE
COMPANY'S COMMON STOCK.
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ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLINTON A. CLARK For For Management
01.2 DIRECTOR - KRISTIN GAMBLE For For Management
01.3 DIRECTOR - EDWARD H. MEYER For For Management
02 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. For For Management
04 PROPOSAL TO APPROVE THE INCENTIVE For For Management
PERFORMANCE COMPONENTS OF THE NEW
EMPLOYMENT AGREEMENT.
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EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. GALLAGHER For For Management
01.2 DIRECTOR - WILLIAM F. GALTNEY, JR. For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOU
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
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EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR For For Management
COMMON STOCK IN CONNECTION WITH A MERGER
OF SIDE ACQUISITION CORP. WITH AND INTO
SIPEX CORPORATION PURSUANT TO THE TERMS
OF AN AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION,
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE GUILBAULT For For Management
01.2 DIRECTOR - BRIAN HILTON For For Management
01.3 DIRECTOR - JUAN (OSCAR) RODRIGUEZ For For Management
01.4 DIRECTOR - RALPH SCHMITT 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 MARCH 31, 2008.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For Withheld Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For Withheld Management
02 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO APPROVE (I) THE DESIGNATIONS,
PREFERENCES, LIMITATIONS AND RELATIVE
RIGHTS; (II) THE ISSUANCE OF SHARES OF
OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND
(III) THE REMOVAL
03 IF THE SHAREHOLDERS DO NOT APPROVE For For Management
PROPOSAL 2. TO CONSIDER AND VOTE UPON A
PROPOSAL TO REMOVE THE RESTRICTIONS ON
CONVERSION PRICE ADJUSTMENTS FOR OUR
SERIES A-1, SERIES A-2, SERIES B AND
SERIES C 7.0% CUMULATIVE CONVERTIBLE
PERPETUAL PREFERRED STOCK SET
04 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO AMEND THE EXCO RESOURCES,
INC. 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 10,000,000 SHARES.
05 PROPOSAL TO CONSIDER AND VOTE UPON AN For For Management
AMENDMENT TO EXCO'S THIRD AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK FROM 260,000,000
TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For For Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - I. JON BRUMLEY For For Management
04.2 DIRECTOR - TED COLLINS, JR. For For Management
04.3 DIRECTOR - MARGARET K. DORMAN For For Management
04.4 DIRECTOR - ROBERT R. FURGASON For For Management
04.5 DIRECTOR - VICTOR E. GRIJALVA For For Management
04.6 DIRECTOR - GORDON T. HALL For For Management
04.7 DIRECTOR - JOHN E. JACKSON For For Management
04.8 DIRECTOR - PETER H. KAMIN For For Management
04.9 DIRECTOR - WILLIAM C. PATE For For Management
04.10 DIRECTOR - STEPHEN M. PAZUK For For Management
04.11 DIRECTOR - L. ALI SHEIKH For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HANOVER
COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET F. CLARK For For Management
01.2 DIRECTOR - ERNIE L. DANNER For For Management
01.3 DIRECTOR - URIEL E. DUTTON For For Management
01.4 DIRECTOR - GORDON T. HALL For For Management
01.5 DIRECTOR - J.W.G. HONEYBOURNE For For Management
01.6 DIRECTOR - JOHN E. JACKSON For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - STEPHEN M. PAZUK For For Management
01.9 DIRECTOR - STEPHEN A. SNIDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOB COREY For For Management
01.2 DIRECTOR - HARRY SILVERGLIDE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS EXTREME NETWORKS,
INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 1, 2007.
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES CARINALLI For Withheld Management
01.2 DIRECTOR - JOHN C. SHOEMAKER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS EXTREME NETWORKS,
INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 29, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 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
NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA
FINANCIAL CORPORATION ("OMEGA") PURSUANT
TO WHICH OMEGA WILL MERGE WITH AND INTO
FNB AND FNB WILL ISSUE UP TO 26,600,000
SHARES OF FNB COMMON
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY M. EKKER* For For Management
01.2 DIRECTOR - DAWNE S. HICKTON* For For Management
01.3 DIRECTOR - D. STEPHEN MARTZ* For For Management
01.4 DIRECTOR - PETER MORTENSEN* For For Management
01.5 DIRECTOR - EARL K. WAHL, JR.* For For Management
01.6 DIRECTOR - PHILIP E. GINGERICH** For For Management
01.7 DIRECTOR - ROBERT V. NEW, JR.** For For Management
01.8 DIRECTOR - STANTON R. SHEETZ*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
F.N.B. CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GARY AMES For For Management
01.2 DIRECTOR - SCOTT THOMPSON For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH E. LAIRD, JR. For For Management
01.2 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.3 DIRECTOR - CHARLES J. SNYDER For For Management
01.4 DIRECTOR - JOSEPH R. ZIMMEL For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE BATTLE For For Management
01.2 DIRECTOR - TONY J. CHRISTIANSON For For Management
01.3 DIRECTOR - NICHOLAS F. GRAZIANO For For Management
01.4 DIRECTOR - MARK N. GREENE For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - GUY R. HENSHAW For For Management
01.7 DIRECTOR - JAMES D. KIRSNER For For Management
01.8 DIRECTOR - WILLIAM J. LANSING For For Management
01.9 DIRECTOR - ALLAN Z. LOREN For For Management
01.10 DIRECTOR - MARGARET L. TAYLOR For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CARINALLI For For Management
01.2 DIRECTOR - ROBERT F. FRIEL For For Management
01.3 DIRECTOR - THOMAS L. MAGNANTI For For Management
01.4 DIRECTOR - KEVIN J. MCGARITY For For Management
01.5 DIRECTOR - BRYAN R. ROUB For For Management
01.6 DIRECTOR - RONALD W. SHELLY For For Management
01.7 DIRECTOR - MARK S. THOMPSON For For Management
02 PROPOSAL TO AMEND AND APPROVE THE For For Management
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KIERLIN For For Management
01.2 DIRECTOR - STEPHEN M. SLAGGIE For For Management
01.3 DIRECTOR - MICHAEL M. GOSTOMSKI For For Management
01.4 DIRECTOR - HUGH L. MILLER For For Management
01.5 DIRECTOR - HENRY K. MCCONNON For For Management
01.6 DIRECTOR - ROBERT A. HANSEN For For Management
01.7 DIRECTOR - WILLARD D. OBERTON For For Management
01.8 DIRECTOR - MICHAEL J. DOLAN For For Management
01.9 DIRECTOR - REYNE K. WISECUP For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. CORCORAN, For For Management
JR.
1B ELECTION OF DIRECTOR: ROBERT F. COTTER For For Management
1C ELECTION OF DIRECTOR: THOMAS C. HENDRICK For For Management
1D ELECTION OF DIRECTOR: MARK D. ROZELLS For For Management
02 AMENDMENT OF FELCOR'S 2005 RESTRICTED For For Management
STOCK AND STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK BY
1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANDRA AUSTIN CRAYTON For For Management
01.2 DIRECTOR - RICHARD J. HIPPLE For For Management
01.3 DIRECTOR - WILLIAM B. LAWRENCE For For Management
01.4 DIRECTOR - DENNIS W. SULLIVAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. FOLEY, II For For Management
01.2 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.3 DIRECTOR - THOMAS M. HAGERTY For For Management
01.4 DIRECTOR - PETER O. SHEA, JR. 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
FINANCIAL, INC. AMENDED AND RESTATED 2005
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.
- --------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. FRIES For For Management
01.2 DIRECTOR - FRANK H. LEVINSON For For Management
01.3 DIRECTOR - ROBERT N. STEPHENS For For Management
02 A PROPOSAL TO EXTEND THE TIME WITHIN For For Management
WHICH OUR BOARD IS AUTHORIZED TO EFFECT A
REVERSE STOCK SPLIT OF THE COMMON STOCK,
AT A RATIO OF NOT LESS THAN ONE-FOR-TWO
AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE
EXACT RATIO TO BE SET AT A WHOLE NUMBER
WITHIN THIS R
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR For For Management
A TERM OF ONE YEAR.
1B TO ELECT JOSE L. FERRER-CANALS AS A For For Management
DIRECTOR FOR A TERM OF ONE YEAR.
1C TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR For For Management
FOR A TERM OF TWO YEARS.
1D TO ELECT AURELIO ALEMAN AS A DIRECTOR FOR For For Management
A TERM OF TWO YEARS.
1E TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS For For Management
A DIRECTOR FOR A TERM OF TWO YEARS.
1F TO ELECT FERNANDO RODRIGUEZ-AMARO AS A For For Management
DIRECTOR FOR A TERM OF TWO YEARS.
1G TO ELECT FRANK KOLODZIEJ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1H TO ELECT HECTOR M. NEVARES AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1I TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE TEIXIDOR For For Management
1B ELECTION OF DIRECTOR: JOSE FERRER-CANALS For For Management
1C ELECTION OF DIRECTOR: JOSE For For Management
MENENDEZ-CORTADA
1D ELECTION OF DIRECTOR: JORGE L. DIAZ For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS' For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 VOTE ON A PROPOSAL TO AMEND FIRST For For Management
BANCORP'S ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISION CLASSIFYING THE
TERMS OF ITS BOARD OF DIRECTORS.
04 VOTE ON A PROPOSAL TO ADOPT FIRST For For Management
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS For For Management
OF A MERGER AGREEMENT BETWEEN THE COMPANY
AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF
THE COMPANY BY WHICH THE COMPANY WILL
EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For For Management
01.4 DIRECTOR - DORT A. CAMERON III For Withheld Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 APPROVE AN AMENDMENT TO FIRST For For Management
MARBLEHEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, For For Management
JR.
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN For For Management
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA For For Management
1D ELECTION OF DIRECTOR: JOHN E. ROONEY For For Management
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND For For Management
RESTATED FIRST MIDWEST BANCORP, INC.
DIRECTORS' STOCK PLAN.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - G. THOMAS BOWERS For For Management
01.3 DIRECTOR - WILLIAM H. (TONY) JONES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. AHEARN For For Management
01.2 DIRECTOR - CRAIG KENNEDY For For Management
01.3 DIRECTOR - JAMES F. NOLAN For For Management
01.4 DIRECTOR - J. THOMAS PRESBY For For Management
01.5 DIRECTOR - BRUCE SOHN For For Management
01.6 DIRECTOR - PAUL H. STEBBINS For For Management
01.7 DIRECTOR - MICHAEL SWEENEY For For Management
01.8 DIRECTOR - JOSE H. VILLARREAL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN S. BELDEN For For Management
01.2 DIRECTOR - R. CARY BLAIR For For Management
01.3 DIRECTOR - ROBERT W. BRIGGS For For Management
01.4 DIRECTOR - CLIFFORD J. ISROFF For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION'S SECOND AMENDED AND RESTATED
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL D. BORGHESANI For For Management
01.2 DIRECTOR - ELDEN L. SMITH For For Management
01.3 DIRECTOR - THOMAS B. PITCHER For For Management
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For Against Management
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
04 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUCH For For Management
01.2 DIRECTOR - JOHN C. HART For For Management
01.3 DIRECTOR - ANGUS L MACDONALD For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
200,000,000 TO 500,000,000
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED AS OF FEBRUARY 19, 2007, AS
AMENDED ON APRIL 9, 2007, BY AND AMONG
VULCAN MATERIALS COMPANY, FLORIDA ROCK
INDUSTRIES, INC., VIRGINIA HOLDCO, INC.,
VIRGINIA MERGER SUB, INC. AND FRESNO
MERGER SUB, INC.
02 APPROVAL OF A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.H. GRISWOLD, IV For For Management
01.2 DIRECTOR - JOSEPH L. LANIER, JR. For For Management
01.3 DIRECTOR - JACKIE M. WARD For For Management
01.4 DIRECTOR - C. MARTIN WOOD III For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 500,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. FRIEDERY** For For Management
01.2 DIRECTOR - JOE E. HARLAN** For For Management
01.3 DIRECTOR - MICHAEL F. JOHNSTON** For For Management
01.4 DIRECTOR - KEVIN E. SHEEHAN** For For Management
01.5 DIRECTOR - GAYLA J. DELLY* For For Management
01.6 DIRECTOR - CHARLES M. RAMPACEK* For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE 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.
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. MOONEY* For For Management
01.2 DIRECTOR - ENRIQUE J. SOSA* For For Management
01.3 DIRECTOR - VINCENT R. VOLPE, JR.* For For Management
01.4 DIRECTOR - ROBERT C. PALLASH** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MAURY DEVINE For For Management
01.2 DIRECTOR - THOMAS M. HAMILTON For For Management
01.3 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR INCENTIVE
COMPENSATION AND STOCK PLAN.
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS DIPAOLO For For Management
01.2 DIRECTOR - MATTHEW M. MCKENNA For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE FOOT LOCKER ANNUAL For For Management
INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED
- --------------------------------------------------------------------------------
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 CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE 1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CRAIG CLARK For For Management
01.2 DIRECTOR - JAMES H. LEE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN BROWN For For Management
01.2 DIRECTOR - MICHAEL E. DOUGHERTY For For Management
01.3 DIRECTOR - THOMAS H. MCAULEY For For Management
01.4 DIRECTOR - WILLIAM POWERS, JR. For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. HOMA BAHRAMI For For Management
01.2 DIRECTOR - G. CARL EVERETT, JR. For For Management
01.3 DIRECTOR - DR. MARIO RUSCEV For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2008.
03 APPROVAL OF MATERIAL TERMS UNDER For For Management
FORMFACTOR'S 2002 EQUITY INCENTIVE PLAN
WITH RESPECT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENK W. BROEDERS For For Management
01.2 DIRECTOR - GEORGE R. HORNIG For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE F. COLONY For For Management
01.2 DIRECTOR - MICHAEL H. WELLES For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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".
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CAMPBELL For For Management
01.2 DIRECTOR - C. ROBERT CAMPBELL For For Management
01.3 DIRECTOR - RICHARD W. HANSELMAN For For Management
01.4 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.5 DIRECTOR - TRACY A. LEINBACH For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - RAY A. MUNDY For For Management
01.8 DIRECTOR - GARY L. PAXTON For For Management
01.9 DIRECTOR - B. CLYDE PRESLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
03 TO APPROVE THE FORWARD AIR CORPORATION'S For Against Management
AMENDED AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELAINE AGATHER* For For Management
01.2 DIRECTOR - TOM KARTSOTIS* For For Management
01.3 DIRECTOR - JAL S. SHROFF* For For Management
01.4 DIRECTOR - DONALD J. STONE* For For Management
01.5 DIRECTOR - JAMES M. ZIMMERMAN** For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 5, 2008.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH W. ANDERSON* For For Management
01.2 DIRECTOR - JAMES E. SKINNER* For For Management
01.3 DIRECTOR - MICHAEL W. BARNES** For For Management
01.4 DIRECTOR - JEFFREY N. BOYER** For For Management
01.5 DIRECTOR - ELYSIA HOLT RAGUSA** For For Management
01.6 DIRECTOR - JAMES M. ZIMMERMAN** For For Management
02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ROBERTS For For Management
01.2 DIRECTOR - WILLIAM J. CROWLEY, JR. For For Management
01.3 DIRECTOR - DAVID I. FOLEY For For Management
01.4 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.5 DIRECTOR - ALEX T. KRUEGER For For Management
01.6 DIRECTOR - JOEL RICHARDS, III For For Management
01.7 DIRECTOR - ROBERT C. SCHARP For For Management
01.8 DIRECTOR - THOMAS V. SHOCKLEY, III For For Management
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE For For Management
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against Against Shareholder
CHANGE.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOBBY R. JOHNSON, JR. For Withheld Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - C.N. KEATING, JR. For For Management
01.4 DIRECTOR - J. STEVEN YOUNG For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - CELESTE VOLZ FORD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, For For Management
JR.
1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO For For Management
1C ELECTION OF DIRECTOR: C.N. KEATING, JR. For For Management
1D ELECTION OF DIRECTOR: J. STEVEN YOUNG For For Management
1E ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. CARTER For For Management
01.2 DIRECTOR - GEORGIA MURRAY For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. HAYES For For Management
01.2 DIRECTOR - JOHN R. EISENMAN For For Management
01.3 DIRECTOR - ROGER T. KNOX For For Management
01.4 DIRECTOR - THOMAS H. TASHJIAN For For Management
01.5 DIRECTOR - B. MARY MCNABB For For Management
01.6 DIRECTOR - MICHAEL T. MCMILLAN For For Management
01.7 DIRECTOR - BRUCE A. EFIRD For For Management
02 APPROVAL OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For Withheld Management
01.4 DIRECTOR - RUSSELL C. LINDNER For For Management
01.5 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.6 DIRECTOR - WALLACE L. TIMMENY For For Management
01.7 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.8 DIRECTOR - JOHN T. WALL For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DICKSON For For Management
01.2 DIRECTOR - PATRICK M. FAHEY For For Management
01.3 DIRECTOR - EDWARD D. HANSEN For For Management
01.4 DIRECTOR - WILLIAM H. LUCAS, DC For For Management
01.5 DIRECTOR - DARRELL J. STORKSON For For Management
02 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. GIBBS For For Management
01.2 DIRECTOR - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK H. BEREY For For Management
01.2 DIRECTOR - JACK B. DUNN, IV For For Management
01.3 DIRECTOR - GERARD E. HOLTHAUS For For Management
02 APPROVE THE ADDITION OF 1,000,000 SHARES For For Management
OF COMMON STOCK TO THE FTI CONSULTING,
INC. 2006 GLOBAL LONG-TERM INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI For For Management
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANA A. CHRYST* For For Management
01.2 DIRECTOR - JOHN M. BOND, JR.** For For Management
01.3 DIRECTOR - PATRICK J. FREER** For For Management
01.4 DIRECTOR - CAROLYN R. HOLLERAN** For For Management
01.5 DIRECTOR - DONALD W. LESHER, JR.** For For Management
01.6 DIRECTOR - ABRAHAM S. OPATUT** For For Management
01.7 DIRECTOR - GARY A. STEWART** For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - K. BUTTON BELL For For Management
I.2 DIRECTOR - W.G. HOLLIMAN For For Management
I.3 DIRECTOR - J.R. JORDAN, JR. For For Management
I.4 DIRECTOR - R.B. LOYND For For Management
I.5 DIRECTOR - B.L. MARTIN For For Management
I.6 DIRECTOR - A.B. PATTERSON For For Management
I.7 DIRECTOR - R.P. SCOZZAFAVA For For Management
I.8 DIRECTOR - A.E. SUTER For For Management
II PROPOSAL TO ADOPT THE FURNITURE BRANDS For For Management
INTERNATIONAL 2008 INCENTIVE PLAN.
III PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. BRONSON For For Management
01.2 DIRECTOR - WAYNE M. FORTUN For For Management
01.3 DIRECTOR - ERNEST J. MROZEK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD H. ELLER For For Management
01.2 DIRECTOR - CLIFTON A. PEMBLE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GARTNER INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BINGLE For For Management
01.2 DIRECTOR - RICHARD J. BRESSLER For For Management
01.3 DIRECTOR - KAREN E. DYKSTRA For For Management
01.4 DIRECTOR - RUSSELL P. FRADIN For For Management
01.5 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.6 DIRECTOR - WILLIAM O. GRABE For For Management
01.7 DIRECTOR - EUGENE A. HALL For For Management
01.8 DIRECTOR - MAX D. HOPPER For For Management
01.9 DIRECTOR - JOHN R. JOYCE For For Management
01.10 DIRECTOR - STEPHEN G. PAGLIUCA For For Management
01.11 DIRECTOR - JAMES C. SMITH For For Management
01.12 DIRECTOR - JEFFREY W. UBBEN For Withheld Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS GARTNER'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - ERNST A. HABERLI For For Management
01.5 DIRECTOR - BRIAN A. KENNEY For For Management
01.6 DIRECTOR - MARK G. MCGRATH For For Management
01.7 DIRECTOR - MICHAEL E. MURPHY For For Management
01.8 DIRECTOR - DAVID S. SUTHERLAND For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.K. GAYLORD II For For Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - ELLEN LEVINE For For Management
01.4 DIRECTOR - RALPH HORN For For Management
01.5 DIRECTOR - MICHAEL J. BENDER For For Management
01.6 DIRECTOR - R. BRAD MARTIN For For Management
01.7 DIRECTOR - MICHAEL D. ROSE For For Management
01.8 DIRECTOR - COLIN V. REED For For Management
01.9 DIRECTOR - MICHAEL I. ROTH 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.
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO COMBINE MACROVISION For For Management
CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. THROUGH THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND
AMONG MACROVISION CORPORATION, GEMSTAR-TV
GUIDE INTERNATIONAL, INC., MACRO
02 PROPOSAL TO ADJOURN OF THE SPECIAL For For Management
MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER For For Management
1C ELECTION OF DIRECTOR: PHILLIP M. For For Management
SCHNEIDER
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For Withheld Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For Withheld Management
01.7 DIRECTOR - CHARLES A. SANDERS For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, For For Management
INC. 1991 EMPLOYEE STOCK PLAN TO
AUTHORIZE THE SALE OF AN ADDITIONAL
10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GENENTECH FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY B. KENNY For For Management
01.2 DIRECTOR - ROBERT L. SMIALEK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT GENERAL CABLE'S 2008 CONSOLIDATED
FINANCIAL STATEMENTS AND INTERNAL CONTROL
OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION For For Management
2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 MARITIME CORPORATION
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REX W. HARRINGTON For For Management
01.2 DIRECTOR - JOHN O. HATAB For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 17, 2007, BY AND
AMONG GENESCO, THE FINISH LINE, INC., AN
INDIANA CORPORATION, AND HEADWIND, INC.,
A TENNESSEE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE FINISH
LINE, INC., AS THE MERGER
02 TO APPROVE AND ADOPT ARTICLES OF For For Management
AMENDMENT TO THE RESTATED CHARTER OF
GENESCO, AS AMENDED, PERMITTING THE
REDEMPTION OF GENESCO'S EMPLOYEES'
SUBORDINATED CONVERTIBLE PREFERRED STOCK
AFTER THE COMPLETION OF THE MERGER AT THE
PRICE PER SHARE TO BE PAID TO
03 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
MEETING TO APPROVE THE MERGER AGREEMENT
OR THE CHARTER AMENDMENT.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES S. BEARD For For Management
1B ELECTION OF DIRECTOR: LEONARD L. BERRY For For Management
1C ELECTION OF DIRECTOR: WILLIAM F. For For Management
BLAUFUSS, JR.
1D ELECTION OF DIRECTOR: JAMES W. BRADFORD For For Management
1E ELECTION OF DIRECTOR: ROBERT V. DALE For For Management
1F ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1G ELECTION OF DIRECTOR: MATTHEW C. DIAMOND For For Management
1H ELECTION OF DIRECTOR: MARTY G. DICKENS For For Management
1I ELECTION OF DIRECTOR: BEN T. HARRIS For For Management
1J ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1K ELECTION OF DIRECTOR: HAL N. PENNINGTON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTIMER B. FULLER III For For Management
01.2 DIRECTOR - JOHN C. HELLMANN For For Management
01.3 DIRECTOR - ROBERT M. MELZER For For Management
02 PROPOSAL 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.
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH LA GRAND For For Management
01.2 DIRECTOR - ARLYN LANTING For For Management
01.3 DIRECTOR - RANDE SOMMA For For Management
02 TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
FIRST AMENDMENT TO THE GENTEX CORPORATION
SECOND RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES N. BAILEY For Withheld Management
01.2 DIRECTOR - ANDREW S. GARB For Withheld Management
01.3 DIRECTOR - ALAN G. SPOON 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 FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 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 FEBRUARY 24, 2008,
AMONG GETTY IMAGES, INC., ABE INVESTMENT,
L.P. AND ABE ACQUISITION CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GLG PARTNERS, INC.
Ticker: GLG Security ID: 37929X107
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM GOTTESMAN For For Management
01.2 DIRECTOR - IAN ASHKEN For For Management
01.3 DIRECTOR - NICOLAS BERGGRUEN For For Management
01.4 DIRECTOR - MARTIN FRANKLIN For For Management
01.5 DIRECTOR - JAMES HAUSLEIN For For Management
01.6 DIRECTOR - WILLIAM LAUDER For For Management
01.7 DIRECTOR - PAUL MYNERS For For Management
01.8 DIRECTOR - EMMANUEL ROMAN For For Management
01.9 DIRECTOR - PETER WEINBERG For For Management
02 FOR THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN H. BURBA, JR. For For Management
01.2 DIRECTOR - RAYMOND L. KILLIAN For For Management
01.3 DIRECTOR - RUTH ANN MARSHALL For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK J. MCHALE For For Management
01.2 DIRECTOR - LEE R. MITAU For For Management
01.3 DIRECTOR - MARTI MORFITT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY B. CRANSTON For For Management
01.2 DIRECTOR - HAROLD E. LAYMAN For For Management
01.3 DIRECTOR - FERRELL P. MCCLEAN For For Management
01.4 DIRECTOR - MICHAEL C. NAHL For For Management
01.5 DIRECTOR - FRANK A. RIDDICK III For For Management
01.6 DIRECTOR - CRAIG S. SHULAR For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. WATTS For For Management
01.2 DIRECTOR - J. FERNANDO NIEBLA For For Management
01.3 DIRECTOR - GARY M. CUSUMANO For For Management
02 TO ACT UPON A PROPOSAL TO AMEND THE For For Management
GRANITE CONSTRUCTION INCORPORATED AMENDED
AND RESTATED 1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITE'S For For Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
GREAT PLAINS ENERGY INCORPORATED COMMON
STOCK AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2007, BY AND AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY
ACQUISITION CORP. A
02 APPROVAL OF AUTHORITY OF THE PROXY For For Management
HOLDERS TO VOTE IN FAVOR OF A MOTION TO
ADJOURN THE MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - L.A. JIMENEZ For For Management
01.7 DIRECTOR - J.A. MITCHELL For For Management
01.8 DIRECTOR - W.C. NELSON For For Management
01.9 DIRECTOR - L.H. TALBOTT For For Management
01.10 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION DATED AS OF MAY 4, 2007,
AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN GREATER BAY BANCORP AND WELLS
FARGO & COMPANY, PURSUANT TO WHICH A
WHOLLY OWNED SUBSIDIARY OF WELLS FARGO
WILL MERGE WITH AND INTO G
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. WEBSTER For For Management
01.2 DIRECTOR - WILLIAM R. ZIEGLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS E. LATAIF For For Management
01.2 DIRECTOR - STEPHEN D. QUINN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC
Ticker: GFG Security ID: 40108N106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: LEIGH M. MCALISTER For Against Management
1C ELECTION OF DIRECTOR: EDWARD R. MCPHERSON For For Management
1D ELECTION OF DIRECTOR: RAUL R. ROMERO For Against Management
1E ELECTION OF DIRECTOR: BILL WALKER For Against Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAURICE MARCIANO For For Management
01.2 DIRECTOR - KAY ISAACSON-LEIBOWITZ For For Management
01.3 DIRECTOR - ALEX YEMENIDJIAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 27, 2007,
AMONG VH ACQUISITIONCO, INC., VH
MERGERSUB, INC. AND GUITAR CENTER, INC.,
PURSUANT TO WHICH, UPON THE MERGER
BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON
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 ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL LOSH For Withheld Management
01.2 DIRECTOR - LEE R. MITAU For Withheld Management
01.3 DIRECTOR - R. WILLIAM VAN SANT For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.
03 TO APPROVE THE AMENDED AND RESTATED H.B. For For Management
FULLER COMPANY ANNUAL AND LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN BARTLETT FOOTE For For Management
01.2 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.3 DIRECTOR - MARK W. KROLL, PH.D. For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT THE HAEMONETICS CORPORATION'S 2007
EMPLOYEE STOCK PURCHASE PLAN (THE "2007"
PLAN).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK E. BERTUCCI For Withheld Management
01.2 DIRECTOR - CARL J. CHANEY For Withheld Management
01.3 DIRECTOR - JOHN H. PACE For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHADEN For For Management
01.2 DIRECTOR - COKER For For Management
01.3 DIRECTOR - GRIFFIN For For Management
01.4 DIRECTOR - JOHNSON For For Management
01.5 DIRECTOR - MATHEWS For For Management
01.6 DIRECTOR - MULCAHY For For Management
01.7 DIRECTOR - NOLL For For Management
01.8 DIRECTOR - PETERSON For For Management
01.9 DIRECTOR - SCHINDLER For For Management
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS For For Management
INCENTIVE PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008
FISCAL YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF IN
THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED For For Management
AND RESTATED STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. LEY For For Management
01.2 DIRECTOR - PATRICK J. HARSHMAN For For Management
01.3 DIRECTOR - HAROLD COVERT For For Management
01.4 DIRECTOR - PATRICK GALLAGHER For For Management
01.5 DIRECTOR - E. FLOYD KVAMME For For Management
01.6 DIRECTOR - WILLIAM F. REDDERSEN For For Management
01.7 DIRECTOR - LEWIS SOLOMON For For Management
01.8 DIRECTOR - DAVID R. VAN VALKENBURG For For Management
02 TO APPROVE AMENDMENTS TO THE 1995 STOCK For For Management
PLAN TO (I) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE BY
7,500,000 SHARES, (II) APPROVE THE
MATERIAL TERMS OF THE PLAN AND THE
PERFORMANCE GOALS THEREUNDER FOR INTERNAL
REVENUE CODE SECTION
03 TO APPROVE AMENDMENTS TO 2002 DIRECTOR For For Management
OPTION PLAN TO (I) ADD ABILITY TO GRANT
RESTRICTED STOCK UNITS (II) PROVIDE
FLEXIBILITY IN SETTING AUTOMATIC AWARDS
(III) ALLOW FOR DISCRETIONARY GRANTS (IV)
INCREASE NUMBER OF SHARES BY 100,000
SHARES (V) AMEND SHAR
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. KISSNER For For Management
01.2 DIRECTOR - WILLIAM A. HASLER For For Management
01.3 DIRECTOR - CLIFFORD H. HIGGERSON For For Management
01.4 DIRECTOR - EDWARD F. THOMPSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
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.
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN H. BLYTHE For For Management
01.2 DIRECTOR - HOUSTON H. HARTE For For Management
01.3 DIRECTOR - JUDY C. ODOM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
HARTE-HANKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON E. CARROLL For For Management
01.2 DIRECTOR - RICHARD W. GUSHMAN, II For For Management
01.3 DIRECTOR - VICTOR H. LI, S.J.D. For For Management
01.4 DIRECTOR - BILL D. MILLS For For Management
01.5 DIRECTOR - BARRY K. TANIGUCHI For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE For For Management
DIRECTORS STOCK PLAN, AS AMENDED AND
RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - J. ROBERT DICKERSON For For Management
01.4 DIRECTOR - WALTER M. DUER For For Management
01.5 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.6 DIRECTOR - JAMES C. FLAGG For For Management
01.7 DIRECTOR - ALLAN W. FULKERSON For For Management
01.8 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.9 DIRECTOR - JAMES E. OESTERREICHER For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
01.11 DIRECTOR - C.J.B. WILLIAMS For For Management
01.12 DIRECTOR - SCOTT W. WISE For For Management
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. For For Management
03 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT Against Against Shareholder
PROCESS WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK A. BENSON For For Management
01.2 DIRECTOR - E.J. "JAKE" GARN For For Management
01.3 DIRECTOR - RAYMOND J. WELLER For For Management
02 APPROVE THE INCREASE IN SHARES AUTHORIZED For For Management
UNDER THE COMPANY'S 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 750,000 SHARES OF COMMON
STOCK
03 APPROVE THE AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE BONUS PLAN
04 RATIFY THE SELECTION BY THE BOARD OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2008
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - R. SCOTT TRUMBULL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. SCHOEN For For Management
01.2 DIRECTOR - BURKE W. WHITMAN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - DONALD E. KIERNAN For For Management
01.5 DIRECTOR - ROBERT A. KNOX For For Management
01.6 DIRECTOR - WILLIAM E. MAYBERRY, MD For For Management
01.7 DIRECTOR - VICKI A. O'MEARA For For Management
01.8 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.9 DIRECTOR - R.W. WESTERFIELD, PH.D. For For Management
02 TO APPROVE A PROPOSAL TO AMEND AND For Against Management
RESTATE THE HEALTH MANAGEMENT ASSOCIATES,
INC. 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - BATEY M. GRESHAM, JR. For For Management
01.3 DIRECTOR - DAN S. WILFORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. CIGARRAN For For Management
01.2 DIRECTOR - C. WARREN NEEL For For Management
01.3 DIRECTOR - JOHN W. BALLANTINE 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
FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON F. AHALT For For Management
01.2 DIRECTOR - ANTHONY TRIPODO For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ARMSTRONG For For Management
01.2 DIRECTOR - JOHN D. ZEGLIS For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY M. BERGMAN For For Management
01.2 DIRECTOR - GERALD A. BENJAMIN For For Management
01.3 DIRECTOR - JAMES P. BRESLAWSKI For For Management
01.4 DIRECTOR - MARK E. MLOTEK For For Management
01.5 DIRECTOR - STEVEN PALADINO For For Management
01.6 DIRECTOR - BARRY J. ALPERIN For For Management
01.7 DIRECTOR - PAUL BRONS For For Management
01.8 DIRECTOR - M.A. HAMBURG, M.D. For For Management
01.9 DIRECTOR - DONALD J. KABAT For For Management
01.10 DIRECTOR - PHILIP A. LASKAWY For For Management
01.11 DIRECTOR - KARYN MASHIMA For For Management
01.12 DIRECTOR - NORMAN S. MATTHEWS For For Management
01.13 DIRECTOR - LOUIS W. SULLIVAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
HERBALIFE, LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
1B ELECTION OF DIRECTOR: JOHN TARTOL For For Management
02 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY'S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. REYNOLDS For For Management
01.2 DIRECTOR - F. GARDNER PARKER For For Management
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. WILLIAM POLLARD* For For Management
01.2 DIRECTOR - DOROTHY A. TERRELL** For For Management
01.3 DIRECTOR - DAVID O. ULRICH** For For Management
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DURHAM For For Management
01.2 DIRECTOR - MARK P. FRISSORA For For Management
01.3 DIRECTOR - DAVID H. WASSERMAN For For Management
01.4 DIRECTOR - HENRY C. WOLF For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE
PLAN.
04 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL P. FRADIN For For Management
01.2 DIRECTOR - CHERYL A. FRANCIS For For Management
01.3 DIRECTOR - ALEX J. MANDL For For Management
01.4 DIRECTOR - THOMAS J. NEFF For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
GLOBAL STOCK AND INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. BERGES For For Management
01.2 DIRECTOR - JOEL S. BECKMAN For For Management
01.3 DIRECTOR - LYNN BRUBAKER For For Management
01.4 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.5 DIRECTOR - SANDRA L. DERICKSON For For Management
01.6 DIRECTOR - W. KIM FOSTER For For Management
01.7 DIRECTOR - JEFFREY A. GRAVES For For Management
01.8 DIRECTOR - DAVID C. HILL For For Management
01.9 DIRECTOR - DAVID C. HURLEY For For Management
01.10 DIRECTOR - DAVID L. PUGH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE A. BECK For For Management
01.2 DIRECTOR - T.L. CHANDLER, JR. For For Management
01.3 DIRECTOR - WARREN M. THOMPSON For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY'S 2008 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK T. RYAN* For For Management
01.2 DIRECTOR - RONALD A. MALONE** For For Management
01.3 DIRECTOR - CHARLES E. GOLDEN*** For For Management
01.4 DIRECTOR - W AUGUST HILLENBRAND*** For For Management
01.5 DIRECTOR - JOANNE C. SMITH*** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"HILLENBRAND INDUSTRIES, INC." TO
"HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HLTH CORP
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. ADLER, M.D. For For Management
01.2 DIRECTOR - KEVIN M. CAMERON For For Management
01.3 DIRECTOR - HERMAN SARKOWSKY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MIGUEL M. CALADO For For Management
1B ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1C ELECTION OF DIRECTOR: LARRY B. PORCELLATO For For Management
1D ELECTION OF DIRECTOR: BRIAN E. STERN For For Management
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - M.R. HICKERSON For For Management
01.4 DIRECTOR - T.K. MATTHEWS For For Management
01.5 DIRECTOR - R.G. MCKENZIE For For Management
01.6 DIRECTOR - J.P. REID For For Management
01.7 DIRECTOR - P.T. STOFFEL For For Management
02 RATIFICATION OF THE RECOMMENDATION OF THE For For Management
COMPANY'S AUDIT COMMITTEE, ENDORSED BY
THE BOARD OF DIRECTORS, OF THE SELECTION
OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
HOLOGIC COMMON STOCK FROM 90,000,000 TO
300,000,000, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
HOLOGIC COMMON STOCK TO STOCKHOLDERS OF
CYTYC CORPORATION PURSUANT TO THE MERGER
AGREEMENT, AS THE SAME MAY BE AMENDED
FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CYTYC CORPORATION WITH
AND INTO NOR'E
03 TO APPROVE THE HOLOGIC. INC. SENIOR For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S For For Management
SECOND AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S For For Management
STOCKHOLDERS, TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - PATRICK J. SULLIVAN For For Management
01.3 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.4 DIRECTOR - NANCY L. LEAMING For For Management
01.5 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.6 DIRECTOR - GLENN P. MUIR For For Management
01.7 DIRECTOR - ELAINE S. ULLIAN For For Management
01.8 DIRECTOR - DANIEL J. LEVANGIE For For Management
01.9 DIRECTOR - SALLY W. CRAWFORD For For Management
01.10 DIRECTOR - C. WILLIAM MCDANIEL For For Management
01.11 DIRECTOR - WAYNE WILSON For For Management
02 PROPOSAL TO AMEND THE HOLOGIC'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 300,000,000 SHARES TO
750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. For For Management
2008 EQUITY INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For For Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - AMY L. TAIT For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
BENEFIT PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
DEFERRED BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - GABRIEL L. SHAHEEN For For Management
01.8 DIRECTOR - ROGER J. STEINBECKER For For Management
01.9 DIRECTOR - CHARLES R. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVORK S. HOVNANIAN For For Management
01.2 DIRECTOR - ARA K. HOVNANIAN For For Management
01.3 DIRECTOR - ROBERT B. COUTTS For Withheld Management
01.4 DIRECTOR - EDWARD A. KANGAS For Withheld Management
01.5 DIRECTOR - JOSEPH A. MARENGI For For Management
01.6 DIRECTOR - JOHN J. ROBBINS For For Management
01.7 DIRECTOR - J. LARRY SORSBY For For Management
01.8 DIRECTOR - STEPHEN D. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
03 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED SENIOR EXECUTIVE SHORT-TERM
INCENTIVE PLAN.
04 APPROVAL OF THE COMPANY'S 2008 STOCK For Against Management
INCENTIVE PLAN, WHICH IS INTENDED TO
SUPERSEDE AND REPLACE THE COMPANY'S
AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
05 APPROVAL OF THE COMPANY'S AMENDED AND For Against Management
RESTATED 1983 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. BROOKS For For Management
01.2 DIRECTOR - G. EDWARDS For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For For Management
01.6 DIRECTOR - D. MEYER For For Management
01.7 DIRECTOR - T. POWERS For For Management
01.8 DIRECTOR - G. RATCLIFFE For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUAN HA-NGOC For For Management
01.2 DIRECTOR - ROBERT C. YOUNG, M.D. For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS SO THAT
DIRECTORS WILL BE ELECTED ANNUALLY.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 12, 2007,
AMONG HEXION SPECIALTY CHEMICALS, INC., A
NEW JERSEY CORPORATION, AN ENTITY OWNED
BY AN AFFILIATE OF APOLLO MANAGEMENT,
L.P., NIMBUS MERGER SUB INC., A DELAWARE
CORPORATION AND
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THOMAS BRUNBERG For For Management
01.2 DIRECTOR - ARCHIBALD COX, JR. For For Management
01.3 DIRECTOR - WAYNE M. FORTUN For For Management
01.4 DIRECTOR - JEFFREY W. GREEN For For Management
01.5 DIRECTOR - RUSSELL HUFFER For For Management
01.6 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.7 DIRECTOR - RICHARD B. SOLUM For For Management
01.8 DIRECTOR - THOMAS R. VERHAGE For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE 1996 INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD G. REITEN For For Management
01.2 DIRECTOR - JOAN H. SMITH For For Management
01.3 DIRECTOR - THOMAS J. WILFORD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT IDACORP AMEND ITS EQUAL
EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED
UPON SEXUAL ORIENTATION AND GENDER
IDENTITY AND EXPRESSION.
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY V. ELLIOTT For For Management
01.2 DIRECTOR - JONATHAN F. MILLER For For Management
01.3 DIRECTOR - DONALD B. REED For For Management
01.4 DIRECTOR - STEPHEN L. ROBERTSON For For Management
01.5 DIRECTOR - THOMAS S. ROGERS For For Management
01.6 DIRECTOR - PAUL E. WEAVER For For Management
02 APPROVAL OF THE 2008 INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
IDEARC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY J. BELL For For Management
01.2 DIRECTOR - LAWRENCE D. KINGSLEY For For Management
01.3 DIRECTOR - GREGORY F. MILZCIK For For Management
02 TO VOTE IN FAVOR OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE IDEX CORPORATION
INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS CRAIG For For Management
01.2 DIRECTOR - ERROL B. DESOUZA, PH.D. For For Management
01.3 DIRECTOR - R.M. HENDERSON, PH.D. For For Management
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 For For Management
INCENTIVE COMPENSATION PLAN. TO APPROVE
AND ADOPT THE IDEXX LABORATORIES, INC.
2008 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCA
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC COSENTINO For For Management
01.2 DIRECTOR - JAMES A. COURTER For For Management
01.3 DIRECTOR - HOWARD S. JONAS For For Management
01.4 DIRECTOR - JAMES R. MELLOR For Withheld Management
01.5 DIRECTOR - JUDAH SCHORR For Withheld Management
02 APPROVAL OF AN AMENDMENT TO THE IDT For For Management
CORPORATION 2005 STOCK OPTION AND
INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
03 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 JULY 31, 2008.
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRE L. STEAD For For Management
01.2 DIRECTOR - C. MICHAEL ARMSTRONG For For Management
01.3 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.4 DIRECTOR - BRIAN H. HALL For For Management
02 INCREASE THE NUMBER OF SHARES AVAILABLE For For Management
FOR ISSUANCE UNDER THE 2004 AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. CUSHING For For Management
01.2 DIRECTOR - MATTHEW J. ESPE For For Management
01.3 DIRECTOR - THOMAS R. GIBSON For Withheld Management
01.4 DIRECTOR - RICHARD A. JALKUT For For Management
01.5 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.6 DIRECTOR - KURT M. LANDGRAF For For Management
01.7 DIRECTOR - GERALD LUTERMAN For Withheld Management
01.8 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.9 DIRECTOR - WILLIAM L. MEDDAUGH For Withheld Management
01.10 DIRECTOR - HELLENE S. RUNTAGH For Withheld Management
01.11 DIRECTOR - ANTHONY P. TERRACCIANO For Withheld Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IKON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 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.
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY A. WHITFIELD For For Management
01.2 DIRECTOR - DANIEL M. BRADBURY For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
03 APPROVAL OF AMENDMENT TO THE 2005 STOCK For For Management
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA W. HART For Withheld Management
01.2 DIRECTOR - RAYMOND LEUNG For For Management
01.3 DIRECTOR - MARK E. LUCAS For For Management
01.4 DIRECTOR - CHARLES REICH For Withheld Management
01.5 DIRECTOR - FRANK P. RUSSOMANNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2008 STOCK INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW R.J. BONFIELD For For Management
01.2 DIRECTOR - ALEXANDER J. DENNER For For Management
01.3 DIRECTOR - THOMAS F. DEUEL For For Management
01.4 DIRECTOR - JULES HAIMOVITZ For For Management
01.5 DIRECTOR - CARL C. ICAHN For For Management
01.6 DIRECTOR - PETER S. LIEBERT For For Management
01.7 DIRECTOR - RICHARD C. MULLIGAN For For Management
01.8 DIRECTOR - DAVID SIDRANSKY For For Management
01.9 DIRECTOR - CHARLES WOLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For Withheld Management
01.5 DIRECTOR - DR. JACK GOLDSTEIN For For Management
01.6 DIRECTOR - JOHN A. HARRIS For For Management
01.7 DIRECTOR - HIROSHI HOKETSU For For Management
01.8 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING, INCLUDING ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD U. DE SCHUTTER For For Management
01.2 DIRECTOR - BARRY M. ARIKO For For Management
01.3 DIRECTOR - JULIAN C. BAKER For For Management
01.4 DIRECTOR - PAUL A. BROOKE For For Management
01.5 DIRECTOR - MATTHEW W. EMMENS For For Management
01.6 DIRECTOR - PAUL A. FRIEDMAN For For Management
01.7 DIRECTOR - JOHN F. NIBLACK For For Management
01.8 DIRECTOR - ROY A. WHITFIELD For For Management
02 TO AMEND THE COMPANY'S 1991 STOCK PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 4,000,000
SHARES, FROM 25,350,000 SHARES TO
29,350,000 SHARES.
03 TO AMEND THE COMPANY'S 1997 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 750,000 SHARES FROM
3,850,000 SHARES TO 4,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. BROOKE SEAWELL For For Management
01.2 DIRECTOR - MARK A. BERTELSEN For For Management
01.3 DIRECTOR - GODFREY R. SULLIVAN For For Management
02 TO APPROVE THE ADOPTION OF A NEW EMPLOYEE For For Management
STOCK PURCHASE PLAN, RESERVING 8,850,000
SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INFORMATICA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULES HAIMOVITZ For For Management
01.2 DIRECTOR - GEORGE M. TRONSRUE, III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD I. ATKINS For For Management
01.2 DIRECTOR - LESLIE S. HEISZ For For Management
01.3 DIRECTOR - MARTHA INGRAM For For Management
01.4 DIRECTOR - LINDA FAYNE LEVINSON For For Management
02 AMENDMENT AND RESTATEMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE For For Management
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT DORRANCE For For Management
01.2 DIRECTOR - MICHAEL M. FISHER For Withheld Management
01.3 DIRECTOR - DAVID J. ROBINO For For Management
02 TO APPROVE OUR 2007 OMNIBUS PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. FENNESSY For For Management
01.2 DIRECTOR - LARRY A. GUNNING For For Management
01.3 DIRECTOR - ROBERTSON C. JONES 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.
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF A RESOLUTION AMENDING THE Unknown Against Shareholder
COMPANY'S AMENDED AND RESTATED BY-LAWS TO
FIX THE NUMBER OF DIRECTORS TO SIX. -
OPPOSITION
02.1 DIRECTOR - SEN. ALFONSE M. D'AMATO - Unknown Withheld Shareholder
OPPOSITION
02.2 DIRECTOR - MR. DISQUE D. DEANE, JR - Unknown Withheld Shareholder
OPPOSITION
02.3 DIRECTOR - MR. MATTHEW J. DISERIO - Unknown Withheld Shareholder
OPPOSITION
02.4 DIRECTOR - MR. RICHARD ONSES - OPPOSITION Unknown For Shareholder
02.5 DIRECTOR - MR. N.W. VANDE STEEG - Unknown For Shareholder
OPPOSITION
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOCK TAN For For Management
01.2 DIRECTOR - JOHN C. BOLGER For For Management
01.3 DIRECTOR - JOHN SCHOFIELD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 1984 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 13,100,000 TO
15,100,000.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE CLASSIFIED
BOARD STRUCTURE.
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTER-TEL (DELAWARE) INC.
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT. For For Management
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRY G. CAMPAGNA For Withheld Management
01.2 DIRECTOR - STEVEN T. CLONTZ For Withheld Management
01.3 DIRECTOR - EDWARD B. KAMINS For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANNE DILLON-RIDGLEY For Withheld Management
01.2 DIRECTOR - JUNE M. HENTON For Withheld Management
01.3 DIRECTOR - CHRISTOPHER G. KENNEDY For Withheld Management
01.4 DIRECTOR - K. DAVID KOHLER For Withheld Management
01.5 DIRECTOR - THOMAS R. OLIVER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK J. BYRNE For For Management
01.2 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.3 DIRECTOR - LYDIA H. KENNARD For For Management
01.4 DIRECTOR - ALLEN J. LAUER For For Management
01.5 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.6 DIRECTOR - STEVEN B. SAMPLE For For Management
01.7 DIRECTOR - OREN G. SHAFFER For For Management
01.8 DIRECTOR - LARRY D. YOST For For Management
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INTERMEC, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 APPROVE THE INTERMEC, INC. 2008 OMNIBUS For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - JAMES I. HEALY, MD, PHD For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF INTERMUNE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. GREENBLUM For For Management
01.2 DIRECTOR - R.D. GUERRA For For Management
01.3 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - I. NAVARRO For For Management
01.6 DIRECTOR - S. NEIMAN For Withheld Management
01.7 DIRECTOR - P.J. NEWMAN For For Management
01.8 DIRECTOR - D.E. NIXON For For Management
01.9 DIRECTOR - L. SALINAS For For Management
01.10 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO APPROVE AN AMENDMENT TO ADD For For Management
300,000 ADDITIONAL SHARES TO THE 2005
INTERNATIONAL BANCSHARES CORPORATION
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 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 AS OF APRIL 30, 2007, BY
AND AMONG EUREX FRANKFURT AG, AN
AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY,
IVAN ACQUISITION CO., A DELAWARE
CORPORATION AND A WHOLLY-OWNED INDI
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. BELL For For Management
01.2 DIRECTOR - DR. ROBERT W. CONN For For Management
01.3 DIRECTOR - JAMES V. DILLER For For Management
01.4 DIRECTOR - GARY E. GIST For For Management
01.5 DIRECTOR - MERCEDES JOHNSON For For Management
01.6 DIRECTOR - GREGORY LANG For For Management
01.7 DIRECTOR - JAN PEETERS For For Management
01.8 DIRECTOR - ROBERT N. POKELWALDT For For Management
01.9 DIRECTOR - JAMES A. URRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT, REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY For For Management
COMPENSATION PLAN WITH 12.3 MILLION
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES AUTHORIZED UNDER THE
2000 EMPLOYEE STOCK PURCHASE PLAN FROM
2,333,334 TO 2,533,334, AN INCREASE OF
200,000 SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.2 DIRECTOR - RONALD E.F. CODD For For Management
01.3 DIRECTOR - BOB L. COREY For For Management
01.4 DIRECTOR - JOSEPH L. COWAN For For Management
01.5 DIRECTOR - FRANK J. FANZILLI, JR. For For Management
01.6 DIRECTOR - ROGER J. SIPPL For For Management
01.7 DIRECTOR - THOMAS L. THOMAS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.2 DIRECTOR - RONALD E.F. CODD For For Management
01.3 DIRECTOR - BOB L. COREY For For Management
01.4 DIRECTOR - JOSEPH L. COWAN For For Management
01.5 DIRECTOR - FRANK J. FANZILLI, JR. For For Management
01.6 DIRECTOR - ROGER J. SIPPL For For Management
01.7 DIRECTOR - THOMAS L. THOMAS For For Management
02 TO RATIFY AND APPROVE THE ADOPTION OF THE For For Management
2008 EQUITY INCENTIVE PLAN AND THE
RESERVATION OF 2,500,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER, PLUS
CERTAIN SHARES THAT ARE AVAILABLE OR
SUBJECT TO OUTSTANDING AWARDS UNDER
INTERWOVEN'S 1999 EQUITY I
03 TO THE AMENDMENT AND RESTATEMENT OF THE For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND ITS TERM BY TEN YEARS AND INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER
BY 3,000,000 SHARES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DUGGAN For For Management
01.2 DIRECTOR - FLOYD D. LOOP For For Management
01.3 DIRECTOR - GEORGE STALK JR For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. DELANEY For For Management
01.2 DIRECTOR - BERNADINE P. HEALY M.D. For Withheld Management
01.3 DIRECTOR - C. MARTIN HARRIS, M.D. For Withheld Management
01.4 DIRECTOR - A. MALACHI MIXON, III For For Management
02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS.
04 DECLASSIFY BOARD OF DIRECTORS. Against For Shareholder
05 MAJORITY VOTING FOR DIRECTORS. Against For Shareholder
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 STOCK OPTION AND
INCENTIVE PLAN BY 3,000,000, FROM
8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. LEVY For For Management
01.2 DIRECTOR - JERRY MCALEER, PH.D. For For Management
01.3 DIRECTOR - JOHN A. QUELCH For For Management
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL For For Management
INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 50,000,000,
FROM 100,000,000 TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 500,000, FROM 500,000 TO
1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY For For Management
SHARES OF COMMON STOCK AS MAY BE REQUIRED
TO ALLOW FOR THE FULL CONVERSION OF OUR
PROPOSED SERIES B CONVERTIBLE PERPETUAL
PREFERRED STOCK ("SERIES B PREFERRED
STOCK") AND FULL PAYMENT OF THE DIVIDENDS
ON THE SERIES B P
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - TIMOTHY L. JONES For For Management
01.4 DIRECTOR - ROBERT L. KING For For Management
01.5 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.6 DIRECTOR - MAUREEN O'HARA For For Management
01.7 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED For For Management
INVESTMENT TECHNOLOGY GROUP, INC.
PAY-FOR-PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - W. ANN REYNOLDS, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008
03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE For For Management
STOCK PURCHASE PLAN
04 AMENDMENT OF THE COMPANY'S 2004 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. PEEBLER For For Management
01.2 DIRECTOR - JOHN N. SEITZ For For Management
01.3 DIRECTOR - SAM K. SMITH For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF ION'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 6,700,000 TO 7,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ION'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH L. HAMMOND For For Management
01.2 DIRECTOR - JAMES P. BRYCE For For Management
01.3 DIRECTOR - MARK R. BRIDGES For For Management
01.4 DIRECTOR - PETER S. CHRISTIE For For Management
01.5 DIRECTOR - L. ANTHONY JOAQUIN For For Management
01.6 DIRECTOR - ANTONY P.D. LANCASTER For For Management
02 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF For For Management
INDEPENDENT AUDITORS: TO APPROVE THE
RE-APPOINTMENT OF KPMG AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECT
04 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For For Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - ROBERT T. BRENNAN For For Management
01.4 DIRECTOR - KENT P. DAUTEN For For Management
01.5 DIRECTOR - MICHAEL LAMACH For For Management
01.6 DIRECTOR - ARTHUR D. LITTLE For For Management
01.7 DIRECTOR - C. RICHARD REESE For For Management
01.8 DIRECTOR - VINCENT J. RYAN For For Management
01.9 DIRECTOR - LAURIE A. TUCKER For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2002 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 7,500,000 FROM
12,528,815 TO 20,028,815 AND EXTEND THE
TERMINATION DATE THEREUN
03 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2006 SENIOR
EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE
DEFINITION OF PARTICIPANT, INCREASE THE
MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2003 SENIOR
EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND
RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SPENCER R. BERTHELSEN For Withheld Management
01.2 DIRECTOR - B. LYNNE PARSHALL For For Management
01.3 DIRECTOR - JOSEPH H. WENDER For For Management
02 TO APPROVED AN AMENDMENT TO THE 2002 For For Management
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
TO INCREASE THE ANNUAL NONDISCRETIONARY
STOCK OPTION GRANT FOR OUR NON-EMPLOYEE
DIRECTORS FROM 12,500 SHARES TO 15,000
SHARES AND THE INITIAL STOCK OPTION GRANT
FROM 20,000 SH
03 TO APPROVE AN INCREASE IN SHARES RESERVED For For Management
FOR ISSUANCE UNDER THE 1989 STOCK OPTION
PLAN FROM 13,200,000 SHARES TO 16,700,000
SHARES.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY SUGARMAN For For Management
01.2 DIRECTOR - GLENN R. AUGUST For For Management
01.3 DIRECTOR - ROBERT W. HOLMAN, JR. For For Management
01.4 DIRECTOR - ROBIN JOSEPHS For For Management
01.5 DIRECTOR - JOHN G. MCDONALD For For Management
01.6 DIRECTOR - GEORGE R. PUSKAR For For Management
01.7 DIRECTOR - JEFFREY A. WEBER For For Management
02 RE-AUTHORIZATION OF THE ISSUANCE OF For For Management
COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE
DIRECTORS UNDER ISTAR FINANCIAL INC.
NON-EMPLOYEE DIRECTORS' DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. JEPSEN For For Management
01.2 DIRECTOR - RICHARD D. MCLELLAN For Withheld Management
01.3 DIRECTOR - WILLIAM J. MUSELER For For Management
01.4 DIRECTOR - HAZEL R. O'LEARY For For Management
01.5 DIRECTOR - G. BENNETT STEWART, III For For Management
01.6 DIRECTOR - LEE C. STEWART For For Management
01.7 DIRECTOR - JOSEPH L. WELCH For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. ELIASSEN For For Management
01.2 DIRECTOR - CHARLES H. GAYLORD For For Management
01.3 DIRECTOR - GARY E. PRUITT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK THOMPSON For For Management
01.2 DIRECTOR - LELAND TOLLETT For For Management
01.3 DIRECTOR - JOHN A. WHITE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2008.
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARYANN CASATI For For Management
01.2 DIRECTOR - JONATHAN COSLET For For Management
01.3 DIRECTOR - JOSH WESTON For For Management
02 APPROVE THE J. CREW GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS Y. BECH For For Management
01.2 DIRECTOR - ROBERT J. CRESCI For For Management
01.3 DIRECTOR - W. BRIAN KRETZMER For For Management
01.4 DIRECTOR - RICHARD S. RESSLER For For Management
01.5 DIRECTOR - JOHN F. RIELEY For For Management
01.6 DIRECTOR - STEPHEN ROSS For For Management
01.7 DIRECTOR - MICHAEL P. SCHULHOF For For Management
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK For For Management
GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HALL For For Management
01.2 DIRECTOR - M. HENRY For For Management
01.3 DIRECTOR - J. ELLIS For For Management
01.4 DIRECTOR - C. CURRY For For Management
01.5 DIRECTOR - W. BROWN For For Management
01.6 DIRECTOR - M. FLANIGAN For For Management
01.7 DIRECTOR - M. SHEPARD For For Management
01.8 DIRECTOR - J. PRIM For For Management
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S For For Management
2006 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S 2007 ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. ALPERT For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - ANNE B. GUST For For Management
01.4 DIRECTOR - MURRAY H. HUTCHISON For For Management
01.5 DIRECTOR - LINDA A. LANG For For Management
01.6 DIRECTOR - MICHAEL W. MURPHY For For Management
01.7 DIRECTOR - DAVID M. TEHLE For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK FRIEDMAN For For Management
01.2 DIRECTOR - STEPHEN G. BERMAN For For Management
01.3 DIRECTOR - DAN ALMAGOR For For Management
01.4 DIRECTOR - DAVID C. BLATTE For For Management
01.5 DIRECTOR - ROBERT E. GLICK For For Management
01.6 DIRECTOR - MICHAEL G. MILLER For For Management
01.7 DIRECTOR - MURRAY L. SKALA For For Management
02 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO SEIDMAN, LLP AS THE COMPANY'S
AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER For Against Management
MEASURES AS MAY PROPERLY COME BEFORE THE
MEETING, HEREBY RATIFYING AND CONFIRMING
ALL THAT SAID PROXY MAY LAWFULLY DO OR
CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIG
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. HECKMANN For Withheld Management
01.2 DIRECTOR - DOUGLAS W. HUEMME For For Management
01.3 DIRECTOR - IRWIN D. SIMON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. ARMSTRONG For For Management
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - MICHAEL T. O'KANE For For Management
01.7 DIRECTOR - IAN M. CUMMING For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2003 For Against Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT CLANIN For For Management
01.2 DIRECTOR - CHRISTOPH FRANZ For For Management
01.3 DIRECTOR - FRANK SICA 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 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE COMPANY'S BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM JONES For For Management
01.2 DIRECTOR - R.W. MCDANIEL, JR. For For Management
01.3 DIRECTOR - WILLIAM B. PLUMMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN BARTHOLOMEW For For Management
01.2 DIRECTOR - JACK A. HOCKEMA For For Management
01.3 DIRECTOR - GEORGANNE C. PROCTOR For For Management
01.4 DIRECTOR - BRETT E. WILCOX For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KAISER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008
03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEAL J. KEATING For For Management
01.2 DIRECTOR - BRIAN E. BARENTS For For Management
01.3 DIRECTOR - EDWIN A. HUSTON For For Management
01.4 DIRECTOR - THOMAS W. RABAUT For For Management
02 TO APPROVE THE COMPANY'S CASH BONUS PLAN For For Management
(AMENDED AND RESTATED AS OF JANUARY 1,
2008).
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. ALEXANDER For For Management
01.2 DIRECTOR - DAVID A. BRANDON For For Management
01.3 DIRECTOR - PATRICK P. COYNE For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
01.6 DIRECTOR - JAMES O'LEARY For For Management
01.7 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. PAUL For For Management
01.2 DIRECTOR - JOSEPH D. SWANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - CARLOS M. CARDOSO For For Management
I.2 DIRECTOR - A. PETER HELD For For Management
I.3 DIRECTOR - LARRY D. YOST For For Management
II RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BREAZZANO For For Management
01.2 DIRECTOR - WILLIAM D. FERTIG For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
01.4 DIRECTOR - ROBERT K. REEVES For For Management
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF GRANT THORNTON LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. LEININGER, MD For For Management
01.2 DIRECTOR - WOODRIN GROSSMAN For For Management
01.3 DIRECTOR - DAVID J. SIMPSON For For Management
02 TO APPROVE THE 2008 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 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
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. BRIAN R. BACHMAN For For Management
02 APPROVAL OF OUR 2008 EQUITY PLAN. For For Management
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2008.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 26, 2007,
AMONG MEDTRONIC, INC., JETS ACQUISITION
CORPORATION AND KYPHON INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART M. ROBBINS For For Management
01.2 DIRECTOR - ROBERT E. TORRAY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BAGLEY For For Management
01.2 DIRECTOR - DAVID G. ARSCOTT For For Management
01.3 DIRECTOR - ROBERT M. BERDAHL For For Management
01.4 DIRECTOR - RICHARD J. ELKUS, JR. For For Management
01.5 DIRECTOR - JACK R. HARRIS For For Management
01.6 DIRECTOR - GRANT M. INMAN For For Management
01.7 DIRECTOR - CATHERINE P. LEGO For For Management
01.8 DIRECTOR - STEPHEN G. NEWBERRY For For Management
01.9 DIRECTOR - SEIICHI WATANABE For For Management
01.10 DIRECTOR - PATRICIA S. WOLPERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MAXWELL HAMILTON For For Management
01.2 DIRECTOR - ROBERT M. JELENIC For For Management
01.3 DIRECTOR - JOHN E. KOERNER, III For For Management
01.4 DIRECTOR - STEPHEN P. MUMBLOW For For Management
01.5 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.6 DIRECTOR - ANNA REILLY For For Management
01.7 DIRECTOR - KEVIN P. REILLY, JR. For For Management
01.8 DIRECTOR - WENDELL REILLY 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
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. BOYLAN For For Management
01.2 DIRECTOR - HENRY M. O'NEILL, JR. For For Management
01.3 DIRECTOR - ZUHEIR SOFIA For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2008.
03 TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
CORPORATION'S CODE OF REGULATIONS TO
CONFORM WITH A NEW REQUIREMENT OF THE
NASDAQ STOCK MARKET LLC REGARDING
UNCERTIFICATED SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. FORMAN For For Management
01.2 DIRECTOR - GEORGE P. KOO For For Management
01.3 DIRECTOR - IRWIN A. SIEGEL For For Management
02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management
OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE LAS VEGAS SANDS CORP.
2004 EQUITY AWARD PLAN.
04 TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE LAS VEGAS SANDS CORP.
EXECUTIVE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
MATTERS THAT MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RICHARD MARZ For For Management
01.2 DIRECTOR - PATRICK S. JONES For For Management
02 STOCKHOLDER PROPOSAL CONCERNING None For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LATTICE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE WASSERSTEIN For For Management
01.2 DIRECTOR - RONALD J. DOERFLER For For Management
01.3 DIRECTOR - MICHAEL J. TURNER For For Management
02 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.2 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.3 DIRECTOR - ROBERT V. LAPENTA For For Management
01.4 DIRECTOR - MARK H. RACHESKY, M.D. For Withheld Management
01.5 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 9, 2007, BY AND
AMONG LEAR CORPORATION, AREP CAR HOLDINGS
CORP. AND AREP CAR ACQUISITION CORP., AND
THE MERGER CONTEMPLATED THEREBY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE 2007 ANNUAL MEETING OF
STOCKHOLDERS OF LEAR CORPORATION, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE PROPOSAL NO. 1 D
03.1 DIRECTOR - LARRY W. MCCURDY For For Management
03.2 DIRECTOR - ROY E. PARROTT For For Management
03.3 DIRECTOR - RICHARD F. WALLMAN For For Management
04 APPROVE AN AMENDMENT TO THE LEAR For For Management
CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS LEAR CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
06 STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
MAJORITY VOTE STANDARD IN THE ELECTION OF
DIRECTORS.
07 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against Against Shareholder
HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. COLE For Withheld Management
01.2 DIRECTOR - NANCY S. DONOVAN For Withheld Management
01.3 DIRECTOR - LEONARD J. ELMORE For For Management
01.4 DIRECTOR - HERBERT W. MOLONEY III For Withheld Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART A. MILLER For For Management
01.2 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
PAY FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
COMPLIANCE COMMITTEE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES Q. CROWE For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - JAMES O. ELLIS, JR. For For Management
01.4 DIRECTOR - RICHARD R. JAROS For For Management
01.5 DIRECTOR - ROBERT E. JULIAN For For Management
01.6 DIRECTOR - MICHAEL J. MAHONEY For For Management
01.7 DIRECTOR - ARUN NETRAVALI For For Management
01.8 DIRECTOR - JOHN T. REED For For Management
01.9 DIRECTOR - WALTER SCOTT, JR. For For Management
01.10 DIRECTOR - MICHAEL B. YANNEY For For Management
01.11 DIRECTOR - ALBERT C. YATES For For Management
02 TO APPROVE THE GRANTING TO THE LEVEL 3 For For Management
BOARD OF DIRECTORS OF DISCRETIONARY
AUTHORITY TO AMEND OUR RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS
03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION REMOVING THE
SUPERMAJORITY VOTING PROVISIONS THEREIN
TO PERMIT OUR STOCKHOLDERS TO AMEND OUR
AMENDED AND RESTATED BY-LAWS AND OUR
RESTATED CERTIFICATE OF INCORPORATION BY
THE AFFIRMATIVE
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ROBERT ROSKIND For For Management
01.2 DIRECTOR - RICHARD J. ROUSE For For Management
01.3 DIRECTOR - T. WILSON EGLIN For For Management
01.4 DIRECTOR - CLIFFORD BROSER For For Management
01.5 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.6 DIRECTOR - HAROLD FIRST For For Management
01.7 DIRECTOR - RICHARD FRARY For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - KEVIN W. LYNCH For For Management
02 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.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. FRIES For For Management
01.2 DIRECTOR - PAUL A. GOULD For For Management
01.3 DIRECTOR - JOHN C. MALONE For For Management
01.4 DIRECTOR - LARRY E. ROMRELL For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE For Against Management
55 OF THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE For Against Management
55 OF THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMDIA Security ID: 53071M500
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - RICHARD H. EVANS For For Management
01.3 DIRECTOR - MICHAEL P. HALEY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY'S MANAGEMENT For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. GUNNING For Withheld Management
01.2 DIRECTOR - G. RUSSELL LINCOLN For For Management
01.3 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS RELATING TO SHAREHOLDER
MEETINGS, INCLUDING SHAREHOLDER PROPOSALS
AND ADDING PROVISIONS REGARDING THE
MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS RELATING TO PROCEDURES FOR
DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS ALLOWING THE BOARD OF
DIRECTORS TO AMEND THE CODE OF
REGULATIONS TO THE EXTENT PERMITTED BY
LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. CHUNG For For Management
01.2 DIRECTOR - JOHN P. DRISCOLL For For Management
01.3 DIRECTOR - ANTHONY GRILLO For For Management
01.4 DIRECTOR - GORDON HUNTER For For Management
01.5 DIRECTOR - JOHN E. MAJOR For For Management
01.6 DIRECTOR - WILLIAM P. NOGLOWS For For Management
01.7 DIRECTOR - RONALD L. SCHUBEL For For Management
02 APPROVE AND 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 APPROVE THE LITTELFUSE, INC. 2008 ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT TED ENLOE, III For For Management
01.2 DIRECTOR - JEFFREY T. HINSON For For Management
01.3 DIRECTOR - JAMES S. KAHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS LIVE NATION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR
- --------------------------------------------------------------------------------
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: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEROY T. BARNES For For Management
01.2 DIRECTOR - MURRAY H. DASHE For For Management
01.3 DIRECTOR - EVELYN S. DILSAVER For For Management
01.4 DIRECTOR - DONNA A. TANOUE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP, For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR FISCAL YEAR ENDING
JANUARY 29, 2009
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. GARY COOK For For Management
01.2 DIRECTOR - KURT M. LANDGRAF For For Management
02 RATIFICATION OF THE ELECTION OF DELOITTE For For Management
& TOUCHE LLP AS LP'S INDEPENDENT AUDITOR
FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. AIN For For Management
01.2 DIRECTOR - SAMUEL RUBINOVITZ For For Management
01.3 DIRECTOR - DAVID G. TACELLI 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 ITS
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 16, 2007,
AMONG BASELL AF, BIL ACQUISITION HOLDINGS
LIMITED AND LYONDELL CHEMICAL COMPANY, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
SHAREHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. KEMPER For For Management
01.2 DIRECTOR - DAVID D. MANDARICH For For Management
02 TO APPROVE THE M.D.C. HOLDINGS, INC. For Against Management
AMENDED EXECUTIVE OFFICER
PERFORMANCE-BASED COMPENSATION PLAN.
03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE For For Management
STOCK OPTION REPRICING AND AN EXCHANGE
PROGRAM TO REPRICE STOCK OPTIONS HELD BY
COMPANY EMPLOYEES.
04 TO APPROVE A PLAN AMENDMENT TO REPRICE For Against Management
STOCK OPTIONS HELD BY THE COMPANY'S
INDEPENDENT DIRECTORS AND IMPLEMENT A
RESTRICTIVE EXERCISABILITY PERIOD.
05 TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
CONCERNING ESTABLISHMENT OF A NEW
COMPLIANCE COMMITTEE AND REVIEW OF
REGULATORY, LITIGATION AND COMPLIANCE
RISKS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE TO ISSUE SHARES OF MACROVISION For For Management
SOLUTIONS CORPORATION IN CONNECTION WITH
THE COMBINATION OF MACROVISION
CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. AS CONTEMPLATED BY OF
THE AGREEMENT AND PLAN OF MERGERS, ALL AS
MORE FULLY DESCRIBED IN THE
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 30,
2007, BY AND BETWEEN MAF BANCORP, INC.
AND NATIONAL CITY CORPORATION, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, PURSUANT TO WHICH MAF WILL
MERGE WITH AND INTO NAT
02 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.
03.1 DIRECTOR - TERRY A. EKL For For Management
03.2 DIRECTOR - LEO M. FLANAGAN, JR. For For Management
03.3 DIRECTOR - THOMAS R. PERZ For For Management
03.4 DIRECTOR - LOIS B. VASTO For Withheld Management
03.5 DIRECTOR - JERRY A. WEBERLING For For Management
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF MAF
BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. MCBRIDE * For For Management
01.2 DIRECTOR - ROBERT M. LE BLANC * For For Management
01.3 DIRECTOR - ALLEN F. WISE * For For Management
01.4 DIRECTOR - WILLIAM D. FORREST * For For Management
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE For For Management
PLAN.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE THE NECESSARY ACTIONS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN GINNS For For Management
01.2 DIRECTOR - SCOTT D. JOSEY For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For For Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE For For Management
COMPANY'S OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR For For Management
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR For For Management
1C TO ELECT JEROME C. KELLER AS DIRECTOR For For Management
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS For For Management
DIRECTOR
1E TO ELECT ROBERT H. MAYER AS DIRECTOR For For Management
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR 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 2008
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUE W. COLE For For Management
01.2 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.3 DIRECTOR - STEPHEN P. ZELNAK, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SID GANIS For For Management
01.2 DIRECTOR - JAMES F. HALPIN For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management
PH.D.
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND TO
AUTHORIZE THE AUDIT COMMITTEE, ACTING ON
BEHALF OF THE BOARD OF DIRECTORS, TO FIX
THE REMUNERATION OF THE AUDITORS AND
INDEPENDEN
03 TO APPROVE THE 2007 DIRECTOR STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD S.Y. FUNG For For Management
01.2 DIRECTOR - MARC OLIVIE For For Management
01.3 DIRECTOR - MARK SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY 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.
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. NEUBERT For For Management
01.2 DIRECTOR - MARTIN SCHLATTER For For Management
01.3 DIRECTOR - JOHN D. TURNER For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2008.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI For For Management
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H ELECTION OF DIRECTOR: JOHN A. ROLLS For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
1J ELECTION OF DIRECTOR: JEFFERY W. YABUKI For For Management
02 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN For For Management
WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR
SHARES OF MBIA INC. COMMON STOCK
03 APPROVAL OF RESTRICTED STOCK AWARDS FOR For Against Management
JOSEPH W. BROWN
04 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
- --------------------------------------------------------------------------------
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.
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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.
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS EVERIST For For Management
01.2 DIRECTOR - KAREN B. FAGG For For Management
01.3 DIRECTOR - PATRICIA L. MOSS For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 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.
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.M. DANZON, PH.D.+ For For Management
01.2 DIRECTOR - ROBERT C. DINERSTEIN+ For For Management
01.3 DIRECTOR - HOWARD H. PIEN+ For For Management
01.4 DIRECTOR - MARC RUBIN, M.D.++ For For Management
02 THE AMENDMENT AND RESTATEMENT OF For For Management
MEDAREX'S 2005 EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
MEDAREX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE I. DAVIS - OPPOSITION Unknown Withheld Shareholder
01.2 DIRECTOR - F. JACK LIEBEU, JR. - Unknown Withheld Shareholder
OPPOSITION
01.3 DIRECTOR - DANIEL SULLIVAN - OPPOSITION Unknown For Shareholder
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON For For Management
1B ELECTION OF DIRECTOR: STUART DIAMOND For For Management
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, For For Management
ESQ.
02 RATIFICATION FOR THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MENTOR CORPORATION
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. EMMONS For For Management
01.2 DIRECTOR - WALTER W. FASTER For For Management
01.3 DIRECTOR - MARGARET H. JORDAN For For Management
01.4 DIRECTOR - JOSHUA H. LEVINE For For Management
01.5 DIRECTOR - KATHERINE S. NAPIER For For Management
01.6 DIRECTOR - BURT E. ROSEN For For Management
01.7 DIRECTOR - RONALD J. ROSSI For For Management
01.8 DIRECTOR - JOSEPH E. WHITTERS For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK AND TO PROVIDE
FOR THE ISSUANCE OF PREFERRED STOCK IN
ONE OR MORE SERIES.
03 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 31, 2008.
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MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. BONFIELD For For Management
01.2 DIRECTOR - MARSHA B. CONGDON For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.5 DIRECTOR - KEVIN C. MCDONOUGH For For Management
01.6 DIRECTOR - PATRICK B. MCMANUS For For Management
01.7 DIRECTOR - WALDEN C. RHINES For For Management
01.8 DIRECTOR - FONTAINE K. RICHARDSON For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 1989 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER EACH OF THE PLANS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
02 TO APPROVE THE MERCURY GENERAL For For Management
CORPORATION SENIOR EXECUTIVE INCENTIVE
BONUS PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. COULTER For For Management
01.2 DIRECTOR - L. DALE CRANDALL For For Management
01.3 DIRECTOR - MICHAEL D. HAYFORD For For Management
01.4 DIRECTOR - STEPHAN A. JAMES For For Management
01.5 DIRECTOR - TED D. KELLNER For For Management
01.6 DIRECTOR - DENNIS J. KUESTER For For Management
01.7 DIRECTOR - FRANK R. MARTIRE For For Management
01.8 DIRECTOR - SHANTANU NARAYEN For For Management
01.9 DIRECTOR - DIANNE M. NEAL For For Management
01.10 DIRECTOR - JAMES NEARY For For Management
01.11 DIRECTOR - ADARSH SARMA For For Management
02 PROPOSAL TO APPROVE THE METAVANTE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.
03 PROPOSAL TO APPROVE THE METAVANTE 2007 For For Management
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE METAVANTE For For Management
INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
METAVANTE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN L. BATTS For For Management
01.2 DIRECTOR - J. EDWARD COLGATE For For Management
01.3 DIRECTOR - DARREN M. DAWSON For For Management
01.4 DIRECTOR - DONALD W. DUDA For For Management
01.5 DIRECTOR - ISABELLE C. GOOSSEN For For Management
01.6 DIRECTOR - CHRISTOPHER J. HORNUNG For For Management
01.7 DIRECTOR - PAUL G. SHELTON For For Management
01.8 DIRECTOR - LAWRENCE B. SKATOFF For For Management
01.9 DIRECTOR - GEORGE S. SPINDLER For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 3, 2008.
03 THE APPROVAL OF THE METHODE ELECTRONICS, For For Management
INC. 2007 CASH INCENTIVE PLAN.
04 THE APPROVAL OF THE METHODE ELECTRONICS, For For Management
INC. 2007 STOCK PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER D. LINQUIST For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE METROPCS
COMMUNICATIONS, INC. INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. ENGELMAN For For Management
01.2 DIRECTOR - KENNETH M. JASTROW, II For For Management
01.3 DIRECTOR - DANIEL P. KEARNEY For For Management
01.4 DIRECTOR - DONALD T. NICOLAISEN For For Management
02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN For For Management
AWARDS UNDER MGIC INVESTMENT
CORPORATION'S 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR MGIC For For Management
INVESTMENT CORPORATION'S ANNUAL BONUS
PLAN THAT INCLUDES SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BALDWIN For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - KENNY C. GUINN For For Management
01.4 DIRECTOR - ALEXANDER M. HAIG, JR. For For Management
01.5 DIRECTOR - ALEXIS M. HERMAN For For Management
01.6 DIRECTOR - ROLAND HERNANDEZ For For Management
01.7 DIRECTOR - GARY N. JACOBS For For Management
01.8 DIRECTOR - KIRK KERKORIAN For For Management
01.9 DIRECTOR - J. TERRENCE LANNI For For Management
01.10 DIRECTOR - ANTHONY MANDEKIC For For Management
01.11 DIRECTOR - ROSE MCKINNEY-JAMES For For Management
01.12 DIRECTOR - JAMES J. MURREN For For Management
01.13 DIRECTOR - RONALD M. POPEIL For For Management
01.14 DIRECTOR - DANIEL J. TAYLOR For For Management
01.15 DIRECTOR - MELVIN B. WOLZINGER For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING Against Against Shareholder
A STUDY OF DIVIDENDS PAID BY OTHER
COMPANIES IN OUR PEER GROUP
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REMOVAL OF ALL FIVE PERSONS CURRENTLY Against Against Management
SERVING AS DIRECTORS OF MICREL,
INCORPORATED.
02 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS Against Against Management
TO PERMIT MICREL'S SHAREHOLDERS TO FIX
THE EXACT NUMBER OF DIRECTORS OF MICREL
WITHIN A RANGE OF FOUR TO SEVEN
DIRECTORS. THE TEXT OF THE AMENDMENT TO
THE BYLAWS IS SET FORTH IN APPENDIX II.
03 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS Against Against Management
TO FIX THE SIZE OF MICREL'S BOARD OF
DIRECTORS AT SIX, UNTIL CHANGED IN THE
MANNER SET FORTH IN MICREL'S BYLAWS. THE
TEXT OF THE AMENDMENT TO THE BYLAWS IS
SET FORTH IN APPENDIX II.
04 TO ADOPT A SHAREHOLDER RESOLUTION Against For Shareholder
RECOMMENDING THAT THE BOARD RESCIND THE
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
MICREL BOARD OF DIRECTORS ON MARCH 24,
2008.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE MEASURES UNDER OUR 2004
EQUITY INCENTIVE PLAN THAT ALLOWS US TO
RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET
PERFORMANCE MEASUREMENTS IN PER
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.2 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.3 DIRECTOR - B. GARY DANDO For For Management
01.4 DIRECTOR - JOHN G. PUENTE For For Management
01.5 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.6 DIRECTOR - WILLIAM S. WATSON For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2008 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION THAT
PROVIDES FOR AN INCREASE IN THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
50,000,000 TO 120,000,000 SHARES
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK
05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. PETERSON For For Management
01.2 DIRECTOR - DENNIS R. LEIBEL For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 APPROVAL OF AMENDMENT TO THE MICROSEMI For For Management
CORPORATION CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000
TO 250,000,000
03 APPROVAL OF THE MICROSEMI CORPORATION For For Management
2008 PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL
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.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF MID-AMERICA'S CHARTER TO For For Management
MOVE FROM A STAGGERED BOARD STRUCTURE TO
ANNUAL ELECTIONS FOR ALL DIRECTORS.
02.1 DIRECTOR - H. ERIC BOLTON, JR. For For Management
02.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
02.3 DIRECTOR - RALPH HORN For For Management
02.4 DIRECTOR - PHILIP W. NORWOOD For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH DUNSIRE For For Management
01.2 DIRECTOR - ROBERT F. FRIEL For For Management
01.3 DIRECTOR - A. GRANT HEIDRICH, III For For Management
01.4 DIRECTOR - CHARLES J. HOMCY For For Management
01.5 DIRECTOR - RAJU S. KUCHERLAPATI For For Management
01.6 DIRECTOR - JEFFREY M. LEIDEN For For Management
01.7 DIRECTOR - MARK J. LEVIN For For Management
01.8 DIRECTOR - NORMAN C. SELBY For For Management
01.9 DIRECTOR - KENNETH E. WEG For For Management
01.10 DIRECTOR - ANTHONY H. WILD 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. LAMBERT* For For Management
01.2 DIRECTOR - DIANE M. PEARSE* For For Management
01.3 DIRECTOR - L. EDWARD SHAW, JR.* For For Management
01.4 DIRECTOR - THOMAS H. WITMER** For For Management
03 APPROVAL OF THE ADOPTION OF THE COMPANY'S For For Management
2008 MANAGEMENT EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE ADOPTION OF THE COMPANY'S For For Management
2008 NON-EMPLOYEE DIRECTORS' EQUITY
INCENTIVE PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.2 DIRECTOR - DUANE R. DUNHAM For For Management
01.3 DIRECTOR - STEVEN J. GOLUB For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - A.D. (PETE) CORRELL For For Management
01.3 DIRECTOR - TERRY G. DALLAS For For Management
01.4 DIRECTOR - THOMAS H. JOHNSON For For Management
01.5 DIRECTOR - JOHN T. MILLER For For Management
01.6 DIRECTOR - EDWARD R. MULLER For For Management
01.7 DIRECTOR - ROBERT C. MURRAY For For Management
01.8 DIRECTOR - JOHN M. QUAIN For For Management
01.9 DIRECTOR - WILLIAM L. THACKER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. COOLEY For For Management
01.2 DIRECTOR - GARY L. NEALE For For Management
01.3 DIRECTOR - DAVID B. RAYBURN For For Management
02 APPROVE THE MODINE MANUFACTURING COMPANY For For Management
2007 INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. FIEDLER For For Management
01.2 DIRECTOR - MR. LORBERBAUM For For Management
01.3 DIRECTOR - MR. POKELWALDT For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONACO COACH CORPORATION
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAY L. TOOLSON For For Management
01.2 DIRECTOR - RICHARD A. ROUSE For For Management
01.3 DIRECTOR - DANIEL C. USTIAN For For Management
02 TO APPROVE THE 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
EXECUTIVE VARIABLE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLEMENT S. DWYER, JR.* For For Management
01.2 DIRECTOR - CANDACE L. STRAIGHT* For For Management
01.3 DIRECTOR - J. RODERICK HELLER III* For For Management
01.4 DIRECTOR - IAN M. WINCHESTER* For For Management
01.5 DIRECTOR - CHRISTOPHER L. HARRIS* For For Management
01.6 DIRECTOR - ANTHONY TAYLOR** For For Management
01.7 DIRECTOR - THOMAS G.S. BUSHER** For For Management
01.8 DIRECTOR - CHRISTOPHER L. HARRIS** For For Management
01.9 DIRECTOR - DAVID S. SINNOTT** For For Management
03 TO APPROVE THE ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH WOULD GO INTO EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HAMILTON, BERMUDA, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008
AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE,
TO SET THEIR REMUNERA
05 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL GENERAL
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
02 APPROVAL OF THE 2008 STOCK APPRECIATION For For Management
RIGHTS PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK E. DEWAN For For Management
01.2 DIRECTOR - TIMOTHY D. PAYNE For For Management
01.3 DIRECTOR - PETER J. TANOUS For For Management
01.4 DIRECTOR - T. WAYNE DAVIS For For Management
01.5 DIRECTOR - JOHN R. KENNEDY For For Management
01.6 DIRECTOR - MICHAEL D. ABNEY For For Management
01.7 DIRECTOR - WILLIAM M. ISAAC For For Management
01.8 DIRECTOR - DARLA D. MOORE For For Management
01.9 DIRECTOR - ARTHUR B. LAFFER, PH.D. For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 5
MILLION SHARES.
03 TO APPROVE THE MPS GROUP, INC. 2008 For For Management
NON-EXECUTIVE EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - ROGER FRADIN For For Management
01.4 DIRECTOR - DENIS KELLY For For Management
01.5 DIRECTOR - PHILIP PELLER 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 2008.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. FEDERBUSH For For Management
01.2 DIRECTOR - PAUL J. FLAHERTY For For Management
01.3 DIRECTOR - GENNARO J. FULVIO For For Management
01.4 DIRECTOR - GARY S. GLADSTEIN For For Management
01.5 DIRECTOR - SCOTT J. GOLDMAN For For Management
01.6 DIRECTOR - TERRY HERMANSON For For Management
01.7 DIRECTOR - HARVEY L. KARP For For Management
01.8 DIRECTOR - WILLIAM D. O'HAGAN For For Management
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS.
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC.
Ticker: MWAB Security ID: 624758207
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD N. BOYCE For For Management
01.2 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.3 DIRECTOR - GREGORY E. HYLAND For For Management
01.4 DIRECTOR - JERRY W. KOLB For For Management
01.5 DIRECTOR - JOSEPH B. LEONARD For For Management
01.6 DIRECTOR - MARK J. O'BRIEN For For Management
01.7 DIRECTOR - BERNARD G. RETHORE For For Management
01.8 DIRECTOR - NEIL A. SPRINGER For For Management
01.9 DIRECTOR - LYDIA W. THOMAS For For Management
01.10 DIRECTOR - MICHAEL T. TOKARZ For For Management
02 TO APPROVE THE AMENDED AND RESTATED 2006 For For Management
STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. For For Management
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 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, MD 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 - R.L. VANDERVEEN PHD RPH For For Management
02 APPROVE AN AMENDMENT TO THE 2003 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. MELDRUM For For Management
01.2 DIRECTOR - MARK H. SKOLNICK, PH.D. For For Management
01.3 DIRECTOR - LINDA S. WILSON, PH.D. For For Management
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DOUGLAS A. PERTZ For For Management
01.2 DIRECTOR - MR. DANIEL S. SANDERS For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF For For Management
NASDAQ COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
NASDAQ'S NAME TO "THE NASDAQ OMX GROUP,
INC."
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
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 FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
01.2 DIRECTOR - ROLLAND E. KIDDER For For Management
01.3 DIRECTOR - JOHN F. RIORDAN For For Management
01.4 DIRECTOR - FREDERIC V. SALERNO For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. KODOSKY For For Management
01.2 DIRECTOR - DONALD M. CARLTON For For Management
01.3 DIRECTOR - JOHN K. MEDICA For For Management
- --------------------------------------------------------------------------------
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 RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS E. GERSHENSON For For Management
01.2 DIRECTOR - KEVIN B. HABICHT For For Management
01.3 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - TED B. LANIER For For Management
01.6 DIRECTOR - ROBERT C. LEGLER For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. ALUTTO For For Management
01.2 DIRECTOR - ARDEN L. SHISLER For For Management
01.3 DIRECTOR - ALEX SHUMATE For For Management
01.4 DIRECTOR - THOMAS F. ZENTY III For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BRUCE ANDREWS For For Management
01.2 DIRECTOR - CHARLES D. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: DEC 18, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO REMOVE: PETER A. ALLEN Against Against Management
1B TO REMOVE: EVELYN V. FOLLIT Against Against Management
1C TO REMOVE: DONALD W. KEEBLE Against Against Management
1D TO REMOVE: DIANE L. NEAL Against Against Management
02 AMENDMENT OF BYLAWS TO PROVIDE THAT Against Against Management
VACANCIES ON BOARD OF DIRECTORS RESULTING
FROM REMOVAL BY SHAREHOLDERS MAY NOT BE
FILLED BY BOARD OF DIRECTORS AND MAY ONLY
BE FILLED BY SHAREHOLDERS
03 AMENDMENT OF BYLAWS TO FIX SIZE OF BOARD Against Against Management
OF DIRECTORS AT SEVEN (7) SEATS; SUCH
NUMBER MAY BE DECREASED (BUT NOT
INCREASED) BY THE BOARD OF DIRECTORS
04.1 DIRECTOR - PETER A. ALLEN For For Management
04.2 DIRECTOR - EVELYN V. FOLLIT For For Management
04.3 DIRECTOR - DONALD W. KEEBLE For For Management
04.4 DIRECTOR - DIANE L. NEAL For For Management
05 ADJOURN SPECIAL MEETING, IF NECESSARY, Against Against Management
FOR THE PURPOSES OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF PROPOSALS 1
THROUGH 4
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. GOODYEAR For For Management
01.2 DIRECTOR - VALERIE B. JARRETT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2008.
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF OCTOBER 1, 2007 BY AND AMONG
NOKIA INC., NORTH ACQUISITION CORP.,
NOKIA CORPORATION AND NAVTEQ CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT RUDOLPH For For Management
01.2 DIRECTOR - PETER J. WHITE For For Management
02 TO APPROVE THE NBTY, INC. EXECUTIVE BONUS For For Management
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 TO APPROVE THE NBTY, INC. YEAR 2008 STOCK For For Management
OPTION PLAN.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN C. CHAMBERS For For Management
01.2 DIRECTOR - WILLIAM D. BREEDLOVE For For Management
01.3 DIRECTOR - PHILLIP J. HAWK For For Management
02 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management
FISCAL 2008.
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK P. FRISSORA For For Management
01.2 DIRECTOR - C.K. PRAHALAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND NEENAH'S CERTIFICATE OF For For Management
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT FOLLOWED BY A FORWARD STOCK SPLIT
OF NEENAH'S COMMON STOCK.
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY S. LUCAS For For Management
01.2 DIRECTOR - PHILLIP C. MOORE For For Management
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2008
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF MICHAEL A. BROWN AS DIRECTOR For For Management
WITH TERM TO EXPIRE AT 2011 ANNUAL
MEETING OF STOCKHOLDERS
1B ELECTION OF JOSEPH J. KRIVULKA AS For For Management
DIRECTOR WITH TERM TO EXPIRE AT 2011
ANNUAL MEETING OF STOCKHOLDERS
1C ELECTION OF HOWARD W. ROBIN AS DIRECTOR For For Management
WITH TERM TO EXPIRE AT 2011 ANNUAL
MEETING OF STOCKHOLDERS
02 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN For For Management
AND THE RESERVATION OF 9,000,000 SHARES
OF COMMON STOCK 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REED HASTINGS For For Management
01.2 DIRECTOR - JAY C. HOAG For Withheld Management
01.3 DIRECTOR - A. GEORGE (SKIP) BATTLE For For Management
02 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY E. GANEK For For Management
01.2 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CULLEN For For Management
01.2 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.3 DIRECTOR - KENNETH A. PICKAR For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NINA AVERSANO For For Management
01.2 DIRECTOR - JANE M. KENNY For For Management
01.3 DIRECTOR - DAVID A. TRICE For For Management
02 TO APPROVE THE RETENTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINICK CIAMPA For For Management
01.2 DIRECTOR - W.C. FREDERICK, M.D. For For Management
01.3 DIRECTOR - MAX L. KUPFERBERG For For Management
01.4 DIRECTOR - SPIROS J. VOUTSINAS For For Management
01.5 DIRECTOR - ROBERT WANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. ANDERSON For For Management
01.2 DIRECTOR - ROXANNE J. COADY For For Management
01.3 DIRECTOR - JOHN F. CROWEAK For For Management
01.4 DIRECTOR - SHEILA B. FLANAGAN For For Management
02 TO APPROVE THE NEWALLIANCE BANK EXECUTIVE For For Management
INCENTIVE PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 3).
04 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For Withheld Management
01.2 DIRECTOR - DAVID K. MCKOWN For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
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.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - HOWARD H. NEWMAN For For Management
01.3 DIRECTOR - THOMAS G. RICKS For For Management
01.4 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.5 DIRECTOR - DENNIS R. HENDRIX For For Management
01.6 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.7 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.8 DIRECTOR - J. MICHAEL LACEY For For Management
01.9 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.10 DIRECTOR - J. TERRY STRANGE For For Management
01.11 DIRECTOR - PAMELA J. GARDNER For For Management
01.12 DIRECTOR - JUANITA F. ROMANS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For For Management
01.3 DIRECTOR - G. STEPHEN FINLEY For For Management
01.4 DIRECTOR - PAUL L. HOWES For For Management
01.5 DIRECTOR - JAMES W. MCFARLAND For For Management
01.6 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.7 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE THE NEWPARK For For Management
RESOURCES, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. GUYETT For For Management
01.2 DIRECTOR - ROBERT J. PHILLIPPY For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009
03 CONSIDERATION OF STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY NEWPORT'S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. RUPERT MURDOCH For For Management
01.2 DIRECTOR - PETER L. BARNES For For Management
01.3 DIRECTOR - KENNETH E. COWLEY For For Management
01.4 DIRECTOR - DAVID F. DEVOE For For Management
01.5 DIRECTOR - VIET DINH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Against For Shareholder
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEAL P. GOLDMAN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - JOHN W. RISNER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN R. HARDIS For For Management
01.2 DIRECTOR - JOSEPH P. KEITHLEY For For Management
01.3 DIRECTOR - MARY G. PUMA For For Management
01.4 DIRECTOR - WILLIAM L. ROBINSON For For Management
02 TO APPROVE AMENDMENTS TO THE NORDSON For For Management
CORPORATION 2004 LONG-TERM PERFORMANCE
PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON For For Management
CORPORATION 2004 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - JOHN S. CLARKESON For For Management
01.3 DIRECTOR - COTTON M. CLEVELAND For For Management
01.4 DIRECTOR - SANFORD CLOUD JR. For For Management
01.5 DIRECTOR - JAMES F. CORDES For For Management
01.6 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.7 DIRECTOR - JOHN G. GRAHAM For For Management
01.8 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.9 DIRECTOR - KENNETH R. LEIBLER For For Management
01.10 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.11 DIRECTOR - CHARLES W. SHIVERY For For Management
01.12 DIRECTOR - JOHN F. SWOPE For For Management
02 RATIFICATION OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTHA L. BYORUM* For For Management
01.2 DIRECTOR - JOHN D. CARTER* For For Management
01.3 DIRECTOR - C. SCOTT GIBSON* For For Management
01.4 DIRECTOR - GEORGE J. PUENTES** For For Management
01.5 DIRECTOR - JANE L. PEVERETT*** For For Management
02 THE APPROVAL OF THE EMPLOYEE STOCK For For Management
PURCHASE PLAN AS AMENDED.
03 THE APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF THE RESTATED ARTICLES OF
INCORPORATION.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW
NATURAL'S INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - JON S. FOSSEL For For Management
01.4 DIRECTOR - MICHAEL J. HANSON For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - PHILIP L. MASLOWE For For Management
01.7 DIRECTOR - D. LOUIS PEOPLES For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - JON S. FOSSEL For For Management
01.4 DIRECTOR - MICHAEL J. HANSON For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - PHILIP L. MASLOWE For For Management
01.7 DIRECTOR - D. LOUIS PEOPLES For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY BRAGINSKY For For Management
01.2 DIRECTOR - PETER C. BRANDT For For Management
01.3 DIRECTOR - JOHN G. CLARKSON, M.D. For For Management
01.4 DIRECTOR - DONALD A. DENKHAUS For For Management
01.5 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.6 DIRECTOR - PHILLIP M. SATOW For For Management
01.7 DIRECTOR - ROBERT G. SAVAGE For For Management
01.8 DIRECTOR - WAYNE P. YETTER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE S. COBEN For For Management
01.2 DIRECTOR - PAUL W. HOBBY For For Management
01.3 DIRECTOR - HERBERT H. TATE For For Management
01.4 DIRECTOR - WALTER R. YOUNG For For Management
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE For For Management
STOCK PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES K. GIFFORD For For Management
01.2 DIRECTOR - PAUL A. LA CAMERA For For Management
01.3 DIRECTOR - SHERRY H. PENNEY For For Management
01.4 DIRECTOR - WILLIAM C. VAN FAASEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEVIN N. ANDERSEN For For Management
01.2 DIRECTOR - DANIEL W. CAMPBELL For For Management
01.3 DIRECTOR - JAKE GARN For For Management
01.4 DIRECTOR - M. TRUMAN HUNT For For Management
01.5 DIRECTOR - ANDREW D. LIPMAN For For Management
01.6 DIRECTOR - STEVEN J. LUND For For Management
01.7 DIRECTOR - PATRICIA NEGRON For For Management
01.8 DIRECTOR - THOMAS R. PISANO For For Management
01.9 DIRECTOR - BLAKE M. RONEY For For Management
01.10 DIRECTOR - SANDRA N. TILLOTSON For For Management
01.11 DIRECTOR - DAVID D. USSERY 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.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For For Management
01.2 DIRECTOR - ROBERT J. FRANKENBERG For For Management
01.3 DIRECTOR - JEFFREY A. HARRIS For For Management
01.4 DIRECTOR - WILLIAM H. JANEWAY For For Management
01.5 DIRECTOR - KATHARINE A. MARTIN For For Management
01.6 DIRECTOR - MARK B. MYERS For For Management
01.7 DIRECTOR - PHILIP J. QUIGLEY For For Management
01.8 DIRECTOR - PAUL A. RICCI For For Management
01.9 DIRECTOR - ROBERT G. TERESI For For Management
02 TO APPROVE THE AMENDED AND RESTATED 1995 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 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
- --------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN J. BERG For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - MICHAEL F. DEVINE, III For For Management
01.4 DIRECTOR - MICHAEL A. DIPIANO For For Management
01.5 DIRECTOR - MICHAEL J. HAGAN For For Management
01.6 DIRECTOR - WARREN V. MUSSER For For Management
01.7 DIRECTOR - JOSEPH M. REDLING For For Management
01.8 DIRECTOR - BRIAN P. TIERNEY For For Management
01.9 DIRECTOR - STEPHEN T. ZARRILLI For For Management
02 TO APPROVE THE NUTRISYSTEM, INC. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
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NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUNT For For Management
01.2 DIRECTOR - HANSEN A. YUAN, M.D. 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.
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NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 19, 2007,
AMONG NUVEEN INVESTMENTS, INC., WINDY
CITY INVESTMENTS, INC. AND WINDY CITY
ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE
MERGER OF WINDY CITY
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
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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.
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NYMEX HOLDINGS, INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES NEWSOME* For For Management
01.2 DIRECTOR - DENNIS SUSKIND* For For Management
01.3 DIRECTOR - WILLIAM FORD* For For Management
01.4 DIRECTOR - WILLIAM MAXWELL* For For Management
01.5 DIRECTOR - JOHN MCNAMARA* For For Management
01.6 DIRECTOR - STEPHEN ARDIZZONE* For For Management
01.7 DIRECTOR - A. GEORGE GERO* For For Management
01.8 DIRECTOR - THOMAS GORDON** For For Management
01.9 DIRECTOR - HOWARD GABLER** For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS NYMEX HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
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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.
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O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. O'REILLY For For Management
01.2 DIRECTOR - JAY D. BURCHFIELD For For Management
01.3 DIRECTOR - PAUL R. LEDERER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT AUDITORS.
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OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG LUXOTTICA GROUP S.P.A., NORMA
ACQUISITION CORP. AND OAKLEY, INC.
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. FELDSTEIN For For Management
01.2 DIRECTOR - ROBERT A. LEFTON For For Management
01.3 DIRECTOR - SHAWN S. SCHABEL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY 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
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK HUMPHREYS For For Management
01.2 DIRECTOR - LINDA PETREE LAMBERT For For Management
01.3 DIRECTOR - LEROY RICHIE For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE Against For Shareholder
CLASSIFICATION OF THE TERMS OF THE
DIRECTORS.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 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 MAY 6, 2007, BY AND
AMONG LIBERTY MUTUAL INSURANCE COMPANY,
WATERFALL MERGER CORP. AND OHIO CASUALTY
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER T. SEAVER For For Management
01.2 DIRECTOR - DOUGLAS E. SWANSON For For Management
01.3 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE OIL STATE INTERNATIONAL, For For Management
INC. 2001 EQUITY PARTICIPATION PLAN, AS
AMENDED AND RESTATED EFFECTIVE FEBRUARY
18, 2008.
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. CONGDON For For Management
01.2 DIRECTOR - DAVID S. CONGDON For For Management
01.3 DIRECTOR - JOHN R. CONGDON For For Management
01.4 DIRECTOR - J. PAUL BREITBACH For For Management
01.5 DIRECTOR - JOHN R. CONGDON, JR. For For Management
01.6 DIRECTOR - ROBERT G. CULP, III For For Management
01.7 DIRECTOR - JOHN A. EBELING For For Management
01.8 DIRECTOR - JOHN D. KASARDA For For Management
01.9 DIRECTOR - D. MICHAEL WRAY For For Management
02 APPROVAL OF THE MATERIAL TERMS OF THE OLD For For Management
DOMINION FREIGHT LINE, INC. PERFORMANCE
INCENTIVE PLAN.
03 AMENDMENT TO THE OLD DOMINION FREIGHT For For Management
LINE, INC. AMENDED AND RESTATED BYLAWS TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
WHO MAY SERVE ON OUR BOARD OF DIRECTORS
FROM NINE TO TWELVE.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH D. BARNETTE, JR. For For Management
01.2 DIRECTOR - ALAN W. BRAUN For For Management
01.3 DIRECTOR - LARRY E. DUNIGAN For For Management
01.4 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.5 DIRECTOR - ANDREW E. GOEBEL For For Management
01.6 DIRECTOR - ROBERT G. JONES For For Management
01.7 DIRECTOR - PHELPS L. LAMBERT For For Management
01.8 DIRECTOR - ARTHUR H. MCELWEE, JR. For For Management
01.9 DIRECTOR - MARJORIE Z. SOYUGENC For For Management
01.10 DIRECTOR - KELLY N. STANLEY For For Management
01.11 DIRECTOR - CHARLES D. STORMS For For Management
02 APPROVAL OF THE OLD NATIONAL BANCORP 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEO E. KNIGHT, JR. For Withheld Management
01.2 DIRECTOR - WILLIAM A. SIMPSON For Withheld Management
01.3 DIRECTOR - ARNOLD L. STEINER For Withheld Management
01.4 DIRECTOR - FREDRICKA TAUBITZ For Withheld Management
01.5 DIRECTOR - ALDO C. ZUCARO For Withheld Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ROMPALA For For Management
01.2 DIRECTOR - JOSEPH D. RUPP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. REIDY For For Management
01.2 DIRECTOR - JOSEPH M. SCAMINACE For For Management
02 TO ADOPT AN AMENDMENT TO OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK.
03 TO CONFIRM THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CROTTY For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - STEVEN J. HEYER For For Management
01.4 DIRECTOR - SANDRA E. LANEY For For Management
01.5 DIRECTOR - ANDREA R. LINDELL For For Management
01.6 DIRECTOR - JAMES D. SHELTON For For Management
01.7 DIRECTOR - JOHN H. TIMONEY For For Management
01.8 DIRECTOR - JEFFREY W. UBBEN For For Management
01.9 DIRECTOR - AMY WALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHAW HONG For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON For For Management
SEMICONDUCTOR CORPORATION'S CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ON SEMICONDUCTOR
CORPORATION STOCK FROM 600,100,000 SHARES
TO 750,100,000 SHARES, OF WHICH 100,000
SHARES SHAL
02 TO APPROVE THE ISSUANCE OF ON For For Management
SEMICONDUCTOR CORPORATION COMMON STOCK,
PAR VALUE $0.01 PER SHARE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF DECEMBER 13,
2007, BY AND AMONG ON SEMICONDUCTOR
CORPORATION, ORANGE ACQUISITION
03 TO APPROVE ANY MOTION TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FIRST TWO
PROPOSALS LISTED ABOVE.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH D. JACKSON For For Management
01.2 DIRECTOR - FRANCIS P. BARTON For For Management
01.3 DIRECTOR - PHILLIP D. HESTER For For Management
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAGNUS LUNDBERG For For Management
01.2 DIRECTOR - N. ANTHONY COLES For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 3,100,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK JONES For For Management
01.2 DIRECTOR - CHARLES E. LEVINE For For Management
01.3 DIRECTOR - WILLIAM MORROW For For Management
02 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. GRAY For Withheld Management
01.2 DIRECTOR - NED W. BENNETT For For Management
01.3 DIRECTOR - STEVEN FRADKIN For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HERMANN For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - FRANK L. SALIZZONI For Withheld Management
01.4 DIRECTOR - DAVID W. THOMPSON 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
1B ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
1C ELECTION OF CLASS I DIRECTOR: ELIEZER For Against Management
TOKMAN (INCLUDING HIS REMUNERATION)
02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management
KESSELMAN & KESSELMAN AS AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION
OF SAID AUDITORS PROVIDED SUCH
REMUNERATION IS ALSO APPROVED BY THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CAMPBELL For Withheld Management
01.2 DIRECTOR - JAMES B. HURLOCK For For Management
01.3 DIRECTOR - PRUDENCE M. LEITH For For Management
01.4 DIRECTOR - J. ROBERT LOVEJOY For For Management
01.5 DIRECTOR - GEORG R. RAFAEL For For Management
01.6 DIRECTOR - JAMES B. SHERWOOD For For Management
01.7 DIRECTOR - PAUL M. WHITE For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR, AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE COMPANY'S BOARD OF DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN For For Management
1B ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C ELECTION OF DIRECTOR: ROBERT A. CORNOG For For Management
1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY For For Management
1E ELECTION OF DIRECTOR: FREDERICK M. For For Management
FRANKS, JR.
1F ELECTION OF DIRECTOR: MICHAEL W. GREBE For For Management
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL For For Management
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN For For Management
1I ELECTION OF DIRECTOR: J. PETER MOSLING, For For Management
JR.
1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER For For Management
1K ELECTION OF DIRECTOR: RICHARD G. SIM For For Management
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS For For Management
02 AMEND THE RESTATED ARTICLES OF For For Management
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO "OSHKOSH CORPORATION".
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AS INDEPENDENT
AUDITORS.
04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING Against For Shareholder
TO SHAREHOLDER VOTE THE COMPANY'S
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - COLIN GODDARD, PH.D. For For Management
01.3 DIRECTOR - SANTO J. COSTA For For Management
01.4 DIRECTOR - DARYL K. GRANNER, M.D. For For Management
01.5 DIRECTOR - JOSEPH KLEIN, III For For Management
01.6 DIRECTOR - KENNETH B. LEE, JR. For For Management
01.7 DIRECTOR - VIREN MEHTA For For Management
01.8 DIRECTOR - DAVID W. NIEMIEC For For Management
01.9 DIRECTOR - H.M. PINEDO, MD, PH.D. For For Management
01.10 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.11 DIRECTOR - JOHN P. WHITE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTEN ARNTZEN For For Management
01.2 DIRECTOR - OUDI RECANATI For Withheld Management
01.3 DIRECTOR - G. ALLEN ANDREAS III For For Management
01.4 DIRECTOR - ALAN R. BATKIN For For Management
01.5 DIRECTOR - THOMAS B. COLEMAN For For Management
01.6 DIRECTOR - CHARLES A. FRIBOURG For For Management
01.7 DIRECTOR - STANLEY KOMAROFF For For Management
01.8 DIRECTOR - SOLOMON N. MERKIN For For Management
01.9 DIRECTOR - JOEL I. PICKET For For Management
01.10 DIRECTOR - ARIEL RECANATI For Withheld Management
01.11 DIRECTOR - THOMAS F. ROBARDS For For Management
01.12 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.13 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FOR THE YEAR 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN AND RE-APPROVAL
OF THE SECTION 162(M) PERFORMANCE GOALS
UNDER SUCH PLAN.
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. GILMER MINOR, III For For Management
01.2 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.3 DIRECTOR - EDDIE N. MOORE, JR. For For Management
01.4 DIRECTOR - PETER S. REDDING For For Management
01.5 DIRECTOR - ROBERT C. SLEDD For For Management
01.6 DIRECTOR - CRAIG R. SMITH For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE PROVISIONS
AUTHORIZING THE SERIES B CUMULATIVE
PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH F. HAKE For For Management
01.2 DIRECTOR - F. PHILIP HANDY For For Management
01.3 DIRECTOR - MARC SOLE For Withheld Management
01.4 DIRECTOR - MICHAEL H. THAMAN For For Management
01.5 DIRECTOR - DANIEL K.K. TSEUNG For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
OWENS CORNING 2006 STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DOUGLASS COATES* For For Management
01.2 DIRECTOR - ROBERT S. RENNARD** For For Management
01.3 DIRECTOR - ROBERT F. STARZEL** For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2008 FISCAL YEAR
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - GEORGE S. LEIS For For Management
01.8 DIRECTOR - JOHN R. MACKALL For For Management
01.9 DIRECTOR - LEE E. MIKLES For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 PERFORMANCE BASED For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE MRKONIC* For For Management
01.2 DIRECTOR - SALLY FRAME KASAKS** For For Management
01.3 DIRECTOR - THOMAS M. MURNANE** For For Management
01.4 DIRECTOR - PETER STARRETT** For For Management
01.5 DIRECTOR - GRACE NICHOLS** 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 JANUARY
31, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
325,000 SHARES OF SERIES B CONVERTIBLE
PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE For For Management
AGREEMENT PURSUANT TO WHICH PALM WILL
MERGE WITH A WHOLLY-OWNED SUBSIDIARY AND
MAKE A CASH DISTRIBUTION OF $9.00 PER
SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF For For Management
PALM'S CERTIFICATE OF INCORPORATION TO
REQUIRE THE APPROVAL OF A MAJORITY OF
NON-ELEVATION-AFFILIATED VOTING POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 1999 EXECUTIVE EQUITY
INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
PALM 2001 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
08.1 DIRECTOR - GORDON A. CAMPBELL For For Management
08.2 DIRECTOR - DONNA L. DUBINSKY For Withheld Management
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS PALM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 30,
2008.
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WADE S. ONEY For For Management
1B ELECTION OF DIRECTOR: JOHN H. SCHNATTER For For Management
1C ELECTION OF DIRECTOR: ALEXANDER W. SMITH For For Management
1D ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ABERNATHY For For Management
01.2 DIRECTOR - DR. MELVIN SHAROKY For For Management
02 TO AMEND THE 1997 DIRECTORS' STOCK AND For For Management
DEFERRED FEE PLAN
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
AUDITORS FOR FISCAL YEAR 2007
04 PROPOSAL BY STOCKHOLDER ON BENCHMARKING Against Against Shareholder
EXECUTIVE COMPENSATION AGAINST PEER GROUP
COMPANY PERFORMANCE
05 PROPOSAL BY STOCKHOLDER ON AN ADVISORY Against Against Shareholder
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. LEPORE For For Management
01.2 DIRECTOR - RONALD M. NORDMANN For For Management
01.3 DIRECTOR - JOSEPH E. SMITH For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT N. GOLDMAN For For Management
01.2 DIRECTOR - C. RICHARD HARRISON For For Management
02 CONFIRM THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. DANA CALLOW, JR. For For Management
01.2 DIRECTOR - CHRISTOPHER J. LINDOP For For Management
01.3 DIRECTOR - JOSEF H. VON RICKENBACH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK For For Management
INCENTIVE PLAN.
03 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 JUNE 30, 2008.
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE BLANCHFIELD For For Management
01.2 DIRECTOR - ANTHONY CHIESA For For Management
01.3 DIRECTOR - LLOYD FRANK For For Management
01.4 DIRECTOR - BRIAN E. SHORE For For Management
01.5 DIRECTOR - STEVEN T. WARSHAW For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS L. BERNING For For Management
01.2 DIRECTOR - C. DANIEL DELAWDER For For Management
01.3 DIRECTOR - HARRY O. EGGER For For Management
01.4 DIRECTOR - F.W. ENGLEFIELD IV For For Management
01.5 DIRECTOR - JOHN J. O'NEILL For For Management
02 TO AMEND THE COMPANY'S REGULATIONS TO ADD For For Management
NEW SECTION 5.10 CLARIFYING CERTAIN
LIMITS ON THE INDEMNIFICATION AND
INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND
EMPLOYEES IN ACCORDANCE WITH APPLICABLE
STATE AND FEDERAL LAWS AND REGUL
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. PARKER JR. For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - ROGER B. PLANK For For Management
02 PROPOSAL TO AMEND THE PARKER DRILLING For For Management
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH HANRATTY For For Management
01.2 DIRECTOR - REMY SAUTTER For For Management
01.3 DIRECTOR - PATRICK A. THIELE For For Management
01.4 DIRECTOR - JURGEN ZECH For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO
SERVE UNTIL THE 2009 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
03 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED.
04 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
PATRIOT COAL CORP
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE ADORJAN For For Management
01.2 DIRECTOR - MICHAEL M. SCHARF For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE A PROPOSED For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION, A COPY OF WHICH IS
ATTACHED TO THE PROXY STATEMENT, TO
EFFECT A CHANGE OF OUR NAME FROM PAYLESS
SHOESOURCE, INC. TO COLLECTIVE BRANDS,
INC.
02 THE PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OR 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 ADOPT THE PROPOSAL TO
AMEND OUR CERTIFICATE OF
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: L. PATRICK GAGE, For Against Management
PH.D.
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For Withheld Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For For Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For Withheld Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For For Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For Withheld Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For For Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 15, 2007, BY
AND AMONG PENN NATIONAL GAMING, INC., PNG
ACQUISITION COMPANY INC. AND PNG MERGER
SUB INC.
02 ADJOURNMENT OR POSTPONEMENT 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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - WILLIAM H. SHEA, JR. For For Management
01.8 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.9 DIRECTOR - GARY K. WRIGHT For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH F. CORADINO For For Management
01.2 DIRECTOR - LEE H. JAVITCH For For Management
01.3 DIRECTOR - MARK E. PASQUERILLA For For Management
01.4 DIRECTOR - JOHN J. ROBERTS For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE ABI-KARAM For For Management
01.2 DIRECTOR - JERRY W. BURRIS For For Management
01.3 DIRECTOR - RONALD L. MERRIMAN For For Management
02 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET M. HANSEN For For Management
01.2 DIRECTOR - JEREMIAH J. LOWNEY, JR. For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN P. BARON For For Management
01.2 DIRECTOR - RICHARD M. HOYT For For Management
01.3 DIRECTOR - PHILIP R. SHERRINGHAM For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 18, 2008, BY
AND AMONG PERFORMANCE FOOD GROUP COMPANY,
VISTAR CORPORATION, A COLORADO
CORPORATION, AND PANDA ACQUISITION, INC.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF VISTAR
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR POST
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS PEROT For For Management
01.2 DIRECTOR - ROSS PEROT, JR. For For Management
01.3 DIRECTOR - PETER A. ALTABEF For For Management
01.4 DIRECTOR - STEVEN BLASNIK For For Management
01.5 DIRECTOR - JOHN S.T. GALLAGHER For For Management
01.6 DIRECTOR - CARL HAHN For For Management
01.7 DIRECTOR - DESOTO JORDAN For For Management
01.8 DIRECTOR - THOMAS MEURER For For Management
01.9 DIRECTOR - CECIL H. MOORE, JR. For For Management
01.10 DIRECTOR - ANTHONY J. PRINCIPI For For Management
01.11 DIRECTOR - ANUROOP (TONY) SINGH For For Management
02 AMENDMENT, RENEWAL AND EXTENSION OF THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE BRLAS For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - JOSEPH C. PAPA For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. FULLER For For Management
01.2 DIRECTOR - ROBERT G. RAYNOLDS For For Management
01.3 DIRECTOR - CHRISTOPHER A. VIGGIANO For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
AMENDMENT TO PETROHAWK ENERGY CORPORATION
THIRD AMENDED AND RESTATED 2004 EMPLOYEE
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD C. WILSON For For Management
01.2 DIRECTOR - TUCKER S. BRIDWELL For For Management
01.3 DIRECTOR - GARY A. MERRIMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAWRENCE A. DEL For For Management
SANTO
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1C ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1D ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2008
FISCAL YEAR, ENDING FEBRUARY 1, 2009.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY M. RINEHART For For Management
01.2 DIRECTOR - RICHARD P. CREAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC.'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.3 DIRECTOR - FREDERICK FRANK For For Management
01.4 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.5 DIRECTOR - CATHERINE M. KLEMA For For Management
01.6 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.7 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.8 DIRECTOR - JOHN A. MCNEILL, JR. 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 YEAR ENDING DECEMBER 31,
2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF JADE For For Management
MERGER SUB, INC., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF GENERAL ELECTRIC
CAPITAL CORPORATION, WITH AND INTO PHH
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 15,
2007, ALL AS MORE FULLY
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO
ADJOURN THE SPECIAL MEETING TO ANOTHER
TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANN D. LOGAN For For Management
01.2 DIRECTOR - GEORGE J. KILROY For For Management
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BRINKLEY For For Management
01.2 DIRECTOR - JONATHAN D. MARINER For For Management
02 APPROVE THE ISSUANCE OF (A) UP TO For For Management
12,195,125 SHARES, ISSUABLE UPON
CONVERSION OF THE COMPANY'S 4.00%
CONVERTIBLE SENIOR NOTES DUE 2012, (B) UP
TO 12,195,125 SHARES ISSUABLE PURSUANT TO
RELATED CONVERTIBLE NOTE HEDGE
TRANSACTIONS, AND (C) UP TO 12,195,125
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - PAUL R. HERTEL, JR. For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE For For Management
01.6 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.7 DIRECTOR - MICHAEL J. MORRIS For For Management
01.8 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.9 DIRECTOR - DONALD A. PIZER For For Management
01.10 DIRECTOR - RONALD R. ROCK For For Management
01.11 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN
UNCONTESTED ELECTIONS AND ELIMINATE
CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. FIEDEROWICZ For For Management
01.2 DIRECTOR - JOSEPH A. FIORITA, JR. For For Management
01.3 DIRECTOR - MICHAEL J. LUTTATI For For Management
01.4 DIRECTOR - C.S. MACRICOSTAS For For Management
01.5 DIRECTOR - GEORGE C. MACRICOSTAS For For Management
01.6 DIRECTOR - WILLEM D. MARIS For For Management
01.7 DIRECTOR - MITCHELL G. TYSON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 2, 2008.
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MALCOLM E. EVERETT III* For For Management
01.2 DIRECTOR - FRANK B. HOLDING, JR.* For For Management
01.3 DIRECTOR - MINOR M. SHAW* For For Management
01.4 DIRECTOR - MURIEL W. SHEUBROOKS* For For Management
01.5 DIRECTOR - FRANKIE T. JONES, SR.** For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE For For Management
1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI For For Management
1C ELECTION OF DIRECTOR: ROBERT B. HOLLAND, For For Management
III
1D ELECTION OF DIRECTOR: KAREN W. KATZ For For Management
1E ELECTION OF DIRECTOR: TERRY E. LONDON For For Management
1F ELECTION OF DIRECTOR: ALEXANDER W. SMITH For For Management
1G ELECTION OF DIRECTOR: CECE SMITH For For Management
1H ELECTION OF DIRECTOR: TOM M. THOMAS For For Management
02 PROPOSAL TO APPROVE A RESTATEMENT AND For For Management
AMENDMENT OF THE PIER 1 IMPORTS, INC.
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPROVAL TO ENGAGE ERNST & YOUNG LLP AS
PIER 1 IMPORTS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
04 SHAREHOLDER PROPOSAL - Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LONNIE "BO" PILGRIM For For Management
01.2 DIRECTOR - LONNIE KEN PILGRIM For For Management
01.3 DIRECTOR - O.B. GOOLSBY, JR. For For Management
01.4 DIRECTOR - RICHARD A. COGDILL For For Management
01.5 DIRECTOR - J. CLINTON RIVERS For For Management
01.6 DIRECTOR - JAMES G. VETTER, JR. For For Management
01.7 DIRECTOR - S. KEY COKER For For Management
01.8 DIRECTOR - VANCE C. MILLER, SR. For For Management
01.9 DIRECTOR - DONALD L. WASS, PH.D. For For Management
01.10 DIRECTOR - CHARLES L. BLACK For For Management
01.11 DIRECTOR - BLAKE D. LOVETTE For For Management
01.12 DIRECTOR - LINDA CHAVEZ For For Management
01.13 DIRECTOR - KEITH W. HUGHES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - STEPHEN C. COMER For For Management
01.3 DIRECTOR - JOHN V. GIOVENCO For For Management
01.4 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.5 DIRECTOR - ELLIS LANDAU For For Management
01.6 DIRECTOR - BRUCE A. LESLIE For For Management
01.7 DIRECTOR - JAMES L. MARTINEAU For For Management
01.8 DIRECTOR - MICHAEL ORNEST For For Management
01.9 DIRECTOR - LYNN P. REITNOUER For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 2005 For For Management
EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE For For Management
"PERFORMANCE-BASED" COMPENSATION
PROVISIONS OF THE COMPANY'S 2005 EQUITY
AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED DIRECTORS DEFERRED
COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BAROFFIO For For Management
01.2 DIRECTOR - EDISON C. BUCHANAN For For Management
01.3 DIRECTOR - SCOTT D. SHEFFIELD For For Management
01.4 DIRECTOR - JIM A. WATSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. FRANCIS For For Management
01.2 DIRECTOR - ADDISON L. PIPER For For Management
01.3 DIRECTOR - LISA K. POLSKY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 For For Management
ANNUAL AND LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
PLAINS COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 17, 2007, BY AND AMONG PLAINS, PXP
ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
PLAINS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES FROM 150,000,000 TO 250,000,000 IF
THE MERGER OCCURS.
03 APPROVAL OF ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF EITHER OR
BOTH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For Withheld Management
01.5 DIRECTOR - TOM H. DELIMITROS For Withheld Management
01.6 DIRECTOR - THOMAS A. FRY, III For For Management
01.7 DIRECTOR - ROBERT L. GERRY, III For For Management
01.8 DIRECTOR - CHARLES G. GROAT For For Management
01.9 DIRECTOR - JOHN H. LOLLAR For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARV TSEU For For Management
01.2 DIRECTOR - KEN KANNAPPAN For For Management
01.3 DIRECTOR - GREGG HAMMANN For For Management
01.4 DIRECTOR - JOHN HART For For Management
01.5 DIRECTOR - MARSHALL MOHR For For Management
01.6 DIRECTOR - TRUDE TAYLOR For For Management
01.7 DIRECTOR - ROGER WERY For For Management
02 RATIFY AND APPROVE AN INCREASE OF For For Management
1,700,000 SHARES OF THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN, WHICH
INCLUDE AN INCREASE OF 400,000 SHARES OF
THE COMMON STOCK ISSUABLE THEREUNDER.
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - JONATHAN F. BANK For For Management
01.3 DIRECTOR - DAN R. CARMICHAEL For For Management
01.4 DIRECTOR - ROBERT V. DEUTSCH For For Management
01.5 DIRECTOR - A. JOHN HASS For For Management
01.6 DIRECTOR - EDMUND R. MEGNA For For Management
01.7 DIRECTOR - MICHAEL D. PRICE For For Management
01.8 DIRECTOR - PETER T. PRUITT For Withheld Management
02 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALF R. BOER For Withheld Management
01.2 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.3 DIRECTOR - DAVID J. DRURY For For Management
01.4 DIRECTOR - DEAN A. FOATE For For Management
01.5 DIRECTOR - PETER KELLY For For Management
01.6 DIRECTOR - JOHN L. NUSSBAUM For For Management
01.7 DIRECTOR - MICHAEL V. SCHROCK For For Management
01.8 DIRECTOR - DR. CHARLES M. STROTHER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PLEXUS CORP. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAILEY For For Management
01.2 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.3 DIRECTOR - JAMES V. DILLER, SR. For For Management
01.4 DIRECTOR - MICHAEL R. FARESE For For Management
01.5 DIRECTOR - JONATHAN J. JUDGE For For Management
01.6 DIRECTOR - WILLIAM H. KURTZ For For Management
01.7 DIRECTOR - FRANK J. MARSHALL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
03 TO APPROVE THE 2008 EQUITY PLAN. For For Management
04 TO VOTE ON A PROPOSAL SUBMITTED BY Against Against Shareholder
STOCKHOLDERS IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - ROBERT R. NORDHAUS For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE AN AMENDMENT TO PNM RESOURCES, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED JULY 17, 2007, BY AND AMONG PLAINS
EXPLORATION & PRODUCTION COMPANY, PXP
ACQUISITION LLC AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. HAGERTY For For Management
01.2 DIRECTOR - MICHAEL R. KOUREY For For Management
01.3 DIRECTOR - BETSY S. ATKINS For For Management
01.4 DIRECTOR - DAVID G. DEWALT For For Management
01.5 DIRECTOR - JOHN A. KELLEY, JR. For Withheld Management
01.6 DIRECTOR - KEVIN J. KENNEDY For For Management
01.7 DIRECTOR - D. SCOTT MERCER For Withheld Management
01.8 DIRECTOR - WILLIAM A. OWENS For Withheld Management
01.9 DIRECTOR - KEVIN T. PARKER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK W. LOGERFO, M.D. For For Management
01.2 DIRECTOR - MARCIA J. HOOPER For For Management
01.3 DIRECTOR - EDWARD A. BURKHARDT For For Management
01.4 DIRECTOR - JAMES J. MAHONEY, JR. For For Management
02 TO RATIFY THE SELECTION BY THE BOARD OF For For Management
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
03 TO RATIFY THE ADOPTION OF THE POLYMEDICA For For Management
CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
PLAN.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE MERGER AGREEMENT WITH MEDCO For For Management
HEALTH SOLUTIONS, INC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILSON B. SEXTON For For Management
01.2 DIRECTOR - ANDREW W. CODE For For Management
01.3 DIRECTOR - JAMES J. GAFFNEY For For Management
01.4 DIRECTOR - GEORGE T. HAYMAKER, JR. For For Management
01.5 DIRECTOR - M.J. PEREZ DE LA MESA For For Management
01.6 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.7 DIRECTOR - ROBERT C. SLEDD For For Management
01.8 DIRECTOR - JOHN E. STOKELY For For Management
02 RATIFICATION OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIA LUISA FERRE For Withheld Management
01.2 DIRECTOR - FREDERIC V. SALERNO For For Management
01.3 DIRECTOR - WILLIAM J. TEUBER JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEROME C. KNOLL For For Management
1B ELECTION OF DIRECTOR: JOHN S. MOODY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
02 APPROVAL OF THE POTLATCH CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENDALL R. BISHOP For For Management
01.2 DIRECTOR - GAYLA J. DELLY For For Management
01.3 DIRECTOR - STEVEN J. GOLDMAN For For Management
01.4 DIRECTOR - JON E.M. JACOBY For For Management
01.5 DIRECTOR - MARK MELLIAR-SMITH For For Management
01.6 DIRECTOR - RICHARD J. THOMPSON For For Management
01.7 DIRECTOR - JAY WALTERS For For Management
02 AMEND THE 2004 STOCK OPTION PLAN. For For Management
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOIZ M. BEGUWALA For For Management
01.2 DIRECTOR - KEN J. BRADLEY For For Management
01.3 DIRECTOR - RONALD J. BUSCHUR For For Management
01.4 DIRECTOR - JOHN L. CLENDENIN For For Management
01.5 DIRECTOR - DAVID L. GEORGE For For Management
01.6 DIRECTOR - EUGENE L. GODA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
02 TO APPROVE THE ADOPTION OF POWERWAVES'S For For Management
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN. TO APPROVE THE EXTENDED
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, WHICH EXTENDS THE PLAN TERMINATION
DATE FROM JULY 31, 2007 TO JULY 31, 2017.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN H. BELSKY For For Management
01.2 DIRECTOR - HARLAND C. STONECIPHER For For Management
02 RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERY H. BOYD For For Management
01.2 DIRECTOR - RALPH M. BAHNA For For Management
01.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.4 DIRECTOR - JAN L. DOCTER For For Management
01.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management
01.6 DIRECTOR - JAMES M. GUYETTE For For Management
01.7 DIRECTOR - NANCY B. PERETSMAN For For Management
01.8 DIRECTOR - CRAIG W. RYDIN For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
1999 OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For Withheld Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - DAVID A. HAGER For For Management
01.5 DIRECTOR - FRANCIS S. KALMAN For Withheld Management
01.6 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.7 DIRECTOR - ROBERT G. PHILLIPS For For Management
01.8 DIRECTOR - LOUIS A. RASPINO For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2004 DIRECTORS' STOCK INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUCIAN F. BLOODWORTH For For Management
01.2 DIRECTOR - A. DERRILL CROWE For For Management
01.3 DIRECTOR - ROBERT E. FLOWERS For For Management
01.4 DIRECTOR - ANN F. PUTALLAZ For For Management
01.5 DIRECTOR - DRAYTON NABERS, JR. For For Management
02 TO RATIFY THE ELECTION OF W. STANCIL For For Management
STARNES AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS For For Management
CONSTITUTING THE FULL BOARD OF DIRECTORS
OF THE COMPANY AT SIX.
02.1 DIRECTOR - JOSEPH W. ALSOP For For Management
02.2 DIRECTOR - BARRY N. BYCOFF For For Management
02.3 DIRECTOR - ROGER J. HEINEN For For Management
02.4 DIRECTOR - CHARLES F. KANE For For Management
02.5 DIRECTOR - DAVID A. KRALL For For Management
02.6 DIRECTOR - MICHAEL L. MARK For For Management
03 TO ADOPT AND APPROVE THE PROGRESS For For Management
SOFTWARE CORPORATION 2008 STOCK OPTION
AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. FAGAN, M.D. For For Management
01.2 DIRECTOR - P. MUELLER, JR., D.D.S For For Management
01.3 DIRECTOR - JAMES D. ROLLINS III For For Management
01.4 DIRECTOR - HARRISON STAFFORD II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S.M. FRENCH For For Management
01.2 DIRECTOR - THOMAS L. HAMBY For For Management
01.3 DIRECTOR - JOHN D. JOHNS For For Management
01.4 DIRECTOR - VANESSA LEONARD For For Management
01.5 DIRECTOR - CHARLES D. MCCRARY For Withheld Management
01.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.7 DIRECTOR - MALCOLM PORTERA For For Management
01.8 DIRECTOR - C. DOWD RITTER For For Management
01.9 DIRECTOR - WILLIAM A. TERRY For For Management
01.10 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.11 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO For For Management
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS For For Management
1D ELECTION OF DIRECTOR: DALE B. PECK For For Management
1E ELECTION OF DIRECTOR: ENOS K. FRY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA L. BROOKS For For Management
01.2 DIRECTOR - CARLOS HERNANDEZ For For Management
01.3 DIRECTOR - WILLIAM T. JACKSON For For Management
01.4 DIRECTOR - KATHARINE LAUD For For Management
01.5 DIRECTOR - ARTHUR MCCONNELL For For Management
02 THE APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY C. CROWE For For Management
01.2 DIRECTOR - MELVIN L. HECKTMAN For For Management
01.3 DIRECTOR - DELORES P. KESLER For For Management
01.4 DIRECTOR - DAVID A. SMITH For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEY A. JACOBS For For Management
01.2 DIRECTOR - EDWARD K. WISSING For For Management
01.3 DIRECTOR - WILLIAM M. PETRIE, M.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
PSYCHIATRIC SOLUTIONS, INC. EQUITY
INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF OCTOBER 25,
2007 AMONG PUGET ENERGY, INC., PUGET
HOLDINGS LLC, PUGET INTERMEDIATE HOLDINGS
LLC AND PUGET MERGER SUB INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 18, 2007,
BY AND AMONG QUANEX CORPORATION, GERDAU
S.A. AND GERDAU DELAWARE, INC.
02 APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
QUANTA COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 18, 2007, BY AND AMONG QUANTA,
QUANTA MS ACQUISITION, INC., AND
INFRASOURCE SERVICES, INC.
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - J. MICHAL CONAWAY For For Management
01.4 DIRECTOR - RALPH R. DISIBIO For For Management
01.5 DIRECTOR - BERNARD FRIED For For Management
01.6 DIRECTOR - LOUIS C. GOLM For For Management
01.7 DIRECTOR - WORTHING F. JACKMAN For For Management
01.8 DIRECTOR - BRUCE RANCK For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - MICHAEL A. BROWN For For Management
01.3 DIRECTOR - THOMAS S. BUCHSBAUM For For Management
01.4 DIRECTOR - ALAN L. EARHART For For Management
01.5 DIRECTOR - EDWARD M. ESBER, JR. For For Management
01.6 DIRECTOR - ELIZABETH A. FETTER For For Management
01.7 DIRECTOR - JOSEPH A. MARENGI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
03 TO APPROVE AND RATIFY AN AMENDMENT TO THE For For Management
COMPANY'S NONEMPLOYEE DIRECTOR EQUITY
INCENTIVE PLAN FOR THE PURPOSE OF
INCREASING THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO APPROVE AND RATIFY AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
FOR THE PURPOSE OF INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 10,000,000 SHARES.
05 TO APPROVE AND RATIFY THE ADOPTION OF THE For For Management
RESTATED EXECUTIVE OFFICER INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT C. SMITH For For Management
01.2 DIRECTOR - RAYMOND J. LANE For Withheld Management
01.3 DIRECTOR - JERRY MURDOCK, JR. For Withheld Management
01.4 DIRECTOR - AUGUSTINE L. NIETO II For For Management
01.5 DIRECTOR - KEVIN M. KLAUSMEYER For For Management
01.6 DIRECTOR - PAUL A. SALLABERRY For For Management
01.7 DIRECTOR - H. JOHN DIRKS For For Management
02 TO APPROVE THE ADOPTION OF OUR 2008 STOCK For For Management
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF OUR EXECUTIVE For For Management
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. DARDEN For For Management
01.2 DIRECTOR - W. BYRON DUNN For Withheld Management
01.3 DIRECTOR - MARK J. WARNER For For Management
02 APPROVAL OF QUICKSILVER'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.2 DIRECTOR - WILLIAM M. BARNUM, JR. For For Management
01.3 DIRECTOR - CHARLES E. CROWE For For Management
01.4 DIRECTOR - CHARLES S. EXON For For Management
01.5 DIRECTOR - MICHAEL H. GRAY For For Management
01.6 DIRECTOR - TIMOTHY M. HARMON For For Management
01.7 DIRECTOR - ROBERT B. MCKNIGHT, JR. For For Management
01.8 DIRECTOR - HEIDI J. UEBERROTH For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1E ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1F ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management
1I ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1J ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1K ELECTION OF DIRECTOR: FRANK P. POPOFF For For Management
1L ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1M ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
OUR BOARD SEEK STOCKHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY OF
SEPARATING THE ROLES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 15, 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: THOMAS J. REDDIN For For Management
1C ELECTION OF DIRECTOR: DAVID M. VEIT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE EXCHANGE PROGRAM For Against Management
PROPOSAL.
04 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD STRUCTURE.
05 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION IN
ORDER TO DECLASSIFY ITS BOARD.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT WENDER For For Management
01.2 DIRECTOR - DAVID C. CARNEY For For Management
01.3 DIRECTOR - HOWARD B. CULANG For For Management
01.4 DIRECTOR - STEPHEN T. HOPKINS For For Management
01.5 DIRECTOR - SANFORD A. IBRAHIM For For Management
01.6 DIRECTOR - JAMES W. JENNINGS For For Management
01.7 DIRECTOR - RONALD W. MOORE For For Management
01.8 DIRECTOR - JAN NICHOLSON For For Management
01.9 DIRECTOR - ROBERT W. RICHARDS For For Management
01.10 DIRECTOR - ANTHONY W. SCHWEIGER For For Management
02 TO APPROVE THE AMENDMENT TO RADIAN'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE THE RADIAN GROUP INC. 2008 For For Management
EQUITY COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RADIAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 FISCAL YEAR.
03 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE RAIT INVESTMENT TRUST
2005 EQUITY COMPENSATION PLAN (THE
"PLAN"), INCLUDING RENAMING IT AS THE
RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - KEVIN J. HUNT For For Management
01.3 DIRECTOR - DAVID W. KEMPER For For Management
01.4 DIRECTOR - J. PATRICK MULCAHY For For Management
01.5 DIRECTOR - DAVID R. WENZEL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. THOMAS BENTLEY For For Management
01.2 DIRECTOR - P.M. FARMWALD, PH.D. For For Management
01.3 DIRECTOR - PENELOPE A. HERSCHER For For Management
01.4 DIRECTOR - KEVIN KENNEDY, PH.D. For For Management
01.5 DIRECTOR - DAVID SHRIGLEY For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUNLIN CHOU, PH.D. For For Management
01.2 DIRECTOR - BRUCE DUNLEVIE For For Management
01.3 DIRECTOR - MARK HOROWITZ, PH.D. For For Management
01.4 DIRECTOR - HAROLD HUGHES For For Management
01.5 DIRECTOR - ABRAHAM D. SOFAER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. HANCE, JR* For For Management
01.2 DIRECTOR - PAUL G. KIRK, JR* For For Management
01.3 DIRECTOR - CARL S. SLOANE* For For Management
01.4 DIRECTOR - V. LARKIN MARTIN** For For Management
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK For For Management
PLAN
03 APPROVAL OF THE RAYONIER NON-EQUITY For For Management
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ASK THE BOARD TO TAKE THE STEPS NECESSARY
TO ELIMINATE ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. AQUINO For For Management
01.2 DIRECTOR - BENJAMIN C. DUSTER, IV For For Management
01.3 DIRECTOR - LEE S. HILLMAN For For Management
01.4 DIRECTOR - MICHAEL E. KATZENSTEIN For For Management
01.5 DIRECTOR - THEODORE H. SCHELL For For Management
01.6 DIRECTOR - DANIEL TSEUNG For For Management
02 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF RCN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN KLEIN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENERAL H. HUGH SHELTON For For Management
01.2 DIRECTOR - MATTHEW J. SZULIK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1B ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1C ELECTION OF DIRECTOR: CAROL N. SKORNICKA For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. KAPLAN For For Management
01.2 DIRECTOR - JACK TYRRELL For For Management
01.3 DIRECTOR - NESTOR R. WEIGAND, JR. For For Management
02 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF OUR EXECUTIVE INCENTIVE
COMPENSATION.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. GILMAN, M.D. PH.D. For For Management
01.2 DIRECTOR - J.L. GOLDSTEIN, M.D. For For Management
01.3 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2000
LONG-TERM INCENTIVE PLAN, AS AMENDED (THE
"2000 PLAN"), WHICH INCREASES BY
10,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2000 PLAN, EXTENDS THE TE
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For Withheld Management
01.2 DIRECTOR - PAUL D. FINKELSTEIN For Withheld Management
01.3 DIRECTOR - THOMAS L. GREGORY For Withheld Management
01.4 DIRECTOR - VAN ZANDT HAWN For Withheld Management
01.5 DIRECTOR - SUSAN S. HOYT For Withheld Management
01.6 DIRECTOR - DAVID B. KUNIN For Withheld Management
01.7 DIRECTOR - MYRON KUNIN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. CLIFF EASON For For Management
01.2 DIRECTOR - JOSEPH A. REALI For For Management
02 TO APPROVE THE COMPANY'S 2008 MANAGEMENT For For Management
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
FLEXIBLE STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT For For Management
02 ELECTION OF DIRECTOR: DONALD J. BREEDING For For Management
03 ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
04 ELECTION OF DIRECTOR: MARK M. JACOBS For For Management
05 ELECTION OF DIRECTOR: STEVEN L. MILLER For For Management
06 ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN For For Management
08 ELECTION OF DIRECTOR: JOEL V. STAFF For For Management
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER For For Management
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. BUSHNELL For For Management
01.2 DIRECTOR - JAMES L. GIBBONS For For Management
01.3 DIRECTOR - JEAN D. HAMILTON For For Management
01.4 DIRECTOR - ANTHONY M. SANTOMERO For For Management
02 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
ANNUAL GENERAL MEETING, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOA
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK E. SPEESE For For Management
01.2 DIRECTOR - JEFFERY M. JACKSON For For Management
01.3 DIRECTOR - LEONARD H. ROBERTS For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF GRANT THORNTON, LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
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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RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. QUINN For For Management
01.2 DIRECTOR - RICHARD SULPIZIO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL DIMICK For For Management
01.2 DIRECTOR - KAREN M. FERGUSON For For Management
02 APPROVAL OF AN ADDITIONAL 2,000,000 For For Management
SHARES TO BE ISSUED UNDER THE TERMS AND
CONDITIONS OF THE RESOURCES CONNECTION
2004 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS A. COTTER, PHD For For Management
01.2 DIRECTOR - GERALD E. MCGINNIS For For Management
01.3 DIRECTOR - CRAIG B. REYNOLDS For For Management
01.4 DIRECTOR - CANDACE L. LITTELL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCOIS J. COUTU For For Management
01.2 DIRECTOR - MICHAEL A. FRIEDMAN, MD For For Management
01.3 DIRECTOR - ROBERT G. MILLER For For Management
01.4 DIRECTOR - MICHAEL N. REAGAN For For Management
01.5 DIRECTOR - DENNIS WOOD For For Management
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. BAILY For For Management
01.2 DIRECTOR - JORDAN W. GRAHAM For For Management
01.3 DIRECTOR - GERALD I. LENROW For For Management
01.4 DIRECTOR - GERALD D. STEPHENS For For Management
02 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REVISE THE
INDEMNIFICATION PROVISIONS AND LIMIT
DIRECTOR PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S For Against Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE SHAREHOLDER
WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD WALLMAN For For Management
01.2 DIRECTOR - CHRISTOPHER WRIGHT For For Management
02 APPROVAL TO AUTHORIZE AN AMENDMENT TO THE For For Management
ROPER INDUSTRIES, INC. 2006 INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE BY 5,000,000 AND RE-APPROVE A
LIST OF QUALIFIED BUSINESS CRITERIA FOR
PERFORMANCE-BASED AWARDS IN ORDER TO
PRESERVE FEDERAL INC
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART G. MOLDAW For For Management
01.2 DIRECTOR - GEORGE P. ORBAN For For Management
01.3 DIRECTOR - DONALD H. SEILER For For Management
02 TO APPROVE ADOPTION OF THE ROSS STORES, For For Management
INC. 2008 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA D.S. LAVIADA For For Management
01.2 DIRECTOR - EYAL OFER For For Management
01.3 DIRECTOR - WILLIAM K. REILLY For For Management
01.4 DIRECTOR - A. ALEXANDER WILHELMSEN For For Management
02 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management
2008 EQUITY PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
2008.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. DABERKO For For Management
01.2 DIRECTOR - WILLIAM A. PAPENBROCK For For Management
01.3 DIRECTOR - FRANK C. SULLIVAN For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. AMENDED AND RESTATED 1995 INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS RPM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. ANDERSSON For For Management
01.2 DIRECTOR - DANIEL I. BOOKER For For Management
01.3 DIRECTOR - DONALD P. FUSILLI, JR. For For Management
01.4 DIRECTOR - RONALD L. GALLATIN For For Management
01.5 DIRECTOR - CHARLES C. GEDEON For For Management
01.6 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.7 DIRECTOR - DAWNE S. HICKTON For For Management
01.8 DIRECTOR - EDITH E. HOLIDAY For For Management
01.9 DIRECTOR - MICHAEL C. WELLHAM For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL E. BEALL, III For For Management
01.2 DIRECTOR - BERNARD LANIGAN, JR. For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 3, 2008.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. PATRICK HASSEY For For Management
01.2 DIRECTOR - LYNN M. MARTIN For For Management
01.3 DIRECTOR - HANSEL E. TOOKES, II For For Management
02 APPROVAL OF AN AMENDMENT TO THE RYDER For For Management
SYSTEM, INC. 2005 EQUITY COMPENSATION
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMESON A. BAXTER For For Management
01.2 DIRECTOR - RICHARD G. CLINE For For Management
01.3 DIRECTOR - RUSSELL M. FLAUM For For Management
01.4 DIRECTOR - JAMES A. HENDERSON For For Management
01.5 DIRECTOR - GREGORY P. JOSEFOWICZ For For Management
01.6 DIRECTOR - JAMES R. KACKLEY For For Management
01.7 DIRECTOR - DENNIS J. KELLER For For Management
01.8 DIRECTOR - M. MILLER DE LOMBERA For For Management
01.9 DIRECTOR - NEIL S. NOVICH For For Management
01.10 DIRECTOR - JERRY K. PEARLMAN For For Management
01.11 DIRECTOR - ANRE D. WILLIAMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 PROPOSAL TO APPROVE THE RYERSON ANNUAL For For Management
INCENTIVE PLAN TO QUALIFY
PERFORMANCE-BASED COMPENSATION UNDER THE
PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
04 PROPOSAL TO REPEAL ANY PROVISION OR Against Against Shareholder
AMENDMENT TO THE COMPANY'S BY-LAWS
ADOPTED WITHOUT STOCKHOLDER APPROVAL
AFTER JANUARY 1, 2006 AND PRIOR TO THE
ANNUAL MEETING.
05 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS Against Against Shareholder
TO PROVIDE THAT THE BOARD OF DIRECTORS
WILL CONSIST OF NOT FEWER THAN SIX (6)
NOR MORE THAN TEN (10) DIRECTORS.
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
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 24, 2007, BY AND
AMONG RYERSON INC., RHOMBUS HOLDING
CORPORATION, A DELAWARE CORPORATION, AND
RHOMBUS MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF RHOMBUS HOLDING COR
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT For For Management
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING THE
MERGER AGREEMENT AND APPROVING THE
TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAM GUPTA For For Management
01.2 DIRECTOR - GREGORY J. OWENS For For Management
01.3 DIRECTOR - JEFFREY C. SMITH For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM FOR 2008 (PROPOSAL
2).
03 APPROVAL OF THE 2003 STOCK INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED EFFECTIVE
FEBRUARY 26, 2008 (PROPOSAL 3).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH C. DAHLBERG For For Management
01.2 DIRECTOR - FRANCE A. CORDOVA For For Management
01.3 DIRECTOR - WOLFGANG H. DEMISCH For For Management
01.4 DIRECTOR - JERE A. DRUMMOND For For Management
01.5 DIRECTOR - JOHN J. HAMRE For For Management
01.6 DIRECTOR - MIRIAM E. JOHN For For Management
01.7 DIRECTOR - ANITA K. JONES For For Management
01.8 DIRECTOR - JOHN P. JUMPER For For Management
01.9 DIRECTOR - HARRY M.J. KRAEMER, JR. For For Management
01.10 DIRECTOR - E.J. SANDERSON, JR. For For Management
01.11 DIRECTOR - LOUIS A. SIMPSON For For Management
01.12 DIRECTOR - A. THOMAS YOUNG For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN.
03 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 JANUARY
31, 2009.
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY W. LEVIN* For For Management
01.2 DIRECTOR - MICHAEL S. GROSS** For For Management
01.3 DIRECTOR - NORA P. MCANIFF** For For Management
01.4 DIRECTOR - STEPHEN I. SADOVE** 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 CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Against Against Shareholder
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STRATTON SCLAVOS For Withheld Management
01.2 DIRECTOR - LAWRENCE TOMLINSON For For Management
01.3 DIRECTOR - SHIRLEY YOUNG 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 JANUARY 31, 2008.
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN J. AFFELDT For For Management
01.2 DIRECTOR - WALTER L. METCALFE, JR. For For Management
01.3 DIRECTOR - EDWARD W. RABIN For For Management
01.4 DIRECTOR - GARY G. WINTERHALTER For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CLEMENT For For Management
01.2 DIRECTOR - HERBERT CONRAD For For Management
01.3 DIRECTOR - ALAN L. HELLER For For Management
01.4 DIRECTOR - STEPHEN O. JAEGER For For Management
01.5 DIRECTOR - JOSEPH KLEIN III For For Management
01.6 DIRECTOR - LEE S. SIMON, M.D. For For Management
01.7 DIRECTOR - VIRGIL THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
SAVVIS INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CLARK For For Management
01.2 DIRECTOR - CLYDE A. HEINTZELMAN For For Management
01.3 DIRECTOR - PHILIP J. KOEN For For Management
01.4 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.5 DIRECTOR - JAMES E. OUSLEY For For Management
01.6 DIRECTOR - JAMES P. PELLOW For For Management
01.7 DIRECTOR - D.C. PETERSCHMIDT For For Management
01.8 DIRECTOR - JEFFREY H. VON DEYLEN For For Management
01.9 DIRECTOR - MERCEDES A. WALTON For For Management
01.10 DIRECTOR - PATRICK J. WELSH For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN E. BERNSTEIN For For Management
01.2 DIRECTOR - DUNCAN H. COCROFT For For Management
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 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.
04 IN THEIR DISCRETION, TO TRANSACT SUCH For Against Management
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. ROQUEMORE* For For Management
01.2 DIRECTOR - JAMES M. MICALI** For For Management
01.3 DIRECTOR - BILL L. AMICK*** For For Management
01.4 DIRECTOR - SHARON A. DECKER*** For For Management
01.5 DIRECTOR - D. MAYBANK HAGOOD*** For For Management
01.6 DIRECTOR - WILLIAM B. TIMMERMAN*** For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BARGE For For Management
01.2 DIRECTOR - JOHN L. DAVIES For Withheld Management
01.3 DIRECTOR - JOHN G. MCDONALD For Withheld Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. LORNE WEIL For For Management
01.2 DIRECTOR - PETER A. COHEN For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - J. ROBERT KERREY For For Management
01.5 DIRECTOR - RONALD O. PERELMAN For For Management
01.6 DIRECTOR - MICHAEL J. REGAN For For Management
01.7 DIRECTOR - BARRY F. SCHWARTZ For For Management
01.8 DIRECTOR - ERIC M. TURNER For For Management
01.9 DIRECTOR - JOSEPH R. WRIGHT, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE SCIENTIFIC GAMES CORPORATION 2003
INCENTIVE COMPENSATION PLAN THAT WOULD,
AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS BY
3,000,000 SHARES.
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.3 DIRECTOR - RICHARD FAIRBANKS For For Management
01.4 DIRECTOR - MICHAEL E. GELLERT For For Management
01.5 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.6 DIRECTOR - OIVIND LORENTZEN For For Management
01.7 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.8 DIRECTOR - CHRISTOPHER REGAN For For Management
01.9 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.10 DIRECTOR - STEVEN WEBSTER For For Management
01.11 DIRECTOR - STEVEN J. WISCH 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.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
1C ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
1D ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
1E ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
1H ELECT C.S. PARK AS A DIRECTOR For Against Management
1I ELECT GREGORIO REYES AS A DIRECTOR For For Management
1J ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
1K ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY'S 2004 STOCK COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SARAH W. BLUMENSTEIN For For Management
01.2 DIRECTOR - KATHRYN M. MCCARTHY For For Management
01.3 DIRECTOR - HENRY H. PORTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER P. KIRCHEN For For Management
01.2 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.3 DIRECTOR - MICHAEL A. PEEL For For Management
01.4 DIRECTOR - JEAN-MICHEL VALETTE For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF KPMG For For Management
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BURVILLE For For Management
01.2 DIRECTOR - PAUL D. BAUER For For Management
01.3 DIRECTOR - JOAN M. LAMM-TENNANT For For Management
01.4 DIRECTOR - MICHAEL J. MORRISSEY For For Management
01.5 DIRECTOR - RONALD L. O'KELLEY For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL 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".
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLEN M. ANTLE For For Management
01.2 DIRECTOR - W. DEAN BAKER For For Management
01.3 DIRECTOR - JAMES P. BURRA For For Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - ROCKELL N. HANKIN For For Management
01.6 DIRECTOR - JAMES T. LINDSTROM For For Management
01.7 DIRECTOR - MOHAN R. MAHESWARAN For For Management
01.8 DIRECTOR - JOHN L. PIOTROWSKI For For Management
01.9 DIRECTOR - JAMES T. SCHRAITH For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE SEMTECH For For Management
CORPORATION 2008 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN ADAMS For For Management
01.2 DIRECTOR - TIMOTHY J. BARBERICH For For Management
01.3 DIRECTOR - TIMOTHY J. RINK For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN,
INCREASING FROM 13,500,000 TO 15,000,000
THE NUMBER OF SHARES OF SEPRACOR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S For For Management
2008 DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN, OR
1998 ESPP, INCREASING FROM 1,400,000 TO
1,900,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. RYAN For For Management
01.2 DIRECTOR - MALCOLM GILLIS For For Management
01.3 DIRECTOR - CLIFTON H. MORRIS, JR. For For Management
01.4 DIRECTOR - W. BLAIR WALTRIP For For Management
02 APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - GLENN C. CHRISTENSON For For Management
01.3 DIRECTOR - PHILIP G. SATRE For For Management
02 TO CONSIDER WHETHER TO ADOPT A Against For Shareholder
STOCKHOLDER PROPOSAL REQUESTING DIRECTORS
TO TAKE THE STEPS NECESSARY TO ELIMINATE
CLASSIFICATION OF THE TERMS OF THE BOARD
OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE COMPANY'S
RESTATED EXECUTIVE LONG-TERM INCENTIVE
PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE TIRADO For For Management
01.2 DIRECTOR - WILLIAM RADUCHEL For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN TO For For Management
REPLACE 1999 EQUITY INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT OF 1999 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO EXTEND TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NAVDEEP S. SOOCH For For Management
01.2 DIRECTOR - LAURENCE G. WALKER For For Management
01.3 DIRECTOR - WILLIAM P. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SILICON
LABORATORIES INC. FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
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)."
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID D. SMITH For For Management
01.2 DIRECTOR - FREDERICK G. SMITH For For Management
01.3 DIRECTOR - J. DUNCAN SMITH For For Management
01.4 DIRECTOR - ROBERT E. SMITH For For Management
01.5 DIRECTOR - BASIL A. THOMAS For For Management
01.6 DIRECTOR - LAWRENCE E. MCCANNA For For Management
01.7 DIRECTOR - DANIEL C. KEITH For For Management
01.8 DIRECTOR - MARTIN R. LEADER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN EXTENDING THE TERM OF
THE PLAN INDEFINITELY.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES SMAHA For Withheld Management
01.2 DIRECTOR - SAM SRINIVASAN For For Management
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND SIRIUS'S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SIRIUS COMMON STOCK.
02 TO APPROVE THE ISSUANCE OF SIRIUS COMMON For For Management
STOCK, PAR VALUE $0.001 PER SHARE, AND
THE ISSUANCE OF A NEW SERIES OF SIRIUS
PREFERRED STOCK, PAR VALUE $0.001 PER
SHARE, PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF FEBRUARY 19, 2007, BY AND
AMONG SIRIUS SATELL
03 TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For Withheld Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - J. RALPH ATKIN For For Management
01.4 DIRECTOR - MARGARET S. BILLSON For For Management
01.5 DIRECTOR - IAN M. CUMMING For For Management
01.6 DIRECTOR - HENRY J. EYRING For For Management
01.7 DIRECTOR - ROBERT G. SARVER For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
01.9 DIRECTOR - JAMES WELCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. ALDRICH For For Management
01.2 DIRECTOR - MOIZ M. BEGUWALA For For Management
01.3 DIRECTOR - DAVID P. MCGLADE For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY'S For For Management
2008 DIRECTOR LONG- TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2002 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. FRIBOURG* For For Management
01.2 DIRECTOR - RAY A. GOLDBERG* For For Management
01.3 DIRECTOR - JOHN T. SCHWIETERS* For For Management
01.4 DIRECTOR - MELVIN O. WRIGHT* For For Management
01.5 DIRECTOR - PAUL S. TRIBLE, JR.** For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
27, 2008.
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
SIGNIFICANT TRANSACTIONS.
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES R. BORIS For For Management
1B ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH For For Management
1C ELECTION OF DIRECTOR: ALAN E. GOLDBERG For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. LYNCH, For For Management
JR.
1E ELECTION OF DIRECTOR: PATRICK J. MOORE For For Management
1F ELECTION OF DIRECTOR: JAMES J. O'CONNOR For Against Management
1G ELECTION OF DIRECTOR: JERRY K. PEARLMAN For For Management
1H ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, For For Management
III
1I ELECTION OF DIRECTOR: EUGENE C. SIT For For Management
1J ELECTION OF DIRECTOR: WILLIAM D. For For Management
SMITHBURG
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD LIEBERMAN For For Management
01.2 DIRECTOR - H.E. 'GENE' RAINBOLT For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For Withheld Management
01.2 DIRECTOR - DAVID W. GARRISON For Withheld Management
01.3 DIRECTOR - CHARLES D. KISSNER For Withheld Management
01.4 DIRECTOR - MATTHEW MEDEIROS For For Management
01.5 DIRECTOR - CLARK H. MASTERS For For Management
01.6 DIRECTOR - JOHN C. SHOEMAKER For Withheld Management
01.7 DIRECTOR - CARY H. THOMPSON For For Management
01.8 DIRECTOR - EDWARD F. THOMPSON For Withheld Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
03 RATIFICATION OF THE SELECTION OF ARMANINO For For Management
MCKENNA LLP AS INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD E. JANZEN For For Management
01.2 DIRECTOR - H. BRIAN THOMPSON For For Management
02 2007 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HASSAN M. AHMED For For Management
01.2 DIRECTOR - JOHN P. CUNNINGHAM For For Management
01.3 DIRECTOR - PAUL J. SEVERINO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SONUS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. ANGELO For For Management
01.2 DIRECTOR - MICHAEL BLAKENHAM For For Management
01.3 DIRECTOR - THE DUKE OF DEVONSHIRE For For Management
01.4 DIRECTOR - ALLEN QUESTROM For For Management
01.5 DIRECTOR - WILLIAM F. RUPRECHT For For Management
01.6 DIRECTOR - MICHAEL I. SOVERN For For Management
01.7 DIRECTOR - DONALD M. STEWART For For Management
01.8 DIRECTOR - ROBERT S. TAUBMAN For For Management
01.9 DIRECTOR - DIANA L. TAYLOR For For Management
01.10 DIRECTOR - DENNIS M. WEIBLING For For Management
01.11 DIRECTOR - ROBIN G. WOODHEAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. LINDEMANN For For Management
01.2 DIRECTOR - MICHAL BARZUZA For For Management
01.3 DIRECTOR - DAVID BRODSKY For For Management
01.4 DIRECTOR - FRANK W. DENIUS For For Management
01.5 DIRECTOR - KURT A. GITTER, M.D. For For Management
01.6 DIRECTOR - HERBERT H. JACOBI For For Management
01.7 DIRECTOR - ADAM M. LINDEMANN For For Management
01.8 DIRECTOR - THOMAS N. MCCARTER, III For For Management
01.9 DIRECTOR - GEORGE ROUNTREE, III For For Management
01.10 DIRECTOR - ALLAN D. SCHERER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN
UNION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. BIEHL For For Management
01.2 DIRECTOR - THOMAS E. CHESTNUT For For Management
01.3 DIRECTOR - STEPHEN C. COMER For For Management
01.4 DIRECTOR - RICHARD M. GARDNER For For Management
01.5 DIRECTOR - JAMES J. KROPID For For Management
01.6 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.7 DIRECTOR - ANNE L. MARIUCCI For For Management
01.8 DIRECTOR - MICHAEL J. MELARKEY For For Management
01.9 DIRECTOR - JEFFREY W. SHAW For For Management
01.10 DIRECTOR - CAROLYN M. SPARKS For For Management
01.11 DIRECTOR - TERRENCE L. WRIGHT For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPHERION CORPORATION
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. FORESE For For Management
01.2 DIRECTOR - J. IAN MORRISON For For Management
01.3 DIRECTOR - A. MICHAEL VICTORY For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. CHADWELL For For Management
01.2 DIRECTOR - IVOR EVANS For For Management
01.3 DIRECTOR - PAUL FULCHINO For For Management
01.4 DIRECTOR - RICHARD GEPHARDT For For Management
01.5 DIRECTOR - ROBERT JOHNSON For For Management
01.6 DIRECTOR - RONALD KADISH For For Management
01.7 DIRECTOR - FRANCIS RABORN For For Management
01.8 DIRECTOR - JEFFREY L. TURNER For For Management
01.9 DIRECTOR - JAMES L. WELCH For For Management
01.10 DIRECTOR - NIGEL WRIGHT For For Management
02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SHORT-TERM INCENTIVE PLAN.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 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.
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL For For Management
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENATO A. DIPENTIMA For For Management
01.2 DIRECTOR - MICHAEL R. KLEIN For For Management
01.3 DIRECTOR - DAVID H. LANGSTAFF For For Management
01.4 DIRECTOR - ERNST VOLGENAU For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
03 TO APPROVE THE MATERIAL TERMS OF OUR For For Management
SENIOR OFFICER PERFORMANCE GOALS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For For Management
01.2 DIRECTOR - ANTHONY J. BEST For For Management
01.3 DIRECTOR - LARRY W. BICKLE For For Management
01.4 DIRECTOR - WILLIAM J. GARDINER For For Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For For Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For For Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For For Management
02 THE PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS For For Management
PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE, LLP BY THE AUDIT
COMMITTEE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. JACOBS For For Management
01.2 DIRECTOR - LARRY D. MCNABB For For Management
02 TO CONSIDER THE STANDARD PACIFIC CORP. For For Management
2008 EQUITY INCENTIVE PLAN.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE ADOPTION OF QUANTITIVE
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 23,
2007 AND AMENDED AS OF MAY 4, 2007, AMONG
STATION CASINOS, INC., FERTITTA COLONY
PARTNERS LLC AND FCP ACQUISITION SUB, AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO For For Management
A LATER DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BUSSE For For Management
01.2 DIRECTOR - MARK D. MILLETT For For Management
01.3 DIRECTOR - RICHARD P. TEETS, JR. For For Management
01.4 DIRECTOR - JOHN C. BATES For For Management
01.5 DIRECTOR - DR. FRANK D. BYRNE For For Management
01.6 DIRECTOR - PAUL B. EDGERLEY For For Management
01.7 DIRECTOR - RICHARD J. FREELAND For For Management
01.8 DIRECTOR - DR. JURGEN KOLB For For Management
01.9 DIRECTOR - JAMES C. MARCUCCILLI For For Management
01.10 DIRECTOR - DANIEL M. RIFKIN For For Management
01.11 DIRECTOR - JOSEPH D. RUFFOLO For For Management
02 TO APPROVE THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE AMENDMENT OF THE STEEL For For Management
DYNAMICS, INC.'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED COMMON STOCK FROM 400 MILLION
SHARES TO ONE BILLION SHARES.
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL D. HOLTON For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - PETER M. WEGE II For For Management
01.4 DIRECTOR - KATE PEW WOLTERS For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. SCHULER For For Management
01.2 DIRECTOR - MARK C. MILLER For For Management
01.3 DIRECTOR - THOMAS D. BROWN For For Management
01.4 DIRECTOR - ROD F. DAMMEYER For For Management
01.5 DIRECTOR - WILLIAM K. HALL For For Management
01.6 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.7 DIRECTOR - JOHN PATIENCE For For Management
01.8 DIRECTOR - THOMAS R. REUSCHE For For Management
01.9 DIRECTOR - RONALD G. SPAETH For For Management
02 APPROVAL OF PROPOSAL TO THE COMPANY'S For For Management
2008 INCENTIVE STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.3 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.4 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.5 DIRECTOR - J.B. RICHEY For For Management
01.6 DIRECTOR - MOHSEN M. SOHI For For Management
01.7 DIRECTOR - JOHN P. WAREHAM For For Management
01.8 DIRECTOR - LOYAL W. WILSON For For Management
01.9 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS RELATING TO THE NEW NYSE
REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE BEATTY, JR. For For Management
01.2 DIRECTOR - ANAT BIRD For For Management
01.3 DIRECTOR - J. DOWNEY BRIDGWATER For For Management
01.4 DIRECTOR - ROLAND X. RODRIGUEZ For For Management
01.5 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE K. ANDERSON For For Management
01.2 DIRECTOR - DONALD N. BAUHOFER For For Management
01.3 DIRECTOR - ELLEN R.M. BOYER For For Management
01.4 DIRECTOR - HAROLD B. GILKEY For For Management
02 TO APPROVE AN AMENDMENT TO STERLING'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
STAGGERED TERMS FOR DIRECTORS AND REQUIRE
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008, AND ANY INTERIM
PERIOD.
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. CRAWFORD For For Management
01.2 DIRECTOR - THOMAS M. KITCHEN For For Management
01.3 DIRECTOR - ALDEN J. MCDONALD, JR. For For Management
01.4 DIRECTOR - JAMES W. MCFARLAND For For Management
01.5 DIRECTOR - RONALD H. PATRON For For Management
01.6 DIRECTOR - MICHAEL O. READ For For Management
01.7 DIRECTOR - ASHTON J. RYAN, JR. For For Management
01.8 DIRECTOR - FRANK B. STEWART, JR. For For Management
02 TO APPROVE AN AMENDMENT TO ARTICLE III(A) For For Management
OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CLASS
A COMMON STOCK BY 50 MILLION SHARES TO
200 MILLION SHARES
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG L. FULLER For For Management
01.2 DIRECTOR - PATRICK M. JAMES For For Management
01.3 DIRECTOR - STEVEN S. LUCAS For For Management
01.4 DIRECTOR - JOSEPH P. MAZUREK For For Management
01.5 DIRECTOR - FRANCIS R. MCALLISTER For For Management
01.6 DIRECTOR - SHERYL K. PRESSLER For For Management
01.7 DIRECTOR - DONALD W. RIEGLE, JR. For For Management
01.8 DIRECTOR - TODD D. SCHAFER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. BERNHARD For For Management
I.2 DIRECTOR - DAVID H. WELCH For For Management
II RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP
III APPROVAL OF AMENDMENT TO THE BYLAWS TO For For Management
ELIMINATE THE CLASSIFIED STRUCTURE OF THE
BOARD
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID M.C. MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.2 DIRECTOR - DR. CHARLOTTE F. BEASON For For Management
01.3 DIRECTOR - WILLIAM E. BROCK For For Management
01.4 DIRECTOR - DAVID A. COULTER For For Management
01.5 DIRECTOR - GARY GENSLER For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - ROBERT L. JOHNSON For For Management
01.8 DIRECTOR - TODD A. MILANO For For Management
01.9 DIRECTOR - G. THOMAS WAITE, III For For Management
01.10 DIRECTOR - J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC
Ticker: SRZ Security ID: 86768K106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG CALLEN For Withhold Management
01.2 DIRECTOR - PAUL KLAASSEN For For Management
01.3 DIRECTOR - LYNN KROMINGA For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE None For Shareholder
BOARD OF DIRECTORS
03 SHAREHOLDER PROPOSAL REGARDING THE None For Shareholder
RECOUPMENT OF PERFORMANCE BONUSES
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - E.E. 'WYN' HOWARD, III For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS L. BORICK For For Management
01.2 DIRECTOR - STEVEN J. BORICK For For Management
01.3 DIRECTOR - FRANCISCO S. URANGA For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
03 APPROVAL OF SHAREHOLDER PROPOSAL TO Against Against Shareholder
CHANGE VOTING STANDARD FOR DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED AGREEMENT AND PLAN OF MERGER
ENTERED INTO BY COMMUNITY BANKS, INC. AND
SUSQUEHANNA BANCSHARES, INC., DATED AS OF
JULY 25, 2007.
02 TO AMEND SUSQUEHANNA'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SUSQUEHANNA
BANCSHARES, INC. COMMON STOCK TO
200,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING, OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. AGNONE, SR.* For For Management
01.2 DIRECTOR - SCOTT J. NEWKAM* For For Management
01.3 DIRECTOR - CHRISTINE SEARS* For For Management
01.4 DIRECTOR - JAMES A. ULSH** For For Management
01.5 DIRECTOR - DALE M. WEAVER** For For Management
01.6 DIRECTOR - PETER DESOTO*** For For Management
01.7 DIRECTOR - EDDIE L DUNKLEBARGER*** For For Management
01.8 DIRECTOR - RUSSELL J. KUNKEL*** For For Management
01.9 DIRECTOR - GUY W. MILLER, JR.*** For For Management
01.10 DIRECTOR - MICHAEL A. MORELLO*** For For Management
01.11 DIRECTOR - E. SUSAN PIERSOL*** For For Management
01.12 DIRECTOR - WILLIAM J. REUTER*** For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA
BANCSHARES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management
01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management
01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management
01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management
01.6 DIRECTOR - ALEX W. "PETE" HART For Withheld Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management
01.8 DIRECTOR - LATA KRISHNAN For For Management
01.9 DIRECTOR - JAMES R. PORTER For Withheld Management
01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management
01.11 DIRECTOR - KENNETH P. WILCOX For Withheld Management
01.12 DIRECTOR - KYUNG H. YOON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEANNA L. CANNON For Withheld Management
01.2 DIRECTOR - DOUGLAS J. LANIER For Withheld Management
01.3 DIRECTOR - BRUCE H. VINCENT For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - I.D. FLORES III For For Management
01.5 DIRECTOR - LARRY A. JOBE For For Management
01.6 DIRECTOR - DR. R. JAN LECROY For For Management
01.7 DIRECTOR - FREDERICK R. MEYER For For Management
01.8 DIRECTOR - DR. MIKE MOSES For For Management
01.9 DIRECTOR - JON L. MOSLE, JR. For For Management
02 THE APPROVAL OF THE AMENDMENT TO THE SWS For For Management
GROUP, INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHEN For For Management
01.2 DIRECTOR - MICHAEL A. DANIELS For For Management
01.3 DIRECTOR - ALAN B. SALISBURY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DONAHUE For For Management
01.2 DIRECTOR - JOHN W. GERDELMAN For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. BENSON For For Management
01.2 DIRECTOR - GURURAJ DESHPANDE For For Management
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO AMEND SYCAMORE'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS OUTSTANDING COMMON STOCK AT
A RATIO OF (I) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III) ONE
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - G.W. GARRARD, JR. For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.18 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.19 DIRECTOR - JAMES D. YANCEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK W. SMITH For For Management
01.2 DIRECTOR - MARK W. KROLL For For Management
01.3 DIRECTOR - JUDY MARTZ For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY P. BURWELL For For Management
01.2 DIRECTOR - WILLIAM A. COOPER For For Management
01.3 DIRECTOR - THOMAS A. CUSICK For For Management
01.4 DIRECTOR - PETER L. SCHERER For For Management
02 APPROVE A SECOND AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE RICKETTS For For Management
01.2 DIRECTOR - DAN W. COOK III For For Management
01.3 DIRECTOR - THOMAS J. MULLIN For For Management
01.4 DIRECTOR - WILBUR J. PREZZANO For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO VOTE, IN HIS OR HER DISCRETION, UPON For Against Management
ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. DUTKOWSKY** For For Management
01.2 DIRECTOR - JEFFERY P. HOWELLS** For For Management
01.3 DIRECTOR - DAVID M. UPTON** For For Management
01.4 DIRECTOR - HARRY J. HARCZAK, JR.* For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE Against Against Shareholder
REGARDING COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. For For Management
02.1 DIRECTOR - THOMAS E. OLAND For For Management
02.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
02.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
02.4 DIRECTOR - G. ARTHUR HERBERT For For Management
02.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
02.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
02.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
02.8 DIRECTOR - K.A. HOLBROOK, PH.D. For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MARK MELLIAR-SMITH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
TECHNITROL, INC. BOARD OF DIRECTORS STOCK
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
RESTRICTED STOCK PLAN II OF TECHNITROL,
INC.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS KUO-YUEN HSU For For Management
01.2 DIRECTOR - AXEL KARLSHOEJ For For Management
01.3 DIRECTOR - BJORN MOLLER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
RATIFY THE SELECTION OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - RONALD W. BUCKLY For For Management
01.3 DIRECTOR - JERRY V. ELLIOTT For For Management
01.4 DIRECTOR - MARK A. FLOYD For For Management
01.5 DIRECTOR - MARTIN A. KAPLAN For For Management
01.6 DIRECTOR - CAROL G. MILLS For For Management
01.7 DIRECTOR - FRANCO PLASTINA For For Management
01.8 DIRECTOR - KRISH A. PRABHU For For Management
01.9 DIRECTOR - MICHAEL P. RESSNER For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROXANNE S. AUSTIN For For Management
01.2 DIRECTOR - ROBERT P. BOZZONE For For Management
01.3 DIRECTOR - FRANK V. CAHOUET For For Management
01.4 DIRECTOR - KENNETH C. DAHLBERG For For Management
02 APPROVAL OF THE TELEDYNE TECHNOLOGIES For For Management
INCORPORATED 2008 INCENTIVE AWARD PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. COOK For For Management
01.2 DIRECTOR - GEORGE BABICH, JR. For For Management
01.3 DIRECTOR - STEPHEN K. KLASKO For For Management
01.4 DIRECTOR - BENSON F. SMITH For For Management
02 APPROVAL OF THE TELEFLEX INCORPORATED For For Management
2008 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: JUL 26, 2007 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
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 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
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. For For Management
03 RATIFY ACCOUNTANTS FOR 2007. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
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
02 2009 EMPLOYEE STOCK PURCHASE PLAN. For For Management
03 RATIFY ACCOUNTANTS FOR 2008. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY R. FAULKNER For For Management
01.2 DIRECTOR - JEFFREY M. HELLER For For Management
01.3 DIRECTOR - DOYLE R. SIMONS For For Management
01.4 DIRECTOR - W. ALLEN REED For For Management
01.5 DIRECTOR - J. PATRICK MALEY III For For Management
02 TO APPROVE THE 2008 INCENTIVE PLAN. For For Management
03 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. THOMAS BRYANT For For Management
01.2 DIRECTOR - FRANCIS A. DOYLE For For Management
01.3 DIRECTOR - JOHN HEIL For For Management
01.4 DIRECTOR - PETER K. HOFFMAN For For Management
01.5 DIRECTOR - SIR PAUL JUDGE For For Management
01.6 DIRECTOR - NANCY F. KOEHN For For Management
01.7 DIRECTOR - CHRISTOPHER A. MASTO For For Management
01.8 DIRECTOR - P. ANDREWS MCLANE For For Management
01.9 DIRECTOR - ROBERT B. TRUSSELL, JR. For For Management
02 AMENDMENT TO THE 2003 EQUITY INCENTIVE For For Management
PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. BENNETT For For Management
01.2 DIRECTOR - PETER S. JANSON For For Management
01.3 DIRECTOR - JAMES R. KRONER For For Management
02 RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - NICHOLAS E. BRATHWAITE For For Management
01.3 DIRECTOR - JOHN B. GOODRICH For For Management
01.4 DIRECTOR - AL S. JOSEPH, PH.D. For For Management
01.5 DIRECTOR - B.M. MCWILLIAMS, PH.D. For For Management
01.6 DIRECTOR - DAVID C. NAGEL, PH.D. For For Management
01.7 DIRECTOR - HENRY R. NOTHHAFT For For Management
01.8 DIRECTOR - ROBERT A. YOUNG, PH.D. For For Management
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED For For Management
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. BATRACK For For Management
01.2 DIRECTOR - HUGH M. GRANT For For Management
01.3 DIRECTOR - PATRICK C. HADEN For For Management
01.4 DIRECTOR - J. CHRISTOPHER LEWIS For For Management
01.5 DIRECTOR - ALBERT E. SMITH For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - RICHARD H. TRULY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL D. COOMBS For For Management
01.2 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.3 DIRECTOR - TOM H. DELIMITROS For For Management
01.4 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.5 DIRECTOR - ALLEN T. MCINNES For For Management
01.6 DIRECTOR - KENNETH P. MITCHELL For For Management
01.7 DIRECTOR - WILLIAM D. SULLIVAN For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE TETRA TECHNOLOGIES,
INC. AMENDED AND RESTATED 2007 EQUITY
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MEL G. BREKHUS For Withheld Management
01.2 DIRECTOR - ROBERT D. ROGERS For Withheld Management
01.3 DIRECTOR - RONALD G. STEINHART For For Management
02 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 40 MILLION TO 100 MILLION SHARES.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
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 BISYS GROUP, INC.
Ticker: BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MAY 1, 2007, BY
AND AMONG THE BISYS GROUP, INC., CITIBANK
N.A. AND BUCKEYE ACQUISITION SUB, INC.
AND APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE 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
AND APPROVE THE MER
- --------------------------------------------------------------------------------
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 BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - MICHAEL T. DAN For For Management
01.4 DIRECTOR - LAWRENCE J. MOSNER For For Management
01.5 DIRECTOR - CARROLL R. WETZEL, JR. For For Management
02 APPROVE THE THE BRINK'S COMPANY For For Management
NON-EMPLOYEE DIRECTORS' EQUITY PLAN.
03 APPROVE THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BRADSHAW, JR. For Withheld Management
01.2 DIRECTOR - GRANT L. HAMRICK For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR ENDING JANUARY 31, 2009.
03 PROPOSAL TO AMEND AND RESTATE THE CATO For For Management
CORPORATION 2004 INCENTIVE COMPENSATION
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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 CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID OVERTON For For Management
01.2 DIRECTOR - AGNIESZKA WINKLER For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
AMENDED AND RESTATED 2001 OMNIBUS STOCK
INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD OF DIRECTORS AND
MAKE CONFORMING CHANGES TO THE COMPANY'S
CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
- --------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT FISCH* For Withheld Management
01.2 DIRECTOR - LOUIS LIPSCHITZ* For For Management
01.3 DIRECTOR - STANLEY SILVERSTEIN* For For Management
01.4 DIRECTOR - JOSEPH ALUTTO** For For Management
01.5 DIRECTOR - CHARLES CROVITZ** For For Management
01.6 DIRECTOR - EZRA DABAH** For Withheld Management
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE
RETAIL STORES, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 TO CONSIDER AND APPROVE THE 2007 ANNUAL For For Management
MANAGEMENT INCENTIVE BONUS PLAN OF THE
CHILDREN'S PLACE RETAIL STORES, INC.
04 TO APPROVE AN AMENDMENT OF OUR For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN DIRECTOR
ELECTIONS.
05 TO APPROVE AN AMENDMENT OF OUR AMENDED For For Management
AND RESTATED 2005 EQUITY INCENTIVE PLAN
REGARDING DIRECTOR COMPENSATION.
06 TO APPROVE AN AMENDMENT OF OUR AMENDED For For Management
AND RESTATED 2005 EQUITY INCENTIVE PLAN
LIMITING AWARDS THAT CAN BE MADE TO A
PARTICIPANT IN ANY ONE YEAR.
- --------------------------------------------------------------------------------
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 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 COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED OCTOBER 30, 2007, AMONG THE
COMMERCE GROUP, INC., MAPFRE S.A. AND
MAGELLAN ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF MAPFRE.
02 TO APPROVE A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. THOMAS BENDER For Withheld Management
01.2 DIRECTOR - MICHAEL H. KALKSTEIN For Withheld Management
01.3 DIRECTOR - JODY S. LINDELL For Withheld Management
01.4 DIRECTOR - MOSES MARX For Withheld Management
01.5 DIRECTOR - DONALD PRESS For Withheld Management
01.6 DIRECTOR - STEVEN ROSENBERG For Withheld Management
01.7 DIRECTOR - A.E. RUBENSTEIN, M.D. For Withheld Management
01.8 DIRECTOR - ROBERT S. WEISS For Withheld Management
01.9 DIRECTOR - STANLEY ZINBERG, M.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. MONAHAN III For For Management
01.2 DIRECTOR - GREGOR S. BAILAR For For Management
01.3 DIRECTOR - STEPHEN M. CARTER For For Management
01.4 DIRECTOR - GORDON J. COBURN For For Management
01.5 DIRECTOR - ROBERT C. HALL For For Management
01.6 DIRECTOR - NANCY J. KARCH For For Management
01.7 DIRECTOR - DAVID W. KENNY For For Management
01.8 DIRECTOR - DANIEL O. LEEMON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIOT S JAFFE For For Management
01.2 DIRECTOR - BURT STEINBERG For For Management
- --------------------------------------------------------------------------------
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 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 GYMBOREE CORPORATION
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MCCLOSKEY For For Management
01.2 DIRECTOR - JOHN C. POUND For For Management
01.3 DIRECTOR - WILLIAM U. WESTERFIELD For For Management
02 AMENDMENT TO THE GYMBOREE CORPORATION For For Management
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 925,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 AMENDMENT TO THE GYMBOREE CORPORATION For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
150,000 SHARES OF THE COMPANY'S COMMON
STOCK.
04 ADVISORY VOTE ON THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE GYMBOREE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRWIN D. SIMON For For Management
01.2 DIRECTOR - BARRY J. ALPERIN For For Management
01.3 DIRECTOR - RICHARD C. BERKE For For Management
01.4 DIRECTOR - BETH L. BRONNER For Withheld Management
01.5 DIRECTOR - JACK FUTTERMAN For Withheld Management
01.6 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.7 DIRECTOR - MARINA HAHN For Withheld Management
01.8 DIRECTOR - ANDREW R. HEYER For Withheld Management
01.9 DIRECTOR - ROGER MELTZER For Withheld Management
01.10 DIRECTOR - LEWIS D. SCHILIRO For For Management
01.11 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING STOCKHOLDER RATIFICATION OF
EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO For For Management
1B ELECTION OF DIRECTOR: WENDELL J. KNOX For For Management
1C ELECTION OF DIRECTOR: ROBERT MURRAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2008.
- --------------------------------------------------------------------------------
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 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 MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
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 MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUGIN For For Management
01.2 DIRECTOR - CLIVE A. MEANWELL For For Management
01.3 DIRECTOR - ELIZABETH H.S. WYATT For For Management
02 APPROVE OUR AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN, WHICH AMENDS
SECTION 4 OF OUR 2004 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,800,000 TO
11,800,000 AND (B) REPLACE TH
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE ZIMMER For For Management
01.2 DIRECTOR - DAVID H. EDWAB For For Management
01.3 DIRECTOR - RINALDO S. BRUTOCO For For Management
01.4 DIRECTOR - MICHAEL L. RAY, PH.D. For For Management
01.5 DIRECTOR - SHELDON I. STEIN For For Management
01.6 DIRECTOR - DEEPAK CHOPRA, M.D. For For Management
01.7 DIRECTOR - WILLIAM B. SECHREST For For Management
01.8 DIRECTOR - LARRY R. KATZEN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN TO ALLOW THE
COMPANY'S NON-EMPLOYEE DIRECTORS TO
PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. GUILLAUME BASTIAENS For For Management
01.2 DIRECTOR - RAYMOND F. BENTELE For For Management
01.3 DIRECTOR - RICHARD D. FRASCH For For Management
01.4 DIRECTOR - WILLIAM R. GRABER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. SODINI For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - PAUL L. BRUNSWICK For For Management
01.4 DIRECTOR - WILFRED A. FINNEGAN For For Management
01.5 DIRECTOR - EDWIN J. HOLMAN For For Management
01.6 DIRECTOR - TERRY L. MCELROY For Withheld Management
01.7 DIRECTOR - MARK D. MILES For For Management
01.8 DIRECTOR - BRYAN E. MONKHOUSE For For Management
01.9 DIRECTOR - THOMAS M. MURNANE For For Management
01.10 DIRECTOR - MARIA C. RICHTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 25, 2008.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For For Management
01.2 DIRECTOR - PETER A. BASSI For For Management
01.3 DIRECTOR - JANE SCACCETTI For For Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For For Management
01.5 DIRECTOR - M. SHAN ATKINS For For Management
01.6 DIRECTOR - ROBERT H. HOTZ For For Management
01.7 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.8 DIRECTOR - NICK WHITE For For Management
01.9 DIRECTOR - JAMES A. WILLIAMS For For Management
01.10 DIRECTOR - THOMAS R. HUDSON JR. For For Management
01.11 DIRECTOR - DR. IRVIN D. REID For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE AMENDMENT OF OUR ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
- --------------------------------------------------------------------------------
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 PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAL H. ALFIERO For For Management
01.2 DIRECTOR - MARTIN N. BAILY For For Management
01.3 DIRECTOR - JOHN H. FORSGREN, JR. For For Management
01.4 DIRECTOR - JOHN E. HAIRE For For Management
01.5 DIRECTOR - THOMAS S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For Withheld Management
01.2 DIRECTOR - CARMINE GUERRO For Withheld Management
01.3 DIRECTOR - WAYNE E. HEDIEN For Withheld Management
01.4 DIRECTOR - LOUIS G. LOWER II For Withheld Management
01.5 DIRECTOR - RAYMOND L. OCAMPO JR. For Withheld Management
01.6 DIRECTOR - JOHN D. ROACH For Withheld Management
01.7 DIRECTOR - STEVEN L. SCHEID For Withheld Management
01.8 DIRECTOR - L. STEPHEN SMITH For Withheld Management
01.9 DIRECTOR - JOSE H. VILLARREAL For Withheld Management
01.10 DIRECTOR - MARY LEE WIDENER For Withheld Management
01.11 DIRECTOR - RONALD H. ZECH For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
BONUS INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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 RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - LESLIE M. FRECON For For Management
01.3 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - NED MANSOUR For For Management
01.6 DIRECTOR - ROBERT E. MELLOR For For Management
01.7 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.8 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RE-APPROVE RYLAND'S SENIOR EXECUTIVE For Against Management
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 RE-APPROVE RYLAND'S TRG INCENTIVE PLAN TO For For Management
COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
05 RE-APPROVE RYLAND'S PERFORMANCE AWARD For Against Management
PROGRAM TO COMPLY WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
06 CONSIDERATION OF A PROPOSAL FROM THE Against Against Shareholder
NATHAN CUMMINGS FOUNDATION (A
STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES HAGEDORN For For Management
01.2 DIRECTOR - KAREN G. MILLS For For Management
01.3 DIRECTOR - NANCY G. MISTRETTA For For Management
01.4 DIRECTOR - STEPHANIE M. SHERN For For Management
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For Withheld Management
01.3 DIRECTOR - THOS. E. CAPPS For For Management
01.4 DIRECTOR - L. LANE GRIGSBY For For Management
01.5 DIRECTOR - DANIEL A. HOFFLER For Withheld Management
01.6 DIRECTOR - DAVID W. HOYLE For Withheld Management
01.7 DIRECTOR - MICHAEL J. MANCUSO For Withheld Management
01.8 DIRECTOR - ALBERT D. MCALISTER For Withheld Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING For Against Management
ACTION ON SHAREHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------
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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. HOGAN For For Management
01.2 DIRECTOR - JON W. PRITCHETT For For Management
01.3 DIRECTOR - EDWARD J. SEBASTIAN For For Management
01.4 DIRECTOR - JOHN C.B. SMITH, JR. For For Management
01.5 DIRECTOR - MACK I. WHITTLE, JR. For For Management
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO REPLACE SUPERMAJORITY
VOTING PROVISIONS WITH MAJORITY VOTING
PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO PHASE OUT TSFG'S
"CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION For For Management
PLAN, INCLUDING AMENDMENTS TO INCREASE
THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM For For Management
INCENTIVE PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A NON-BINDING
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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 ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - WM. BRITTON GREENE For For Management
01.6 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.7 DIRECTOR - DELORES M. KESLER For For Management
01.8 DIRECTOR - JOHN S. LORD For For Management
01.9 DIRECTOR - WALTER L. REVELL For For Management
01.10 DIRECTOR - PETER S. RUMMELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE ST. JOE COMPANY
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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 STRIDE RITE CORPORATION
Ticker: SRR Security ID: 863314100
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, AMONG
THE STRIDE RITE CORPORATION, ("STRIDE
RITE") PAYLESS SHOESOURCE, INC.
("PAYLESS") AND SAN JOSE ACQUISITION
CORP. ("MERGER SUB"), A WHOLLY-OWNED
SUBSIDIARY OF PAYLESS PURSUANT TO
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY W. SWARTZ For For Management
01.2 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.3 DIRECTOR - IAN W. DIERY For For Management
01.4 DIRECTOR - IRENE M. ESTEVES For For Management
01.5 DIRECTOR - JOHN A. FITZSIMMONS For For Management
01.6 DIRECTOR - VIRGINIA H. KENT For For Management
01.7 DIRECTOR - KENNETH T. LOMBARD For For Management
01.8 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.9 DIRECTOR - PETER R. MOORE For For Management
01.10 DIRECTOR - BILL SHORE For Withheld Management
01.11 DIRECTOR - TERDEMA L. USSERY, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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 TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE J. HARLESS For For Management
01.2 DIRECTOR - MICHAEL J. HOFFMAN For For Management
01.3 DIRECTOR - INGE G. THULIN For For Management
02 APPROVE AN AMENDMENT TO THE TORO COMPANY For For Management
2000 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 800,000.
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------
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 VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANEL S. HAUGARTH For For Management
01.2 DIRECTOR - WILLIAM L. MANSFIELD For For Management
01.3 DIRECTOR - RICHARD L. WHITE For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
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 WARNACO GROUP, INC.
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. BELL For For Management
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN For For Management
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For Management
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK For For Management
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS For For Management
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1G ELECTION OF DIRECTOR: NANCY A. REARDON For For Management
1H ELECTION OF DIRECTOR: DONALD L. SEELEY For For Management
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE WARNACO GROUP, INC. 2005 STOCK
INCENTIVE PLAN.
03 TO APPROVE THE WARNACO GROUP, INC. For For Management
INCENTIVE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE WARNACO GROUP, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - B.G. MALKIEL, PH.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN (THE
"ESPP") INCREASING THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP BY 300,000
SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.2 DIRECTOR - DEAN JERNIGAN For For Management
01.3 DIRECTOR - RONALD B. KALICH For For Management
01.4 DIRECTOR - KENNETH R. MASTERSON For For Management
01.5 DIRECTOR - DOMINIC J. PILEGGI For For Management
01.6 DIRECTOR - JEAN PAUL RICHARD For For Management
01.7 DIRECTOR - KEVIN L. ROBERG For For Management
01.8 DIRECTOR - DAVID D. STEVENS For For Management
01.9 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN For For Management
04 APPROVAL OF THE THOMAS AND BETTS 2008 For For Management
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. COLEMAN DAVIS III For For Management
01.2 DIRECTOR - PETER B. ORTHWEIN For For Management
01.3 DIRECTOR - WILLIAM C. TOMSON For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JEFFREY W. GRIFFITHS For For Management
01.6 DIRECTOR - GARY E. RIESCHEL For For Management
01.7 DIRECTOR - JAMES WHIMS For For Management
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S For For Management
CERTIFICATE OF INCORPORATION: TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.01,
FROM 75,000,000 TO 225,000,000 SHARES.
03 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIVEK Y. RANADIVE For For Management
01.2 DIRECTOR - BERNARD J. BOURIGEAUD For For Management
01.3 DIRECTOR - ERIC C.W. DUNN For For Management
01.4 DIRECTOR - NARENDRA K. GUPTA For For Management
01.5 DIRECTOR - PETER J. JOB For For Management
01.6 DIRECTOR - PHILIP K. WOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2008.
03 APPROVAL OF THE 2008 EQUITY INCENTIVE For For Management
PLAN.
04 APPROVAL OF THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. DUMOULIN For For Management
01.2 DIRECTOR - J. WAYNE LEONARD For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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 CABLE INC
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. CHANG For For Management
01.2 DIRECTOR - JAMES E. COPELAND, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. ATTORRI For For Management
01.2 DIRECTOR - SPENCER B. HAYS For For Management
01.3 DIRECTOR - LARISSA L. HERDA For For Management
01.4 DIRECTOR - KEVIN W. MOONEY For For Management
01.5 DIRECTOR - KIRBY G. PICKLE For For Management
01.6 DIRECTOR - ROSCOE C. YOUNG, II For For Management
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK For For Management
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF
MERGER, EFFECTIVE MARCH 18, 2007, BY AND
AMONG HERCULES OFFSHORE, INC., TODCO AND
THE HERCULES OFFSHORE DRILLING COMPANY
LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO W
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVING
PROPOSAL 1.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. TOLL For Withheld Management
01.2 DIRECTOR - BRUCE E. TOLL For Withheld Management
01.3 DIRECTOR - JOEL H. RASSMAN For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For Against Management
CEO CASH BONUS PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
EMPLOYEES (2007).
04 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS (2007).
05 THE APPROVAL OF PLAN AMENDMENTS TO For For Management
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM
FOR EMPLOYEES OTHER THAN EXECUTIVE
OFFICERS AND DIRECTORS.
06 THE RATIFICATION OF THE RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN J. GORDON For Withheld Management
01.2 DIRECTOR - ELLEN R. GORDON For Withheld Management
01.3 DIRECTOR - LANE JANE LEWIS-BRENT For Withheld Management
01.4 DIRECTOR - BARRE A. SEIBERT For Withheld Management
01.5 DIRECTOR - RICHARD P. BERGEMAN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. WRIGHT For For Management
01.2 DIRECTOR - JOHNSTON C. ADAMS For For Management
01.3 DIRECTOR - WILLIAM BASS For For Management
01.4 DIRECTOR - JACK C. BINGLEMAN For For Management
01.5 DIRECTOR - S.P. BRAUD For For Management
01.6 DIRECTOR - RICHARD W. FROST For For Management
01.7 DIRECTOR - CYNTHIA T. JAMISON For For Management
01.8 DIRECTOR - GERARD E. JONES For For Management
01.9 DIRECTOR - GEORGE MACKENZIE For For Management
01.10 DIRECTOR - EDNA K. MORRIS For For Management
02 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 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.
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CURTIS For For Management
01.2 DIRECTOR - PHILIP G. HEASLEY For For Management
01.3 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.4 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.5 DIRECTOR - JOHN E. STOKELY For For Management
02 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"TRANSACTION SYSTEMS ARCHITECTS, INC." TO
"ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 3,000,000 TO
5,000,000, TO ELIMINATE THE LIMITATION ON
THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RE
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK For For Management
PURCHASE PLAN TO EXTEND THE TERM UNTIL
APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. BENSINGER For For Management
01.2 DIRECTOR - C. FRED BERGSTEN For For Management
01.3 DIRECTOR - IAN H. CHIPPENDALE For For Management
01.4 DIRECTOR - JOHN G. FOOS For For Management
01.5 DIRECTOR - JOHN L. MCCARTHY For For Management
01.6 DIRECTOR - ROBERT F. ORLICH For For Management
01.7 DIRECTOR - WILLIAM J. POUTSIAKA For For Management
01.8 DIRECTOR - RICHARD S. PRESS For For Management
01.9 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE For For Management
DIRECTORS' STOCK PLAN.
03 PROPOSAL TO AMEND THE 2000 STOCK OPTION For For Management
PLAN.
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. NEWBILL For For Management
01.2 DIRECTOR - NORMAN A. SCHER For For Management
01.3 DIRECTOR - R. GREGORY WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: SAM K. REED For For Management
A2 ELECTION OF DIRECTOR: ANN M. SARDINI For For Management
B3 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE RATIFICATION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILLARD PHELPS* For For Management
01.2 DIRECTOR - BRIAN R. BACHMAN* For For Management
01.3 DIRECTOR - GLEN M. ANTLE** For For Management
01.4 DIRECTOR - SYLVIA D. SUMMERS** For For Management
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.
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER OUR 2006 EQUITY
INCENTIVE PLAN BY 4 MILLION SHARES.
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. BERGLUND For For Management
01.2 DIRECTOR - JOHN B. GOODRICH For For Management
01.3 DIRECTOR - WILLIAM HART For For Management
01.4 DIRECTOR - MERIT E. JANOW For For Management
01.5 DIRECTOR - ULF J. JOHANSSON For For Management
01.6 DIRECTOR - BRADFORD W. PARKINSON For For Management
01.7 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - LELDON E. ECHOLS For For Management
01.5 DIRECTOR - RONALD J. GAFFORD For For Management
01.6 DIRECTOR - RONALD W. HADDOCK For For Management
01.7 DIRECTOR - JESS T. HAY For Withheld Management
01.8 DIRECTOR - ADRIAN LAJOUS For For Management
01.9 DIRECTOR - DIANA S. NATALICIO For For Management
01.10 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. PAUL A. GARY For For Management
01.2 DIRECTOR - CHARLES SCOTT GIBSON For For Management
01.3 DIRECTOR - NICOLAS KAUSER For Withheld Management
01.4 DIRECTOR - RALPH G. QUINSEY For For Management
01.5 DIRECTOR - DR. WALDEN C. RHINES For For Management
01.6 DIRECTOR - STEVEN J. SHARP For For Management
01.7 DIRECTOR - WILLIS C. YOUNG For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS TRIQUINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. COOPER For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.3 DIRECTOR - THOMAS E. MCCHESNEY For For Management
01.4 DIRECTOR - GATES MCKIBBIN For For Management
01.5 DIRECTOR - J.P. SAMBATARO, JR. For For Management
01.6 DIRECTOR - WILLIAM W. STEELE For For Management
01.7 DIRECTOR - ROBERT J. SULLIVAN For For Management
01.8 DIRECTOR - CRAIG E. TALL 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 26, 2008.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. MARINELLO For For Management
01.2 DIRECTOR - WILLIAM D. POWERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.3 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.4 DIRECTOR - C. GERALD GARNETT For For Management
01.5 DIRECTOR - DANIEL A. GRAFTON For For Management
01.6 DIRECTOR - RICHARD G. HICKSON For For Management
01.7 DIRECTOR - DAVID H. HOSTER For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. O'NEILL For For Management
01.2 DIRECTOR - FRANCOIS J. CASTAING For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2008.
- --------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN D. CHERESKIN For Withheld Management
01.2 DIRECTOR - KATHLEEN MASON For For Management
01.3 DIRECTOR - WILLIAM J. HUNCKLER III For For Management
01.4 DIRECTOR - ROBIN P. SELATI For Withheld Management
01.5 DIRECTOR - HENRY F. FRIGON For Withheld Management
01.6 DIRECTOR - BRUCE A. QUINNELL For Withheld Management
02 APPROVAL OF AN AMENDMENT TO OUR 1997 For Against Management
LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND
THE TERM OF THE PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR 2004 For Against Management
LONG-TERM EQUITY INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
WITH RESPECT TO WHICH RESTRICTED STOCK
AWARDS MAY BE GRANTED UNDER THE PLAN.
04 RATIFICATION OF 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.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM For For Management
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. MALLOTT For For Management
01.2 DIRECTOR - MICHAEL W. RAYDEN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - MARY K. BUSH For For Management
01.3 DIRECTOR - W. JAMES FARRELL For For Management
01.4 DIRECTOR - WALTER ISAACSON For For Management
01.5 DIRECTOR - ROBERT D. KREBS For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - JAMES J. O'CONNOR For For Management
01.8 DIRECTOR - GLENN F. TILTON For For Management
01.9 DIRECTOR - DAVID J. VITALE For For Management
01.10 DIRECTOR - JOHN H. WALKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2008 INCENTIVE COMPENSATION For For Management
PLAN.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT MEETING.
05 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT MEETING.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LI-LIN KO For For Management
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG For For Management
WANG
1C ELECTION OF DIRECTOR: DENNIS WU For For Management
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - ROGER A. BROWN For For Management
01.3 DIRECTOR - W. CHARLES HELTON For For Management
01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.5 DIRECTOR - ROBERT E. RIGNEY For For Management
02 APPOINTMENT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL REGARDING CLIMATE
CHANGE WHICH IS OPPOSED BY THE BOARD OF
DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - DIANE D. MILLER For For Management
01.3 DIRECTOR - BRYAN L. TIMM For For Management
01.4 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.5 DIRECTOR - RAYMOND P. DAVIS For For Management
01.6 DIRECTOR - ALLYN C. FORD For For Management
01.7 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.8 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.9 DIRECTOR - DAN GIUSTINA For For Management
01.10 DIRECTOR - WILLIAM A. LANSING For For Management
01.11 DIRECTOR - THEODORE S. MASON For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - RAMIRO G. PERU For For Management
01.13 DIRECTOR - GREGORY A. PIVIROTTO For For Management
01.14 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING P. KIRCHNER For For Management
01.2 DIRECTOR - DON COOK For For Management
01.3 DIRECTOR - J. MICHAEL ADCOCK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.4 DIRECTOR - LAWRENCE K. DOLL For For Management
01.5 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.6 DIRECTOR - F.T. GRAFF, JR. For For Management
01.7 DIRECTOR - JOHN M. MCMAHON For For Management
01.8 DIRECTOR - J. PAUL MCNAMARA For For Management
01.9 DIRECTOR - G. OGDEN NUTTING For For Management
01.10 DIRECTOR - WILLIAM C. PITT, III For For Management
01.11 DIRECTOR - DONALD L. UNGER For For Management
01.12 DIRECTOR - MARY K. WEDDLE For For Management
01.13 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.3 DIRECTOR - W.C. NELSON, JR. For For Management
01.4 DIRECTOR - A. WILLIAM BENNETT For For Management
01.5 DIRECTOR - ROBERT H. BLALOCK For For Management
01.6 DIRECTOR - GUY W. FREEMAN For For Management
01.7 DIRECTOR - CHARLES E. HILL For For Management
01.8 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.9 DIRECTOR - JOHN D. STEPHENS For For Management
01.10 DIRECTOR - TIM WALLIS For For Management
02 TO RATIFY THE APPOINTMENT OF PORTER For For Management
KEADLE MOORE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON D. BARKER For For Management
01.2 DIRECTOR - GAIL A. GRAHAM For For Management
01.3 DIRECTOR - THOMAS B. SIMONE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. GOLDSTON For For Management
01.2 DIRECTOR - CAROL A. SCOTT For For Management
02 RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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 RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 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 JULY 22, 2007, BY AND
AMONG UNITED RENTALS, INC., RAM HOLDINGS,
INC., AND RAM ACQUISITION CORP., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYLAND R. HICKS For For Management
01.2 DIRECTOR - JOHN S. MCKINNEY For For Management
01.3 DIRECTOR - SINGLETON B. MCALLISTER For For Management
01.4 DIRECTOR - JENNE K. BRITELL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. GOCHNAUER For For Management
01.2 DIRECTOR - DANIEL J. GOOD For For Management
01.3 DIRECTOR - JEAN S. BLACKWELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND DWEK For Withheld Management
01.2 DIRECTOR - ROGER JEFFS For For Management
01.3 DIRECTOR - CHRISTOPHER PATUSKY For Withheld Management
02 APPROVAL OF THE AMENDED AND RESTATED 2008 For For Management
UNITED THERAPEUTICS CORPORATION EQUITY
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - W.E. JOHNSTON, JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - THOMAS C. CASE For For Management
04.2 DIRECTOR - JANET F. CLARK For For Management
04.3 DIRECTOR - URIEL E. DUTTON For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UNIVERSAL
COMPRESSION HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHESTER A. CROCKER For For Management
01.2 DIRECTOR - CHARLES H. FOSTER For For Management
01.3 DIRECTOR - THOMAS H. JOHNSON For For Management
01.4 DIRECTOR - JEREMIAH H. SHEEHAN For For Management
02 APPROVE THE UNIVERSAL CORPORATION 2007 For For Management
STOCK INCENTIVE PLAN
03 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ELIMINATE THE
REQUIREMENT OF A SHAREHOLDER VOTE IN
THOSE CIRCUMSTANCES WHERE THE VIRGINIA
STOCK CORPORATION ACT OTHERWISE PERMITS
THE BOARD OF DIRECTORS
04 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REVISE THE
INDEMNIFICATION AND LIMITATION ON
LIABILITY PROVISIONS
05 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO MAKE CERTAIN
TECHNICAL AMENDMENTS TO OUR ARTICLES OF
INCORPORATION DESCRIBED IN DETAIL IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.F. WILLIAMS JR MD EDD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. 2005
STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. AMENDED
AND RESTATED 2001 EMPLOYEES' RESTRICTED
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. HAYNE For For Management
01.2 DIRECTOR - SCOTT A. BELAIR For Withheld Management
01.3 DIRECTOR - HARRY S. CHERKEN, JR. For Withheld Management
01.4 DIRECTOR - JOEL S. LAWSON III For For Management
01.5 DIRECTOR - ROBERT H. STROUSE For Withheld Management
01.6 DIRECTOR - GLEN T. SENK For For Management
02 TO APPROVE THE URBAN OUTFITTERS 2008 For Against Management
STOCK INCENTIVE PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF URS For For Management
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 27,
2007, BY AND AMONG URS CORPORATION, ELK
MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SU
02 ADJOURNMENT OR POSTPONEMENT OF THE URS For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE URS SPECIAL MEETING IN FAVOR OF THE
FOREGOING.
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE For For Management
1B ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1C ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1F ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR For For Management
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
02 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE For For Management
PLAN.
04 TO APPROVE OUR 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BARNETT For Withheld Management
01.2 DIRECTOR - VALERIE B. JARRETT For Withheld Management
01.3 DIRECTOR - MARVIN E. LESSER For Withheld Management
01.4 DIRECTOR - JAMES S. METCALF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. HORNER For Withheld Management
01.2 DIRECTOR - ALLEN LENZMEIER For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE A STOCK OPTION EXCHANGE PROGRAM For For Management
FOR EMPLOYEES (EXCLUDING EXECUTIVE
OFFICERS AND DIRECTORS) PURSUANT TO WHICH
ELIGIBLE EMPLOYEES WILL BE OFFERED THE
OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON
STOCK OUTSTANDING UNDER
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.2 DIRECTOR - THOMAS D. HYDE For For Management
01.3 DIRECTOR - ROBERT A. KATZ For For Management
01.4 DIRECTOR - RICHARD D. KINCAID For For Management
01.5 DIRECTOR - JOE R. MICHELETTO For For Management
01.6 DIRECTOR - JOHN F. SORTE For For Management
01.7 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF For For Management
OUR ANNUAL EXECUTIVE INCENTIVE
COMPENSATION UNDER OUR MANAGEMENT
INCENTIVE PLAN
03 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 IN THE DISCRETION OF THE NAMED PROXIES, For Against Management
TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - PATRICK F. BRENNAN For For Management
01.3 DIRECTOR - KENNETH V. DARISH For For Management
01.4 DIRECTOR - DR. WALTER H. KU For For Management
01.5 DIRECTOR - ROBERT L. RECCHIA For For Management
01.6 DIRECTOR - MARCELLA A. SAMPSON For For Management
01.7 DIRECTOR - ALAN F. SCHULTZ For For Management
01.8 DIRECTOR - WALLACE S. SNYDER For For Management
01.9 DIRECTOR - AMB. FAITH WHITTLESEY For For Management
02 PROPOSAL TO APPROVE THE VALASSIS For For Management
COMMUNICATIONS, INC. 2008 SENIOR
EXECUTIVE SEMI-ANNUAL BONUS PLAN.
03 PROPOSAL TO APPROVE THE VALASSIS For For Management
COMMUNICATIONS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. KOPPES For For Management
01.2 DIRECTOR - G. MASON MORFIT For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SHARE RESERVE BY 4,840,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
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."
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - MARC J. LENNER For For Management
01.11 DIRECTOR - GERALD H. LIPKIN For For Management
01.12 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
01.15 DIRECTOR - SURESH L. SANI For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. AURELIO For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 3, 2008.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARRY W. ROGERSON For For Management
01.2 DIRECTOR - ELIZABETH E. TALLETT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
VARIAN, INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. CHICKERING, JR. For For Management
01.2 DIRECTOR - JOHN HEIL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL A. ELFTMANN For For Management
01.2 DIRECTOR - JOHN R. PEELER For For Management
01.3 DIRECTOR - PETER J. SIMONE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART J.M. COLLINSON For For Management
01.2 DIRECTOR - EUGENE H. CORDES For For Management
01.3 DIRECTOR - MATTHEW W. EMMENS For For Management
02 THE APPROVAL OF AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 For For Management
STOCK AND OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
6,600,000 SHARES FROM 7,302,380 SHARES TO
13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. ABRAMS For For Management
01.2 DIRECTOR - PHILIPPE P. DAUMAN For For Management
01.3 DIRECTOR - THOMAS E. DOOLEY For For Management
01.4 DIRECTOR - ALAN C. GREENBERG For For Management
01.5 DIRECTOR - ROBERT K. KRAFT For For Management
01.6 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.7 DIRECTOR - CHARLES E. PHILLIPS JR. For For Management
01.8 DIRECTOR - SHARI REDSTONE For For Management
01.9 DIRECTOR - SUMNER M. REDSTONE For For Management
01.10 DIRECTOR - FREDERIC V. SALERNO For For Management
01.11 DIRECTOR - WILLIAM SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
2008.
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WAYNE G. ALLCOTT For For Management
1B ELECTION OF DIRECTOR: PAUL B. DYKSTRA For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
- --------------------------------------------------------------------------------
VIGNETTE CORPORATION
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY DENERO For For Management
01.2 DIRECTOR - JEFFREY S. HAWN For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. HUFF For For Management
01.2 DIRECTOR - JAMES F. MOONEY For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIYAHU HURVITZ For For Management
01.2 DIRECTOR - DR. ABRAHAM LUDOMIRSKI For For Management
01.3 DIRECTOR - WAYNE M. ROGERS For For Management
01.4 DIRECTOR - MARK I. SOLOMON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S For For Management
CHARTER DOCUMENTS.
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS PAGE For For Management
01.2 DIRECTOR - RICHARD T. RILEY For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.2 DIRECTOR - STEVEN K. HAMP For For Management
01.3 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.4 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.5 DIRECTOR - KARL J. KRAPEK For For Management
01.6 DIRECTOR - ALEX J. MANDL For For Management
01.7 DIRECTOR - RICHARD J. TAGGART For For Management
01.8 DIRECTOR - JAMES D. THORNTON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VISTEON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 APPROVE AMENDMENTS TO VISTEON'S 2004 For For Management
INCENTIVE PLAN.
04 IF PRESENTED, CONSIDERATION OF A Against Against Shareholder
STOCKHOLDER PROPOSAL REGARDING THE
ABILITY OF A STOCKHOLDER TO CALL SPECIAL
MEETINGS.
- --------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF CLASS I, GROUP II DIRECTOR BY For For Management
HOLDERS OF CLASS A AND CLASS B COMMON
STOCK: RENEE J. JAMES (TO SERVE A
THREE-YEAR TERM).
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE VMWARE'S 2007 EQUITY AND For For Management
INCENTIVE PLAN AS DESCRIBED IN VMWARE'S
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. PETER D'ALOIA For For Management
01.2 DIRECTOR - JUERGEN W. GROMER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMILIO A. FERNANDEZ For For Management
01.2 DIRECTOR - LEE B. FOSTER, II For For Management
01.3 DIRECTOR - JAMES V. NAPIER For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN W. KOSLOFF For For Management
01.2 DIRECTOR - JERRY W. WALTON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE WADDELL & REED FINANCIAL, INC.
2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.2 DIRECTOR - JERRY W. KOLB For For Management
01.3 DIRECTOR - PATRICK A. KRIEGSHAUSER For For Management
01.4 DIRECTOR - MARK J. O'BRIEN For For Management
01.5 DIRECTOR - VICTOR P. PATRICK For For Management
01.6 DIRECTOR - BERNARD G. RETHORE For For Management
01.7 DIRECTOR - GEORGE R. RICHMOND For For Management
01.8 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.9 DIRECTOR - A.J. WAGNER For For Management
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - SHELBY W. BONNIE For For Management
01.3 DIRECTOR - RICHARD BRESSLER For For Management
01.4 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.5 DIRECTOR - PHYLLIS E. GRANN For For Management
01.6 DIRECTOR - MICHELE J. HOOPER For For Management
01.7 DIRECTOR - SCOTT L. JAECKEL For For Management
01.8 DIRECTOR - SETH W. LAWRY For For Management
01.9 DIRECTOR - THOMAS H. LEE For For Management
01.10 DIRECTOR - IAN LORING For For Management
01.11 DIRECTOR - JONATHAN M. NELSON For Withheld Management
01.12 DIRECTOR - MARK NUNNELLY For For Management
01.13 DIRECTOR - SCOTT M. SPERLING For For Management
02 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNA C. JOHNSON For For Management
01.2 DIRECTOR - THOMAS F. KENNEY For For Management
01.3 DIRECTOR - CHARLES R. RICHMOND For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 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 MAY 27, 2007, BY AND
AMONG URS CORPORATION, ELK MERGER
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, IN
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE
- --------------------------------------------------------------------------------
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 REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDMUND B. CRONIN JR For For Management
01.2 DIRECTOR - MR. JOHN P. MCDANIEL For For Management
02 DECLARATION OF TRUST AMENDMENTS For Against Management
AUTHORIZING PREFERRED SHARES.
03 THE ADOPTION OF THE 2007 OMNIBUS For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDWARD S. CIVERA For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. DAVIS For For Management
02 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
SECOND AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AMENDED AND RESTATED SENIOR MANAGEMENT
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WCI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JOHN J. GABARRO For For Management
I.2 DIRECTOR - JOHN J. HALEY For For Management
I.3 DIRECTOR - R. MICHAEL MCCULLOUGH For For Management
I.4 DIRECTOR - KEVIN L. MEEHAN For For Management
I.5 DIRECTOR - BRENDAN R. O'NEILL For For Management
I.6 DIRECTOR - LINDA D. RABBITT For For Management
I.7 DIRECTOR - C. RAMAMURTHY For For Management
I.8 DIRECTOR - GILBERT T. RAY For For Management
I.9 DIRECTOR - JOHN C. WRIGHT For For Management
II RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. WATTS HUMPHREY, JR.* For For Management
01.2 DIRECTOR - GARY W. FREELS** For For Management
01.3 DIRECTOR - THOMAS J. HOWATT** For For Management
01.4 DIRECTOR - MICHAEL M. KNETTER** For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.C. ADAMS JR. For For Management
01.2 DIRECTOR - G.H. BATEMAN For For Management
01.3 DIRECTOR - P.D. BEWLEY For For Management
01.4 DIRECTOR - R.A. COLLATO For For Management
01.5 DIRECTOR - M.L. CRIVELLO For For Management
01.6 DIRECTOR - L.A. LANG For For Management
01.7 DIRECTOR - K.E. OLSON For For Management
01.8 DIRECTOR - G.O. RIDGE For For Management
01.9 DIRECTOR - N.E. SCHMALE For For Management
02 TO APPROVE WD-40 COMPANY 2007 STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. ST.CLARE For Withheld Management
01.2 DIRECTOR - PETER C. WALLER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CRAWFORD For For Management
01.2 DIRECTOR - C. MICHAEL JACOBI For Withheld Management
01.3 DIRECTOR - KAREN R. OSAR For For Management
02 TO APPROVE THE QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION PLAN FOR
AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL
2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
(PROPOSAL 3).
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND DEBBANE* For For Management
01.2 DIRECTOR - JOHN F. BARD* For For Management
01.3 DIRECTOR - JONAS M. FAJGENBAUM* For For Management
01.4 DIRECTOR - KIMBERLY ROY TOFALLI** For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
INCENTIVE PLAN.
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 JANUARY 3, 2009.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. WERNER For For Management
01.2 DIRECTOR - GREGORY L. WERNER For For Management
01.3 DIRECTOR - MICHAEL L. STEINBACH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF WERNER ENTERPRISES, INC. FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY W. HALEY For For Management
01.2 DIRECTOR - GEORGE L. MILES, JR. For Withheld Management
01.3 DIRECTOR - JOHN K. MORGAN For For Management
01.4 DIRECTOR - JAMES L. SINGLETON For For Management
02 APPROVAL OF RENEWAL AND RESTATEMENT OF For For Management
THE WESCO INTERNATIONAL, INC. 1999
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL* For For Management
01.2 DIRECTOR - DONALD E. MOREL, JR.* For For Management
01.3 DIRECTOR - JOHN H. WEILAND* For For Management
01.4 DIRECTOR - ROBERT C. YOUNG* For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN** 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOLLIE H. CARTER For For Management
01.2 DIRECTOR - JERRY B. FARLEY For For Management
01.3 DIRECTOR - ARTHUR B. KRAUSE For For Management
01.4 DIRECTOR - WILLIAM B. MOORE For For Management
02 RATIFICATION AND CONFIRMATION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN J. PATTIZ For For Management
01.2 DIRECTOR - JOSEPH B. SMITH For For Management
01.3 DIRECTOR - THOMAS F.X. BEUSSE For For Management
02 RATIFICATION OF 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, 2007.
03 APPROVAL OF THE MASTER AGREEMENT BETWEEN For For Management
THE COMPANY AND CBS RADIO INC. AND THE
OTHER DEFINITIVE AGREEMENTS WITH CBS
ATTACHED AS EXHIBITS TO THE MASTER
AGREEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Against Against Shareholder
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BARRETTE* For For Management
01.2 DIRECTOR - Y. BROUILLETTE* For For Management
01.3 DIRECTOR - G.J. GILLESPIE, III* For For Management
01.4 DIRECTOR - J.D. GILLESPIE* For For Management
01.5 DIRECTOR - C.B. CHOKEL** For For Management
01.6 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.7 DIRECTOR - G. THORSTENSSON** For For Management
01.8 DIRECTOR - A.L. WATERS** For For Management
01.9 DIRECTOR - C.B. CHOKEL# For For Management
01.10 DIRECTOR - C.H. REPASY# For For Management
01.11 DIRECTOR - W.J. TRACE# For For Management
01.12 DIRECTOR - A.L. WATERS# For For Management
01.13 DIRECTOR - R. BARRETTE$ For For Management
01.14 DIRECTOR - H.K. CHENG$ For For Management
01.15 DIRECTOR - D.T. FOY$ For For Management
01.16 DIRECTOR - J.L. PITTS$ For For Management
01.17 DIRECTOR - S.W. EDWARDS+ For For Management
01.18 DIRECTOR - D.T. FOY+ For For Management
01.19 DIRECTOR - R.R. LUSARDI+ For For Management
01.20 DIRECTOR - M.R. MALINOW+ For For Management
01.21 DIRECTOR - J.L. PITTS+ For For Management
01.22 DIRECTOR - R. BARRETTE++ For For Management
01.23 DIRECTOR - D.T. FOY++ For For Management
01.24 DIRECTOR - J.L. PITTS++ For For Management
01.25 DIRECTOR - W.J. TRACE++ For For Management
07 AMENDMENT TO THE COMPANY'S BYE-LAW 62. For For Management
08 AMENDMENT TO THE COMPANY'S BYE-LAWS 39 For For Management
AND 52.
09 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALMER L. MOE For For Management
01.2 DIRECTOR - D. SHERWIN ARTUS For For Management
02 APPROVAL OF PERFORMANCE GOALS AND RELATED For For Management
MATTERS UNDER THE 2003 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HOPE III For For Management
01.2 DIRECTOR - R. KING MILLING For For Management
01.3 DIRECTOR - THOMAS D. WESTFELDT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN S. BURGER For For Management
01.2 DIRECTOR - ROBERT V.A. HARRA, JR. For For Management
01.3 DIRECTOR - REX L. MEARS For For Management
01.4 DIRECTOR - ROBERT W. TUNNELL, JR. For For Management
01.5 DIRECTOR - SUSAN D. WHITING For For Management
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BOLGER For For Management
01.2 DIRECTOR - JERRY L. FIDDLER For For Management
01.3 DIRECTOR - NARENDRA K. GUPTA For For Management
01.4 DIRECTOR - GRANT M. INMAN For For Management
01.5 DIRECTOR - HARVEY C. JONES For For Management
01.6 DIRECTOR - KENNETH R. KLEIN For For Management
01.7 DIRECTOR - STANDISH H. O'GRADY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY N. CURRIE For For Management
01.2 DIRECTOR - LAWRENCE A. ERICKSON For For Management
01.3 DIRECTOR - JOHN E. HERLITZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT REGISTERED
PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - PETER D. CRIST For For Management
01.3 DIRECTOR - BRUCE K. CROWTHER For For Management
01.4 DIRECTOR - JOSEPH F. DAMICO For For Management
01.5 DIRECTOR - BERT A. GETZ, JR. For For Management
01.6 DIRECTOR - H. PATRICK HACKETT, JR. For For Management
01.7 DIRECTOR - SCOTT K. HEITMANN For For Management
01.8 DIRECTOR - CHARLES H. JAMES III For For Management
01.9 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.10 DIRECTOR - THOMAS J. NEIS For For Management
01.11 DIRECTOR - HOLLIS W. RADEMACHER For For Management
01.12 DIRECTOR - INGRID S. STAFFORD For For Management
01.13 DIRECTOR - EDWARD J. WEHMER For For Management
02 AMENDMENT TO THE COMPANY'S DIRECTORS For For Management
DEFERRED FEE AND STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2008
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BERGSTROM For For Management
01.2 DIRECTOR - BARBARA L. BOWLES For For Management
01.3 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.4 DIRECTOR - ROBERT A. CORNOG For For Management
01.5 DIRECTOR - CURT S. CULVER For For Management
01.6 DIRECTOR - THOMAS J. FISCHER For For Management
01.7 DIRECTOR - GALE E. KLAPPA For For Management
01.8 DIRECTOR - ULICE PAYNE, JR. For For Management
01.9 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS J. NICASTRO For For Management
01.2 DIRECTOR - BRIAN R. GAMACHE For For Management
01.3 DIRECTOR - HAROLD H. BACH, JR. For For Management
01.4 DIRECTOR - ROBERT J. BAHASH For For Management
01.5 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.6 DIRECTOR - NEIL D. NICASTRO For For Management
01.7 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.8 DIRECTOR - IRA S. SHEINFELD For For Management
01.9 DIRECTOR - W.J. VARESCHI, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. GERBER For For Management
01.2 DIRECTOR - BLAKE W. KRUEGER For For Management
01.3 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. STEBBINS For For Management
01.2 DIRECTOR - MICHAEL J. KASBAR For For Management
01.3 DIRECTOR - KEN BAKSHI For For Management
01.4 DIRECTOR - JOACHIM HEEL For For Management
01.5 DIRECTOR - RICHARD A. KASSAR For Withheld Management
01.6 DIRECTOR - MYLES KLEIN For For Management
01.7 DIRECTOR - J. THOMAS PRESBY For For Management
01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
03 TO APPROVE AND ADOPT THE WORLD FUEL For For Management
SERVICES CORPORATION 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2008.
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - JOHN P. MCCONNELL For For Management
01.3 DIRECTOR - MARY SCHIAVO 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 MAY 31, 2008
03 TO ADOPT A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE ANNUAL MEETING
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAZUO OKADA For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - ALLAN ZEMAN For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS IN THE WYNN RESORTS,
LIMITED 2002 STOCK INCENTIVE PLAN UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 19, 2007, BY AND
AMONG SIRIUS SATELLITE RADIO INC., VERNON
MERGER CORPORATION AND XM SATELLITE RADIO
HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE For For Management
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. PARSONS For For Management
01.2 DIRECTOR - NATHANIEL A. DAVIS For For Management
01.3 DIRECTOR - JOAN L. AMBLE For For Management
01.4 DIRECTOR - THOMAS J. DONOHUE For For Management
01.5 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.6 DIRECTOR - CHESTER A. HUBER, JR. For For Management
01.7 DIRECTOR - JOHN MENDEL For For Management
01.8 DIRECTOR - JARL MOHN For For Management
01.9 DIRECTOR - JACK SHAW For For Management
01.10 DIRECTOR - JEFFREY D. ZIENTS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. BYRNES For For Management
01.2 DIRECTOR - CASSANDRA C. CARR For Withheld Management
01.3 DIRECTOR - HOWARD M. DEAN For For Management
01.4 DIRECTOR - DENNIS E. FOSTER For Withheld Management
01.5 DIRECTOR - JOHN C. MCKELVEY For For Management
01.6 DIRECTOR - PHILLIP J. MEEK For Withheld Management
01.7 DIRECTOR - MARK A. SCHULZ For For Management
01.8 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.9 DIRECTOR - CARL W. VOGT For For Management
01.10 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 THE APPROVAL OF THE COMPANY'S 2004 For For Management
LONG-TERM INCENTIVE AND EQUITY AWARD PLAN
AND RE-APPROVAL OF SUCH PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL RECEIVE
CODE OF 1986, AS AMENDED.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.2 DIRECTOR - MARY E. BURTON For For Management
01.3 DIRECTOR - J. GLEN ADAMS For For Management
01.4 DIRECTOR - GEORGE R. MIHALKO, JR. For For Management
01.5 DIRECTOR - THOMAS C. SHULL For For Management
01.6 DIRECTOR - CHARLES M. SONSTEBY For For Management
01.7 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDERS GUSTAFSSON For For Management
01.2 DIRECTOR - ANDREW K. LUDWICK For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 APPROVE AN INCREASE OF 370,000 SHARES OF For For Management
COMMON STOCK RESERVED FOR AWARDS UNDER
THE ZENITH NATIONAL INSURANCE CORP. 2004
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEVY GERZBERG, PH.D. For For Management
01.2 DIRECTOR - UZIA GALIL For For Management
01.3 DIRECTOR - RAYMOND A. BURGESS For For Management
01.4 DIRECTOR - JAMES D. MEINDL, PH.D. For For Management
01.5 DIRECTOR - JAMES B. OWENS, JR. For For Management
01.6 DIRECTOR - DAVID RYNNE For For Management
01.7 DIRECTOR - ARTHUR B. STABENOW For For Management
01.8 DIRECTOR - PHILIP M. YOUNG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEVY GERZBERG, PH.D. For For Management
01.2 DIRECTOR - UZIA GALIL For For Management
01.3 DIRECTOR - RAYMOND A. BURGESS For For Management
01.4 DIRECTOR - JAMES D. MEINDL, PH.D. For For Management
01.5 DIRECTOR - JAMES B. OWENS, JR. For For Management
01.6 DIRECTOR - DAVID RYNNE For For Management
01.7 DIRECTOR - ARTHUR B. STABENOW For For Management
01.8 DIRECTOR - PHILIP M. YOUNG For For Management
02 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE COMPANY'S 2005 EQUITY
INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
============= ISHARES DOW JONES U.S. INDUSTRIAL SECTOR INDEX FUND ==============
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
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. BOBINS For For Management
01.2 DIRECTOR - GERALD F FITZGERALD, JR For Withheld Management
01.3 DIRECTOR - JAMES E. GOODWIN For Withheld Management
01.4 DIRECTOR - MARC J. WALFISH For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - GUSTAV H.P. BOEL For For Management
01.3 DIRECTOR - THOMAS J. FISCHER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - R. ALAN HUNTER For For Management
01.6 DIRECTOR - ROBERT A. PETERSON For For Management
01.7 DIRECTOR - WILLIAM P. SOVEY For For Management
01.8 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MCCULLOUGH For For Management
01.2 DIRECTOR - NEIL WILLIAMS For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
ACUITY BRANDS, INC. LONG-TERM INCENTIVE
PLAN
03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 For For Management
MANAGEMENT COMPENSATION AND INCENTIVE
PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. For Against Management
1B ELECTION OF DIRECTOR: STEPHEN M. For For Management
PATTERSON
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE 2005 For For Management
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BROWN For Withheld Management
01.2 DIRECTOR - ELI JONES For Withheld Management
01.3 DIRECTOR - GREGORY E. PETSCH For Withheld Management
02 TO APPROVE THE ADMINISTAFF, INC. 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MAY 25, 2007, BY
AND AMONG AX HOLDING CORP., AX
ACQUISITION CORP. AND AEROFLEX
INCORPORATED, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERMAN CAIN For For Management
01.2 DIRECTOR - WOLFGANG DEML For For Management
01.3 DIRECTOR - DAVID E. MOMOT For For Management
01.4 DIRECTOR - MARTIN RICHENHAGEN For For Management
02 APPROVAL OF THE AGCO CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CASSIDY, JR. For For Management
01.2 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.3 DIRECTOR - EDGAR G. HOTARD For For Management
01.4 DIRECTOR - ERLAND E. KAILBOURNE For For Management
01.5 DIRECTOR - JOSEPH G. MORONE For For Management
01.6 DIRECTOR - JUHANI PAKKALA For For Management
01.7 DIRECTOR - CHRISTINE L. STANDISH For For Management
01.8 DIRECTOR - JOHN C. STANDISH For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 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 MAY 17, 2007, AMONG
ALLIANCE DATA SYSTEMS CORPORATION,
ALADDIN HOLDCO, INC. AND ALADDIN MERGER
SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A For For Management
PROPOSAL TO ADJOURN THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ROGER H. BALLOU For For Management
01.3 DIRECTOR - E.L. DRAPER JR., PH.D. For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2008
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - MARTIN C. FAGA For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L. LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MARK H. RONALD For For Management
01.9 DIRECTOR - MICHAEL T. SMITH For For Management
01.10 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 For For Management
STOCK INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON K. YEUTTER For Withheld Management
01.2 DIRECTOR - EUGENE I. DAVIS For For Management
01.3 DIRECTOR - MICHAEL P. RYAN For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - NILS E. LARSEN For For Management
01.6 DIRECTOR - EMANUEL L. ROUVELAS For Withheld Management
01.7 DIRECTOR - R. CHRISTOPHER WEBER For For Management
02 APPROVAL OF THE COMPANY'S 2008 OMNIBUS For For Management
INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON S. GORDON For Withheld Management
01.2 DIRECTOR - FRANK S. HERMANCE For Withheld Management
01.3 DIRECTOR - DAVID P. STEINMANN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD P. BADIE For For Management
01.2 DIRECTOR - DEAN H. SECORD For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED For For Management
2004 STOCK OPTION PLAN FOR DIRECTORS OF
AMPHENOL CORPORATION.
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LORD JAMES BLYTH For For Management
01.2 DIRECTOR - LINDA WALKER BYNOE For For Management
01.3 DIRECTOR - ROBERT L. CRANDALL For For Management
01.4 DIRECTOR - ROBERT J. ECK For For Management
01.5 DIRECTOR - ROBERT W. GRUBBS JR. For For Management
01.6 DIRECTOR - F. PHILIP HANDY For For Management
01.7 DIRECTOR - MELVYN N. KLEIN For For Management
01.8 DIRECTOR - GEORGE MUNOZ For For Management
01.9 DIRECTOR - STUART M. SLOAN For For Management
01.10 DIRECTOR - THOMAS C. THEOBALD For For Management
01.11 DIRECTOR - MATTHEW ZELL For For Management
01.12 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING W. HARRIS For For Management
01.2 DIRECTOR - PETER H. PFEIFFER For For Management
01.3 DIRECTOR - DR. JOANNE C. SMITH For For Management
02 APPROVAL OF ANNUAL BONUS PLAN For For Management
03 APPROVAL OF 2008 STOCK OPTION PLAN For For Management
04 APPROVAL OF 2008 DIRECTOR STOCK OPTION For For Management
PLAN
05 APPROVAL OF AN AMENDMENT OF THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE
06 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. DAVIDSON For Withheld Management
I.2 DIRECTOR - WILLIAM M. LEGG For Withheld Management
I.3 DIRECTOR - ALAN J. ZAKON For Withheld Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
III SHAREHOLDER PROPOSAL RELATING TO THE None For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF MAY 7, 2007, AMONG ARMOR
HOLDINGS, INC., BAE SYSTEMS, INC. AND
JAGUAR ACQUISITION SUB INC.
02 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER
AGREEMENT AT THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL W. DUVAL For For Management
01.2 DIRECTOR - GAIL E. HAMILTON For For Management
01.3 DIRECTOR - JOHN N. HANSON For For Management
01.4 DIRECTOR - RICHARD S. HILL For For Management
01.5 DIRECTOR - M.F. (FRAN) KEETH For For Management
01.6 DIRECTOR - ROGER KING For For Management
01.7 DIRECTOR - MICHAEL J. LONG For For Management
01.8 DIRECTOR - KAREN GORDON MILLS For For Management
01.9 DIRECTOR - WILLIAM E. MITCHELL For For Management
01.10 DIRECTOR - STEPHEN C. PATRICK For For Management
01.11 DIRECTOR - BARRY W. PERRY For For Management
01.12 DIRECTOR - JOHN C. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS ARROW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, For For Management
INC. 2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. GEHL For For Management
01.2 DIRECTOR - RONALD F. GREEN For For Management
01.3 DIRECTOR - PHILLIP E. CASEY For For Management
02 TO VOTE FOR THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
03 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAZUO INAMORI For Withheld Management
01.2 DIRECTOR - NOBORU NAKAMURA For For Management
01.3 DIRECTOR - BENEDICT P. ROSEN For For Management
01.4 DIRECTOR - DAVID A. DECENZO For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERSON W. ASHER, JR. For For Management
01.2 DIRECTOR - RICHARD E. JAUDES For Withheld Management
01.3 DIRECTOR - ROBERT J. MESSEY For For Management
02 RATIFY APPOINTMENT OF AUDITORS For For Management
03 TO CONSIDER SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM C. COWART For For Management
01.2 DIRECTOR - ARTHUR E. WEGNER For For Management
02 PROPOSAL TO ADOPT THE STOCKHOLDER Against Against Shareholder
PROPOSAL (THE MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. ALLRED For For Management
01.2 DIRECTOR - BETSY J. BERNARD For For Management
01.3 DIRECTOR - SPENCER C. FLEISCHER For For Management
02 TO RATIFY ERNST & YOUNG LLP AS ITS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ALDRICH For For Management
01.2 DIRECTOR - LORNE D. BAIN For For Management
01.3 DIRECTOR - LANCE C. BALK For For Management
01.4 DIRECTOR - JUDY BROWN For For Management
01.5 DIRECTOR - BRYAN C. CRESSEY For For Management
01.6 DIRECTOR - MICHAEL F.O. HARRIS For For Management
01.7 DIRECTOR - GLENN KALNASY For For Management
01.8 DIRECTOR - MARY S. MCLEOD For For Management
01.9 DIRECTOR - JOHN M. MONTER For For Management
01.10 DIRECTOR - BERNARD G. RETHORE For For Management
01.11 DIRECTOR - JOHN S. STROUP For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD E. NIGBOR For For Management
01.2 DIRECTOR - CARY T. FU For For Management
01.3 DIRECTOR - STEVEN A. BARTON For For Management
01.4 DIRECTOR - MICHAEL R. DAWSON For For Management
01.5 DIRECTOR - PETER G. DORFLINGER For For Management
01.6 DIRECTOR - DOUGLAS G. DUNCAN For For Management
01.7 DIRECTOR - LAURA W. LANG For For Management
01.8 DIRECTOR - BERNEE D.L. STROM 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
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For Withheld Management
01.2 DIRECTOR - RICHARD L. CROUCH For Withheld Management
01.3 DIRECTOR - THOMAS W. GOLONSKI For Withheld Management
01.4 DIRECTOR - THOMAS G. GREIG For Withheld Management
01.5 DIRECTOR - E.A. NICHOLSON, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.E. KUCERA For For Management
01.2 DIRECTOR - H.M. SCHWARZ For For Management
01.3 DIRECTOR - D.J. SHEA For For Management
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP For For Management
AS COMPANY AUDITORS.
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE A. BRUN For For Management
01.2 DIRECTOR - RICHARD J. DALY For For Management
01.3 DIRECTOR - RICHARD J. HAVILAND For For Management
01.4 DIRECTOR - ALEXANDRA LEBENTHAL For For Management
01.5 DIRECTOR - STUART R. LEVINE For For Management
01.6 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.7 DIRECTOR - ALAN J. WEBER For For Management
01.8 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENE E. LITTLE For Withheld Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON
STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE REFERENCES TO
CLASS B COMMON STOCK AND RENAME THE CLASS
A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.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.
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BOHN For For Management
01.2 DIRECTOR - PETER L.A. JAMIESON For For Management
01.3 DIRECTOR - PETER F. KROGH For For Management
01.4 DIRECTOR - ANTHONY W. RUGGIERO For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For For Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 30, 2007 AS AMENDED AS OF
JULY 30, 2007, BY AND AMONG CERIDIAN
CORPORATION ("CERIDIAN" OR THE
"COMPANY"), FOUNDATION HOLDINGS, INC.
("PARENT") AND FOUNDATION MERGER SUB,
INC. ("MERGER SUB"), AS IT MA
02.1 DIRECTOR - RONALD T. LEMAY For For Management
02.2 DIRECTOR - GEORGE R. LEWIS For For Management
02.3 DIRECTOR - KATHRYN V. MARINELLO For For Management
02.4 DIRECTOR - L. WHITE MATTHEWS, III For For Management
02.5 DIRECTOR - RICHARD SZAFRANSKI For For Management
02.6 DIRECTOR - WILLIAM L. TRUBECK For For Management
02.7 DIRECTOR - ALAN F. WHITE For For Management
03 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT For For Management
OF KPMG LLP AS CERIDIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (1) THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER OR (2) A QUORUM IS NOT
PRESENT AT
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 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 AUGUST 2, 2007, AMONG
FISERV, INC., BRAVES ACQUISITION CORP.
AND CHECKFREE CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARALD EINSMANN For For Management
01.2 DIRECTOR - JACK W. PARTRIDGE For For Management
01.3 DIRECTOR - ROBERT P. VAN DER MERWE For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 20,
2008, BY AND AMONG CHOICEPOINT INC., A
GEORGIA CORPORATION, REED ELSEVIER GROUP
PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND
DEUCE ACQUISITION INC., A G
02 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 THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEME
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ROBERT H. JENKINS For For Management
01.2 DIRECTOR - MR. P.R. LOCHNER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK A. ALIAS For For Management
01.2 DIRECTOR - JERALD G. FISHMAN For For Management
01.3 DIRECTOR - THEODOR KRANTZ For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUNE E. TRAVIS For For Management
01.2 DIRECTOR - JAMES N. WHITSON For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS SET FORTH UNDER THE
ANNUAL INCENTIVE PLAN AS REQUIRED UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE AND THE REGULATIONS PROMULGATED
THEREUNDER.
03 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.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MURRAY For For Management
01.2 DIRECTOR - ROBERT D. ROGERS For For Management
01.3 DIRECTOR - WILLIAM J. SCHROEDER For For Management
01.4 DIRECTOR - CHELSEA C. WHITE III For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 DECLASSIFICATION OF BOARD OF DIRECTORS Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - DENNIS W. DECONCINI For For Management
01.7 DIRECTOR - JOHN R. HORNE For For Management
01.8 DIRECTOR - C. MICHAEL JACOBI For For Management
01.9 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.10 DIRECTOR - CHARLES L. OVERBY For For Management
01.11 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.12 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.13 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY'S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - LINDA J. FISHER For For Management
01.5 DIRECTOR - RICHARD L. HUBER For For Management
01.6 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.9 DIRECTOR - JEAN SMITH For For Management
01.10 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
EMPLOYEES AND OFFICERS TO INCREASE BY
6,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
03 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
EMPLOYEES AND OFFICERS TO INCREASE THE
MAXIMUM AWARD THAT A PARTICIPANT MAY
RECEIVE IN A CALENDER YEAR TO 250,000
SHARES OF RESTRICTED STOCK AND OPTIONS TO
PURCHASE 650,000 SHARES OF COMMON STOCK.
04 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
DIRECTORS TO INCREASE BY 300,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. THAYER BIGELOW For For Management
01.2 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.3 DIRECTOR - RONALD F. MCKENNA For For Management
01.4 DIRECTOR - CHARLES J. QUEENAN, JR. For Withheld Management
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2008
03 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING ADOPTION OF THE MACBRIDE
PRINCIPLES
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.S. CATLOW For For Management
01.2 DIRECTOR - L.J. CIANCIA For For Management
01.3 DIRECTOR - T.G. CODY For For Management
01.4 DIRECTOR - P.K. COLLAWN For For Management
01.5 DIRECTOR - G.H. FRIELING, JR. For For Management
01.6 DIRECTOR - R.R. HEMMINGHAUS For For Management
01.7 DIRECTOR - M.A. HENNING For For Management
01.8 DIRECTOR - V.M. KHILNANI For For Management
01.9 DIRECTOR - R.A. PROFUSEK For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS CTS' INDEPENDENT PUBLIC
AUDIT FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - S. MARCE FULLER For For Management
01.3 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.4 DIRECTOR - CARL G. MILLER For For Management
01.5 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.6 DIRECTOR - JOHN R. MYERS For For Management
01.7 DIRECTOR - JOHN B. NATHMAN For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. ANDERSON For For Management
01.2 DIRECTOR - A. BLAINE BOWMAN For For Management
01.3 DIRECTOR - LUKAS BRAUNSCHWEILER For For Management
01.4 DIRECTOR - RODERICK MCGEARY For For Management
01.5 DIRECTOR - RICCARDO PIGLIUCCI For For Management
01.6 DIRECTOR - MICHAEL W. POPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. COOK For For Management
01.2 DIRECTOR - MICHAEL J. HOFFMAN For For Management
01.3 DIRECTOR - WILLARD D. OBERTON For For Management
01.4 DIRECTOR - JOHN P. WIEHOFF For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 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.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HEITMANN For For Management
01.2 DIRECTOR - C. SHELTON JAMES For For Management
01.3 DIRECTOR - REAR ADMIRAL S.F. PLATT For For Management
01.4 DIRECTOR - ERIC J. ROSEN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS For For Management
TECHNOLOGIES, INC. INCENTIVE COMPENSATION
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
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
(THE "MERGER AGREEMENT"), DATED AS OF
JUNE 26, 2007, BY AND AMONG EFUNDS
CORPORATION ("EFUNDS"), FIDELITY NATIONAL
INFORMATION SERVICES, INC. ("FIS") AND
AGAMEMNON MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF FIS ("MER
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER, IF SUCH ADJOURNMENT
OR POSTPONEMENT IS
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 24, 2007, AMONG
CEVA GROUP PLC, CEVA TEXAS HOLDCO INC.,
AND EGL, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 24,
2007, AMONG CEVA GROUP PLC,
03.1 DIRECTOR - JAMES R. CRANE For For Management
03.2 DIRECTOR - FRANK J. HEVRDEJS For For Management
03.3 DIRECTOR - PAUL WILLIAM HOBBY For For Management
03.4 DIRECTOR - MICHAEL K. JHIN For For Management
03.5 DIRECTOR - MILTON CARROLL For For Management
03.6 DIRECTOR - NEIL E. KELLEY For For Management
03.7 DIRECTOR - JAMES FLAGG For For Management
03.8 DIRECTOR - SHERMAN WOLFF For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK A. BALL For For Management
01.2 DIRECTOR - NICHOLAS KONIDARIS For For Management
01.3 DIRECTOR - ROBERT R. WALKER For For Management
02 APPROVAL OF AMENDMENT TO 2004 STOCK For For Management
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 10 MONTH PERIOD
ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS AMENDED
OF EMCOR GROUP, INC.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. MACINNIS For For Management
01.2 DIRECTOR - S. BERSHAD For For Management
01.3 DIRECTOR - D. BROWN For For Management
01.4 DIRECTOR - L. BUMP For For Management
01.5 DIRECTOR - A. FRIED For For Management
01.6 DIRECTOR - R. HAMM For For Management
01.7 DIRECTOR - J. RYAN For For Management
01.8 DIRECTOR - M. YONKER For For Management
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE For For Management
BONUS PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE For For Management
PLAN.
04 APPOINTMENT OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. AVILA For For Management
01.2 DIRECTOR - ROBERT I. FREY For For Management
01.3 DIRECTOR - WILLIAM J. KETELHUT For For Management
01.4 DIRECTOR - FLORENCE I. METZ For For Management
01.5 DIRECTOR - MARK D. MORELLI For For Management
01.6 DIRECTOR - STEPHEN RABINOWITZ For For Management
01.7 DIRECTOR - GEORGE A SCHREIBER JR For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. For For Management
04 APPROVAL OF THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AUTHORIZING 20,000,000
SHARES OF PREFERRED STOCK.
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L.W. SOLLEY For For Management
01.2 DIRECTOR - J.D. WOODS For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
2004 INCENTIVE COMPENSATION PLAN, 2001
STOCK INCENTIVE PLAN AND 1999 STOCK
OPTION PLAN.
03 RATIFICATION OF COMPANY'S SELECTION OF For For Management
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. BURNS For For Management
01.2 DIRECTOR - ROBERT W. CREMIN For For Management
01.3 DIRECTOR - ANTHONY P. FRANCESCHINI For For Management
01.4 DIRECTOR - JAMES J. MORRIS For For Management
02 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,000,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 250,000 SHARES OF THE
COMPANY'S COMMON STOCK.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KIERLIN For For Management
01.2 DIRECTOR - STEPHEN M. SLAGGIE For For Management
01.3 DIRECTOR - MICHAEL M. GOSTOMSKI For For Management
01.4 DIRECTOR - HUGH L. MILLER For For Management
01.5 DIRECTOR - HENRY K. MCCONNON For For Management
01.6 DIRECTOR - ROBERT A. HANSEN For For Management
01.7 DIRECTOR - WILLARD D. OBERTON For For Management
01.8 DIRECTOR - MICHAEL J. DOLAN For For Management
01.9 DIRECTOR - REYNE K. WISECUP For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUCH For For Management
01.2 DIRECTOR - JOHN C. HART For For Management
01.3 DIRECTOR - ANGUS L MACDONALD For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
200,000,000 TO 500,000,000
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED AS OF FEBRUARY 19, 2007, AS
AMENDED ON APRIL 9, 2007, BY AND AMONG
VULCAN MATERIALS COMPANY, FLORIDA ROCK
INDUSTRIES, INC., VIRGINIA HOLDCO, INC.,
VIRGINIA MERGER SUB, INC. AND FRESNO
MERGER SUB, INC.
02 APPROVAL OF A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. FRIEDERY** For For Management
01.2 DIRECTOR - JOE E. HARLAN** For For Management
01.3 DIRECTOR - MICHAEL F. JOHNSTON** For For Management
01.4 DIRECTOR - KEVIN E. SHEEHAN** For For Management
01.5 DIRECTOR - GAYLA J. DELLY* For For Management
01.6 DIRECTOR - CHARLES M. RAMPACEK* For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE 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.
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENK W. BROEDERS For For Management
01.2 DIRECTOR - GEORGE R. HORNIG For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE F. COLONY For For Management
01.2 DIRECTOR - MICHAEL H. WELLES For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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".
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CAMPBELL For For Management
01.2 DIRECTOR - C. ROBERT CAMPBELL For For Management
01.3 DIRECTOR - RICHARD W. HANSELMAN For For Management
01.4 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.5 DIRECTOR - TRACY A. LEINBACH For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - RAY A. MUNDY For For Management
01.8 DIRECTOR - GARY L. PAXTON For For Management
01.9 DIRECTOR - B. CLYDE PRESLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
03 TO APPROVE THE FORWARD AIR CORPORATION'S For Against Management
AMENDED AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK H. BEREY For For Management
01.2 DIRECTOR - JACK B. DUNN, IV For For Management
01.3 DIRECTOR - GERARD E. HOLTHAUS For For Management
02 APPROVE THE ADDITION OF 1,000,000 SHARES For For Management
OF COMMON STOCK TO THE FTI CONSULTING,
INC. 2006 GLOBAL LONG-TERM INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI For For Management
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. BRONSON For For Management
01.2 DIRECTOR - WAYNE M. FORTUN For For Management
01.3 DIRECTOR - ERNEST J. MROZEK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - ERNST A. HABERLI For For Management
01.5 DIRECTOR - BRIAN A. KENNEY For For Management
01.6 DIRECTOR - MARK G. MCGRATH For For Management
01.7 DIRECTOR - MICHAEL E. MURPHY For For Management
01.8 DIRECTOR - DAVID S. SUTHERLAND For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY B. KENNY For For Management
01.2 DIRECTOR - ROBERT L. SMIALEK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT GENERAL CABLE'S 2008 CONSOLIDATED
FINANCIAL STATEMENTS AND INTERNAL CONTROL
OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION For For Management
2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 MARITIME CORPORATION
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REX W. HARRINGTON For For Management
01.2 DIRECTOR - JOHN O. HATAB For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTIMER B. FULLER III For For Management
01.2 DIRECTOR - JOHN C. HELLMANN For For Management
01.3 DIRECTOR - ROBERT M. MELZER For For Management
02 PROPOSAL 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.
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN H. BURBA, JR. For For Management
01.2 DIRECTOR - RAYMOND L. KILLIAN For For Management
01.3 DIRECTOR - RUTH ANN MARSHALL For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK J. MCHALE For For Management
01.2 DIRECTOR - LEE R. MITAU For For Management
01.3 DIRECTOR - MARTI MORFITT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY B. CRANSTON For For Management
01.2 DIRECTOR - HAROLD E. LAYMAN For For Management
01.3 DIRECTOR - FERRELL P. MCCLEAN For For Management
01.4 DIRECTOR - MICHAEL C. NAHL For For Management
01.5 DIRECTOR - FRANK A. RIDDICK III For For Management
01.6 DIRECTOR - CRAIG S. SHULAR For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. WATTS For For Management
01.2 DIRECTOR - J. FERNANDO NIEBLA For For Management
01.3 DIRECTOR - GARY M. CUSUMANO For For Management
02 TO ACT UPON A PROPOSAL TO AMEND THE For For Management
GRANITE CONSTRUCTION INCORPORATED AMENDED
AND RESTATED 1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITE'S For For Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK A. BENSON For For Management
01.2 DIRECTOR - E.J. "JAKE" GARN For For Management
01.3 DIRECTOR - RAYMOND J. WELLER For For Management
02 APPROVE THE INCREASE IN SHARES AUTHORIZED For For Management
UNDER THE COMPANY'S 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 750,000 SHARES OF COMMON
STOCK
03 APPROVE THE AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE BONUS PLAN
04 RATIFY THE SELECTION BY THE BOARD OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2008
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL P. FRADIN For For Management
01.2 DIRECTOR - CHERYL A. FRANCIS For For Management
01.3 DIRECTOR - ALEX J. MANDL For For Management
01.4 DIRECTOR - THOMAS J. NEFF For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
GLOBAL STOCK AND INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. BERGES For For Management
01.2 DIRECTOR - JOEL S. BECKMAN For For Management
01.3 DIRECTOR - LYNN BRUBAKER For For Management
01.4 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.5 DIRECTOR - SANDRA L. DERICKSON For For Management
01.6 DIRECTOR - W. KIM FOSTER For For Management
01.7 DIRECTOR - JEFFREY A. GRAVES For For Management
01.8 DIRECTOR - DAVID C. HILL For For Management
01.9 DIRECTOR - DAVID C. HURLEY For For Management
01.10 DIRECTOR - DAVID L. PUGH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HLTH CORP
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. ADLER, M.D. For For Management
01.2 DIRECTOR - KEVIN M. CAMERON For For Management
01.3 DIRECTOR - HERMAN SARKOWSKY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. BROOKS For For Management
01.2 DIRECTOR - G. EDWARDS For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For For Management
01.6 DIRECTOR - D. MEYER For For Management
01.7 DIRECTOR - T. POWERS For For Management
01.8 DIRECTOR - G. RATCLIFFE For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR 2008.
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY J. BELL For For Management
01.2 DIRECTOR - LAWRENCE D. KINGSLEY For For Management
01.3 DIRECTOR - GREGORY F. MILZCIK For For Management
02 TO VOTE IN FAVOR OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE IDEX CORPORATION
INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS OF THE COMPANY FOR
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.
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF A RESOLUTION AMENDING THE Unknown Against Shareholder
COMPANY'S AMENDED AND RESTATED BY-LAWS TO
FIX THE NUMBER OF DIRECTORS TO SIX. -
OPPOSITION
02.1 DIRECTOR - SEN. ALFONSE M. D'AMATO - Unknown Withheld Shareholder
OPPOSITION
02.2 DIRECTOR - MR. DISQUE D. DEANE, JR - Unknown Withheld Shareholder
OPPOSITION
02.3 DIRECTOR - MR. MATTHEW J. DISERIO - Unknown Withheld Shareholder
OPPOSITION
02.4 DIRECTOR - MR. RICHARD ONSES - OPPOSITION Unknown For Shareholder
02.5 DIRECTOR - MR. N.W. VANDE STEEG - Unknown For Shareholder
OPPOSITION
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For For Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - ROBERT T. BRENNAN For For Management
01.4 DIRECTOR - KENT P. DAUTEN For For Management
01.5 DIRECTOR - MICHAEL LAMACH For For Management
01.6 DIRECTOR - ARTHUR D. LITTLE For For Management
01.7 DIRECTOR - C. RICHARD REESE For For Management
01.8 DIRECTOR - VINCENT J. RYAN For For Management
01.9 DIRECTOR - LAURIE A. TUCKER For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2002 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 7,500,000 FROM
12,528,815 TO 20,028,815 AND EXTEND THE
TERMINATION DATE THEREUN
03 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2006 SENIOR
EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE
DEFINITION OF PARTICIPANT, INCREASE THE
MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2003 SENIOR
EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND
RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. ELIASSEN For For Management
01.2 DIRECTOR - CHARLES H. GAYLORD For For Management
01.3 DIRECTOR - GARY E. PRUITT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK THOMPSON For For Management
01.2 DIRECTOR - LELAND TOLLETT For For Management
01.3 DIRECTOR - JOHN A. WHITE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEAL J. KEATING For For Management
01.2 DIRECTOR - BRIAN E. BARENTS For For Management
01.3 DIRECTOR - EDWIN A. HUSTON For For Management
01.4 DIRECTOR - THOMAS W. RABAUT For For Management
02 TO APPROVE THE COMPANY'S CASH BONUS PLAN For For Management
(AMENDED AND RESTATED AS OF JANUARY 1,
2008).
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY R. DAVIS For For Management
01.2 DIRECTOR - ROBERT J. DRUTEN For For Management
01.3 DIRECTOR - RODNEY E. SLATER For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 REAPPROVAL OF SECTION 18.7 (PERFORMANCE For For Management
MEASURES) OF KCS'S 1991 AMENDED AND
RESTATED STOCK OPTION AND PERFORMANCE
AWARD PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. ALEXANDER For For Management
01.2 DIRECTOR - DAVID A. BRANDON For For Management
01.3 DIRECTOR - PATRICK P. COYNE For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
01.6 DIRECTOR - JAMES O'LEARY For For Management
01.7 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. PAUL For For Management
01.2 DIRECTOR - JOSEPH D. SWANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - CARLOS M. CARDOSO For For Management
I.2 DIRECTOR - A. PETER HELD For For Management
I.3 DIRECTOR - LARRY D. YOST For For Management
II RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. GUNNING For Withheld Management
01.2 DIRECTOR - G. RUSSELL LINCOLN For For Management
01.3 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS RELATING TO SHAREHOLDER
MEETINGS, INCLUDING SHAREHOLDER PROPOSALS
AND ADDING PROVISIONS REGARDING THE
MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS RELATING TO PROCEDURES FOR
DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS ALLOWING THE BOARD OF
DIRECTORS TO AMEND THE CODE OF
REGULATIONS TO THE EXTENT PERMITTED BY
LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. CHUNG For For Management
01.2 DIRECTOR - JOHN P. DRISCOLL For For Management
01.3 DIRECTOR - ANTHONY GRILLO For For Management
01.4 DIRECTOR - GORDON HUNTER For For Management
01.5 DIRECTOR - JOHN E. MAJOR For For Management
01.6 DIRECTOR - WILLIAM P. NOGLOWS For For Management
01.7 DIRECTOR - RONALD L. SCHUBEL For For Management
02 APPROVE AND 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 APPROVE THE LITTELFUSE, INC. 2008 ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. GARY COOK For For Management
01.2 DIRECTOR - KURT M. LANDGRAF For For Management
02 RATIFICATION OF THE ELECTION OF DELOITTE For For Management
& TOUCHE LLP AS LP'S INDEPENDENT AUDITOR
FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUE W. COLE For For Management
01.2 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.3 DIRECTOR - STEPHEN P. ZELNAK, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS EVERIST For For Management
01.2 DIRECTOR - KAREN B. FAGG For For Management
01.3 DIRECTOR - PATRICIA L. MOSS For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 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.
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. COULTER For For Management
01.2 DIRECTOR - L. DALE CRANDALL For For Management
01.3 DIRECTOR - MICHAEL D. HAYFORD For For Management
01.4 DIRECTOR - STEPHAN A. JAMES For For Management
01.5 DIRECTOR - TED D. KELLNER For For Management
01.6 DIRECTOR - DENNIS J. KUESTER For For Management
01.7 DIRECTOR - FRANK R. MARTIRE For For Management
01.8 DIRECTOR - SHANTANU NARAYEN For For Management
01.9 DIRECTOR - DIANNE M. NEAL For For Management
01.10 DIRECTOR - JAMES NEARY For For Management
01.11 DIRECTOR - ADARSH SARMA For For Management
02 PROPOSAL TO APPROVE THE METAVANTE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.
03 PROPOSAL TO APPROVE THE METAVANTE 2007 For For Management
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE METAVANTE For For Management
INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
METAVANTE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN L. BATTS For For Management
01.2 DIRECTOR - J. EDWARD COLGATE For For Management
01.3 DIRECTOR - DARREN M. DAWSON For For Management
01.4 DIRECTOR - DONALD W. DUDA For For Management
01.5 DIRECTOR - ISABELLE C. GOOSSEN For For Management
01.6 DIRECTOR - CHRISTOPHER J. HORNUNG For For Management
01.7 DIRECTOR - PAUL G. SHELTON For For Management
01.8 DIRECTOR - LAWRENCE B. SKATOFF For For Management
01.9 DIRECTOR - GEORGE S. SPINDLER For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 3, 2008.
03 THE APPROVAL OF THE METHODE ELECTRONICS, For For Management
INC. 2007 CASH INCENTIVE PLAN.
04 THE APPROVAL OF THE METHODE ELECTRONICS, For For Management
INC. 2007 STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. LAMBERT* For For Management
01.2 DIRECTOR - DIANE M. PEARSE* For For Management
01.3 DIRECTOR - L. EDWARD SHAW, JR.* For For Management
01.4 DIRECTOR - THOMAS H. WITMER** For For Management
03 APPROVAL OF THE ADOPTION OF THE COMPANY'S For For Management
2008 MANAGEMENT EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE ADOPTION OF THE COMPANY'S For For Management
2008 NON-EMPLOYEE DIRECTORS' EQUITY
INCENTIVE PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
02 APPROVAL OF THE 2008 STOCK APPRECIATION For For Management
RIGHTS PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK E. DEWAN For For Management
01.2 DIRECTOR - TIMOTHY D. PAYNE For For Management
01.3 DIRECTOR - PETER J. TANOUS For For Management
01.4 DIRECTOR - T. WAYNE DAVIS For For Management
01.5 DIRECTOR - JOHN R. KENNEDY For For Management
01.6 DIRECTOR - MICHAEL D. ABNEY For For Management
01.7 DIRECTOR - WILLIAM M. ISAAC For For Management
01.8 DIRECTOR - DARLA D. MOORE For For Management
01.9 DIRECTOR - ARTHUR B. LAFFER, PH.D. For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 5
MILLION SHARES.
03 TO APPROVE THE MPS GROUP, INC. 2008 For For Management
NON-EXECUTIVE EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - ROGER FRADIN For For Management
01.4 DIRECTOR - DENIS KELLY For For Management
01.5 DIRECTOR - PHILIP PELLER 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 2008.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. FEDERBUSH For For Management
01.2 DIRECTOR - PAUL J. FLAHERTY For For Management
01.3 DIRECTOR - GENNARO J. FULVIO For For Management
01.4 DIRECTOR - GARY S. GLADSTEIN For For Management
01.5 DIRECTOR - SCOTT J. GOLDMAN For For Management
01.6 DIRECTOR - TERRY HERMANSON For For Management
01.7 DIRECTOR - HARVEY L. KARP For For Management
01.8 DIRECTOR - WILLIAM D. O'HAGAN For For Management
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS.
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC.
Ticker: MWAB Security ID: 624758207
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD N. BOYCE For For Management
01.2 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.3 DIRECTOR - GREGORY E. HYLAND For For Management
01.4 DIRECTOR - JERRY W. KOLB For For Management
01.5 DIRECTOR - JOSEPH B. LEONARD For For Management
01.6 DIRECTOR - MARK J. O'BRIEN For For Management
01.7 DIRECTOR - BERNARD G. RETHORE For For Management
01.8 DIRECTOR - NEIL A. SPRINGER For For Management
01.9 DIRECTOR - LYDIA W. THOMAS For For Management
01.10 DIRECTOR - MICHAEL T. TOKARZ For For Management
02 TO APPROVE THE AMENDED AND RESTATED 2006 For For Management
STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. For For Management
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DOUGLAS A. PERTZ For For Management
01.2 DIRECTOR - MR. DANIEL S. SANDERS For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. KODOSKY For For Management
01.2 DIRECTOR - DONALD M. CARLTON For For Management
01.3 DIRECTOR - JOHN K. MEDICA For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. GOODYEAR For For Management
01.2 DIRECTOR - VALERIE B. JARRETT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2008.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN C. CHAMBERS For For Management
01.2 DIRECTOR - WILLIAM D. BREEDLOVE For For Management
01.3 DIRECTOR - PHILLIP J. HAWK For For Management
02 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management
FISCAL 2008.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY E. GANEK For For Management
01.2 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CULLEN For For Management
01.2 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.3 DIRECTOR - KENNETH A. PICKAR For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. GUYETT For For Management
01.2 DIRECTOR - ROBERT J. PHILLIPPY For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009
03 CONSIDERATION OF STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY NEWPORT'S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN R. HARDIS For For Management
01.2 DIRECTOR - JOSEPH P. KEITHLEY For For Management
01.3 DIRECTOR - MARY G. PUMA For For Management
01.4 DIRECTOR - WILLIAM L. ROBINSON For For Management
02 TO APPROVE AMENDMENTS TO THE NORDSON For For Management
CORPORATION 2004 LONG-TERM PERFORMANCE
PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON For For Management
CORPORATION 2004 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. CONGDON For For Management
01.2 DIRECTOR - DAVID S. CONGDON For For Management
01.3 DIRECTOR - JOHN R. CONGDON For For Management
01.4 DIRECTOR - J. PAUL BREITBACH For For Management
01.5 DIRECTOR - JOHN R. CONGDON, JR. For For Management
01.6 DIRECTOR - ROBERT G. CULP, III For For Management
01.7 DIRECTOR - JOHN A. EBELING For For Management
01.8 DIRECTOR - JOHN D. KASARDA For For Management
01.9 DIRECTOR - D. MICHAEL WRAY For For Management
02 APPROVAL OF THE MATERIAL TERMS OF THE OLD For For Management
DOMINION FREIGHT LINE, INC. PERFORMANCE
INCENTIVE PLAN.
03 AMENDMENT TO THE OLD DOMINION FREIGHT For For Management
LINE, INC. AMENDED AND RESTATED BYLAWS TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
WHO MAY SERVE ON OUR BOARD OF DIRECTORS
FROM NINE TO TWELVE.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HERMANN For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - FRANK L. SALIZZONI For Withheld Management
01.4 DIRECTOR - DAVID W. THOMPSON 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
1B ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
1C ELECTION OF CLASS I DIRECTOR: ELIEZER For Against Management
TOKMAN (INCLUDING HIS REMUNERATION)
02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management
KESSELMAN & KESSELMAN AS AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION
OF SAID AUDITORS PROVIDED SUCH
REMUNERATION IS ALSO APPROVED BY THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN For For Management
1B ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C ELECTION OF DIRECTOR: ROBERT A. CORNOG For For Management
1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY For For Management
1E ELECTION OF DIRECTOR: FREDERICK M. For For Management
FRANKS, JR.
1F ELECTION OF DIRECTOR: MICHAEL W. GREBE For For Management
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL For For Management
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN For For Management
1I ELECTION OF DIRECTOR: J. PETER MOSLING, For For Management
JR.
1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER For For Management
1K ELECTION OF DIRECTOR: RICHARD G. SIM For For Management
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS For For Management
02 AMEND THE RESTATED ARTICLES OF For For Management
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO "OSHKOSH CORPORATION".
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AS INDEPENDENT
AUDITORS.
04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING Against For Shareholder
TO SHAREHOLDER VOTE THE COMPANY'S
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTEN ARNTZEN For For Management
01.2 DIRECTOR - OUDI RECANATI For Withheld Management
01.3 DIRECTOR - G. ALLEN ANDREAS III For For Management
01.4 DIRECTOR - ALAN R. BATKIN For For Management
01.5 DIRECTOR - THOMAS B. COLEMAN For For Management
01.6 DIRECTOR - CHARLES A. FRIBOURG For For Management
01.7 DIRECTOR - STANLEY KOMAROFF For For Management
01.8 DIRECTOR - SOLOMON N. MERKIN For For Management
01.9 DIRECTOR - JOEL I. PICKET For For Management
01.10 DIRECTOR - ARIEL RECANATI For Withheld Management
01.11 DIRECTOR - THOMAS F. ROBARDS For For Management
01.12 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.13 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FOR THE YEAR 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN AND RE-APPROVAL
OF THE SECTION 162(M) PERFORMANCE GOALS
UNDER SUCH PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DOUGLASS COATES* For For Management
01.2 DIRECTOR - ROBERT S. RENNARD** For For Management
01.3 DIRECTOR - ROBERT F. STARZEL** For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2008 FISCAL YEAR
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE BLANCHFIELD For For Management
01.2 DIRECTOR - ANTHONY CHIESA For For Management
01.3 DIRECTOR - LLOYD FRANK For For Management
01.4 DIRECTOR - BRIAN E. SHORE For For Management
01.5 DIRECTOR - STEVEN T. WARSHAW For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE ABI-KARAM For For Management
01.2 DIRECTOR - JERRY W. BURRIS For For Management
01.3 DIRECTOR - RONALD L. MERRIMAN For For Management
02 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF JADE For For Management
MERGER SUB, INC., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF GENERAL ELECTRIC
CAPITAL CORPORATION, WITH AND INTO PHH
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 15,
2007, ALL AS MORE FULLY
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO
ADJOURN THE SPECIAL MEETING TO ANOTHER
TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANN D. LOGAN For For Management
01.2 DIRECTOR - GEORGE J. KILROY For For Management
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BRINKLEY For For Management
01.2 DIRECTOR - JONATHAN D. MARINER For For Management
02 APPROVE THE ISSUANCE OF (A) UP TO For For Management
12,195,125 SHARES, ISSUABLE UPON
CONVERSION OF THE COMPANY'S 4.00%
CONVERTIBLE SENIOR NOTES DUE 2012, (B) UP
TO 12,195,125 SHARES ISSUABLE PURSUANT TO
RELATED CONVERTIBLE NOTE HEDGE
TRANSACTIONS, AND (C) UP TO 12,195,125
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALF R. BOER For Withheld Management
01.2 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.3 DIRECTOR - DAVID J. DRURY For For Management
01.4 DIRECTOR - DEAN A. FOATE For For Management
01.5 DIRECTOR - PETER KELLY For For Management
01.6 DIRECTOR - JOHN L. NUSSBAUM For For Management
01.7 DIRECTOR - MICHAEL V. SCHROCK For For Management
01.8 DIRECTOR - DR. CHARLES M. STROTHER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PLEXUS CORP. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENDALL R. BISHOP For For Management
01.2 DIRECTOR - GAYLA J. DELLY For For Management
01.3 DIRECTOR - STEVEN J. GOLDMAN For For Management
01.4 DIRECTOR - JON E.M. JACOBY For For Management
01.5 DIRECTOR - MARK MELLIAR-SMITH For For Management
01.6 DIRECTOR - RICHARD J. THOMPSON For For Management
01.7 DIRECTOR - JAY WALTERS For For Management
02 AMEND THE 2004 STOCK OPTION PLAN. For For Management
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOIZ M. BEGUWALA For For Management
01.2 DIRECTOR - KEN J. BRADLEY For For Management
01.3 DIRECTOR - RONALD J. BUSCHUR For For Management
01.4 DIRECTOR - JOHN L. CLENDENIN For For Management
01.5 DIRECTOR - DAVID L. GEORGE For For Management
01.6 DIRECTOR - EUGENE L. GODA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
02 TO APPROVE THE ADOPTION OF POWERWAVES'S For For Management
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN. TO APPROVE THE EXTENDED
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, WHICH EXTENDS THE PLAN TERMINATION
DATE FROM JULY 31, 2007 TO JULY 31, 2017.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 18, 2007,
BY AND AMONG QUANEX CORPORATION, GERDAU
S.A. AND GERDAU DELAWARE, INC.
02 APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
QUANTA COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 18, 2007, BY AND AMONG QUANTA,
QUANTA MS ACQUISITION, INC., AND
INFRASOURCE SERVICES, INC.
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - J. MICHAL CONAWAY For For Management
01.4 DIRECTOR - RALPH R. DISIBIO For For Management
01.5 DIRECTOR - BERNARD FRIED For For Management
01.6 DIRECTOR - LOUIS C. GOLM For For Management
01.7 DIRECTOR - WORTHING F. JACKMAN For For Management
01.8 DIRECTOR - BRUCE RANCK For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1B ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1C ELECTION OF DIRECTOR: CAROL N. SKORNICKA For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL DIMICK For For Management
01.2 DIRECTOR - KAREN M. FERGUSON For For Management
02 APPROVAL OF AN ADDITIONAL 2,000,000 For For Management
SHARES TO BE ISSUED UNDER THE TERMS AND
CONDITIONS OF THE RESOURCES CONNECTION
2004 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD WALLMAN For For Management
01.2 DIRECTOR - CHRISTOPHER WRIGHT For For Management
02 APPROVAL TO AUTHORIZE AN AMENDMENT TO THE For For Management
ROPER INDUSTRIES, INC. 2006 INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE BY 5,000,000 AND RE-APPROVE A
LIST OF QUALIFIED BUSINESS CRITERIA FOR
PERFORMANCE-BASED AWARDS IN ORDER TO
PRESERVE FEDERAL INC
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. PATRICK HASSEY For For Management
01.2 DIRECTOR - LYNN M. MARTIN For For Management
01.3 DIRECTOR - HANSEL E. TOOKES, II For For Management
02 APPROVAL OF AN AMENDMENT TO THE RYDER For For Management
SYSTEM, INC. 2005 EQUITY COMPENSATION
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL F. CHEIT For For Management
01.2 DIRECTOR - THOMAS J FITZMYERS For For Management
01.3 DIRECTOR - BARRY LAWSON WILLIAMS For For Management
02 AMENDMENT AND RE-APPROVAL OF THE For For Management
EXECUTIVE OFFICER CASH PROFIT SHARING
PLAN
03 AMENDMENT AND RE-APPROVAL OF THE SIMPSON For For Management
MANUFACTURING CO., INC. 1994 STOCK OPTION
PLAN
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES R. BORIS For For Management
1B ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH For For Management
1C ELECTION OF DIRECTOR: ALAN E. GOLDBERG For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. LYNCH, For For Management
JR.
1E ELECTION OF DIRECTOR: PATRICK J. MOORE For For Management
1F ELECTION OF DIRECTOR: JAMES J. O'CONNOR For Against Management
1G ELECTION OF DIRECTOR: JERRY K. PEARLMAN For For Management
1H ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, For For Management
III
1I ELECTION OF DIRECTOR: EUGENE C. SIT For For Management
1J ELECTION OF DIRECTOR: WILLIAM D. For For Management
SMITHBURG
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPHERION CORPORATION
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. FORESE For For Management
01.2 DIRECTOR - J. IAN MORRISON For For Management
01.3 DIRECTOR - A. MICHAEL VICTORY For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. CHADWELL For For Management
01.2 DIRECTOR - IVOR EVANS For For Management
01.3 DIRECTOR - PAUL FULCHINO For For Management
01.4 DIRECTOR - RICHARD GEPHARDT For For Management
01.5 DIRECTOR - ROBERT JOHNSON For For Management
01.6 DIRECTOR - RONALD KADISH For For Management
01.7 DIRECTOR - FRANCIS RABORN For For Management
01.8 DIRECTOR - JEFFREY L. TURNER For For Management
01.9 DIRECTOR - JAMES L. WELCH For For Management
01.10 DIRECTOR - NIGEL WRIGHT For For Management
02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SHORT-TERM INCENTIVE PLAN.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL For For Management
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. SCHULER For For Management
01.2 DIRECTOR - MARK C. MILLER For For Management
01.3 DIRECTOR - THOMAS D. BROWN For For Management
01.4 DIRECTOR - ROD F. DAMMEYER For For Management
01.5 DIRECTOR - WILLIAM K. HALL For For Management
01.6 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.7 DIRECTOR - JOHN PATIENCE For For Management
01.8 DIRECTOR - THOMAS R. REUSCHE For For Management
01.9 DIRECTOR - RONALD G. SPAETH For For Management
02 APPROVAL OF PROPOSAL TO THE COMPANY'S For For Management
2008 INCENTIVE STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. STEVE ALBRECHT For For Management
01.2 DIRECTOR - BETSY S. ATKINS For For Management
01.3 DIRECTOR - T.J. RODGERS For For Management
01.4 DIRECTOR - THOMAS H. WERNER For For Management
01.5 DIRECTOR - PAT WOOD III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED For Against Management
AND RESTATED SUNPOWER CORPORATION 2005
STOCK INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED SUNPOWER CORPORATION ANNUAL KEY
EMPLOYEE BONUS PLAN.
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK W. SMITH For For Management
01.2 DIRECTOR - MARK W. KROLL For For Management
01.3 DIRECTOR - JUDY MARTZ For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MARK MELLIAR-SMITH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
TECHNITROL, INC. BOARD OF DIRECTORS STOCK
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
RESTRICTED STOCK PLAN II OF TECHNITROL,
INC.
- --------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS KUO-YUEN HSU For For Management
01.2 DIRECTOR - AXEL KARLSHOEJ For For Management
01.3 DIRECTOR - BJORN MOLLER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
RATIFY THE SELECTION OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROXANNE S. AUSTIN For For Management
01.2 DIRECTOR - ROBERT P. BOZZONE For For Management
01.3 DIRECTOR - FRANK V. CAHOUET For For Management
01.4 DIRECTOR - KENNETH C. DAHLBERG For For Management
02 APPROVAL OF THE TELEDYNE TECHNOLOGIES For For Management
INCORPORATED 2008 INCENTIVE AWARD PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. COOK For For Management
01.2 DIRECTOR - GEORGE BABICH, JR. For For Management
01.3 DIRECTOR - STEPHEN K. KLASKO For For Management
01.4 DIRECTOR - BENSON F. SMITH For For Management
02 APPROVAL OF THE TELEFLEX INCORPORATED For For Management
2008 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY R. FAULKNER For For Management
01.2 DIRECTOR - JEFFREY M. HELLER For For Management
01.3 DIRECTOR - DOYLE R. SIMONS For For Management
01.4 DIRECTOR - W. ALLEN REED For For Management
01.5 DIRECTOR - J. PATRICK MALEY III For For Management
02 TO APPROVE THE 2008 INCENTIVE PLAN. For For Management
03 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 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
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. BATRACK For For Management
01.2 DIRECTOR - HUGH M. GRANT For For Management
01.3 DIRECTOR - PATRICK C. HADEN For For Management
01.4 DIRECTOR - J. CHRISTOPHER LEWIS For For Management
01.5 DIRECTOR - ALBERT E. SMITH For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - RICHARD H. TRULY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MEL G. BREKHUS For Withheld Management
01.2 DIRECTOR - ROBERT D. ROGERS For Withheld Management
01.3 DIRECTOR - RONALD G. STEINHART For For Management
02 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 40 MILLION TO 100 MILLION SHARES.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
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 BISYS GROUP, INC.
Ticker: BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MAY 1, 2007, BY
AND AMONG THE BISYS GROUP, INC., CITIBANK
N.A. AND BUCKEYE ACQUISITION SUB, INC.
AND APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE 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
AND APPROVE THE MER
- --------------------------------------------------------------------------------
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 BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - MICHAEL T. DAN For For Management
01.4 DIRECTOR - LAWRENCE J. MOSNER For For Management
01.5 DIRECTOR - CARROLL R. WETZEL, JR. For For Management
02 APPROVE THE THE BRINK'S COMPANY For For Management
NON-EMPLOYEE DIRECTORS' EQUITY PLAN.
03 APPROVE THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. MONAHAN III For For Management
01.2 DIRECTOR - GREGOR S. BAILAR For For Management
01.3 DIRECTOR - STEPHEN M. CARTER For For Management
01.4 DIRECTOR - GORDON J. COBURN For For Management
01.5 DIRECTOR - ROBERT C. HALL For For Management
01.6 DIRECTOR - NANCY J. KARCH For For Management
01.7 DIRECTOR - DAVID W. KENNY For For Management
01.8 DIRECTOR - DANIEL O. LEEMON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 SHAW GROUP INC.
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For Withheld Management
01.3 DIRECTOR - THOS. E. CAPPS For For Management
01.4 DIRECTOR - L. LANE GRIGSBY For For Management
01.5 DIRECTOR - DANIEL A. HOFFLER For Withheld Management
01.6 DIRECTOR - DAVID W. HOYLE For Withheld Management
01.7 DIRECTOR - MICHAEL J. MANCUSO For Withheld Management
01.8 DIRECTOR - ALBERT D. MCALISTER For Withheld Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING For Against Management
ACTION ON SHAREHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------
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 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 TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE J. HARLESS For For Management
01.2 DIRECTOR - MICHAEL J. HOFFMAN For For Management
01.3 DIRECTOR - INGE G. THULIN For For Management
02 APPROVE AN AMENDMENT TO THE TORO COMPANY For For Management
2000 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 800,000.
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.2 DIRECTOR - DEAN JERNIGAN For For Management
01.3 DIRECTOR - RONALD B. KALICH For For Management
01.4 DIRECTOR - KENNETH R. MASTERSON For For Management
01.5 DIRECTOR - DOMINIC J. PILEGGI For For Management
01.6 DIRECTOR - JEAN PAUL RICHARD For For Management
01.7 DIRECTOR - KEVIN L. ROBERG For For Management
01.8 DIRECTOR - DAVID D. STEVENS For For Management
01.9 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN For For Management
04 APPROVAL OF THE THOMAS AND BETTS 2008 For For Management
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. BERGLUND For For Management
01.2 DIRECTOR - JOHN B. GOODRICH For For Management
01.3 DIRECTOR - WILLIAM HART For For Management
01.4 DIRECTOR - MERIT E. JANOW For For Management
01.5 DIRECTOR - ULF J. JOHANSSON For For Management
01.6 DIRECTOR - BRADFORD W. PARKINSON For For Management
01.7 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - LELDON E. ECHOLS For For Management
01.5 DIRECTOR - RONALD J. GAFFORD For For Management
01.6 DIRECTOR - RONALD W. HADDOCK For For Management
01.7 DIRECTOR - JESS T. HAY For Withheld Management
01.8 DIRECTOR - ADRIAN LAJOUS For For Management
01.9 DIRECTOR - DIANA S. NATALICIO For For Management
01.10 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. COOPER For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.3 DIRECTOR - THOMAS E. MCCHESNEY For For Management
01.4 DIRECTOR - GATES MCKIBBIN For For Management
01.5 DIRECTOR - J.P. SAMBATARO, JR. For For Management
01.6 DIRECTOR - WILLIAM W. STEELE For For Management
01.7 DIRECTOR - ROBERT J. SULLIVAN For For Management
01.8 DIRECTOR - CRAIG E. TALL 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 26, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 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 JULY 22, 2007, BY AND
AMONG UNITED RENTALS, INC., RAM HOLDINGS,
INC., AND RAM ACQUISITION CORP., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYLAND R. HICKS For For Management
01.2 DIRECTOR - JOHN S. MCKINNEY For For Management
01.3 DIRECTOR - SINGLETON B. MCALLISTER For For Management
01.4 DIRECTOR - JENNE K. BRITELL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. GOCHNAUER For For Management
01.2 DIRECTOR - DANIEL J. GOOD For For Management
01.3 DIRECTOR - JEAN S. BLACKWELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF URS For For Management
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 27,
2007, BY AND AMONG URS CORPORATION, ELK
MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SU
02 ADJOURNMENT OR POSTPONEMENT OF THE URS For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE URS SPECIAL MEETING IN FAVOR OF THE
FOREGOING.
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE For For Management
1B ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1C ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1F ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR For For Management
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
02 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE For For Management
PLAN.
04 TO APPROVE OUR 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL A. ELFTMANN For For Management
01.2 DIRECTOR - JOHN R. PEELER For For Management
01.3 DIRECTOR - PETER J. SIMONE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WAYNE G. ALLCOTT For For Management
1B ELECTION OF DIRECTOR: PAUL B. DYKSTRA For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIYAHU HURVITZ For For Management
01.2 DIRECTOR - DR. ABRAHAM LUDOMIRSKI For For Management
01.3 DIRECTOR - WAYNE M. ROGERS For For Management
01.4 DIRECTOR - MARK I. SOLOMON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S For For Management
CHARTER DOCUMENTS.
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS PAGE For For Management
01.2 DIRECTOR - RICHARD T. RILEY For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMILIO A. FERNANDEZ For For Management
01.2 DIRECTOR - LEE B. FOSTER, II For For Management
01.3 DIRECTOR - JAMES V. NAPIER For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.2 DIRECTOR - JERRY W. KOLB For For Management
01.3 DIRECTOR - PATRICK A. KRIEGSHAUSER For For Management
01.4 DIRECTOR - MARK J. O'BRIEN For For Management
01.5 DIRECTOR - VICTOR P. PATRICK For For Management
01.6 DIRECTOR - BERNARD G. RETHORE For For Management
01.7 DIRECTOR - GEORGE R. RICHMOND For For Management
01.8 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.9 DIRECTOR - A.J. WAGNER For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 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 MAY 27, 2007, BY AND
AMONG URS CORPORATION, ELK MERGER
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, IN
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. DAVIS For For Management
02 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
SECOND AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AMENDED AND RESTATED SENIOR MANAGEMENT
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WCI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JOHN J. GABARRO For For Management
I.2 DIRECTOR - JOHN J. HALEY For For Management
I.3 DIRECTOR - R. MICHAEL MCCULLOUGH For For Management
I.4 DIRECTOR - KEVIN L. MEEHAN For For Management
I.5 DIRECTOR - BRENDAN R. O'NEILL For For Management
I.6 DIRECTOR - LINDA D. RABBITT For For Management
I.7 DIRECTOR - C. RAMAMURTHY For For Management
I.8 DIRECTOR - GILBERT T. RAY For For Management
I.9 DIRECTOR - JOHN C. WRIGHT For For Management
II RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. WERNER For For Management
01.2 DIRECTOR - GREGORY L. WERNER For For Management
01.3 DIRECTOR - MICHAEL L. STEINBACH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF WERNER ENTERPRISES, INC. FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY W. HALEY For For Management
01.2 DIRECTOR - GEORGE L. MILES, JR. For Withheld Management
01.3 DIRECTOR - JOHN K. MORGAN For For Management
01.4 DIRECTOR - JAMES L. SINGLETON For For Management
02 APPROVAL OF RENEWAL AND RESTATEMENT OF For For Management
THE WESCO INTERNATIONAL, INC. 1999
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL* For For Management
01.2 DIRECTOR - DONALD E. MOREL, JR.* For For Management
01.3 DIRECTOR - JOHN H. WEILAND* For For Management
01.4 DIRECTOR - ROBERT C. YOUNG* For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN** 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. STEBBINS For For Management
01.2 DIRECTOR - MICHAEL J. KASBAR For For Management
01.3 DIRECTOR - KEN BAKSHI For For Management
01.4 DIRECTOR - JOACHIM HEEL For For Management
01.5 DIRECTOR - RICHARD A. KASSAR For Withheld Management
01.6 DIRECTOR - MYLES KLEIN For For Management
01.7 DIRECTOR - J. THOMAS PRESBY For For Management
01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
03 TO APPROVE AND ADOPT THE WORLD FUEL For For Management
SERVICES CORPORATION 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2008.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDERS GUSTAFSSON For For Management
01.2 DIRECTOR - ANDREW K. LUDWICK For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
================= ISHARES DOW JONES U.S. INSURANCE INDEX FUND ==================
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 15, 2007, AMONG
21ST CENTURY INSURANCE GROUP, AMERICAN
INTERNATIONAL GROUP, INC. AND AIG TW
CORP., AS AMENDED PURSUANT TO AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 8,
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALFA CORPORATION
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 15, 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 NOVEMBER 4,
2007, AMONG ALFA CORPORATION, ALFA MUTUAL
INSURANCE COMPANY, ALFA MUTUAL FIRE
INSURANCE COMPANY AND ALFA DELAWARE
MERGER SUB, INC., PURSUANT TO WHICH EACH
OUTSTANDING SHARE OF
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REX D. ADAMS For For Management
1B ELECTION OF DIRECTOR: WESTON M. HICKS For For Management
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY For For Management
02 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - MARK R. PATTERSON For For Management
A.2 DIRECTOR - SAMUEL J. WEINHOFF For For Management
B1 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
B2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
B3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
B4 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
B5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
C TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
D TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
E TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
F TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
G TO APPOINT DELOITTE & TOUCHE AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS TO SERVE
UNTIL THE COMPANY'S ANNUAL GENERAL
MEETING IN 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. GERLACH For For Management
01.2 DIRECTOR - ROBERT L. HOWE For For Management
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - GREGORY G. JOSEPH For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
EMPLOYMENT POLICIES
- --------------------------------------------------------------------------------
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 NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - G RICHARD FERDINANDTSEN For For Management
01.3 DIRECTOR - F. ANNE MOODY-DAHLBERG For For Management
01.4 DIRECTOR - RUSSELL S. MOODY For For Management
01.5 DIRECTOR - WILLIAM L. MOODY, IV For For Management
01.6 DIRECTOR - JAMES D. YARBROUGH For For Management
01.7 DIRECTOR - ARTHUR O. DUMMER For For Management
01.8 DIRECTOR - DR. SHELBY M. ELLIOTT For Withheld Management
01.9 DIRECTOR - FRANK P. WILLIAMSON For For Management
02 TO APPROVE THE AMENDMENT AND EXTENSION OF For For Management
THE AMERICAN NATIONAL INSURANCE COMPANY
1999 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL B. INGREY* For For Management
01.2 DIRECTOR - KEWSONG LEE* For For Management
01.3 DIRECTOR - ROBERT F. WORKS* For For Management
01.4 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.5 DIRECTOR - MARC GRANDISSON** For For Management
01.6 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.7 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.8 DIRECTOR - RALPH E. JONES III** For For Management
01.9 DIRECTOR - THOMAS G. KAISER** For For Management
01.10 DIRECTOR - MARK D. LYONS** For For Management
01.11 DIRECTOR - MARTIN J. NILSEN** For For Management
01.12 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.13 DIRECTOR - MICHAEL QUINN** For For Management
01.14 DIRECTOR - MAAMOUN RAJEH** For For Management
01.15 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.16 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.17 DIRECTOR - JOHN D. VOLLARO** For For Management
01.18 DIRECTOR - JAMES WEATHERSTONE** For For Management
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. SEDGWICK BROWNE For For Management
01.2 DIRECTOR - HECTOR DE LEON For For Management
01.3 DIRECTOR - FRANK W. MARESH For For Management
01.4 DIRECTOR - JOHN R. POWER, JR. For For Management
01.5 DIRECTOR - GARY V. WOODS For For Management
02 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
COMPENSATION PLAN.
04 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
PLAN.
05 APPROVAL OF THE RECOMMENDATION OF THE For For Management
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007 AND
REFERRAL OF THE DETERMINATION OF THE
INDEPENDENT AUDITORS' RE
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. BERRY CASH For For Management
01.2 DIRECTOR - BRADLEY E. COOPER For For Management
01.3 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.4 DIRECTOR - MARK E. WATSON III For For Management
02 TO CONSIDER AND APPROVE THE For For Management
RECOMMENDATION OF THE AUDIT COMMITTEE OF
OUR BOARD OF DIRECTORS THAT ERNST & YOUNG
LLP BE APPOINTED AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO REFER THE
DETERMINATION OF THE INDEPENDENT AUDI
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 14, 2007 AND
AMENDED AND RESTATED AS OF JUNE 8, 2007,
BY AND AMONG PXRE GROUP LTD., PXMS INC.,
A DIRECT, WHOLLY OWNED SUBSIDIARY OF PXRE
GROUP LTD., AND ARGONAUT, WHEREBY PXMS
INC. WILL MERGE
02 APPROVAL OF ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO A LATER DATE IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSAL.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELBERT O. HAND For For Management
01.2 DIRECTOR - KAY W. MCCURDY For For Management
01.3 DIRECTOR - NORMAN L. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.
03 ELIMINATION OF SUPERMAJORITY VOTING For For Management
REQUIREMENTS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND For For Management
IMPLEMENTATION OF THE ANNUAL ELECTION OF
DIRECTORS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS For For Management
UNDER DELAWARE LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO For For Management
UPDATE THE COMPANY'S CURRENT CERTIFICATE
OF INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCISCO L. BORGES* For For Management
01.2 DIRECTOR - PATRICK W. KENNY* For For Management
01.3 DIRECTOR - ROBIN MONRO-DAVIES* For For Management
01.4 DIRECTOR - MICHAEL T. O'KANE* For For Management
01.5 DIRECTOR - HOWARD ALBERT** For For Management
01.6 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.7 DIRECTOR - GARY BURNET** For For Management
01.8 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.9 DIRECTOR - JAMES M. MICHENER** For For Management
01.10 DIRECTOR - ROBERT B. MILLS** For For Management
01.11 DIRECTOR - DAVID PENCHOFF** For For Management
01.12 DIRECTOR - ANDREW PICKERING** For For Management
02 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008
4B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For For Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - J. POWELL BROWN For For Management
01.5 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.6 DIRECTOR - JIM W. HENDERSON For For Management
01.7 DIRECTOR - THEODORE J. HOEPNER For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - WENDELL S. REILLY For For Management
01.10 DIRECTOR - JOHN R. RIEDMAN For For Management
01.11 DIRECTOR - JAN E. SMITH For For Management
01.12 DIRECTOR - CHILTON D. VARNER For For Management
02 APPROVAL OF 2008 SHARESAVE PLAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN W. LILIENTHAL For For Management
01.2 DIRECTOR - PAUL J. LISKA For For Management
01.3 DIRECTOR - JOSE O. MONTEMAYOR For For Management
01.4 DIRECTOR - DON M. RANDEL For For Management
01.5 DIRECTOR - JOSEPH ROSENBERG For For Management
01.6 DIRECTOR - ANDREW H. TISCH For For Management
01.7 DIRECTOR - JAMES S. TISCH For For Management
01.8 DIRECTOR - MARVIN ZONIS For For Management
02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE PLURALITY STANDARD IN
UNCONTEST DIRECTOR ELECTIONS.
03 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP R. O'CONNOR For For Management
01.2 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.3 DIRECTOR - DONALD A. SHERMAN For For Management
01.4 DIRECTOR - KEVIN R. BRINE For For Management
01.5 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.6 DIRECTOR - EDWARD A. FOX For For Management
01.7 DIRECTOR - STEVEN A. HIRSH For For Management
01.8 DIRECTOR - HAROLD F. ILG For For Management
01.9 DIRECTOR - JAMES M. LITVACK For For Management
01.10 DIRECTOR - JAMES N. MEEHAN For For Management
01.11 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.12 DIRECTOR - ROBERT F. WRIGHT For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. KOLESAR For For Management
01.2 DIRECTOR - DOUGLAS D. DIRKS For For Management
01.3 DIRECTOR - RICHARD W. BLAKEY For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
EMPLOYERS HOLDINGS, INC.'S EQUITY AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR
2008.
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY L. CHICOINE For For Management
01.2 DIRECTOR - TIM H. GILL For For Management
01.3 DIRECTOR - ROBERT H. HANSON For For Management
01.4 DIRECTOR - PAUL E. LARSON For For Management
01.5 DIRECTOR - EDWARD W. MEHRER For For Management
01.6 DIRECTOR - JAMES W. NOYCE For For Management
01.7 DIRECTOR - KIM M. ROBAK For For Management
01.8 DIRECTOR - JOHN E. WALKER For For Management
02 APPROVE AMENDMENTS TO THE 2006 CLASS A For For Management
COMMON STOCK COMPENSATION PLAN.
03 APPROVE PERFORMANCE TERMS OF INCENTIVE For For Management
COMPENSATION PLANS, INCLUDING APPROVING
MATERIAL TERMS OF THE MANAGEMENT
PERFORMANCE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - J. ROBERT DICKERSON For For Management
01.4 DIRECTOR - WALTER M. DUER For For Management
01.5 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.6 DIRECTOR - JAMES C. FLAGG For For Management
01.7 DIRECTOR - ALLAN W. FULKERSON For For Management
01.8 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.9 DIRECTOR - JAMES E. OESTERREICHER For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
01.11 DIRECTOR - C.J.B. WILLIAMS For For Management
01.12 DIRECTOR - SCOTT W. WISE For For Management
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. For For Management
03 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT Against Against Shareholder
PROCESS WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE A. BECK For For Management
01.2 DIRECTOR - T.L. CHANDLER, JR. For For Management
01.3 DIRECTOR - WARREN M. THOMPSON For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY'S 2008 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - GABRIEL L. SHAHEEN For For Management
01.8 DIRECTOR - ROGER J. STEINBECKER For For Management
01.9 DIRECTOR - CHARLES R. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JORGE G. CASTRO For For Management
01.2 DIRECTOR - JAMES R. GOBER For For Management
01.3 DIRECTOR - HAROLD E. LAYMAN For For Management
01.4 DIRECTOR - DRAYTON NABERS, JR. For For Management
01.5 DIRECTOR - SAMUEL J. SIMON For For Management
01.6 DIRECTOR - ROGER SMITH For For Management
01.7 DIRECTOR - WILLIAM STANCIL STARNES For For Management
01.8 DIRECTOR - GREGORY C. THOMAS For For Management
01.9 DIRECTOR - SAMUEL J. WEINHOFF For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INFINITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE THE 2008 PERFORMANCE SHARE PLAN. For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. NORFLEET, JR. For For Management
01.2 DIRECTOR - JULIOUS P. SMITH, JR. For For Management
01.3 DIRECTOR - THOMAS G. SNEAD, JR. For Withheld Management
01.4 DIRECTOR - EUGENE P. TRANI For Withheld Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For For Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE For For Management
COMPANY'S OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI For For Management
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H ELECTION OF DIRECTOR: JOHN A. ROLLS For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
1J ELECTION OF DIRECTOR: JEFFERY W. YABUKI For For Management
02 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN For For Management
WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR
SHARES OF MBIA INC. COMMON STOCK
03 APPROVAL OF RESTRICTED STOCK AWARDS FOR For Against Management
JOSEPH W. BROWN
04 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
02 TO APPROVE THE MERCURY GENERAL For For Management
CORPORATION SENIOR EXECUTIVE INCENTIVE
BONUS PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - HARRY L. EDWARDS For For Management
01.3 DIRECTOR - STEPHEN E. GLASGOW For For Management
01.4 DIRECTOR - E.J. PEDERSON For For Management
02 THE ADOPTION OF THE 2008 INCENTIVE PLAN. For Against Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. ALUTTO For For Management
01.2 DIRECTOR - ARDEN L. SHISLER For For Management
01.3 DIRECTOR - ALEX SHUMATE For For Management
01.4 DIRECTOR - THOMAS F. ZENTY III For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 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 MAY 6, 2007, BY AND
AMONG LIBERTY MUTUAL INSURANCE COMPANY,
WATERFALL MERGER CORP. AND OHIO CASUALTY
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEO E. KNIGHT, JR. For Withheld Management
01.2 DIRECTOR - WILLIAM A. SIMPSON For Withheld Management
01.3 DIRECTOR - ARNOLD L. STEINER For Withheld Management
01.4 DIRECTOR - FREDRICKA TAUBITZ For Withheld Management
01.5 DIRECTOR - ALDO C. ZUCARO For Withheld Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID T. FOY For For Management
01.2 DIRECTOR - RICHARD P. HOWARD For For Management
01.3 DIRECTOR - ROBERT R. LUSARDI For For Management
01.4 DIRECTOR - IRA H. MALIS For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - PAUL R. HERTEL, JR. For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE For For Management
01.6 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.7 DIRECTOR - MICHAEL J. MORRIS For For Management
01.8 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.9 DIRECTOR - DONALD A. PIZER For For Management
01.10 DIRECTOR - RONALD R. ROCK For For Management
01.11 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN
UNCONTESTED ELECTIONS AND ELIMINATE
CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD BARNES For For Management
01.2 DIRECTOR - W. THOMAS KNIGHT For For Management
01.3 DIRECTOR - HERBERT KURZ For For Management
01.4 DIRECTOR - LAWRENCE READ For For Management
01.5 DIRECTOR - LAWRENCE RIVKIN For For Management
01.6 DIRECTOR - STANLEY RUBIN For For Management
01.7 DIRECTOR - WILLIAM M. TRUST JR. For For Management
02 TO RATIFY THE BOARD OF DIRECTORS' For For Management
SELECTION OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUCIAN F. BLOODWORTH For For Management
01.2 DIRECTOR - A. DERRILL CROWE For For Management
01.3 DIRECTOR - ROBERT E. FLOWERS For For Management
01.4 DIRECTOR - ANN F. PUTALLAZ For For Management
01.5 DIRECTOR - DRAYTON NABERS, JR. For For Management
02 TO RATIFY THE ELECTION OF W. STANCIL For For Management
STARNES AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S.M. FRENCH For For Management
01.2 DIRECTOR - THOMAS L. HAMBY For For Management
01.3 DIRECTOR - JOHN D. JOHNS For For Management
01.4 DIRECTOR - VANESSA LEONARD For For Management
01.5 DIRECTOR - CHARLES D. MCCRARY For Withheld Management
01.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.7 DIRECTOR - MALCOLM PORTERA For For Management
01.8 DIRECTOR - C. DOWD RITTER For For Management
01.9 DIRECTOR - WILLIAM A. TERRY For For Management
01.10 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.11 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. BAILY For For Management
01.2 DIRECTOR - JORDAN W. GRAHAM For For Management
01.3 DIRECTOR - GERALD I. LENROW For For Management
01.4 DIRECTOR - GERALD D. STEPHENS For For Management
02 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REVISE THE
INDEMNIFICATION PROVISIONS AND LIMIT
DIRECTOR PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S For Against Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE SHAREHOLDER
WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID F. BRUSSARD For For Management
01.2 DIRECTOR - A. RICHARD CAPUTO, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD.
Ticker: SCA Security ID: G8018D107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE
LTD TO SYNCORA HOLDINGS LTD
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BURVILLE For For Management
01.2 DIRECTOR - PAUL D. BAUER For For Management
01.3 DIRECTOR - JOAN M. LAMM-TENNANT For For Management
01.4 DIRECTOR - MICHAEL J. MORRISSEY For For Management
01.5 DIRECTOR - RONALD L. O'KELLEY For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. CLARKE For For Management
01.2 DIRECTOR - NITA B. HANKS For For Management
01.3 DIRECTOR - DR. E. DOUGLAS HODO For For Management
01.4 DIRECTOR - DR. W. ARTHUR PORTER For For Management
01.5 DIRECTOR - LAURIE C. MOORE For For Management
- --------------------------------------------------------------------------------
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 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 COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED OCTOBER 30, 2007, AMONG THE
COMMERCE GROUP, INC., MAPFRE S.A. AND
MAGELLAN ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF MAPFRE.
02 TO APPROVE A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO For For Management
1B ELECTION OF DIRECTOR: WENDELL J. KNOX For For Management
1C ELECTION OF DIRECTOR: ROBERT MURRAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2008.
- --------------------------------------------------------------------------------
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 MIDLAND COMPANY
Ticker: MLAN Security ID: 597486109
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND THE PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 16, 2007, BY
AND AMONG MUNICH-AMERICAN HOLDING
CORPORATION, MONUMENT CORPORATION AND THE
MIDLAND COMPANY.
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. MERVYN BLAKENEY For For Management
01.2 DIRECTOR - PETER A. CHENEY For For Management
01.3 DIRECTOR - TERENCE N. DEEKS For For Management
01.4 DIRECTOR - W. THOMAS FORRESTER For For Management
01.5 DIRECTOR - STANLEY A. GALANSKI For For Management
01.6 DIRECTOR - LEANDRO S. GALBAN, JR. For For Management
01.7 DIRECTOR - JOHN F. KIRBY For For Management
01.8 DIRECTOR - MARC M. TRACT For For Management
01.9 DIRECTOR - ROBERT F. WRIGHT For For Management
02 APPROVE THE NAVIGATORS GROUP, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. For For Management
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAL H. ALFIERO For For Management
01.2 DIRECTOR - MARTIN N. BAILY For For Management
01.3 DIRECTOR - JOHN H. FORSGREN, JR. For For Management
01.4 DIRECTOR - JOHN E. HAIRE For For Management
01.5 DIRECTOR - THOMAS S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. LEE For For Management
01.2 DIRECTOR - STEVEN W. SCHUSTER For For Management
01.3 DIRECTOR - WILLIAM W. FOX, JR. For For Management
02 AUDITOR RATIFICATION For For Management
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
COMPANY'S 2004 LONG TERM EQUITY
COMPENSATION PLAN
04 APPROVAL OF MATERIAL TERMS OF COMPANY'S For For Management
2004 LONG TERM EQUITY COMPENSATION PLAN
05 APPROVAL OF MATERIAL TERMS OF COMPANY'S For For Management
SHORT TERM PERFORMANCE INCENTIVE PLAN
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE BY SPECIAL RESOLUTION THE For For Management
AMENDMENTS TO ARTICLES 84 AND 94 OF
UNITED AMERICA INDEMNITY, LTD.'S AMENDED
AND RESTATED MEMORANDUM & ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
1B ELECT LARRY A. FRAKES AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
1C ELECT STEPHEN A. COZEN AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
1D ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management
UNITED AMERICA LIMITED, LTD.
1E ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
1F ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
1G ELECT SETH GERSCH AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2008
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD., ACTING
BY ITS AUDIT COMMITTEE, TO S
3A.1 DIRECTOR - ALAN BOSSIN$ For For Management
3A.2 DIRECTOR - LARRY A. FRAKES$ For For Management
3A.3 DIRECTOR - DAVID R. WHITING$ For For Management
3A.4 DIRECTOR - JANITA BURKE WALDRON*$ For For Management
3A.5 DIRECTOR - RICHARD H. BLACK*$ For For Management
3B TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD.
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. HULTQUIST For For Management
01.2 DIRECTOR - CASEY D. MAHON For For Management
01.3 DIRECTOR - SCOTT MCINTYRE JR. For For Management
01.4 DIRECTOR - RANDY A. RAMLO For For Management
01.5 DIRECTOR - FRANK S. WILKINSON JR. For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE UNITED FIRE & CASUALTY COMPANY
NONQUALIFIED EMPLOYEE STOCK OPTION PLAN.
03 TO AMEND SECTION 4 OF ARTICLE V OF UNITED For For Management
FIRE & CASUALTY COMPANY'S FOURTH AMENDED
AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE FROM 50 TO 60 THE MAXIMUM NUMBER
OF DAYS THE STOCK TRANSFER BOOKS MAY BE
CLOSED IN ORDER TO MAKE A DETERMINATION
OF STOC
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - W.E. JOHNSTON, JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ISSUANCE OF COMMON STOCK PURSUANT TO THE For For Management
MERGER AGREEMENT AND THE ISSUANCE OF THE
SERIES A PREFERRED STOCK AND SERIES B
PREFERRED STOCK ISSUABLE PURSUANT TO THE
STAGE 2 SECURITIES PURCHASE AGREEMENT.
02 THE AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR PREFERRED STOCK AND TO APPROVE A
CLASS OF NON-VOTING COMMON STOCK.
03.1 DIRECTOR - BARRY W. AVERILL For For Management
03.2 DIRECTOR - RICHARD A. BARASCH For For Management
03.3 DIRECTOR - BRADLEY E. COOPER For For Management
03.4 DIRECTOR - MARK M. HARMELING For For Management
03.5 DIRECTOR - LINDA H. LAMEL For For Management
03.6 DIRECTOR - ERIC W. LEATHERS For For Management
03.7 DIRECTOR - PATRICK J. MCLAUGHLIN For For Management
03.8 DIRECTOR - ROBERT A. SPASS For For Management
03.9 DIRECTOR - ROBERT F. WRIGHT For For Management
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
05 THE AMENDMENT OF AND THE INCREASE IN THE For For Management
NUMBER OF SHARES ISSUABLE UNDER OUR 1998
INCENTIVE COMPENSATION PLAN.
06 THE AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO CHANGE OUR NAME TO
UNIVERSAL AMERICAN CORP.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES T. MUNGER For For Management
01.2 DIRECTOR - CAROLYN H. CARLBURG For For Management
01.3 DIRECTOR - ROBERT E. DENHAM For For Management
01.4 DIRECTOR - ROBERT T. FLAHERTY For For Management
01.5 DIRECTOR - PETER D. KAUFMAN For For Management
01.6 DIRECTOR - E. CASPERS PETERS For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BARRETTE* For For Management
01.2 DIRECTOR - Y. BROUILLETTE* For For Management
01.3 DIRECTOR - G.J. GILLESPIE, III* For For Management
01.4 DIRECTOR - J.D. GILLESPIE* For For Management
01.5 DIRECTOR - C.B. CHOKEL** For For Management
01.6 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.7 DIRECTOR - G. THORSTENSSON** For For Management
01.8 DIRECTOR - A.L. WATERS** For For Management
01.9 DIRECTOR - C.B. CHOKEL# For For Management
01.10 DIRECTOR - C.H. REPASY# For For Management
01.11 DIRECTOR - W.J. TRACE# For For Management
01.12 DIRECTOR - A.L. WATERS# For For Management
01.13 DIRECTOR - R. BARRETTE$ For For Management
01.14 DIRECTOR - H.K. CHENG$ For For Management
01.15 DIRECTOR - D.T. FOY$ For For Management
01.16 DIRECTOR - J.L. PITTS$ For For Management
01.17 DIRECTOR - S.W. EDWARDS+ For For Management
01.18 DIRECTOR - D.T. FOY+ For For Management
01.19 DIRECTOR - R.R. LUSARDI+ For For Management
01.20 DIRECTOR - M.R. MALINOW+ For For Management
01.21 DIRECTOR - J.L. PITTS+ For For Management
01.22 DIRECTOR - R. BARRETTE++ For For Management
01.23 DIRECTOR - D.T. FOY++ For For Management
01.24 DIRECTOR - J.L. PITTS++ For For Management
01.25 DIRECTOR - W.J. TRACE++ For For Management
07 AMENDMENT TO THE COMPANY'S BYE-LAW 62. For For Management
08 AMENDMENT TO THE COMPANY'S BYE-LAWS 39 For For Management
AND 52.
09 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 APPROVE AN INCREASE OF 370,000 SHARES OF For For Management
COMMON STOCK RESERVED FOR AWARDS UNDER
THE ZENITH NATIONAL INSURANCE CORP. 2004
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
============== ISHARES DOW JONES U.S. MEDICAL DEVICES INDEX FUND ===============
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. WEISS For For Management
01.2 DIRECTOR - LI YU For For Management
02 TO APPROVE THE 2007 INCENTIVE AWARD PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. EMMITT For For Management
01.2 DIRECTOR - C.H. PORTER, PH.D. For For Management
01.3 DIRECTOR - D. VERNE SHARMA For For Management
02 PROPOSAL TO AMEND OUR EMPLOYEE STOCK For For Management
PURCHASE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. ROSS BROWN For For Management
01.2 DIRECTOR - MICHAEL T. MODIC For For Management
01.3 DIRECTOR - EDWARD F. VOBORIL For For Management
02 TO DECLASSIFY OUR BOARD OF DIRECTORS. For For Management
03 TO APPROVE THE ANALOGIC CORPORATION For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BAKER For For Management
01.2 DIRECTOR - BARBARA D. BOYAN, PH.D. For For Management
01.3 DIRECTOR - DAVID F. FITZGERALD For For Management
01.4 DIRECTOR - JAMES G. FOSTER For For Management
01.5 DIRECTOR - TERRENCE E. GEREMSKI For For Management
01.6 DIRECTOR - TORD B. LENDAU For For Management
01.7 DIRECTOR - PETER L. WILSON For For Management
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S For For Management
2003 AMENDED AND RESTATED INCENTIVE STOCK
PLAN TO, AMONG OTHER MODIFICATIONS,
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
1,200,000.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN M. FARR For For Management
01.2 DIRECTOR - VAN B. HONEYCUTT For For Management
01.3 DIRECTOR - JAMES V. MAZZO For For Management
01.4 DIRECTOR - BETTY WOODS For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN J. D'SILVA For For Management
01.2 DIRECTOR - STEPHEN W. FESIK For For Management
01.3 DIRECTOR - DIRK D. LAUKIEN For For Management
01.4 DIRECTOR - RICHARD M. STEIN For For Management
01.5 DIRECTOR - BERNHARD WANGLER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BRUKER CORPORATION FOR FISCAL 2008.
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. EASTON For For Management
01.2 DIRECTOR - MITCHELL D. MROZ For For Management
01.3 DIRECTOR - HOLLINGS C. RENTON For For Management
02 TO AMEND AND RESTATE CEPHEID'S 2006 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ASMUNDSON For For Management
01.2 DIRECTOR - JAMES J. LOUGHLIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------
DJO INCORPORATED
Ticker: DJO Security ID: 23325G104
Meeting Date: NOV 6, 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 JULY 15, 2007, AMONG
REABLE THERAPEUTICS FINANCE LLC, REACTION
ACQUISITION MERGER SUB, INC. AND DJO
INCORPORATED, 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.
- --------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.J. LEVANGIE For For Management
01.2 DIRECTOR - R.J. PALMISANO For For Management
01.3 DIRECTOR - E.H. WEATHERMAN For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK T. RYAN* For For Management
01.2 DIRECTOR - RONALD A. MALONE** For For Management
01.3 DIRECTOR - CHARLES E. GOLDEN*** For For Management
01.4 DIRECTOR - W AUGUST HILLENBRAND*** For For Management
01.5 DIRECTOR - JOANNE C. SMITH*** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"HILLENBRAND INDUSTRIES, INC." TO
"HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For Withheld Management
01.5 DIRECTOR - DR. JACK GOLDSTEIN For For Management
01.6 DIRECTOR - JOHN A. HARRIS For For Management
01.7 DIRECTOR - HIROSHI HOKETSU For For Management
01.8 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING, INCLUDING ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DUGGAN For For Management
01.2 DIRECTOR - FLOYD D. LOOP For For Management
01.3 DIRECTOR - GEORGE STALK JR For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. DELANEY For For Management
01.2 DIRECTOR - BERNADINE P. HEALY M.D. For Withheld Management
01.3 DIRECTOR - C. MARTIN HARRIS, M.D. For Withheld Management
01.4 DIRECTOR - A. MALACHI MIXON, III For For Management
02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS.
04 DECLASSIFY BOARD OF DIRECTORS. Against For Shareholder
05 MAJORITY VOTING FOR DIRECTORS. Against For Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. LEININGER, MD For For Management
01.2 DIRECTOR - WOODRIN GROSSMAN For For Management
01.3 DIRECTOR - DAVID J. SIMPSON For For Management
02 TO APPROVE THE 2008 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 26, 2007,
AMONG MEDTRONIC, INC., JETS ACQUISITION
CORPORATION AND KYPHON INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.J. BARKER, MD, PHD For Withheld Management
01.2 DIRECTOR - SANFORD FITCH For Withheld Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUNT For For Management
01.2 DIRECTOR - HANSEN A. YUAN, M.D. 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.
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY D. LINDHOLM For For Management
01.2 DIRECTOR - SARA J. WHITE For For Management
01.3 DIRECTOR - WILLIAM H. YOUNGER, JR. For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. CARUSO For For Management
01.2 DIRECTOR - JEANNE COHANE For For Management
01.3 DIRECTOR - NICHOLAS P. ECONOMOU For For Management
01.4 DIRECTOR - JAMES G. MARTIN For For Management
01.5 DIRECTOR - A. NEIL PAPPALARDO For Withheld Management
01.6 DIRECTOR - LOUIS P. VALENTE For For Management
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. QUINN For For Management
01.2 DIRECTOR - RICHARD SULPIZIO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS A. COTTER, PHD For For Management
01.2 DIRECTOR - GERALD E. MCGINNIS For For Management
01.3 DIRECTOR - CRAIG B. REYNOLDS For For Management
01.4 DIRECTOR - CANDACE L. LITTELL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. HOOD For For Management
01.2 DIRECTOR - H.M. JANSEN KRAEMER, JR For For Management
01.3 DIRECTOR - JEFFREY T. SLOVIN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2008.
- --------------------------------------------------------------------------------
SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRBY L. CRAMER For Withheld Management
01.2 DIRECTOR - CARMEN L. DIERSEN For Withheld Management
01.3 DIRECTOR - KEVIN M. GOODWIN For Withheld Management
01.4 DIRECTOR - EDWARD V. FRITZKY For Withheld Management
01.5 DIRECTOR - S.R. GOLDSTEIN, M.D. For Withheld Management
01.6 DIRECTOR - PAUL V. HAACK For Withheld Management
01.7 DIRECTOR - ROBERT G. HAUSER, M.D. For Withheld Management
01.8 DIRECTOR - W.G. PARZYBOK, JR. For Withheld Management
01.9 DIRECTOR - JACQUES SOUQUET, PH.D. For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SONOSITE, INC. 2005 STOCK INCENTIVE
PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.3 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.4 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.5 DIRECTOR - J.B. RICHEY For For Management
01.6 DIRECTOR - MOHSEN M. SOHI For For Management
01.7 DIRECTOR - JOHN P. WAREHAM For For Management
01.8 DIRECTOR - LOYAL W. WILSON For For Management
01.9 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS RELATING TO THE NEW NYSE
REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN S. MOORE For For Management
01.2 DIRECTOR - FRANCIS T. NUSSPICKEL For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL F. DIMICK For For Management
01.2 DIRECTOR - J. DONALD HILL For For Management
01.3 DIRECTOR - GERHARD F. BURBACH For For Management
01.4 DIRECTOR - HOWARD E. CHASE For For Management
01.5 DIRECTOR - J. DANIEL COLE For For Management
01.6 DIRECTOR - STEVEN H. COLLIS For For Management
01.7 DIRECTOR - ELISHA W. FINNEY For For Management
01.8 DIRECTOR - D. KEITH GROSSMAN For For Management
01.9 DIRECTOR - DANIEL M. MULVENA For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE THORATEC CORPORATION 2006
INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
TOMOTHERAPY INC
Ticker: TOMO Security ID: 890088107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS ROCKWELL MACKIE* For For Management
01.2 DIRECTOR - JOHN J. MCDONOUGH* For For Management
01.3 DIRECTOR - FRANCES S. TAYLOR* For For Management
01.4 DIRECTOR - JOHN J. GREISCH** For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARRY W. ROGERSON For For Management
01.2 DIRECTOR - ELIZABETH E. TALLETT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
VARIAN, INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY D. BLACKFORD For For Management
01.2 DIRECTOR - MARTIN J. EMERSON For For Management
01.3 DIRECTOR - LAWRENCE W. HAMILTON For For Management
01.4 DIRECTOR - GARY D. HENLEY For For Management
01.5 DIRECTOR - JOHN L. MICLOT For For Management
01.6 DIRECTOR - AMY S. PAUL For For Management
01.7 DIRECTOR - ROBERT J. QUILLINAN For For Management
01.8 DIRECTOR - DAVID D. STEVENS For For Management
01.9 DIRECTOR - JAMES T. TREACE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2008.
03 TO APPROVE THE AMENDMENT TO OUR FOURTH For For Management
AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN TO (A) INCREASE BY 700,000
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR AWARDS THEREUNDER AND (B)
MAKE CERTAIN ADMINISTRATIVE CHANGES TO
THE PLAN.
- --------------------------------------------------------------------------------
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
========== ISHARES DOW JONES U.S. OIL & GAS EXPLORATION & PRODUCTION ===========
========== INDEX FUND ===========
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LLOYD T. ROCHFORD For For Management
01.2 DIRECTOR - CLAYTON E. WOODRUM For For Management
01.3 DIRECTOR - CARL H. FIDDNER For For Management
01.4 DIRECTOR - STANLEY M. MCCABE For For Management
01.5 DIRECTOR - ANTHONY B. PETRELLI For For Management
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND For For Management
THE STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO THE PLAN FROM 2,500,000 TO 3,000,000
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC.
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. COHEN For For Management
01.2 DIRECTOR - HARMON S. SPOLAN For For Management
01.3 DIRECTOR - DENNIS A. HOLTZ For For Management
02 PROPOSAL TO ADOPT THE AMENDED AND For For Management
RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVES.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRIS A. BRISACK For For Management
01.2 DIRECTOR - GEORGE R. EDWARDS For For Management
01.3 DIRECTOR - WALTER WENDLANDT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDRICK J. BARRETT For For Management
01.2 DIRECTOR - JIM W. MOGG For For Management
01.3 DIRECTOR - MICHAEL E. WILEY For For Management
02 PROPOSAL TO APPROVE THE 2008 STOCK For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE CLASSIFICATION
OF TERMS OF THE BOARD OF DIRECTORS TO
REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
05 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC
Ticker: BZP Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON GRAY For For Management
01.2 DIRECTOR - E. BARGER MILLER, III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
JOHNSON MILLER & CO., CPA'S PC AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - WILLIAM P. VITITOE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.P. JOHNSON IV For For Management
01.2 DIRECTOR - STEVEN A. WEBSTER For For Management
01.3 DIRECTOR - THOMAS L. CARTER, JR. For For Management
01.4 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.5 DIRECTOR - F. GARDNER PARKER For For Management
01.6 DIRECTOR - ROGER A. RAMSEY For For Management
01.7 DIRECTOR - FRANK A. WOJTEK For For Management
02 AMENDMENT OF THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 90,000,000.
03 APPROVAL OF THE APPOINTMENT OF PANNELL For For Management
KERR FORSTER OF TEXAS, P.C. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARIF SOUKI For For Management
01.2 DIRECTOR - WALTER L. WILLIAMS For For Management
01.3 DIRECTOR - KEITH F. CARNEY For Withheld Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
CHENIERE ENERGY, INC. AMENDED AND
RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL For For Management
1B ELECTION OF DIRECTOR: F.H. MERELLI For For Management
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
CNX GAS CORPORATION
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP W. BAXTER For For Management
01.2 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management
01.3 DIRECTOR - NICHOLAS J. DELULIIS For For Management
01.4 DIRECTOR - RAJ K. GUPTA For For Management
01.5 DIRECTOR - J. BRETT HARVEY For For Management
01.6 DIRECTOR - WILLIAM J. LYONS For For Management
01.7 DIRECTOR - JOHN R. PIPSKI For For Management
01.8 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITOR FOR
2008.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. JAY ALLISON For For Management
01.2 DIRECTOR - DAVID W. SLEDGE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
CONCHO RESOURCES INC
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY A. LEACH For For Management
01.2 DIRECTOR - WILLIAM H EASTER III For For Management
01.3 DIRECTOR - W. HOWARD KEENAN, JR. For For Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.R. SANDERS, JR. For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. LIPINSKI For For Management
01.2 DIRECTOR - SCOTT L. LEBOVITZ For For Management
01.3 DIRECTOR - REGIS B. LIPPERT For For Management
01.4 DIRECTOR - GEORGE E. MATELICH For For Management
01.5 DIRECTOR - STEVE A. NORDAKER For For Management
01.6 DIRECTOR - STANLEY DE J. OSBORNE For For Management
01.7 DIRECTOR - KENNETH A. PONTARELLI For For Management
01.8 DIRECTOR - MARK E. TOMKINS For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 36,000,000 For For Management
SHARES OF THE COMPANY'S COMMON STOCK TO
TRACINDA CORPORATION PURSUANT TO THE
COMPANY STOCK PURCHASE AGREEMENT DATED AS
OF DECEMBER 29, 2007, BY AND BETWEEN THE
COMPANY AND TRACINDA CORPORATION.
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN (11) TO FIFTEEN
(15).
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - JOHN R. WALLACE For For Management
01.3 DIRECTOR - HANK BROWN For For Management
01.4 DIRECTOR - KEVIN R. COLLINS For For Management
01.5 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.6 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.7 DIRECTOR - RUSSELL S. LEWIS For For Management
01.8 DIRECTOR - JAMES J. MURREN For For Management
01.9 DIRECTOR - JORDAN R. SMITH For For Management
01.10 DIRECTOR - NEAL A. STANLEY For For Management
01.11 DIRECTOR - DANIEL J. TAYLOR For For Management
01.12 DIRECTOR - JAMES B. WALLACE For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF OUR
AUTHORIZED COMMON STOCK FROM 250,000,000
SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
SPLIT OUR COMMON SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE For For Management
COMPANY TO EXTEND THE SOLICITATION PERIOD
IN THE EVENT THAT THE SPECIAL MEETING IS
POSTPONED OR ADJOURNED FOR ANY REASON.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - MICHAEL L. BEATTY For For Management
01.3 DIRECTOR - MICHAEL B. DECKER For For Management
01.4 DIRECTOR - DAVID I. HEATHER For For Management
01.5 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.6 DIRECTOR - GARETH ROBERTS For For Management
01.7 DIRECTOR - RANDY STEIN For For Management
01.8 DIRECTOR - WIELAND F. WETTSTEIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 APPROVAL OF THE 2008 INCENTIVE STOCK For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. BACHMANN For For Management
01.2 DIRECTOR - JOHN C. BUMGARNER, JR. For Withheld Management
01.3 DIRECTOR - JERRY D. CARLISLE For For Management
01.4 DIRECTOR - HAROLD D. CARTER For For Management
01.5 DIRECTOR - ENOCH L. DAWKINS For For Management
01.6 DIRECTOR - ROBERT D. GERSHEN For Withheld Management
01.7 DIRECTOR - WILLIAM R. HERRIN, JR. For Withheld Management
01.8 DIRECTOR - JAMES R. LATIMER, III For For Management
01.9 DIRECTOR - BRYANT H. PATTON For For Management
01.10 DIRECTOR - STEVEN J. PULLY For For Management
01.11 DIRECTOR - DR. NORMAN C. FRANCIS For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO ADJOURN OR POSTPONE THE MEETING, AS For Against Management
NECESSARY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For Withheld Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For Withheld Management
02 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO APPROVE (I) THE DESIGNATIONS,
PREFERENCES, LIMITATIONS AND RELATIVE
RIGHTS; (II) THE ISSUANCE OF SHARES OF
OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND
(III) THE REMOVAL
03 IF THE SHAREHOLDERS DO NOT APPROVE For For Management
PROPOSAL 2. TO CONSIDER AND VOTE UPON A
PROPOSAL TO REMOVE THE RESTRICTIONS ON
CONVERSION PRICE ADJUSTMENTS FOR OUR
SERIES A-1, SERIES A-2, SERIES B AND
SERIES C 7.0% CUMULATIVE CONVERTIBLE
PERPETUAL PREFERRED STOCK SET
04 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO AMEND THE EXCO RESOURCES,
INC. 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 10,000,000 SHARES.
05 PROPOSAL TO CONSIDER AND VOTE UPON AN For For Management
AMENDMENT TO EXCO'S THIRD AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK FROM 260,000,000
TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For For Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CRAIG CLARK For For Management
01.2 DIRECTOR - JAMES H. LEE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. GIBBS For For Management
01.2 DIRECTOR - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSIAH T. AUSTIN For For Management
01.2 DIRECTOR - GERALDINE A. FERRARO For For Management
01.3 DIRECTOR - GENE WASHINGTON 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 ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. CHESEBRO' For For Management
01.2 DIRECTOR - JAMES A. EDMISTON For For Management
01.3 DIRECTOR - DR. IGOR EFFIMOFF For For Management
01.4 DIRECTOR - H.H. HARDEE For For Management
01.5 DIRECTOR - ROBERT E. IRELAN For For Management
01.6 DIRECTOR - PATRICK M. MURRAY For For Management
01.7 DIRECTOR - J. MICHAEL STINSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - M.R. HICKERSON For For Management
01.4 DIRECTOR - T.K. MATTHEWS For For Management
01.5 DIRECTOR - R.G. MCKENZIE For For Management
01.6 DIRECTOR - J.P. REID For For Management
01.7 DIRECTOR - P.T. STOFFEL For For Management
02 RATIFICATION OF THE RECOMMENDATION OF THE For For Management
COMPANY'S AUDIT COMMITTEE, ENDORSED BY
THE BOARD OF DIRECTORS, OF THE SELECTION
OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN GINNS For For Management
01.2 DIRECTOR - SCOTT D. JOSEY For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
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 A. DAY For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
01.5 DIRECTOR - SUZANNE T. MESTAYER For For Management
01.6 DIRECTOR - JAMES R. MOFFETT For For Management
01.7 DIRECTOR - B.M. RANKIN, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2008 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - HOWARD H. NEWMAN For For Management
01.3 DIRECTOR - THOMAS G. RICKS For For Management
01.4 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.5 DIRECTOR - DENNIS R. HENDRIX For For Management
01.6 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.7 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.8 DIRECTOR - J. MICHAEL LACEY For For Management
01.9 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.10 DIRECTOR - J. TERRY STRANGE For For Management
01.11 DIRECTOR - PAMELA J. GARDNER For For Management
01.12 DIRECTOR - JUANITA F. ROMANS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. NASH For For Management
01.2 DIRECTOR - LARRY C. OLDHAM For For Management
01.3 DIRECTOR - MARTIN B. ORING For For Management
01.4 DIRECTOR - RAY M. POAGE For For Management
01.5 DIRECTOR - JEFFREY G. SHRADER For For Management
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE For For Management
PLAN.
03 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - WILLIAM H. SHEA, JR. For For Management
01.8 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.9 DIRECTOR - GARY K. WRIGHT For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. FULLER For For Management
01.2 DIRECTOR - ROBERT G. RAYNOLDS For For Management
01.3 DIRECTOR - CHRISTOPHER A. VIGGIANO For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
AMENDMENT TO PETROHAWK ENERGY CORPORATION
THIRD AMENDED AND RESTATED 2004 EMPLOYEE
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD C. WILSON For For Management
01.2 DIRECTOR - TUCKER S. BRIDWELL For For Management
01.3 DIRECTOR - GARY A. MERRIMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BAROFFIO For For Management
01.2 DIRECTOR - EDISON C. BUCHANAN For For Management
01.3 DIRECTOR - SCOTT D. SHEFFIELD For For Management
01.4 DIRECTOR - JIM A. WATSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
PLAINS COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 17, 2007, BY AND AMONG PLAINS, PXP
ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
PLAINS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES FROM 150,000,000 TO 250,000,000 IF
THE MERGER OCCURS.
03 APPROVAL OF ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF EITHER OR
BOTH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For Withheld Management
01.5 DIRECTOR - TOM H. DELIMITROS For Withheld Management
01.6 DIRECTOR - THOMAS A. FRY, III For For Management
01.7 DIRECTOR - ROBERT L. GERRY, III For For Management
01.8 DIRECTOR - CHARLES G. GROAT For For Management
01.9 DIRECTOR - JOHN H. LOLLAR For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED JULY 17, 2007, BY AND AMONG PLAINS
EXPLORATION & PRODUCTION COMPANY, PXP
ACQUISITION LLC AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. DARDEN For For Management
01.2 DIRECTOR - W. BYRON DUNN For Withheld Management
01.3 DIRECTOR - MARK J. WARNER For For Management
02 APPROVAL OF QUICKSILVER'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY L. LIMBACHER For For Management
01.2 DIRECTOR - RICHARD W. BECKLER For For Management
01.3 DIRECTOR - DONALD D. PATTESON, JR. For For Management
01.4 DIRECTOR - D. HENRY HOUSTON For For Management
01.5 DIRECTOR - JOSIAH O. LOW III 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 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
2005 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF AVAILABLE SHARES OF COMMON
STOCK FOR AWARDS FROM 3,000,000 TO
4,950,000.
- --------------------------------------------------------------------------------
SANDRIDGE ENERGY INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOM L. WARD For For Management
01.2 DIRECTOR - ROY T. OLIVER, JR. For For Management
02 RATIFICATION OF REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP.
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For For Management
01.2 DIRECTOR - ANTHONY J. BEST For For Management
01.3 DIRECTOR - LARRY W. BICKLE For For Management
01.4 DIRECTOR - WILLIAM J. GARDINER For For Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For For Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For For Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For For Management
02 THE PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS For For Management
PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE, LLP BY THE AUDIT
COMMITTEE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. BERNHARD For For Management
I.2 DIRECTOR - DAVID H. WELCH For For Management
II RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP
III APPROVAL OF AMENDMENT TO THE BYLAWS TO For For Management
ELIMINATE THE CLASSIFIED STRUCTURE OF THE
BOARD
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEANNA L. CANNON For Withheld Management
01.2 DIRECTOR - DOUGLAS J. LANIER For Withheld Management
01.3 DIRECTOR - BRUCE H. VINCENT For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - ROGER A. BROWN For For Management
01.3 DIRECTOR - W. CHARLES HELTON For For Management
01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.5 DIRECTOR - ROBERT E. RIGNEY For For Management
02 APPOINTMENT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL REGARDING CLIMATE
CHANGE WHICH IS OPPOSED BY THE BOARD OF
DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
W & T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MS. VIRGINIA BOULET For For Management
01.2 DIRECTOR - MR. J.F. FREEL For For Management
01.3 DIRECTOR - MR. SAMIR G. GIBARA For For Management
01.4 DIRECTOR - MR. ROBERT I. ISRAEL For For Management
01.5 DIRECTOR - MR. TRACY W. KROHN For For Management
01.6 DIRECTOR - MR. S. JAMES NELSON, JR For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHET BORGIDA For For Management
01.2 DIRECTOR - MICHAEL R. QUINLAN For For Management
01.3 DIRECTOR - NORMAN F. SWANTON For For Management
02 FOR THE RATIFICATION OF THE APPOINTMENT For For Management
OF GRANT THORNTON LLP AS THE COMPANY'S
AUDITORS FOR THE YEAR 2008.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL L. FOSTER For For Management
01.2 DIRECTOR - CARIN M. BARTH For For Management
01.3 DIRECTOR - L. FREDERICK FRANCIS For For Management
02 TO RATIFY THE SELECTION OF DELOITTE AND For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALMER L. MOE For For Management
01.2 DIRECTOR - D. SHERWIN ARTUS For For Management
02 APPROVAL OF PERFORMANCE GOALS AND RELATED For For Management
MATTERS UNDER THE 2003 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
========== ISHARES DOW JONES U.S. OIL EQUIPMENT & SERVICES INDEX FUND ==========
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 50,000,000
SHARES TO 90,000,000 SHARES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE For For Management
GOVERNED BY THE TEXAS BUSINESS
ORGANIZATIONS CODE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SERIES B PREFERENCE SHARES.
04 APPROVAL OF AN AMENDMENT TO ADOPT THE For For Management
BRISTOW GROUP INC. 2007 LONG TERM
INCENTIVE PLAN.
05 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO
400,000,000.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE E. COOKE, JR. For For Management
01.2 DIRECTOR - CHAD C. DEATON For For Management
01.3 DIRECTOR - JAMES B. JENNINGS For For Management
01.4 DIRECTOR - GARY A. KOLSTAD For For Management
01.5 DIRECTOR - H.E. LENTZ, JR. For For Management
01.6 DIRECTOR - RANDY L. LIMBACHER For For Management
01.7 DIRECTOR - WILLIAM C. MORRIS For For Management
01.8 DIRECTOR - ROBERT S. RUBIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. BOSWELL For For Management
01.2 DIRECTOR - MICHAEL MCSHANE For For Management
01.3 DIRECTOR - MARCUS A. WATTS For Withheld Management
02 TO APPROVE THE COMPLETE PRODUCTION For For Management
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - JOHN R. BOLTON For For Management
01.4 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.5 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.6 DIRECTOR - HERBERT C. HOFMANN For For Management
01.7 DIRECTOR - ARTHUR L. REBELL For For Management
01.8 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MIKE WALKER For For Management
01.2 DIRECTOR - JOHN V. LOVOI For For Management
02 APPROVAL OF THE APPOINTMENT OF BDO For For Management
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - I. JON BRUMLEY For For Management
04.2 DIRECTOR - TED COLLINS, JR. For For Management
04.3 DIRECTOR - MARGARET K. DORMAN For For Management
04.4 DIRECTOR - ROBERT R. FURGASON For For Management
04.5 DIRECTOR - VICTOR E. GRIJALVA For For Management
04.6 DIRECTOR - GORDON T. HALL For For Management
04.7 DIRECTOR - JOHN E. JACKSON For For Management
04.8 DIRECTOR - PETER H. KAMIN For For Management
04.9 DIRECTOR - WILLIAM C. PATE For For Management
04.10 DIRECTOR - STEPHEN M. PAZUK For For Management
04.11 DIRECTOR - L. ALI SHEIKH For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HANOVER
COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET F. CLARK For For Management
01.2 DIRECTOR - ERNIE L. DANNER For For Management
01.3 DIRECTOR - URIEL E. DUTTON For For Management
01.4 DIRECTOR - GORDON T. HALL For For Management
01.5 DIRECTOR - J.W.G. HONEYBOURNE For For Management
01.6 DIRECTOR - JOHN E. JACKSON For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - STEPHEN M. PAZUK For For Management
01.9 DIRECTOR - STEPHEN A. SNIDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MAURY DEVINE For For Management
01.2 DIRECTOR - THOMAS M. HAMILTON For For Management
01.3 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR INCENTIVE
COMPENSATION AND STOCK PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. WEBSTER For For Management
01.2 DIRECTOR - WILLIAM R. ZIEGLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER I. BIJUR For Withheld Management
01.2 DIRECTOR - DAVID J. BUTTERS For Withheld Management
01.3 DIRECTOR - MARSHALL A. CROWE For For Management
01.4 DIRECTOR - LOUIS S. GIMBEL, 3RD For For Management
01.5 DIRECTOR - SHELDON S. GORDON For For Management
01.6 DIRECTOR - ROBERT B. MILLARD For For Management
01.7 DIRECTOR - ROBERT T. O'CONNELL For For Management
01.8 DIRECTOR - REX C. ROSS For For Management
01.9 DIRECTOR - BRUCE A. STREETER For For Management
02 TO VOTE ON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF UHY LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON F. AHALT For For Management
01.2 DIRECTOR - ANTHONY TRIPODO For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ARMSTRONG For For Management
01.2 DIRECTOR - JOHN D. ZEGLIS For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. BATES, JR. For For Management
01.2 DIRECTOR - THOMAS J. MADONNA For For Management
01.3 DIRECTOR - THIERRY PILENKO For For Management
02 TO APPROVE THE ISSUANCE OF HERCULES For For Management
COMMON STOCK TO TODCO STOCKHOLDERS
PURSUANT TO THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE
AS OF MARCH 18, 2007, BY AND AMONG
HERCULES, TODCO AND THE HERCULES OFFSHORE
DRILLING COMPANY LLC.
03 SUBJECT TO COMPLETION OF THE MERGER, TO For For Management
APPROVE THE AMENDED AND RESTATED HERCULES
OFFSHORE 2004 LONG-TERM INCENTIVE PLAN,
INCREASING THE NUMBER OF SHARES OF
HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 6,800,000
SHARES.
04 AS AN ALTERNATIVE TO PROPOSAL 3, IF THE For For Management
MERGER IS NOT COMPLETED, TO APPROVE THE
AMENDED AND RESTATED HERCULES OFFSHORE
2004 LONG- TERM INCENTIVE PLAN,
INCREASING THE NUMBER OF SHARES OF
HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE BY 1,200,000 SHARES.
05 TO APPROVE THE ADJOURNMENT OF THE For For Management
HERCULES MEETINGS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. REYNOLDS For For Management
01.2 DIRECTOR - F. GARDNER PARKER For For Management
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker: HOFF Security ID: 44043J204
Meeting Date: DEC 10, 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 AS OF JUNE 11,
2007, BY AND AMONG CAL DIVE
INTERNATIONAL, INC., CAL DIVE
ACQUISITION, LLC, AND HORIZON OFFSHORE,
INC.
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, For For Management
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. HORNBECK For For Management
01.2 DIRECTOR - PATRICIA B. MELCHER For For Management
02 RATIFICATION OF SELECTION OF AUDITORS - For For Management
TO RATIFY THE REAPPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. PEEBLER For For Management
01.2 DIRECTOR - JOHN N. SEITZ For For Management
01.3 DIRECTOR - SAM K. SMITH For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF ION'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 6,700,000 TO 7,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ION'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BREAZZANO For For Management
01.2 DIRECTOR - WILLIAM D. FERTIG For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
01.4 DIRECTOR - ROBERT K. REEVES For For Management
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF GRANT THORNTON LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. TROUT, JR. For For Management
01.2 DIRECTOR - J.T. JONGEBLOED For For Management
01.3 DIRECTOR - S.V. BAER For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NATCO GROUP INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN U. CLARKE For For Management
01.2 DIRECTOR - THOMAS C. KNUDSON For For Management
01.3 DIRECTOR - PATRICK M. MCCARTHY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For For Management
01.3 DIRECTOR - G. STEPHEN FINLEY For For Management
01.4 DIRECTOR - PAUL L. HOWES For For Management
01.5 DIRECTOR - JAMES W. MCFARLAND For For Management
01.6 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.7 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE THE NEWPARK For For Management
RESOURCES, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER T. SEAVER For For Management
01.2 DIRECTOR - DOUGLAS E. SWANSON For For Management
01.3 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE OIL STATE INTERNATIONAL, For For Management
INC. 2001 EQUITY PARTICIPATION PLAN, AS
AMENDED AND RESTATED EFFECTIVE FEBRUARY
18, 2008.
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. PARKER JR. For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - ROGER B. PLANK For For Management
02 PROPOSAL TO AMEND THE PARKER DRILLING For For Management
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT F. D'ANNUNZIO For For Management
01.2 DIRECTOR - THOMAS E. RILEY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH E. CASABONA For For Management
01.2 DIRECTOR - RICHARD W. MCCULLOUGH For For Management
01.3 DIRECTOR - LARRY F. MAZZA For For Management
01.4 DIRECTOR - DAVID C. PARKE For Withheld Management
01.5 DIRECTOR - JEFFREY C. SWOVELAND For Withheld Management
02 TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO: (1)
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $0.01, OF THE
COMPANY FROM 50,000,000 SHARES TO
100,000,000 SHARES, AND (2) AUTHORIZE
50,000,000 SHARES OF PREFERRED
03 TO AMEND AND RESTATE THE COMPANY'S 2005 For For Management
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN FROM 40,000 TO
100,000 AND CHANGE THE VESTING. THE
AMENDED AND RESTATED PLAN IS PRESENTED IN
EXHIBIT B TO THE C
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT BUNCH For For Management
02 TO APPROVE THE PIONEER DRILLING COMPANY For For Management
2007 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN A. BURKHARDT For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For Withheld Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - DAVID A. HAGER For For Management
01.5 DIRECTOR - FRANCIS S. KALMAN For Withheld Management
01.6 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.7 DIRECTOR - ROBERT G. PHILLIPS For For Management
01.8 DIRECTOR - LOUIS A. RASPINO For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2004 DIRECTORS' STOCK INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE 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
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RANDALL ROLLINS For For Management
01.2 DIRECTOR - HENRY B. TIPPIE For For Management
01.3 DIRECTOR - JAMES B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.3 DIRECTOR - RICHARD FAIRBANKS For For Management
01.4 DIRECTOR - MICHAEL E. GELLERT For For Management
01.5 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.6 DIRECTOR - OIVIND LORENTZEN For For Management
01.7 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.8 DIRECTOR - CHRISTOPHER REGAN For For Management
01.9 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.10 DIRECTOR - STEVEN WEBSTER For For Management
01.11 DIRECTOR - STEVEN J. WISCH 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - E.E. 'WYN' HOWARD, III For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC.
Ticker: TTES Security ID: 87306E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GUS D. HALAS For For Management
02 PROPOSAL TO AMEND AND RESTATE THE 2002 For Against Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL D. COOMBS For For Management
01.2 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.3 DIRECTOR - TOM H. DELIMITROS For For Management
01.4 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.5 DIRECTOR - ALLEN T. MCINNES For For Management
01.6 DIRECTOR - KENNETH P. MITCHELL For For Management
01.7 DIRECTOR - WILLIAM D. SULLIVAN For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE TETRA TECHNOLOGIES,
INC. AMENDED AND RESTATED 2007 EQUITY
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. DUMOULIN For For Management
01.2 DIRECTOR - J. WAYNE LEONARD For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF
MERGER, EFFECTIVE MARCH 18, 2007, BY AND
AMONG HERCULES OFFSHORE, INC., TODCO AND
THE HERCULES OFFSHORE DRILLING COMPANY
LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO W
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVING
PROPOSAL 1.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. BACHMANN For Withheld Management
01.2 DIRECTOR - KENNETH M BURKE For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING P. KIRCHNER For For Management
01.2 DIRECTOR - DON COOK For For Management
01.3 DIRECTOR - J. MICHAEL ADCOCK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - THOMAS C. CASE For For Management
04.2 DIRECTOR - JANET F. CLARK For For Management
04.3 DIRECTOR - URIEL E. DUTTON For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UNIVERSAL
COMPRESSION HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# 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.
============== ISHARES DOW JONES U.S. PHARMACEUTICALS INDEX FUND ===============
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
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG MD For For Management
01.2 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.3 DIRECTOR - MICHAEL SITRICK For For Management
01.4 DIRECTOR - JOSEPH M PIZZA For Withheld Management
01.5 DIRECTOR - KRISHNA GOPALA For For Management
01.6 DIRECTOR - STUART DEPINA For For Management
02 TO RATIFY THE SELECTION OF EARNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC.
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK K. CALHOUN For For Management
01.2 DIRECTOR - HAROLD F. OBERKFELL For For Management
01.3 DIRECTOR - MICHAEL J. VALENTINO For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERALDINE HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - DAVID A. BROECKER For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDED AND RESTATED 1999 For For Management
STOCK OPTION PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 700,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE 2006 STOCK For For Management
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, BY 240,000 SHARES.
05 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For For Management
01.2 DIRECTOR - PETER W. LADELL For For Management
01.3 DIRECTOR - DEAN J. MITCHELL For For Management
01.4 DIRECTOR - RAMON M. PEREZ For For Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For For Management
01.6 DIRECTOR - PETER G. TOMBROS For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. 2003 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF A. CLASSON For For Management
01.2 DIRECTOR - AL ALTOMARI For For Management
01.3 DIRECTOR - ARMANDO ANIDO For For Management
01.4 DIRECTOR - EDWIN A. BESCHERER, JR. For For Management
01.5 DIRECTOR - P.O. CHAMBON, M.D., PHD For For Management
01.6 DIRECTOR - OLIVER S. FETZER, PH.D. For For Management
01.7 DIRECTOR - RENATO FUCHS, PH.D. For For Management
01.8 DIRECTOR - DENNIS LANGER, M.D. J.D For For Management
01.9 DIRECTOR - DENNIS J. PURCELL For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT AND For For Management
COMPLIANCE COMMITTEE OF THE COMPANY'S
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AND
ESTABLISHING PERFORMANCE GOALS SO THAT
STOCK AWARD GRANTED UNDER THE PLAN MAY
QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. DELUCCA For For Management
01.2 DIRECTOR - DAVID P. HOLVECK For For Management
01.3 DIRECTOR - GEORGE F. HORNER, III For For Management
01.4 DIRECTOR - MICHAEL HYATT For For Management
01.5 DIRECTOR - ROGER H. KIMMEL For For Management
01.6 DIRECTOR - C.A. MEANWELL, MD. PHD. For For Management
01.7 DIRECTOR - JOSEPH C. SCODARI For For Management
01.8 DIRECTOR - WILLIAM F. SPENGLER For For Management
02 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON For For Management
1B ELECTION OF DIRECTOR: STUART DIAMOND For For Management
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, For For Management
ESQ.
02 RATIFICATION FOR THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 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, MD 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 - R.L. VANDERVEEN PHD RPH For For Management
02 APPROVE AN AMENDMENT TO THE 2003 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY BRAGINSKY For For Management
01.2 DIRECTOR - PETER C. BRANDT For For Management
01.3 DIRECTOR - JOHN G. CLARKSON, M.D. For For Management
01.4 DIRECTOR - DONALD A. DENKHAUS For For Management
01.5 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.6 DIRECTOR - PHILLIP M. SATOW For For Management
01.7 DIRECTOR - ROBERT G. SAVAGE For For Management
01.8 DIRECTOR - WAYNE P. YETTER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ABERNATHY For For Management
01.2 DIRECTOR - DR. MELVIN SHAROKY For For Management
02 TO AMEND THE 1997 DIRECTORS' STOCK AND For For Management
DEFERRED FEE PLAN
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
AUDITORS FOR FISCAL YEAR 2007
04 PROPOSAL BY STOCKHOLDER ON BENCHMARKING Against Against Shareholder
EXECUTIVE COMPENSATION AGAINST PEER GROUP
COMPANY PERFORMANCE
05 PROPOSAL BY STOCKHOLDER ON AN ADVISORY Against Against Shareholder
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. LEPORE For For Management
01.2 DIRECTOR - RONALD M. NORDMANN For For Management
01.3 DIRECTOR - JOSEPH E. SMITH For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE BRLAS For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - JOSEPH C. PAPA For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHARMION CORPORATION
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 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 NOVEMBER 18, 2007,
BY AND AMONG CELGENE CORPORATION, COBALT
ACQUISITION LLC AND PHARMION CORPORATION,
WHICH PROVIDES FOR THE MERGER OF PHARMION
CORPORATION WITH COBALT ACQUISITION LLC,
AND TO AP
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING OF STOCKHOLDERS IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER AND TO
APPROVE THE MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROX
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK PETTIE For For Management
01.2 DIRECTOR - L. DICK BUELL For For Management
01.3 DIRECTOR - JOHN E. BYOM For For Management
01.4 DIRECTOR - GARY E. COSTLEY For For Management
01.5 DIRECTOR - DAVID A. DONNINI For Withheld Management
01.6 DIRECTOR - RONALD GORDON For For Management
01.7 DIRECTOR - VINCENT J. HEMMER For For Management
01.8 DIRECTOR - PATRICK LONERGAN For For Management
01.9 DIRECTOR - PETER C. MANN For For Management
01.10 DIRECTOR - RAYMOND P. SILCOCK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER H. MOOS, PH.D. For For Management
01.2 DIRECTOR - HOLLINGS C. RENTON For For Management
01.3 DIRECTOR - S.A. SHERWIN, M.D. For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2000 EQUITY INCENTIVE PLAN (THE "2000
PLAN") TO (I) INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
2000 PLAN BY 3,350,000 SHARES OF COMMON
STOCK AND (II) PROVIDE THAT THE NUMBER OF
SHARES AVAILABLE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2000 NON-EMPLOYEE DIRECTORS' STOCK PLAN
(THE "DIRECTORS' PLAN") TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE DIRECTORS' PLAN BY 100,000
SHARES OF COMMON STOCK.
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CHAPPELL For For Management
01.2 DIRECTOR - THOMAS W. D'ALONZO For For Management
01.3 DIRECTOR - RICHARD A. FRANCO, SR. For For Management
01.4 DIRECTOR - WILLIAM HARRAL III For For Management
01.5 DIRECTOR - WILLIAM P. KEANE For For Management
01.6 DIRECTOR - CAROLYN J. LOGAN For For Management
01.7 DIRECTOR - MARK A. SIRGO For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF OUR For For Management
2005 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 3,062,689 TO
3,900,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE LAPALME For For Management
01.2 DIRECTOR - WILLIAM J. ROBINSON For For Management
01.3 DIRECTOR - PATRICK J. ZENNER For For Management
02 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.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN ADAMS For For Management
01.2 DIRECTOR - TIMOTHY J. BARBERICH For For Management
01.3 DIRECTOR - TIMOTHY J. RINK For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN,
INCREASING FROM 13,500,000 TO 15,000,000
THE NUMBER OF SHARES OF SEPRACOR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S For For Management
2008 DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN, OR
1998 ESPP, INCREASING FROM 1,400,000 TO
1,900,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUGIN For For Management
01.2 DIRECTOR - CLIVE A. MEANWELL For For Management
01.3 DIRECTOR - ELIZABETH H.S. WYATT For For Management
02 APPROVE OUR AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN, WHICH AMENDS
SECTION 4 OF OUR 2004 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,800,000 TO
11,800,000 AND (B) REPLACE TH
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - B.G. MALKIEL, PH.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN (THE
"ESPP") INCREASING THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP BY 300,000
SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. KOPPES For For Management
01.2 DIRECTOR - G. MASON MORFIT For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SHARE RESERVE BY 4,840,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. LEONE For For Management
01.2 DIRECTOR - VINCENT J. MILANO For For Management
01.3 DIRECTOR - HOWARD H. PIEN For For Management
02 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. For For Management
03 RATIFICATION OF APPOINTMENT OF KPMG AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WARNER CHILCOTT LIMITED
Ticker: WCRX Security ID: G9435N108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. ABBRECHT For For Management
01.2 DIRECTOR - DAVID F. BURGSTAHLER For For Management
01.3 DIRECTOR - STEPHEN G. PAGLIUCA For For Management
02 TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.W. BARRETT, PH.D. For For Management
01.2 DIRECTOR - JERYL L. HILLEMAN For For Management
01.3 DIRECTOR - WENDELL WIERENGA, PH.D. For For Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 60
MILLION TO 150 MILLION SHARES.
03 TO 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 FISCAL YEAR ENDING DECEMBER
31, 2008.
================ ISHARES DOW JONES U.S. REAL ESTATE INDEX FUND =================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE MERGER OF GKK STARS For For Management
ACQUISITION CORP., A MARYLAND
CORPORATION, WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2,
02 TO ADJOURN OR POSTPONE 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 THE MERGER.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A.J. FARRELL* For For Management
01.2 DIRECTOR - JONATHAN D. GREEN* For For Management
01.3 DIRECTOR - JOHN A. LAMBIASE* For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS PH.D. For For Management
01.4 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.5 DIRECTOR - GARY A. KREITZER For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A THE SPECIAL RESOLUTION TO DECREASE THE For For Management
NUMBER OF DIRECTORS FROM 13 TO 12, AS
MORE PARTICULARLY DESCRIBED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DATED MARCH 17, 2008;
B THE AMENDMENT OF THE CORPORATION'S SHARE For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE PURSUANT
TO THE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT
PROXY CIRCULAR DATED MARCH 17, 2008;
C.1 DIRECTOR - MR. GORDON E. ARNELL For For Management
C.2 DIRECTOR - MR. WILLIAM T. CAHILL For For Management
C.3 DIRECTOR - MR. RICHARD B. CLARK For For Management
C.4 DIRECTOR - MR. JACK L. COCKWELL For For Management
C.5 DIRECTOR - MR. J. BRUCE FLATT For For Management
C.6 DIRECTOR - MR. RODERICK D. FRASER For For Management
C.7 DIRECTOR - MR. PAUL D. MCFARLANE For For Management
C.8 DIRECTOR - MR. ALLAN S. OLSON For For Management
C.9 DIRECTOR - MS. LINDA D. RABBITT For For Management
C.10 DIRECTOR - MR. ROBERT L. STELZL For For Management
C.11 DIRECTOR - MS. DIANA L. TAYLOR For For Management
C.12 DIRECTOR - MR. JOHN E. ZUCCOTTI For For Management
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK W. EUBANK, II For Withheld Management
01.2 DIRECTOR - JASON M. FISH For For Management
01.3 DIRECTOR - TIMOTHY M. HURD For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
COMPANY'S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
04 APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO APPROVE THE COLONIAL PROPERTIES TRUST For For Management
2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For Withheld Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - W.B. HARRISON, JR. For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
1,200,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE (A) THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, BY AND
AMONG CRESCENT REAL ESTATE EQUITIES
COMPANY, CRESCENT REAL ESTATE EQUITIES
LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND
MOON ACQUISITION LIMITED
02 IN THEIR DISCRETION, THE NAMED PROXIES ON For Against Management
THE REVERSE SIDE OF THIS CARD ARE
AUTHORIZED TO VOTE ON ANY OTHER BUSINESS
THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POS
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. MCCARTEN For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - MAUREEN L. MCAVEY For For Management
01.5 DIRECTOR - GILBERT T. RAY For For Management
01.6 DIRECTOR - JOHN L. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DRUTEN For For Management
01.2 DIRECTOR - DAVID M. BRAIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG GRACE I, LLC, GRACE ACQUISITION I,
INC., GRACE II, L.P., EQUITY INNS
PARTNERSHIP, L.P. AND EQUITY INNS, INC.
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 APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For Withheld Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL 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
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. CORCORAN, For For Management
JR.
1B ELECTION OF DIRECTOR: ROBERT F. COTTER For For Management
1C ELECTION OF DIRECTOR: THOMAS C. HENDRICK For For Management
1D ELECTION OF DIRECTOR: MARK D. ROZELLS For For Management
02 AMENDMENT OF FELCOR'S 2005 RESTRICTED For For Management
STOCK AND STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK BY
1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE 1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN BROWN For For Management
01.2 DIRECTOR - MICHAEL E. DOUGHERTY For For Management
01.3 DIRECTOR - THOMAS H. MCAULEY For For Management
01.4 DIRECTOR - WILLIAM POWERS, JR. For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. CARTER For For Management
01.2 DIRECTOR - GEORGIA MURRAY For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For Withheld Management
01.4 DIRECTOR - RUSSELL C. LINDNER For For Management
01.5 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.6 DIRECTOR - WALLACE L. TIMMENY For For Management
01.7 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.8 DIRECTOR - JOHN T. WALL For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - R. SCOTT TRUMBULL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - BATEY M. GRESHAM, JR. For For Management
01.3 DIRECTOR - DAN S. WILFORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For For Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - AMY L. TAIT For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
BENEFIT PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
DEFERRED BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
MATTERS THAT MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ROBERT ROSKIND For For Management
01.2 DIRECTOR - RICHARD J. ROUSE For For Management
01.3 DIRECTOR - T. WILSON EGLIN For For Management
01.4 DIRECTOR - CLIFFORD BROSER For For Management
01.5 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.6 DIRECTOR - HAROLD FIRST For For Management
01.7 DIRECTOR - RICHARD FRARY For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - KEVIN W. LYNCH For For Management
02 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.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF MID-AMERICA'S CHARTER TO For For Management
MOVE FROM A STAGGERED BOARD STRUCTURE TO
ANNUAL ELECTIONS FOR ALL DIRECTORS.
02.1 DIRECTOR - H. ERIC BOLTON, JR. For For Management
02.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
02.3 DIRECTOR - RALPH HORN For For Management
02.4 DIRECTOR - PHILIP W. NORWOOD For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS E. GERSHENSON For For Management
01.2 DIRECTOR - KEVIN B. HABICHT For For Management
01.3 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - TED B. LANIER For For Management
01.6 DIRECTOR - ROBERT C. LEGLER For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BRUCE ANDREWS For For Management
01.2 DIRECTOR - CHARLES D. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For Withheld Management
01.2 DIRECTOR - DAVID K. MCKOWN For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH F. CORADINO For For Management
01.2 DIRECTOR - LEE H. JAVITCH For For Management
01.3 DIRECTOR - MARK E. PASQUERILLA For For Management
01.4 DIRECTOR - JOHN J. ROBERTS For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR 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.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEROME C. KNOLL For For Management
1B ELECTION OF DIRECTOR: JOHN S. MOODY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
02 APPROVAL OF THE POTLATCH CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 FISCAL YEAR.
03 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE RAIT INVESTMENT TRUST
2005 EQUITY COMPENSATION PLAN (THE
"PLAN"), INCLUDING RENAMING IT AS THE
RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. HANCE, JR* For For Management
01.2 DIRECTOR - PAUL G. KIRK, JR* For For Management
01.3 DIRECTOR - CARL S. SLOANE* For For Management
01.4 DIRECTOR - V. LARKIN MARTIN** For For Management
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK For For Management
PLAN
03 APPROVAL OF THE RAYONIER NON-EQUITY For For Management
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ASK THE BOARD TO TAKE THE STEPS NECESSARY
TO ELIMINATE ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
REDWOOD TRUST INC
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS B. HANSEN For For Management
01.2 DIRECTOR - GREG H. KUBICEK For For Management
01.3 DIRECTOR - C.J. TOENISKOETTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO For For Management
INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED FOR ISSUANCE FROM 50
MILLION SHARES TO 75 MILLION SHARES.
05 STOCKHOLDER-SUBMITTED PROPOSAL THAT Against For Shareholder
STOCKHOLDERS REQUEST THE BOARD OF
DIRECTORS TO TAKE STEPS TO ELIMINATE THE
CLASSIFICATION OF TERMS OF DIRECTORS.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# 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)."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID M.C. MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - WM. BRITTON GREENE For For Management
01.6 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.7 DIRECTOR - DELORES M. KESLER For For Management
01.8 DIRECTOR - JOHN S. LORD For For Management
01.9 DIRECTOR - WALTER L. REVELL For For Management
01.10 DIRECTOR - PETER S. RUMMELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE ST. JOE COMPANY
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDMUND B. CRONIN JR For For Management
01.2 DIRECTOR - MR. JOHN P. MCDANIEL For For Management
02 DECLARATION OF TRUST AMENDMENTS For Against Management
AUTHORIZING PREFERRED SHARES.
03 THE ADOPTION OF THE 2007 OMNIBUS For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDWARD S. CIVERA For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
=============== ISHARES DOW JONES U.S. REGIONAL BANKS INDEX FUND ===============
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 5, 2007,
AMONG ROYAL BANK OF CANADA, RBC CENTURA
BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, PURSUAN
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. HALBROOK For For Management
01.2 DIRECTOR - FREDERICK D. HAY For For Management
01.3 DIRECTOR - STEVEN S. ROGERS For For Management
02 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS None For Shareholder
ANNUALLY.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREG M. LARSON For For Management
01.2 DIRECTOR - DAVID L. OMACHINSKI For For Management
01.3 DIRECTOR - PAT RICHTER For For Management
01.4 DIRECTOR - DOUGLAS J. TIMMERMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For For Management
01.3 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.4 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.5 DIRECTOR - EILEEN A. KAMERICK For For Management
01.6 DIRECTOR - RICHARD T. LOMMEN For For Management
01.7 DIRECTOR - JOHN C. MENG For For Management
01.8 DIRECTOR - CARLOS E. SANTIAGO For For Management
01.9 DIRECTOR - JOHN C. SERAMUR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L ENGELKE, JR.* For For Management
01.2 DIRECTOR - PETER C HAEFFNER, JR.* For For Management
01.3 DIRECTOR - RALPH F PALLESCHI* For For Management
01.4 DIRECTOR - LEO J WATERS** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS.
02.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
02.2 DIRECTOR - MARY G.F. BITTERMAN For For Management
02.3 DIRECTOR - MICHAEL J. CHUN* For For Management
02.4 DIRECTOR - CLINTON R. CHURCHILL For For Management
02.5 DIRECTOR - DAVID A. HEENAN For For Management
02.6 DIRECTOR - ROBERT HURET* For For Management
02.7 DIRECTOR - ALLAN R. LANDON For For Management
02.8 DIRECTOR - KENT T. LUCIEN* For For Management
02.9 DIRECTOR - MARTIN A. STEIN For For Management
02.10 DIRECTOR - DONALD M. TAKAKI* For For Management
02.11 DIRECTOR - BARBARA J. TANABE For For Management
02.12 DIRECTOR - ROBERT W. WO, JR. For For Management
03 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (ERNST & YOUNG).
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For Withheld Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - JOHN W. GIBSON For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For Withheld Management
01.12 DIRECTOR - GEORGE B. KAISER For Withheld Management
01.13 DIRECTOR - THOMAS L. KIVISTO For For Management
01.14 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.15 DIRECTOR - STANLEY A. LYBARGER For For Management
01.16 DIRECTOR - STEVEN J. MALCOLM For Withheld Management
01.17 DIRECTOR - PAULA MARSHALL For Withheld Management
01.18 DIRECTOR - E.C. RICHARDS For For Management
02 APPROVAL OF AMENDED AND RESTATED 2003 For For Management
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS BOK For For Management
FINANCIAL CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK S.D. LEE For For Management
01.2 DIRECTOR - TING Y. LIU For For Management
01.3 DIRECTOR - NELSON CHUNG For For Management
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR None For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE TERMS OF THE BOARD.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 26, 2007, BY AND
BETWEEN PEOPLE'S UNITED FINANCIAL, INC.
AND CHITTENDEN CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER For For Management
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR AT
ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPR
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZABETH A. ARDISANA For For Management
01.2 DIRECTOR - GARY J. HURAND For For Management
01.3 DIRECTOR - STEPHEN J. LAZAROFF For For Management
01.4 DIRECTOR - STEVEN E. ZACK For For Management
02 TO APPROVE VARIOUS AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY
SHAREHOLDER APPROVAL REQUIREMENTS, THE
ELIMINATION OF CERTAIN LIMITATIONS ON
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. BLOCH For For Management
01.2 DIRECTOR - BRAM GOLDSMITH For For Management
01.3 DIRECTOR - ASHOK ISRANI For For Management
01.4 DIRECTOR - KENNETH ZIFFREN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. CAPPS For For Management
01.2 DIRECTOR - W. THOMAS GRANT, II For Withheld Management
01.3 DIRECTOR - JAMES B. HEBENSTREIT For Withheld Management
01.4 DIRECTOR - DAVID W. KEMPER For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DENNY ALEXANDER For For Management
01.2 DIRECTOR - CARLOS ALVAREZ For For Management
01.3 DIRECTOR - ROYCE S. CALDWELL For For Management
01.4 DIRECTOR - IDA CLEMENT STEEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2008.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. MAHON For For Management
01.2 DIRECTOR - GEORGE L. CLARK, JR. For For Management
01.3 DIRECTOR - STEVEN D. COHN For For Management
01.4 DIRECTOR - JOHN J. FLYNN For For Management
02 APPROVAL OF AMENDMENT NO.1 TO THE DIME For For Management
COMMUNITY BANCSHARES, INC. 2004 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF DIME COMMUNITY BANCSHARES,
INC. FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BRUMMETT For For Management
01.2 DIRECTOR - MAURICE L. MCALISTER For Withheld Management
01.3 DIRECTOR - DANIEL D. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINIC NG For For Management
01.2 DIRECTOR - RUDOLPH I. ESTRADA For For Management
01.3 DIRECTOR - HERMAN Y. LI For For Management
02 BOARD DECLASSIFICATION PROPOSAL For For Management
03 APPROVAL OF STOCK INCENTIVE PLAN For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 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
NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA
FINANCIAL CORPORATION ("OMEGA") PURSUANT
TO WHICH OMEGA WILL MERGE WITH AND INTO
FNB AND FNB WILL ISSUE UP TO 26,600,000
SHARES OF FNB COMMON
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY M. EKKER* For For Management
01.2 DIRECTOR - DAWNE S. HICKTON* For For Management
01.3 DIRECTOR - D. STEPHEN MARTZ* For For Management
01.4 DIRECTOR - PETER MORTENSEN* For For Management
01.5 DIRECTOR - EARL K. WAHL, JR.* For For Management
01.6 DIRECTOR - PHILIP E. GINGERICH** For For Management
01.7 DIRECTOR - ROBERT V. NEW, JR.** For For Management
01.8 DIRECTOR - STANTON R. SHEETZ*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
F.N.B. CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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 BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR For For Management
A TERM OF ONE YEAR.
1B TO ELECT JOSE L. FERRER-CANALS AS A For For Management
DIRECTOR FOR A TERM OF ONE YEAR.
1C TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR For For Management
FOR A TERM OF TWO YEARS.
1D TO ELECT AURELIO ALEMAN AS A DIRECTOR FOR For For Management
A TERM OF TWO YEARS.
1E TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS For For Management
A DIRECTOR FOR A TERM OF TWO YEARS.
1F TO ELECT FERNANDO RODRIGUEZ-AMARO AS A For For Management
DIRECTOR FOR A TERM OF TWO YEARS.
1G TO ELECT FRANK KOLODZIEJ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1H TO ELECT HECTOR M. NEVARES AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1I TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE TEIXIDOR For For Management
1B ELECTION OF DIRECTOR: JOSE FERRER-CANALS For For Management
1C ELECTION OF DIRECTOR: JOSE For For Management
MENENDEZ-CORTADA
1D ELECTION OF DIRECTOR: JORGE L. DIAZ For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS' For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 VOTE ON A PROPOSAL TO AMEND FIRST For For Management
BANCORP'S ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISION CLASSIFYING THE
TERMS OF ITS BOARD OF DIRECTORS.
04 VOTE ON A PROPOSAL TO ADOPT FIRST For For Management
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS For For Management
OF A MERGER AGREEMENT BETWEEN THE COMPANY
AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF
THE COMPANY BY WHICH THE COMPANY WILL
EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, For For Management
JR.
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN For For Management
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA For For Management
1D ELECTION OF DIRECTOR: JOHN E. ROONEY For For Management
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND For For Management
RESTATED FIRST MIDWEST BANCORP, INC.
DIRECTORS' STOCK PLAN.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - G. THOMAS BOWERS For For Management
01.3 DIRECTOR - WILLIAM H. (TONY) JONES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN E. ARGRETT For For Management
01.2 DIRECTOR - WILLIAM G. OUCHI For For Management
01.3 DIRECTOR - WILLIAM P. RUTLEDGE For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN S. BELDEN For For Management
01.2 DIRECTOR - R. CARY BLAIR For For Management
01.3 DIRECTOR - ROBERT W. BRIGGS For For Management
01.4 DIRECTOR - CLIFFORD J. ISROFF For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION'S SECOND AMENDED AND RESTATED
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DICKSON For For Management
01.2 DIRECTOR - PATRICK M. FAHEY For For Management
01.3 DIRECTOR - EDWARD D. HANSEN For For Management
01.4 DIRECTOR - WILLIAM H. LUCAS, DC For For Management
01.5 DIRECTOR - DARRELL J. STORKSON For For Management
02 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANA A. CHRYST* For For Management
01.2 DIRECTOR - JOHN M. BOND, JR.** For For Management
01.3 DIRECTOR - PATRICK J. FREER** For For Management
01.4 DIRECTOR - CAROLYN R. HOLLERAN** For For Management
01.5 DIRECTOR - DONALD W. LESHER, JR.** For For Management
01.6 DIRECTOR - ABRAHAM S. OPATUT** For For Management
01.7 DIRECTOR - GARY A. STEWART** For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION DATED AS OF MAY 4, 2007,
AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN GREATER BAY BANCORP AND WELLS
FARGO & COMPANY, PURSUANT TO WHICH A
WHOLLY OWNED SUBSIDIARY OF WELLS FARGO
WILL MERGE WITH AND INTO G
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK E. BERTUCCI For Withheld Management
01.2 DIRECTOR - CARL J. CHANEY For Withheld Management
01.3 DIRECTOR - JOHN H. PACE For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. PERRY For For Management
1B ELECTION OF DIRECTOR: LOUIS E. CALDERA For Abstain Management
1C ELECTION OF DIRECTOR: LYLE E. GRAMLEY For For Management
1D ELECTION OF DIRECTOR: HUGH M. GRANT For Abstain Management
1E ELECTION OF DIRECTOR: PATRICK C. HADEN For For Management
1F ELECTION OF DIRECTOR: TERRANCE G. HODEL For For Management
1G ELECTION OF DIRECTOR: ROBERT L. HUNT II For For Management
1H ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1I ELECTION OF DIRECTOR: SENATOR JOHN F. For Abstain Management
SEYMOUR (RET.)
1J ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDYMAC'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. GREENBLUM For For Management
01.2 DIRECTOR - R.D. GUERRA For For Management
01.3 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - I. NAVARRO For For Management
01.6 DIRECTOR - S. NEIMAN For Withheld Management
01.7 DIRECTOR - P.J. NEWMAN For For Management
01.8 DIRECTOR - D.E. NIXON For For Management
01.9 DIRECTOR - L. SALINAS For For Management
01.10 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO APPROVE AN AMENDMENT TO ADD For For Management
300,000 ADDITIONAL SHARES TO THE 2005
INTERNATIONAL BANCSHARES CORPORATION
STOCK OPTION 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.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE WASSERSTEIN For For Management
01.2 DIRECTOR - RONALD J. DOERFLER For For Management
01.3 DIRECTOR - MICHAEL J. TURNER For For Management
02 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 30,
2007, BY AND BETWEEN MAF BANCORP, INC.
AND NATIONAL CITY CORPORATION, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, PURSUANT TO WHICH MAF WILL
MERGE WITH AND INTO NAT
02 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.
03.1 DIRECTOR - TERRY A. EKL For For Management
03.2 DIRECTOR - LEO M. FLANAGAN, JR. For For Management
03.3 DIRECTOR - THOMAS R. PERZ For For Management
03.4 DIRECTOR - LOIS B. VASTO For Withheld Management
03.5 DIRECTOR - JERRY A. WEBERLING For For Management
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF MAF
BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINICK CIAMPA For For Management
01.2 DIRECTOR - W.C. FREDERICK, M.D. For For Management
01.3 DIRECTOR - MAX L. KUPFERBERG For For Management
01.4 DIRECTOR - SPIROS J. VOUTSINAS For For Management
01.5 DIRECTOR - ROBERT WANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. ANDERSON For For Management
01.2 DIRECTOR - ROXANNE J. COADY For For Management
01.3 DIRECTOR - JOHN F. CROWEAK For For Management
01.4 DIRECTOR - SHEILA B. FLANAGAN For For Management
02 TO APPROVE THE NEWALLIANCE BANK EXECUTIVE For For Management
INCENTIVE PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 3).
04 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH D. BARNETTE, JR. For For Management
01.2 DIRECTOR - ALAN W. BRAUN For For Management
01.3 DIRECTOR - LARRY E. DUNIGAN For For Management
01.4 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.5 DIRECTOR - ANDREW E. GOEBEL For For Management
01.6 DIRECTOR - ROBERT G. JONES For For Management
01.7 DIRECTOR - PHELPS L. LAMBERT For For Management
01.8 DIRECTOR - ARTHUR H. MCELWEE, JR. For For Management
01.9 DIRECTOR - MARJORIE Z. SOYUGENC For For Management
01.10 DIRECTOR - KELLY N. STANLEY For For Management
01.11 DIRECTOR - CHARLES D. STORMS For For Management
02 APPROVAL OF THE OLD NATIONAL BANCORP 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - GEORGE S. LEIS For For Management
01.8 DIRECTOR - JOHN R. MACKALL For For Management
01.9 DIRECTOR - LEE E. MIKLES For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 PERFORMANCE BASED For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS L. BERNING For For Management
01.2 DIRECTOR - C. DANIEL DELAWDER For For Management
01.3 DIRECTOR - HARRY O. EGGER For For Management
01.4 DIRECTOR - F.W. ENGLEFIELD IV For For Management
01.5 DIRECTOR - JOHN J. O'NEILL For For Management
02 TO AMEND THE COMPANY'S REGULATIONS TO ADD For For Management
NEW SECTION 5.10 CLARIFYING CERTAIN
LIMITS ON THE INDEMNIFICATION AND
INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND
EMPLOYEES IN ACCORDANCE WITH APPLICABLE
STATE AND FEDERAL LAWS AND REGUL
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET M. HANSEN For For Management
01.2 DIRECTOR - JEREMIAH J. LOWNEY, JR. For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN P. BARON For For Management
01.2 DIRECTOR - RICHARD M. HOYT For For Management
01.3 DIRECTOR - PHILIP R. SHERRINGHAM For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY M. RINEHART For For Management
01.2 DIRECTOR - RICHARD P. CREAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC.'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIA LUISA FERRE For Withheld Management
01.2 DIRECTOR - FREDERIC V. SALERNO For For Management
01.3 DIRECTOR - WILLIAM J. TEUBER JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. FAGAN, M.D. For For Management
01.2 DIRECTOR - P. MUELLER, JR., D.D.S For For Management
01.3 DIRECTOR - JAMES D. ROLLINS III For For Management
01.4 DIRECTOR - HARRISON STAFFORD II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO For For Management
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS For For Management
1D ELECTION OF DIRECTOR: DALE B. PECK For For Management
1E ELECTION OF DIRECTOR: ENOS K. FRY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA L. BROOKS For For Management
01.2 DIRECTOR - CARLOS HERNANDEZ For For Management
01.3 DIRECTOR - WILLIAM T. JACKSON For For Management
01.4 DIRECTOR - KATHARINE LAUD For For Management
01.5 DIRECTOR - ARTHUR MCCONNELL For For Management
02 THE APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE BEATTY, JR. For For Management
01.2 DIRECTOR - ANAT BIRD For For Management
01.3 DIRECTOR - J. DOWNEY BRIDGWATER For For Management
01.4 DIRECTOR - ROLAND X. RODRIGUEZ For For Management
01.5 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE K. ANDERSON For For Management
01.2 DIRECTOR - DONALD N. BAUHOFER For For Management
01.3 DIRECTOR - ELLEN R.M. BOYER For For Management
01.4 DIRECTOR - HAROLD B. GILKEY For For Management
02 TO APPROVE AN AMENDMENT TO STERLING'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
STAGGERED TERMS FOR DIRECTORS AND REQUIRE
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008, AND ANY INTERIM
PERIOD.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED AGREEMENT AND PLAN OF MERGER
ENTERED INTO BY COMMUNITY BANKS, INC. AND
SUSQUEHANNA BANCSHARES, INC., DATED AS OF
JULY 25, 2007.
02 TO AMEND SUSQUEHANNA'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SUSQUEHANNA
BANCSHARES, INC. COMMON STOCK TO
200,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING, OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. AGNONE, SR.* For For Management
01.2 DIRECTOR - SCOTT J. NEWKAM* For For Management
01.3 DIRECTOR - CHRISTINE SEARS* For For Management
01.4 DIRECTOR - JAMES A. ULSH** For For Management
01.5 DIRECTOR - DALE M. WEAVER** For For Management
01.6 DIRECTOR - PETER DESOTO*** For For Management
01.7 DIRECTOR - EDDIE L DUNKLEBARGER*** For For Management
01.8 DIRECTOR - RUSSELL J. KUNKEL*** For For Management
01.9 DIRECTOR - GUY W. MILLER, JR.*** For For Management
01.10 DIRECTOR - MICHAEL A. MORELLO*** For For Management
01.11 DIRECTOR - E. SUSAN PIERSOL*** For For Management
01.12 DIRECTOR - WILLIAM J. REUTER*** For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA
BANCSHARES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management
01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management
01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management
01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management
01.6 DIRECTOR - ALEX W. "PETE" HART For Withheld Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management
01.8 DIRECTOR - LATA KRISHNAN For For Management
01.9 DIRECTOR - JAMES R. PORTER For Withheld Management
01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management
01.11 DIRECTOR - KENNETH P. WILCOX For Withheld Management
01.12 DIRECTOR - KYUNG H. YOON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - G.W. GARRARD, JR. For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.18 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.19 DIRECTOR - JAMES D. YANCEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY P. BURWELL For For Management
01.2 DIRECTOR - WILLIAM A. COOPER For For Management
01.3 DIRECTOR - THOMAS A. CUSICK For For Management
01.4 DIRECTOR - PETER L. SCHERER For For Management
02 APPROVE A SECOND AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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 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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. HOGAN For For Management
01.2 DIRECTOR - JON W. PRITCHETT For For Management
01.3 DIRECTOR - EDWARD J. SEBASTIAN For For Management
01.4 DIRECTOR - JOHN C.B. SMITH, JR. For For Management
01.5 DIRECTOR - MACK I. WHITTLE, JR. For For Management
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO REPLACE SUPERMAJORITY
VOTING PROVISIONS WITH MAJORITY VOTING
PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO PHASE OUT TSFG'S
"CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION For For Management
PLAN, INCLUDING AMENDMENTS TO INCREASE
THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM For For Management
INCENTIVE PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A NON-BINDING
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. MARINELLO For For Management
01.2 DIRECTOR - WILLIAM D. POWERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.3 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.4 DIRECTOR - C. GERALD GARNETT For For Management
01.5 DIRECTOR - DANIEL A. GRAFTON For For Management
01.6 DIRECTOR - RICHARD G. HICKSON For For Management
01.7 DIRECTOR - DAVID H. HOSTER For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LI-LIN KO For For Management
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG For For Management
WANG
1C ELECTION OF DIRECTOR: DENNIS WU For For Management
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - DIANE D. MILLER For For Management
01.3 DIRECTOR - BRYAN L. TIMM For For Management
01.4 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.5 DIRECTOR - RAYMOND P. DAVIS For For Management
01.6 DIRECTOR - ALLYN C. FORD For For Management
01.7 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.8 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.9 DIRECTOR - DAN GIUSTINA For For Management
01.10 DIRECTOR - WILLIAM A. LANSING For For Management
01.11 DIRECTOR - THEODORE S. MASON For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.4 DIRECTOR - LAWRENCE K. DOLL For For Management
01.5 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.6 DIRECTOR - F.T. GRAFF, JR. For For Management
01.7 DIRECTOR - JOHN M. MCMAHON For For Management
01.8 DIRECTOR - J. PAUL MCNAMARA For For Management
01.9 DIRECTOR - G. OGDEN NUTTING For For Management
01.10 DIRECTOR - WILLIAM C. PITT, III For For Management
01.11 DIRECTOR - DONALD L. UNGER For For Management
01.12 DIRECTOR - MARY K. WEDDLE For For Management
01.13 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.3 DIRECTOR - W.C. NELSON, JR. For For Management
01.4 DIRECTOR - A. WILLIAM BENNETT For For Management
01.5 DIRECTOR - ROBERT H. BLALOCK For For Management
01.6 DIRECTOR - GUY W. FREEMAN For For Management
01.7 DIRECTOR - CHARLES E. HILL For For Management
01.8 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.9 DIRECTOR - JOHN D. STEPHENS For For Management
01.10 DIRECTOR - TIM WALLIS For For Management
02 TO RATIFY THE APPOINTMENT OF PORTER For For Management
KEADLE MOORE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - MARC J. LENNER For For Management
01.11 DIRECTOR - GERALD H. LIPKIN For For Management
01.12 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
01.15 DIRECTOR - SURESH L. SANI For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNA C. JOHNSON For For Management
01.2 DIRECTOR - THOMAS F. KENNEY For For Management
01.3 DIRECTOR - CHARLES R. RICHMOND For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CRAWFORD For For Management
01.2 DIRECTOR - C. MICHAEL JACOBI For Withheld Management
01.3 DIRECTOR - KAREN R. OSAR For For Management
02 TO APPROVE THE QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION PLAN FOR
AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL
2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
(PROPOSAL 3).
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HOPE III For For Management
01.2 DIRECTOR - R. KING MILLING For For Management
01.3 DIRECTOR - THOMAS D. WESTFELDT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2008.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN S. BURGER For For Management
01.2 DIRECTOR - ROBERT V.A. HARRA, JR. For For Management
01.3 DIRECTOR - REX L. MEARS For For Management
01.4 DIRECTOR - ROBERT W. TUNNELL, JR. For For Management
01.5 DIRECTOR - SUSAN D. WHITING For For Management
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - PETER D. CRIST For For Management
01.3 DIRECTOR - BRUCE K. CROWTHER For For Management
01.4 DIRECTOR - JOSEPH F. DAMICO For For Management
01.5 DIRECTOR - BERT A. GETZ, JR. For For Management
01.6 DIRECTOR - H. PATRICK HACKETT, JR. For For Management
01.7 DIRECTOR - SCOTT K. HEITMANN For For Management
01.8 DIRECTOR - CHARLES H. JAMES III For For Management
01.9 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.10 DIRECTOR - THOMAS J. NEIS For For Management
01.11 DIRECTOR - HOLLIS W. RADEMACHER For For Management
01.12 DIRECTOR - INGRID S. STAFFORD For For Management
01.13 DIRECTOR - EDWARD J. WEHMER For For Management
02 AMENDMENT TO THE COMPANY'S DIRECTORS For For Management
DEFERRED FEE AND STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2008
- --------------------------------------------------------------------------------
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.
============= ISHARES DOW JONES U.S. TECHNOLOGY SECTOR INDEX FUND ==============
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT Y.L. MAO For For Management
01.2 DIRECTOR - EDGAR MASRI For For Management
01.3 DIRECTOR - DOMINIQUE TREMPONT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MAY 30, 2008.
- --------------------------------------------------------------------------------
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 28, 2007, BY AND AMONG
3COM CORPORATION, DIAMOND II HOLDINGS,
INC., AND DIAMOND II ACQUISITION CORP.,
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
DIAMOND II HOLDINGS
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING. TO APPROVE THE
ADJOURNMENT OR 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
ADOPT T
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED R. BERKELEY, III For For Management
01.2 DIRECTOR - JOHN D. CURTIS For For Management
01.3 DIRECTOR - PHILIP G. HEASLEY For For Management
01.4 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.5 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.6 DIRECTOR - JOHN E. STOKELY For For Management
01.7 DIRECTOR - JAN H. SUWINSKI For For Management
02 APPROVAL OF THE ADOPTION OF THE 2008 For For Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
ACTEL CORPORATION
Ticker: ACTL Security ID: 004934105
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. EAST For For Management
01.2 DIRECTOR - JAMES R. FIEBIGER For For Management
01.3 DIRECTOR - JACOB S. JACOBSSON For Withheld Management
01.4 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.5 DIRECTOR - ROBERT G. SPENCER For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
ACTEL CORPORATION
Ticker: ACTL Security ID: 004934105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. EAST For For Management
01.2 DIRECTOR - JAMES R. FLEBIGER For For Management
01.3 DIRECTOR - JACOB S. JACOBSSON For For Management
01.4 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.5 DIRECTOR - JOHN F. MCGRATH For For Management
01.6 DIRECTOR - ROBERT G. SPENCER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON S. CASTOR For For Management
01.2 DIRECTOR - JACK L. HOWARD For For Management
01.3 DIRECTOR - JOSEPH S. KENNEDY For For Management
01.4 DIRECTOR - D. SCOTT MERCER For For Management
01.5 DIRECTOR - JOHN MUTCH For For Management
01.6 DIRECTOR - ROBERT J. LOARIE For For Management
01.7 DIRECTOR - JOHN J. QUICKE For For Management
01.8 DIRECTOR - S. "SUNDI" SUNDARESH For For Management
01.9 DIRECTOR - D.E. VAN HOUWELING For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. SCULLY For For Management
01.2 DIRECTOR - STEPHANIE G. DIMARCO For For Management
01.3 DIRECTOR - A. GEORGE BATTLE For For Management
01.4 DIRECTOR - ROBERT A. ETTL For For Management
01.5 DIRECTOR - JAMES D. KIRSNER For For Management
01.6 DIRECTOR - JAMES P. ROEMER For For Management
01.7 DIRECTOR - WENDELL G. VAN AUKEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDED AND RESTATED 2002 For For Management
STOCK PLAN AND RESERVE AN ADDITIONAL
900,000 SHARES THEREUNDER.
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORPORATION
Ticker: AGIL Security ID: 00846X105
Meeting Date: JUL 12, 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 MAY 15, 2007, AMONG
ORACLE CORPORATION, A DELAWARE
CORPORATION, AQUA ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF ORACLE, AND
AGILE SOFTWARE CORPORATION.
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH M. KOLERUS For For Management
01.2 DIRECTOR - ROBERT A. LAUER For For Management
01.3 DIRECTOR - ROBERT G. MCCREARY, III For For Management
02 TO APPROVE AN AMENDMENT TO THE AGILYSYS For For Management
AMENDED CODE OF REGULATIONS ALLOWING FOR
THE COMPANY'S ANNUAL MEETING OF
SHAREHOLDERS TO OCCUR IN ANY MONTH OF THE
YEAR AS DESIGNATED BY THE BOARD OF
DIRECTORS AND TO ENSURE COMPLIANCE WITH
THE REQUIREMENT THAT COM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - DOV BAHARAV For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - MARIO SEGAL For For Management
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL For Abstain Management
STATEMENTS FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. KIM For For Management
01.2 DIRECTOR - ROGER A. CAROLIN For For Management
01.3 DIRECTOR - WINSTON J. CHURCHILL For Withheld Management
01.4 DIRECTOR - JOHN T. KIM For For Management
01.5 DIRECTOR - CONSTANTINE N PAPADAKIS For For Management
01.6 DIRECTOR - JOHN F. OSBORNE For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 APPROVE THE 2007 EXECUTIVE INCENTIVE For For Management
BONUS PLAN.
03 APPROVE THE 2007 EQUITY INCENTIVE PLAN. For Against Management
04 APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. KIM For For Management
01.2 DIRECTOR - ROGER A. CAROLIN For For Management
01.3 DIRECTOR - WINSTON J. CHURCHILL For Withheld Management
01.4 DIRECTOR - JOHN T. KIM For For Management
01.5 DIRECTOR - CONSTANTINE PAPADAKIS For For Management
01.6 DIRECTOR - JOHN F. OSBORNE For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANDREW CORPORATION
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 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 JUNE 26, 2007, BY AND
AMONG COMMSCOPE, INC., A DELAWARE
CORPORATION, DJROSS, INC., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY,
AS THE SAME MAY BE AMEN
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT For For Management
ADDITIONAL PROXIES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER, IF
NECESSARY.
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. CASHMAN 2011 For For Management
01.2 DIRECTOR - W.R. MCDERMOTT 2011 For For Management
01.3 DIRECTOR - JOHN F. SMITH 2011 For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR CESARATTO For For Management
01.2 DIRECTOR - DONALD COLVIN For For Management
01.3 DIRECTOR - KAMBIZ Y. HOOSHMAND For For Management
01.4 DIRECTOR - NIEL RANSOM, PH.D. For For Management
01.5 DIRECTOR - FRED SHLAPAK For For Management
01.6 DIRECTOR - ARTHUR B. STABENOW For Withheld Management
01.7 DIRECTOR - J.H. SULLIVAN, PH.D. 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 MARCH 31, 2008.
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. CALDERONI For For Management
01.2 DIRECTOR - ROBERT E. KNOWLING, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS For For Management
COMMON STOCK IN CONNECTION WITH AGREEMENT
AND PLAN OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE UNDER
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX B. BEST For For Management
01.2 DIRECTOR - HARRY L. BOSCO For For Management
01.3 DIRECTOR - JOHN ANDERSON CRAIG For For Management
01.4 DIRECTOR - MATTHEW B. KEARNEY For For Management
01.5 DIRECTOR - WILLIAM H. LAMBERT For For Management
01.6 DIRECTOR - JOHN R. PETTY For For Management
01.7 DIRECTOR - ROBERT J. STANZIONE For For Management
01.8 DIRECTOR - DAVID A. WOODLE For For Management
02 APPROVAL OF THE 2008 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.S. SCHWARTZ, PH.D. For For Management
01.2 DIRECTOR - STANLEY GRUBEL For Withheld Management
01.3 DIRECTOR - TSUYOSHI E. KAWANISHI For Withheld Management
01.4 DIRECTOR - ROBERT A. MCNAMARA For For Management
01.5 DIRECTOR - ANTHONY E. SANTELLI For For Management
01.6 DIRECTOR - WILLIAM SIMON For For Management
01.7 DIRECTOR - WALTER W. WILSON For For Management
02 TO APPROVE AMENDING OUR 2003 EQUITY For For Management
INCENTIVE PLAN TO INCREASE FROM 4,900,000
SHARES TO 5,900,000 THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THIS PLAN, AND
AVAILABLE FOR GRANT AS INCENTIVE STOCK
OPTIONS.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC.
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERESA H. MENG For For Management
01.2 DIRECTOR - WILLY C. SHIH 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 FISCAL 2008.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TSUNG-CHING WU For For Management
1B ELECTION OF DIRECTOR: T. PETER THOMAS For For Management
1C ELECTION OF DIRECTOR: PIERRE FOUGERE For For Management
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM For For Management
1E ELECTION OF DIRECTOR: DAVID SUGISHITA For For Management
1F ELECTION OF DIRECTOR: STEVEN LAUB For For Management
1G ELECTION OF DIRECTOR: PAPKEN DER For For Management
TOROSSIAN
1H ELECTION OF DIRECTOR: JACK L. SALTICH For For Management
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2005 STOCK PLAN TO PERMIT A SECTION 409A
EXCHANGE OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. ADLEY For For Management
01.2 DIRECTOR - EUGENE G. BANUCCI For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM: TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. MCALEER For For Management
01.2 DIRECTOR - DAVID P. VIEAU For For Management
01.3 DIRECTOR - DOYLE C. WEEKS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD D. COPPERMAN For For Management
01.2 DIRECTOR - EDWIN L. HARPER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. JOHN FLETCHER For For Management
01.2 DIRECTOR - STEPHEN R. HARDIS For For Management
01.3 DIRECTOR - H. BRIAN THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 PROPOSAL TO AMEND THE RESTATED None For Management
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN O. MORTON For Withheld Management
01.2 DIRECTOR - BRUCE A. PASTERNACK For Withheld Management
01.3 DIRECTOR - KIRAN M. PATEL For Withheld Management
01.4 DIRECTOR - GEORGE REYES For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDED JANUARY 31,
2008.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHMENT OF AN ENGAGEMENT PROCESS
WITH PROPONENTS OF CERTAIN STOCKHOLDER
PROPOSALS.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: APR 4, 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 JANUARY 16, 2008,
AMONG BEA SYSTEMS, INC., ORACLE
CORPORATION AND BRONCO ACQUISITION CORP.,
AS IT MAY BE AMENDED.
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZA HERMANN For For Management
01.2 DIRECTOR - V. WILLIAM HUNT For For Management
01.3 DIRECTOR - STEPHEN H. SIMON For For Management
02 PROPOSAL TO APPROVE ISSUANCE OF SHARES OF For For Management
BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO
EXCEED 20% OF THE OUTSTANDING SHARES OF
BRIGHTPOINT COMMON STOCK
03 PROPOSAL TO APPROVE THE APPOINTMENT, For For Management
EFFECTIVE ONLY UPON THE CLOSING OF
BRIGHTPOINT'S ACQUISITION OF DANGAARD
TELECOM, OF THREE DANGAARD HOLDING
DESIGNEES TO FILL THE VACANCIES ON
BRIGHTPOINT'S BOARD OF DIRECTORS THAT
WILL BE CREATED BY THE RESIGNATIONS
04 PROPOSAL TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM
INCENTIVE PLAN TO REMOVE ITS LIMITATION
ON THE USE OF PLAN SHARES FOR NON-OPTION
BASED AWARDS AND TO BROADEN BRIGHTPOINT'S
ABILITY TO QUALIFY AWARDS UNDER THE PLAN
AS PERFO
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BRIGHTPOINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
06 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF, INCLUDING APPROVAL
OF ANY ADJOURNMENT OR POSTPONEMENT OF THE
MEETING
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THORLEIF KRARUP For For Management
01.2 DIRECTOR - MARISA E. PRATT For For Management
01.3 DIRECTOR - RICHARD W. ROEDEL For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF For For Management
BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,173,953 SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BRIGHTPOINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. GERDELMAN For For Management
01.2 DIRECTOR - GLENN C. JONES For For Management
01.3 DIRECTOR - MICHAEL KLAYKO For For Management
02 AMENDMENT TO THE 1999 DIRECTOR OPTION For For Management
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC FOR THE
FISCAL YEAR ENDING OCTOBER 25, 2008.
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For For Management
01.2 DIRECTOR - ROBERT J. LEPOFSKY For For Management
01.3 DIRECTOR - JOSEPH R. MARTIN For For Management
01.4 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.5 DIRECTOR - KRISHNA G. PALEPU For For Management
01.6 DIRECTOR - KIRK P. POND For For Management
01.7 DIRECTOR - ALFRED WOOLLACOTT, III For For Management
01.8 DIRECTOR - MARK S. WRIGHTON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
C-COR INCORPORATED
Ticker: CCBL Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF SEPTEMBER 23, 2007, BY AND
AMONG C-COR, ARRIS GROUP, INC. AND AIR
MERGER SUBSIDIARY, INC., AS THAT
AGREEMENT MAY BE AMENDED.
02 TO ADJOURN OR POSTPONE THE C-COR MEETING, For For Management
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BIRGENEAU For For Management
01.2 DIRECTOR - STEVEN V. WILKINSON For For Management
01.3 DIRECTOR - BAILING XIA For For Management
02 APPROVAL OF 500,000 ADDITIONAL SHARES FOR For For Management
THE CABOT MICROELECTRONICS CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN R. BANNISTER For For Management
01.2 DIRECTOR - PAUL M. COFONI For For Management
01.3 DIRECTOR - PETER A. DEROW For For Management
01.4 DIRECTOR - GREGORY G. JOHNSON For For Management
01.5 DIRECTOR - RICHARD L. LEATHERWOOD For For Management
01.6 DIRECTOR - J. PHILLIP LONDON For For Management
01.7 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.8 DIRECTOR - WARREN R. PHILLIPS For For Management
01.9 DIRECTOR - CHARLES P. REVOILE For For Management
01.10 DIRECTOR - H. HUGH SHELTON For For Management
02 APPROVAL OF THE AMENDED 2002 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. FISTER For For Management
1B ELECTION OF DIRECTOR: DONALD L. LUCAS For Against Management
1C ELECTION OF DIRECTOR: ALBERTO For For Management
SANGIOVANNI-VINCENTELLI
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE For Against Management
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN For Against Management
1F ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON For For Management
1H ELECTION OF DIRECTOR: LIP-BU TAN For For Management
02 APPROVAL OF AN AMENDMENT TO THE CADENCE For For Management
DESIGN SYSTEMS, INC. AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ("PARENT")
AND VH MERGERSUB, INC. ("MERGER SUB"),
WHICH PROVIDES FOR THE MERGER OF MERGER
SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT,
WITH AND INTO
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. DANFORTH For For Management
01.2 DIRECTOR - NEAL L. PATTERSON For For Management
01.3 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION 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.
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAC J. SLINGERLEND For For Management
01.2 DIRECTOR - JAMES C. WETHERBE For For Management
01.3 DIRECTOR - STEPHEN S. KURTZ For For Management
02 AN INCREASE IN THE NUMBER OF SHARES For For Management
AUTHORIZED FOR ISSUANCE UNDER THE CIBER,
INC. 2004 INCENTIVE PLAN BY 5,000,000
SHARES.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. HACKWORTH For Withheld Management
01.2 DIRECTOR - D. JAMES GUZY For Withheld Management
01.3 DIRECTOR - SUHAS S. PATIL For For Management
01.4 DIRECTOR - WALDEN C. RHINES For Withheld Management
01.5 DIRECTOR - JASON P. RHODE For For Management
01.6 DIRECTOR - WILLIAM D. SHERMAN For For Management
01.7 DIRECTOR - ROBERT H. SMITH For Withheld 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 MARCH 29, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. CIARDELLA For Withheld Management
01.2 DIRECTOR - CHARLES A. SCHWAN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. BILODEAU For For Management
01.2 DIRECTOR - D. SCOTT MERCER For For Management
02 APPROVE AN AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS
AT THE DISCRETION OF THE BOARD OF
DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. SWOBODA For For Management
01.2 DIRECTOR - JOHN W. PALMOUR, PH.D. For For Management
01.3 DIRECTOR - DOLPH W. VON ARX For For Management
01.4 DIRECTOR - JAMES E. DYKES For For Management
01.5 DIRECTOR - CLYDE R. HOSEIN For For Management
01.6 DIRECTOR - HARVEY A. WAGNER For For Management
01.7 DIRECTOR - THOMAS H. WERNER For For Management
02 APPROVAL OF AMENDMENTS TO THE 2004 For For Management
LONG-TERM INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 29, 2008.
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ABRAMS For For Management
01.2 DIRECTOR - DALE N. HATFIELD For Withheld Management
01.3 DIRECTOR - LEE W. HOGAN For For Management
01.4 DIRECTOR - ROBERT F. MCKENZIE For For Management
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD H. COOPER For For Management
01.2 DIRECTOR - BERNARD W. REZNICEK For For Management
01.3 DIRECTOR - DONALD V. SMITH For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. ABBE For For Management
01.2 DIRECTOR - ROBERT P. AKINS For For Management
01.3 DIRECTOR - EDWARD H. BRAUN For For Management
01.4 DIRECTOR - MICHAEL R. GAULKE For For Management
01.5 DIRECTOR - WILLIAM G. OLDHAM For For Management
01.6 DIRECTOR - PETER J. SIMONE For For Management
01.7 DIRECTOR - YOUNG K. SOHN For For Management
01.8 DIRECTOR - JON D. TOMPKINS For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. RODGERS For For Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - ERIC A. BENHAMOU For For Management
01.4 DIRECTOR - LLOYD CARNEY For For Management
01.5 DIRECTOR - JAMES R. LONG For For Management
01.6 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.7 DIRECTOR - EVERT VAN DE VEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO AMEND AND RESTATE THE 1994 For For Management
STOCK PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS For For Management
PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MADISON For For Management
02 TO APPROVE THE 2008 PERFORMANCE BONUS For For Management
PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - YAIR SEROUSSI For Withheld Management
01.2 DIRECTOR - YAIR SHAMIR For Withheld Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
AUTHORIZED UNDER THE 1993 DIRECTOR STOCK
OPTION PLAN BY 300,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
AUTHORIZED UNDER THE 1993 EMPLOYEE
PURCHASE PLAN BY 500,000 SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, For For Management
FORER, GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For For Management
01.2 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. BAXTER For For Management
01.2 DIRECTOR - CHARLES M. BRENNAN, III For For Management
01.3 DIRECTOR - JAMES A. CHIDDIX For For Management
02 TO APPROVE THE COMPANY'S 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SKY D. DAYTON For For Management
01.2 DIRECTOR - WILLIAM H. HARRIS, JR. For For Management
01.3 DIRECTOR - ROLLA P. HUFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS
EARTHLINK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. DUGAN For For Management
01.2 DIRECTOR - CHARLES W. ERGEN For For Management
01.3 DIRECTOR - STEVEN R. GOODBARN For For Management
01.4 DIRECTOR - DAVID K. MOSKOWITZ For For Management
01.5 DIRECTOR - TOM A. ORTOLF For For Management
01.6 DIRECTOR - C. MICHAEL SCHROEDER For For Management
01.7 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GILL COGAN For For Management
01.2 DIRECTOR - GUY GECHT For For Management
01.3 DIRECTOR - JAMES S. GREENE For For Management
01.4 DIRECTOR - DAN MAYDAN For For Management
01.5 DIRECTOR - FRED ROSENZWEIG For For Management
01.6 DIRECTOR - CHRISTOPHER B. PAISLEY For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, For For Management
INC 2007 EQUITY INCENTIVE PLAN AND THE
RESERVATION OF AN AGGREGATE OF 3,300,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH PLAN.
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GILL COGAN For For Management
01.2 DIRECTOR - GUY GECHT For For Management
01.3 DIRECTOR - THOMAS GEORGENS For For Management
01.4 DIRECTOR - JAMES S. GREENE For For Management
01.5 DIRECTOR - RICHARD A. KASHNOW For For Management
01.6 DIRECTOR - DAN MAYDAN For For Management
01.7 DIRECTOR - FRED ROSENZWEIG For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED B. COX For For Management
01.2 DIRECTOR - MICHAEL P. DOWNEY For For Management
01.3 DIRECTOR - BRUCE C. EDWARDS For For Management
01.4 DIRECTOR - PAUL F. FOLINO For For Management
01.5 DIRECTOR - ROBERT H. GOON For For Management
01.6 DIRECTOR - DON M. LYLE For For Management
01.7 DIRECTOR - JAMES M. MCCLUNEY For For Management
01.8 DIRECTOR - DEAN A. YOOST For For Management
02 RATIFICATION AND APPROVAL OF THE 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN. PROPOSAL TO RATIFY
AND APPROVE THE ADOPTION OF THE EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL A. BRADLEY For For Management
01.3 DIRECTOR - MICHAEL P.C. CARNS For For Management
01.4 DIRECTOR - DANIEL W. CHRISTMAN For For Management
01.5 DIRECTOR - GARY F. KLINGL For For Management
01.6 DIRECTOR - ROGER D. MCDANIEL For For Management
01.7 DIRECTOR - PAUL L.H. OLSON For For Management
01.8 DIRECTOR - BRIAN F. SULLIVAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDED AND RESTATED ENTEGRIS For For Management
INCENTIVE PLAN TO ADD PERFORMANCE
CRITERIA AND LIMITATIONS ON AWARDS.
04 APPROVE AMENDMENTS TO THE 2001 EQUITY For For Management
INCENTIVE PLAN AND THE 1999 LONG TERM
INCENTIVE AND STOCK OPTION PLAN TO ADD
PERFORMANCE CRITERIA AND LIMITATIONS ON
AWARDS.
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY F. HROMADKO For For Management
01.4 DIRECTOR - SCOTT G. KRIENS For For Management
01.5 DIRECTOR - IRVING F. LYONS, III For For Management
01.6 DIRECTOR - CHRISTOPHER B. PAISLEY For For Management
01.7 DIRECTOR - STEPHEN M. SMITH For For Management
01.8 DIRECTOR - PETER F. VAN CAMP 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR For For Management
COMMON STOCK IN CONNECTION WITH A MERGER
OF SIDE ACQUISITION CORP. WITH AND INTO
SIPEX CORPORATION PURSUANT TO THE TERMS
OF AN AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION,
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE GUILBAULT For For Management
01.2 DIRECTOR - BRIAN HILTON For For Management
01.3 DIRECTOR - JUAN (OSCAR) RODRIGUEZ For For Management
01.4 DIRECTOR - RALPH SCHMITT 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 MARCH 31, 2008.
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOB COREY For For Management
01.2 DIRECTOR - HARRY SILVERGLIDE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS EXTREME NETWORKS,
INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 1, 2007.
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES CARINALLI For Withheld Management
01.2 DIRECTOR - JOHN C. SHOEMAKER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS EXTREME NETWORKS,
INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 29, 2008.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GARY AMES For For Management
01.2 DIRECTOR - SCOTT THOMPSON For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE BATTLE For For Management
01.2 DIRECTOR - TONY J. CHRISTIANSON For For Management
01.3 DIRECTOR - NICHOLAS F. GRAZIANO For For Management
01.4 DIRECTOR - MARK N. GREENE For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - GUY R. HENSHAW For For Management
01.7 DIRECTOR - JAMES D. KIRSNER For For Management
01.8 DIRECTOR - WILLIAM J. LANSING For For Management
01.9 DIRECTOR - ALLAN Z. LOREN For For Management
01.10 DIRECTOR - MARGARET L. TAYLOR For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CARINALLI For For Management
01.2 DIRECTOR - ROBERT F. FRIEL For For Management
01.3 DIRECTOR - THOMAS L. MAGNANTI For For Management
01.4 DIRECTOR - KEVIN J. MCGARITY For For Management
01.5 DIRECTOR - BRYAN R. ROUB For For Management
01.6 DIRECTOR - RONALD W. SHELLY For For Management
01.7 DIRECTOR - MARK S. THOMPSON For For Management
02 PROPOSAL TO AMEND AND APPROVE THE For For Management
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. FRIES For For Management
01.2 DIRECTOR - FRANK H. LEVINSON For For Management
01.3 DIRECTOR - ROBERT N. STEPHENS For For Management
02 A PROPOSAL TO EXTEND THE TIME WITHIN For For Management
WHICH OUR BOARD IS AUTHORIZED TO EFFECT A
REVERSE STOCK SPLIT OF THE COMMON STOCK,
AT A RATIO OF NOT LESS THAN ONE-FOR-TWO
AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE
EXACT RATIO TO BE SET AT A WHOLE NUMBER
WITHIN THIS R
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. AHEARN For For Management
01.2 DIRECTOR - CRAIG KENNEDY For For Management
01.3 DIRECTOR - JAMES F. NOLAN For For Management
01.4 DIRECTOR - J. THOMAS PRESBY For For Management
01.5 DIRECTOR - BRUCE SOHN For For Management
01.6 DIRECTOR - PAUL H. STEBBINS For For Management
01.7 DIRECTOR - MICHAEL SWEENEY For For Management
01.8 DIRECTOR - JOSE H. VILLARREAL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. HOMA BAHRAMI For For Management
01.2 DIRECTOR - G. CARL EVERETT, JR. For For Management
01.3 DIRECTOR - DR. MARIO RUSCEV For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2008.
03 APPROVAL OF MATERIAL TERMS UNDER For For Management
FORMFACTOR'S 2002 EQUITY INCENTIVE PLAN
WITH RESPECT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOBBY R. JOHNSON, JR. For Withheld Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - C.N. KEATING, JR. For For Management
01.4 DIRECTOR - J. STEVEN YOUNG For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - CELESTE VOLZ FORD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, For For Management
JR.
1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO For For Management
1C ELECTION OF DIRECTOR: C.N. KEATING, JR. For For Management
1D ELECTION OF DIRECTOR: J. STEVEN YOUNG For For Management
1E ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GARTNER INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BINGLE For For Management
01.2 DIRECTOR - RICHARD J. BRESSLER For For Management
01.3 DIRECTOR - KAREN E. DYKSTRA For For Management
01.4 DIRECTOR - RUSSELL P. FRADIN For For Management
01.5 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.6 DIRECTOR - WILLIAM O. GRABE For For Management
01.7 DIRECTOR - EUGENE A. HALL For For Management
01.8 DIRECTOR - MAX D. HOPPER For For Management
01.9 DIRECTOR - JOHN R. JOYCE For For Management
01.10 DIRECTOR - STEPHEN G. PAGLIUCA For For Management
01.11 DIRECTOR - JAMES C. SMITH For For Management
01.12 DIRECTOR - JEFFREY W. UBBEN For Withheld Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS GARTNER'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. LEY For For Management
01.2 DIRECTOR - PATRICK J. HARSHMAN For For Management
01.3 DIRECTOR - HAROLD COVERT For For Management
01.4 DIRECTOR - PATRICK GALLAGHER For For Management
01.5 DIRECTOR - E. FLOYD KVAMME For For Management
01.6 DIRECTOR - WILLIAM F. REDDERSEN For For Management
01.7 DIRECTOR - LEWIS SOLOMON For For Management
01.8 DIRECTOR - DAVID R. VAN VALKENBURG For For Management
02 TO APPROVE AMENDMENTS TO THE 1995 STOCK For For Management
PLAN TO (I) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE BY
7,500,000 SHARES, (II) APPROVE THE
MATERIAL TERMS OF THE PLAN AND THE
PERFORMANCE GOALS THEREUNDER FOR INTERNAL
REVENUE CODE SECTION
03 TO APPROVE AMENDMENTS TO 2002 DIRECTOR For For Management
OPTION PLAN TO (I) ADD ABILITY TO GRANT
RESTRICTED STOCK UNITS (II) PROVIDE
FLEXIBILITY IN SETTING AUTOMATIC AWARDS
(III) ALLOW FOR DISCRETIONARY GRANTS (IV)
INCREASE NUMBER OF SHARES BY 100,000
SHARES (V) AMEND SHAR
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. KISSNER For For Management
01.2 DIRECTOR - WILLIAM A. HASLER For For Management
01.3 DIRECTOR - CLIFFORD H. HIGGERSON For For Management
01.4 DIRECTOR - EDWARD F. THOMPSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THOMAS BRUNBERG For For Management
01.2 DIRECTOR - ARCHIBALD COX, JR. For For Management
01.3 DIRECTOR - WAYNE M. FORTUN For For Management
01.4 DIRECTOR - JEFFREY W. GREEN For For Management
01.5 DIRECTOR - RUSSELL HUFFER For For Management
01.6 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.7 DIRECTOR - RICHARD B. SOLUM For For Management
01.8 DIRECTOR - THOMAS R. VERHAGE For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE 1996 INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. CUSHING For For Management
01.2 DIRECTOR - MATTHEW J. ESPE For For Management
01.3 DIRECTOR - THOMAS R. GIBSON For Withheld Management
01.4 DIRECTOR - RICHARD A. JALKUT For For Management
01.5 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.6 DIRECTOR - KURT M. LANDGRAF For For Management
01.7 DIRECTOR - GERALD LUTERMAN For Withheld Management
01.8 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.9 DIRECTOR - WILLIAM L. MEDDAUGH For Withheld Management
01.10 DIRECTOR - HELLENE S. RUNTAGH For Withheld Management
01.11 DIRECTOR - ANTHONY P. TERRACCIANO For Withheld Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IKON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA W. HART For Withheld Management
01.2 DIRECTOR - RAYMOND LEUNG For For Management
01.3 DIRECTOR - MARK E. LUCAS For For Management
01.4 DIRECTOR - CHARLES REICH For Withheld Management
01.5 DIRECTOR - FRANK P. RUSSOMANNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2008 STOCK INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. BROOKE SEAWELL For For Management
01.2 DIRECTOR - MARK A. BERTELSEN For For Management
01.3 DIRECTOR - GODFREY R. SULLIVAN For For Management
02 TO APPROVE THE ADOPTION OF A NEW EMPLOYEE For For Management
STOCK PURCHASE PLAN, RESERVING 8,850,000
SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INFORMATICA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULES HAIMOVITZ For For Management
01.2 DIRECTOR - GEORGE M. TRONSRUE, III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD I. ATKINS For For Management
01.2 DIRECTOR - LESLIE S. HEISZ For For Management
01.3 DIRECTOR - MARTHA INGRAM For For Management
01.4 DIRECTOR - LINDA FAYNE LEVINSON For For Management
02 AMENDMENT AND RESTATEMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE For For Management
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT DORRANCE For For Management
01.2 DIRECTOR - MICHAEL M. FISHER For Withheld Management
01.3 DIRECTOR - DAVID J. ROBINO For For Management
02 TO APPROVE OUR 2007 OMNIBUS PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. FENNESSY For For Management
01.2 DIRECTOR - LARRY A. GUNNING For For Management
01.3 DIRECTOR - ROBERTSON C. JONES 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.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOCK TAN For For Management
01.2 DIRECTOR - JOHN C. BOLGER For For Management
01.3 DIRECTOR - JOHN SCHOFIELD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 1984 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 13,100,000 TO
15,100,000.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE CLASSIFIED
BOARD STRUCTURE.
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTER-TEL (DELAWARE) INC.
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT. For For Management
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRY G. CAMPAGNA For Withheld Management
01.2 DIRECTOR - STEVEN T. CLONTZ For Withheld Management
01.3 DIRECTOR - EDWARD B. KAMINS For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK J. BYRNE For For Management
01.2 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.3 DIRECTOR - LYDIA H. KENNARD For For Management
01.4 DIRECTOR - ALLEN J. LAUER For For Management
01.5 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.6 DIRECTOR - STEVEN B. SAMPLE For For Management
01.7 DIRECTOR - OREN G. SHAFFER For For Management
01.8 DIRECTOR - LARRY D. YOST For For Management
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INTERMEC, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 APPROVE THE INTERMEC, INC. 2008 OMNIBUS For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. BELL For For Management
01.2 DIRECTOR - DR. ROBERT W. CONN For For Management
01.3 DIRECTOR - JAMES V. DILLER For For Management
01.4 DIRECTOR - GARY E. GIST For For Management
01.5 DIRECTOR - MERCEDES JOHNSON For For Management
01.6 DIRECTOR - GREGORY LANG For For Management
01.7 DIRECTOR - JAN PEETERS For For Management
01.8 DIRECTOR - ROBERT N. POKELWALDT For For Management
01.9 DIRECTOR - JAMES A. URRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT, REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY For For Management
COMPENSATION PLAN WITH 12.3 MILLION
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES AUTHORIZED UNDER THE
2000 EMPLOYEE STOCK PURCHASE PLAN FROM
2,333,334 TO 2,533,334, AN INCREASE OF
200,000 SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.2 DIRECTOR - RONALD E.F. CODD For For Management
01.3 DIRECTOR - BOB L. COREY For For Management
01.4 DIRECTOR - JOSEPH L. COWAN For For Management
01.5 DIRECTOR - FRANK J. FANZILLI, JR. For For Management
01.6 DIRECTOR - ROGER J. SIPPL For For Management
01.7 DIRECTOR - THOMAS L. THOMAS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.2 DIRECTOR - RONALD E.F. CODD For For Management
01.3 DIRECTOR - BOB L. COREY For For Management
01.4 DIRECTOR - JOSEPH L. COWAN For For Management
01.5 DIRECTOR - FRANK J. FANZILLI, JR. For For Management
01.6 DIRECTOR - ROGER J. SIPPL For For Management
01.7 DIRECTOR - THOMAS L. THOMAS For For Management
02 TO RATIFY AND APPROVE THE ADOPTION OF THE For For Management
2008 EQUITY INCENTIVE PLAN AND THE
RESERVATION OF 2,500,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER, PLUS
CERTAIN SHARES THAT ARE AVAILABLE OR
SUBJECT TO OUTSTANDING AWARDS UNDER
INTERWOVEN'S 1999 EQUITY I
03 TO THE AMENDMENT AND RESTATEMENT OF THE For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND ITS TERM BY TEN YEARS AND INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER
BY 3,000,000 SHARES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS Y. BECH For For Management
01.2 DIRECTOR - ROBERT J. CRESCI For For Management
01.3 DIRECTOR - W. BRIAN KRETZMER For For Management
01.4 DIRECTOR - RICHARD S. RESSLER For For Management
01.5 DIRECTOR - JOHN F. RIELEY For For Management
01.6 DIRECTOR - STEPHEN ROSS For For Management
01.7 DIRECTOR - MICHAEL P. SCHULHOF For For Management
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK For For Management
GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HALL For For Management
01.2 DIRECTOR - M. HENRY For For Management
01.3 DIRECTOR - J. ELLIS For For Management
01.4 DIRECTOR - C. CURRY For For Management
01.5 DIRECTOR - W. BROWN For For Management
01.6 DIRECTOR - M. FLANIGAN For For Management
01.7 DIRECTOR - M. SHEPARD For For Management
01.8 DIRECTOR - J. PRIM For For Management
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S For For Management
2006 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S 2007 ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. ARMSTRONG For For Management
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. BRIAN R. BACHMAN For For Management
02 APPROVAL OF OUR 2008 EQUITY PLAN. For For Management
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2008.
- --------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BAGLEY For For Management
01.2 DIRECTOR - DAVID G. ARSCOTT For For Management
01.3 DIRECTOR - ROBERT M. BERDAHL For For Management
01.4 DIRECTOR - RICHARD J. ELKUS, JR. For For Management
01.5 DIRECTOR - JACK R. HARRIS For For Management
01.6 DIRECTOR - GRANT M. INMAN For For Management
01.7 DIRECTOR - CATHERINE P. LEGO For For Management
01.8 DIRECTOR - STEPHEN G. NEWBERRY For For Management
01.9 DIRECTOR - SEIICHI WATANABE For For Management
01.10 DIRECTOR - PATRICIA S. WOLPERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RICHARD MARZ For For Management
01.2 DIRECTOR - PATRICK S. JONES For For Management
02 STOCKHOLDER PROPOSAL CONCERNING None For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LATTICE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. AIN For For Management
01.2 DIRECTOR - SAMUEL RUBINOVITZ For For Management
01.3 DIRECTOR - DAVID G. TACELLI 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 ITS
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE TO ISSUE SHARES OF MACROVISION For For Management
SOLUTIONS CORPORATION IN CONNECTION WITH
THE COMBINATION OF MACROVISION
CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. AS CONTEMPLATED BY OF
THE AGREEMENT AND PLAN OF MERGERS, ALL AS
MORE FULLY DESCRIBED IN THE
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management
PH.D.
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND TO
AUTHORIZE THE AUDIT COMMITTEE, ACTING ON
BEHALF OF THE BOARD OF DIRECTORS, TO FIX
THE REMUNERATION OF THE AUDITORS AND
INDEPENDEN
03 TO APPROVE THE 2007 DIRECTOR STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# 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.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. BONFIELD For For Management
01.2 DIRECTOR - MARSHA B. CONGDON For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.5 DIRECTOR - KEVIN C. MCDONOUGH For For Management
01.6 DIRECTOR - PATRICK B. MCMANUS For For Management
01.7 DIRECTOR - WALDEN C. RHINES For For Management
01.8 DIRECTOR - FONTAINE K. RICHARDSON For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 1989 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER EACH OF THE PLANS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REMOVAL OF ALL FIVE PERSONS CURRENTLY Against Against Management
SERVING AS DIRECTORS OF MICREL,
INCORPORATED.
02 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS Against Against Management
TO PERMIT MICREL'S SHAREHOLDERS TO FIX
THE EXACT NUMBER OF DIRECTORS OF MICREL
WITHIN A RANGE OF FOUR TO SEVEN
DIRECTORS. THE TEXT OF THE AMENDMENT TO
THE BYLAWS IS SET FORTH IN APPENDIX II.
03 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS Against Against Management
TO FIX THE SIZE OF MICREL'S BOARD OF
DIRECTORS AT SIX, UNTIL CHANGED IN THE
MANNER SET FORTH IN MICREL'S BYLAWS. THE
TEXT OF THE AMENDMENT TO THE BYLAWS IS
SET FORTH IN APPENDIX II.
04 TO ADOPT A SHAREHOLDER RESOLUTION Against For Shareholder
RECOMMENDING THAT THE BOARD RESCIND THE
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
MICREL BOARD OF DIRECTORS ON MARCH 24,
2008.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE MEASURES UNDER OUR 2004
EQUITY INCENTIVE PLAN THAT ALLOWS US TO
RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET
PERFORMANCE MEASUREMENTS IN PER
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.2 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.3 DIRECTOR - B. GARY DANDO For For Management
01.4 DIRECTOR - JOHN G. PUENTE For For Management
01.5 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.6 DIRECTOR - WILLIAM S. WATSON For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2008 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION THAT
PROVIDES FOR AN INCREASE IN THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
50,000,000 TO 120,000,000 SHARES
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK
05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. PETERSON For For Management
01.2 DIRECTOR - DENNIS R. LEIBEL For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 APPROVAL OF AMENDMENT TO THE MICROSEMI For For Management
CORPORATION CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000
TO 250,000,000
03 APPROVAL OF THE MICROSEMI CORPORATION For For Management
2008 PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK P. FRISSORA For For Management
01.2 DIRECTOR - C.K. PRAHALAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For For Management
01.2 DIRECTOR - ROBERT J. FRANKENBERG For For Management
01.3 DIRECTOR - JEFFREY A. HARRIS For For Management
01.4 DIRECTOR - WILLIAM H. JANEWAY For For Management
01.5 DIRECTOR - KATHARINE A. MARTIN For For Management
01.6 DIRECTOR - MARK B. MYERS For For Management
01.7 DIRECTOR - PHILIP J. QUIGLEY For For Management
01.8 DIRECTOR - PAUL A. RICCI For For Management
01.9 DIRECTOR - ROBERT G. TERESI For For Management
02 TO APPROVE THE AMENDED AND RESTATED 1995 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHAW HONG For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON For For Management
SEMICONDUCTOR CORPORATION'S CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ON SEMICONDUCTOR
CORPORATION STOCK FROM 600,100,000 SHARES
TO 750,100,000 SHARES, OF WHICH 100,000
SHARES SHAL
02 TO APPROVE THE ISSUANCE OF ON For For Management
SEMICONDUCTOR CORPORATION COMMON STOCK,
PAR VALUE $0.01 PER SHARE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF DECEMBER 13,
2007, BY AND AMONG ON SEMICONDUCTOR
CORPORATION, ORANGE ACQUISITION
03 TO APPROVE ANY MOTION TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FIRST TWO
PROPOSALS LISTED ABOVE.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH D. JACKSON For For Management
01.2 DIRECTOR - FRANCIS P. BARTON For For Management
01.3 DIRECTOR - PHILLIP D. HESTER For For Management
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK JONES For For Management
01.2 DIRECTOR - CHARLES E. LEVINE For For Management
01.3 DIRECTOR - WILLIAM MORROW For For Management
02 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 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.
- --------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
325,000 SHARES OF SERIES B CONVERTIBLE
PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE For For Management
AGREEMENT PURSUANT TO WHICH PALM WILL
MERGE WITH A WHOLLY-OWNED SUBSIDIARY AND
MAKE A CASH DISTRIBUTION OF $9.00 PER
SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF For For Management
PALM'S CERTIFICATE OF INCORPORATION TO
REQUIRE THE APPROVAL OF A MAJORITY OF
NON-ELEVATION-AFFILIATED VOTING POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 1999 EXECUTIVE EQUITY
INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
PALM 2001 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
08.1 DIRECTOR - GORDON A. CAMPBELL For For Management
08.2 DIRECTOR - DONNA L. DUBINSKY For Withheld Management
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS PALM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 30,
2008.
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT N. GOLDMAN For For Management
01.2 DIRECTOR - C. RICHARD HARRISON For For Management
02 CONFIRM THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS PEROT For For Management
01.2 DIRECTOR - ROSS PEROT, JR. For For Management
01.3 DIRECTOR - PETER A. ALTABEF For For Management
01.4 DIRECTOR - STEVEN BLASNIK For For Management
01.5 DIRECTOR - JOHN S.T. GALLAGHER For For Management
01.6 DIRECTOR - CARL HAHN For For Management
01.7 DIRECTOR - DESOTO JORDAN For For Management
01.8 DIRECTOR - THOMAS MEURER For For Management
01.9 DIRECTOR - CECIL H. MOORE, JR. For For Management
01.10 DIRECTOR - ANTHONY J. PRINCIPI For For Management
01.11 DIRECTOR - ANUROOP (TONY) SINGH For For Management
02 AMENDMENT, RENEWAL AND EXTENSION OF THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. FIEDEROWICZ For For Management
01.2 DIRECTOR - JOSEPH A. FIORITA, JR. For For Management
01.3 DIRECTOR - MICHAEL J. LUTTATI For For Management
01.4 DIRECTOR - C.S. MACRICOSTAS For For Management
01.5 DIRECTOR - GEORGE C. MACRICOSTAS For For Management
01.6 DIRECTOR - WILLEM D. MARIS For For Management
01.7 DIRECTOR - MITCHELL G. TYSON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 2, 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.
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARV TSEU For For Management
01.2 DIRECTOR - KEN KANNAPPAN For For Management
01.3 DIRECTOR - GREGG HAMMANN For For Management
01.4 DIRECTOR - JOHN HART For For Management
01.5 DIRECTOR - MARSHALL MOHR For For Management
01.6 DIRECTOR - TRUDE TAYLOR For For Management
01.7 DIRECTOR - ROGER WERY For For Management
02 RATIFY AND APPROVE AN INCREASE OF For For Management
1,700,000 SHARES OF THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN, WHICH
INCLUDE AN INCREASE OF 400,000 SHARES OF
THE COMMON STOCK ISSUABLE THEREUNDER.
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAILEY For For Management
01.2 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.3 DIRECTOR - JAMES V. DILLER, SR. For For Management
01.4 DIRECTOR - MICHAEL R. FARESE For For Management
01.5 DIRECTOR - JONATHAN J. JUDGE For For Management
01.6 DIRECTOR - WILLIAM H. KURTZ For For Management
01.7 DIRECTOR - FRANK J. MARSHALL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
03 TO APPROVE THE 2008 EQUITY PLAN. For For Management
04 TO VOTE ON A PROPOSAL SUBMITTED BY Against Against Shareholder
STOCKHOLDERS IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. HAGERTY For For Management
01.2 DIRECTOR - MICHAEL R. KOUREY For For Management
01.3 DIRECTOR - BETSY S. ATKINS For For Management
01.4 DIRECTOR - DAVID G. DEWALT For For Management
01.5 DIRECTOR - JOHN A. KELLEY, JR. For Withheld Management
01.6 DIRECTOR - KEVIN J. KENNEDY For For Management
01.7 DIRECTOR - D. SCOTT MERCER For Withheld Management
01.8 DIRECTOR - WILLIAM A. OWENS For Withheld Management
01.9 DIRECTOR - KEVIN T. PARKER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS For For Management
CONSTITUTING THE FULL BOARD OF DIRECTORS
OF THE COMPANY AT SIX.
02.1 DIRECTOR - JOSEPH W. ALSOP For For Management
02.2 DIRECTOR - BARRY N. BYCOFF For For Management
02.3 DIRECTOR - ROGER J. HEINEN For For Management
02.4 DIRECTOR - CHARLES F. KANE For For Management
02.5 DIRECTOR - DAVID A. KRALL For For Management
02.6 DIRECTOR - MICHAEL L. MARK For For Management
03 TO ADOPT AND APPROVE THE PROGRESS For For Management
SOFTWARE CORPORATION 2008 STOCK OPTION
AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - MICHAEL A. BROWN For For Management
01.3 DIRECTOR - THOMAS S. BUCHSBAUM For For Management
01.4 DIRECTOR - ALAN L. EARHART For For Management
01.5 DIRECTOR - EDWARD M. ESBER, JR. For For Management
01.6 DIRECTOR - ELIZABETH A. FETTER For For Management
01.7 DIRECTOR - JOSEPH A. MARENGI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
03 TO APPROVE AND RATIFY AN AMENDMENT TO THE For For Management
COMPANY'S NONEMPLOYEE DIRECTOR EQUITY
INCENTIVE PLAN FOR THE PURPOSE OF
INCREASING THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO APPROVE AND RATIFY AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
FOR THE PURPOSE OF INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 10,000,000 SHARES.
05 TO APPROVE AND RATIFY THE ADOPTION OF THE For For Management
RESTATED EXECUTIVE OFFICER INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT C. SMITH For For Management
01.2 DIRECTOR - RAYMOND J. LANE For Withheld Management
01.3 DIRECTOR - JERRY MURDOCK, JR. For Withheld Management
01.4 DIRECTOR - AUGUSTINE L. NIETO II For For Management
01.5 DIRECTOR - KEVIN M. KLAUSMEYER For For Management
01.6 DIRECTOR - PAUL A. SALLABERRY For For Management
01.7 DIRECTOR - H. JOHN DIRKS For For Management
02 TO APPROVE THE ADOPTION OF OUR 2008 STOCK For For Management
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF OUR EXECUTIVE For For Management
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. THOMAS BENTLEY For For Management
01.2 DIRECTOR - P.M. FARMWALD, PH.D. For For Management
01.3 DIRECTOR - PENELOPE A. HERSCHER For For Management
01.4 DIRECTOR - KEVIN KENNEDY, PH.D. For For Management
01.5 DIRECTOR - DAVID SHRIGLEY For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUNLIN CHOU, PH.D. For For Management
01.2 DIRECTOR - BRUCE DUNLEVIE For For Management
01.3 DIRECTOR - MARK HOROWITZ, PH.D. For For Management
01.4 DIRECTOR - HAROLD HUGHES For For Management
01.5 DIRECTOR - ABRAHAM D. SOFAER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN KLEIN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENERAL H. HUGH SHELTON For For Management
01.2 DIRECTOR - MATTHEW J. SZULIK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAM GUPTA For For Management
01.2 DIRECTOR - GREGORY J. OWENS For For Management
01.3 DIRECTOR - JEFFREY C. SMITH For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM FOR 2008 (PROPOSAL
2).
03 APPROVAL OF THE 2003 STOCK INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED EFFECTIVE
FEBRUARY 26, 2008 (PROPOSAL 3).
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH C. DAHLBERG For For Management
01.2 DIRECTOR - FRANCE A. CORDOVA For For Management
01.3 DIRECTOR - WOLFGANG H. DEMISCH For For Management
01.4 DIRECTOR - JERE A. DRUMMOND For For Management
01.5 DIRECTOR - JOHN J. HAMRE For For Management
01.6 DIRECTOR - MIRIAM E. JOHN For For Management
01.7 DIRECTOR - ANITA K. JONES For For Management
01.8 DIRECTOR - JOHN P. JUMPER For For Management
01.9 DIRECTOR - HARRY M.J. KRAEMER, JR. For For Management
01.10 DIRECTOR - E.J. SANDERSON, JR. For For Management
01.11 DIRECTOR - LOUIS A. SIMPSON For For Management
01.12 DIRECTOR - A. THOMAS YOUNG For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN.
03 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 JANUARY
31, 2009.
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STRATTON SCLAVOS For Withheld Management
01.2 DIRECTOR - LAWRENCE TOMLINSON For For Management
01.3 DIRECTOR - SHIRLEY YOUNG 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 JANUARY 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAVVIS INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CLARK For For Management
01.2 DIRECTOR - CLYDE A. HEINTZELMAN For For Management
01.3 DIRECTOR - PHILIP J. KOEN For For Management
01.4 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.5 DIRECTOR - JAMES E. OUSLEY For For Management
01.6 DIRECTOR - JAMES P. PELLOW For For Management
01.7 DIRECTOR - D.C. PETERSCHMIDT For For Management
01.8 DIRECTOR - JEFFREY H. VON DEYLEN For For Management
01.9 DIRECTOR - MERCEDES A. WALTON For For Management
01.10 DIRECTOR - PATRICK J. WELSH For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN E. BERNSTEIN For For Management
01.2 DIRECTOR - DUNCAN H. COCROFT For For Management
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 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.
04 IN THEIR DISCRETION, TO TRANSACT SUCH For Against Management
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
1C ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
1D ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
1E ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
1H ELECT C.S. PARK AS A DIRECTOR For Against Management
1I ELECT GREGORIO REYES AS A DIRECTOR For For Management
1J ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
1K ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY'S 2004 STOCK COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLEN M. ANTLE For For Management
01.2 DIRECTOR - W. DEAN BAKER For For Management
01.3 DIRECTOR - JAMES P. BURRA For For Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - ROCKELL N. HANKIN For For Management
01.6 DIRECTOR - JAMES T. LINDSTROM For For Management
01.7 DIRECTOR - MOHAN R. MAHESWARAN For For Management
01.8 DIRECTOR - JOHN L. PIOTROWSKI For For Management
01.9 DIRECTOR - JAMES T. SCHRAITH For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE SEMTECH For For Management
CORPORATION 2008 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE TIRADO For For Management
01.2 DIRECTOR - WILLIAM RADUCHEL For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN TO For For Management
REPLACE 1999 EQUITY INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT OF 1999 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO EXTEND TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NAVDEEP S. SOOCH For For Management
01.2 DIRECTOR - LAURENCE G. WALKER For For Management
01.3 DIRECTOR - WILLIAM P. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SILICON
LABORATORIES INC. FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES SMAHA For Withheld Management
01.2 DIRECTOR - SAM SRINIVASAN For For Management
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. ALDRICH For For Management
01.2 DIRECTOR - MOIZ M. BEGUWALA For For Management
01.3 DIRECTOR - DAVID P. MCGLADE For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY'S For For Management
2008 DIRECTOR LONG- TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2002 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For Withheld Management
01.2 DIRECTOR - DAVID W. GARRISON For Withheld Management
01.3 DIRECTOR - CHARLES D. KISSNER For Withheld Management
01.4 DIRECTOR - MATTHEW MEDEIROS For For Management
01.5 DIRECTOR - CLARK H. MASTERS For For Management
01.6 DIRECTOR - JOHN C. SHOEMAKER For Withheld Management
01.7 DIRECTOR - CARY H. THOMPSON For For Management
01.8 DIRECTOR - EDWARD F. THOMPSON For Withheld Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
03 RATIFICATION OF THE SELECTION OF ARMANINO For For Management
MCKENNA LLP AS INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD E. JANZEN For For Management
01.2 DIRECTOR - H. BRIAN THOMPSON For For Management
02 2007 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HASSAN M. AHMED For For Management
01.2 DIRECTOR - JOHN P. CUNNINGHAM For For Management
01.3 DIRECTOR - PAUL J. SEVERINO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SONUS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENATO A. DIPENTIMA For For Management
01.2 DIRECTOR - MICHAEL R. KLEIN For For Management
01.3 DIRECTOR - DAVID H. LANGSTAFF For For Management
01.4 DIRECTOR - ERNST VOLGENAU For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
03 TO APPROVE THE MATERIAL TERMS OF OUR For For Management
SENIOR OFFICER PERFORMANCE GOALS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHEN For For Management
01.2 DIRECTOR - MICHAEL A. DANIELS For For Management
01.3 DIRECTOR - ALAN B. SALISBURY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DONAHUE For For Management
01.2 DIRECTOR - JOHN W. GERDELMAN For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. BENSON For For Management
01.2 DIRECTOR - GURURAJ DESHPANDE For For Management
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO AMEND SYCAMORE'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS OUTSTANDING COMMON STOCK AT
A RATIO OF (I) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III) ONE
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. DUTKOWSKY** For For Management
01.2 DIRECTOR - JEFFERY P. HOWELLS** For For Management
01.3 DIRECTOR - DAVID M. UPTON** For For Management
01.4 DIRECTOR - HARRY J. HARCZAK, JR.* For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE Against Against Shareholder
REGARDING COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - RONALD W. BUCKLY For For Management
01.3 DIRECTOR - JERRY V. ELLIOTT For For Management
01.4 DIRECTOR - MARK A. FLOYD For For Management
01.5 DIRECTOR - MARTIN A. KAPLAN For For Management
01.6 DIRECTOR - CAROL G. MILLS For For Management
01.7 DIRECTOR - FRANCO PLASTINA For For Management
01.8 DIRECTOR - KRISH A. PRABHU For For Management
01.9 DIRECTOR - MICHAEL P. RESSNER For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - NICHOLAS E. BRATHWAITE For For Management
01.3 DIRECTOR - JOHN B. GOODRICH For For Management
01.4 DIRECTOR - AL S. JOSEPH, PH.D. For For Management
01.5 DIRECTOR - B.M. MCWILLIAMS, PH.D. For For Management
01.6 DIRECTOR - DAVID C. NAGEL, PH.D. For For Management
01.7 DIRECTOR - HENRY R. NOTHHAFT For For Management
01.8 DIRECTOR - ROBERT A. YOUNG, PH.D. For For Management
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED For For Management
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIVEK Y. RANADIVE For For Management
01.2 DIRECTOR - BERNARD J. BOURIGEAUD For For Management
01.3 DIRECTOR - ERIC C.W. DUNN For For Management
01.4 DIRECTOR - NARENDRA K. GUPTA For For Management
01.5 DIRECTOR - PETER J. JOB For For Management
01.6 DIRECTOR - PHILIP K. WOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2008.
03 APPROVAL OF THE 2008 EQUITY INCENTIVE For For Management
PLAN.
04 APPROVAL OF THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
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TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CURTIS For For Management
01.2 DIRECTOR - PHILIP G. HEASLEY For For Management
01.3 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.4 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.5 DIRECTOR - JOHN E. STOKELY For For Management
02 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"TRANSACTION SYSTEMS ARCHITECTS, INC." TO
"ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 3,000,000 TO
5,000,000, TO ELIMINATE THE LIMITATION ON
THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RE
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK For For Management
PURCHASE PLAN TO EXTEND THE TERM UNTIL
APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2007.
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TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILLARD PHELPS* For For Management
01.2 DIRECTOR - BRIAN R. BACHMAN* For For Management
01.3 DIRECTOR - GLEN M. ANTLE** For For Management
01.4 DIRECTOR - SYLVIA D. SUMMERS** For For Management
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.
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TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER OUR 2006 EQUITY
INCENTIVE PLAN BY 4 MILLION SHARES.
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TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. PAUL A. GARY For For Management
01.2 DIRECTOR - CHARLES SCOTT GIBSON For For Management
01.3 DIRECTOR - NICOLAS KAUSER For Withheld Management
01.4 DIRECTOR - RALPH G. QUINSEY For For Management
01.5 DIRECTOR - DR. WALDEN C. RHINES For For Management
01.6 DIRECTOR - STEVEN J. SHARP For For Management
01.7 DIRECTOR - WILLIS C. YOUNG For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS TRIQUINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
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UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. GOLDSTON For For Management
01.2 DIRECTOR - CAROL A. SCOTT For For Management
02 RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
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UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. TOY For Withheld Management
02 RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. HORNER For Withheld Management
01.2 DIRECTOR - ALLEN LENZMEIER For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE A STOCK OPTION EXCHANGE PROGRAM For For Management
FOR EMPLOYEES (EXCLUDING EXECUTIVE
OFFICERS AND DIRECTORS) PURSUANT TO WHICH
ELIGIBLE EMPLOYEES WILL BE OFFERED THE
OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON
STOCK OUTSTANDING UNDER
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VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. AURELIO For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 3, 2008.
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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.
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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.
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VIGNETTE CORPORATION
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY DENERO For For Management
01.2 DIRECTOR - JEFFREY S. HAWN For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. ST.CLARE For Withheld Management
01.2 DIRECTOR - PETER C. WALLER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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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.
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WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BOLGER For For Management
01.2 DIRECTOR - JERRY L. FIDDLER For For Management
01.3 DIRECTOR - NARENDRA K. GUPTA For For Management
01.4 DIRECTOR - GRANT M. INMAN For For Management
01.5 DIRECTOR - HARVEY C. JONES For For Management
01.6 DIRECTOR - KENNETH R. KLEIN For For Management
01.7 DIRECTOR - STANDISH H. O'GRADY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
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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.
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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.
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ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEVY GERZBERG, PH.D. For For Management
01.2 DIRECTOR - UZIA GALIL For For Management
01.3 DIRECTOR - RAYMOND A. BURGESS For For Management
01.4 DIRECTOR - JAMES D. MEINDL, PH.D. For For Management
01.5 DIRECTOR - JAMES B. OWENS, JR. For For Management
01.6 DIRECTOR - DAVID RYNNE For For Management
01.7 DIRECTOR - ARTHUR B. STABENOW For For Management
01.8 DIRECTOR - PHILIP M. YOUNG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEVY GERZBERG, PH.D. For For Management
01.2 DIRECTOR - UZIA GALIL For For Management
01.3 DIRECTOR - RAYMOND A. BURGESS For For Management
01.4 DIRECTOR - JAMES D. MEINDL, PH.D. For For Management
01.5 DIRECTOR - JAMES B. OWENS, JR. For For Management
01.6 DIRECTOR - DAVID RYNNE For For Management
01.7 DIRECTOR - ARTHUR B. STABENOW For For Management
01.8 DIRECTOR - PHILIP M. YOUNG For For Management
02 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE COMPANY'S 2005 EQUITY
INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
========= ISHARES DOW JONES U.S. TELECOMMUNICATIONS SECTOR INDEX FUND ==========
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIANE PELLETIER For For Management
01.2 DIRECTOR - BRIAN ROGERS For For Management
01.3 DIRECTOR - JOHN M. EGAN For For Management
01.4 DIRECTOR - PATRICK PICHETTE For For Management
01.5 DIRECTOR - GARY R. DONAHEE For For Management
01.6 DIRECTOR - EDWARD J. HAYES, JR. For For Management
01.7 DIRECTOR - ANNETTE JACOBS For For Management
01.8 DIRECTOR - DAVID SOUTHWELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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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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
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ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN L. BUDD For For Management
01.2 DIRECTOR - THOMAS V. CUNNINGHAM For For Management
01.3 DIRECTOR - CORNELIUS B. PRIOR, JR. For For Management
01.4 DIRECTOR - MICHAEL T. PRIOR For For Management
01.5 DIRECTOR - CHARLES J. ROESSLEIN For For Management
01.6 DIRECTOR - BRIAN A. SCHUCHMAN For For Management
01.7 DIRECTOR - HENRY U. WHEATLEY For For Management
02 APPROVAL OF THE 2008 EQUITY INCENTIVE For For Management
PLAN
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2008
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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
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CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. GEIGER For For Management
01.2 DIRECTOR - DOUGLAS C. GRISSOM For For Management
01.3 DIRECTOR - DAVID A. ROGAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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CENTENNIAL COMMUNICATIONS CORP.
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARREN C. BATTISTONI For For Management
01.2 DIRECTOR - ANTHONY J. DE NICOLA For Withheld Management
01.3 DIRECTOR - THOMAS E. MCINERNEY For Withheld Management
01.4 DIRECTOR - JAMES P. PELLOW For For Management
01.5 DIRECTOR - RAYMOND A. RANELLI For For Management
01.6 DIRECTOR - ROBERT D. REID For For Management
01.7 DIRECTOR - SCOTT N. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL J. SMALL For For Management
01.9 DIRECTOR - J. STEPHEN VANDERWOUDE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1999 STOCK OPTION AND
RESTRICTED STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER BY 3,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 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.
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CASSIDY* For For Management
01.2 DIRECTOR - ROBERT W. MAHONEY* For For Management
01.3 DIRECTOR - DANIEL J. MEYER* For For Management
01.4 DIRECTOR - BRUCE L. BYRNES** For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED AMENDED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO APPROVE AN AMENDMENT TO
THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED AMENDED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF A DIRECTOR AND TO
APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING "HOLDOVER"
DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. CURREY For For Management
01.2 DIRECTOR - MARIBETH S. RAHE For For Management
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560104
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE MERGER AGREEMENT AND For For Management
APPROVAL OF ISSUANCE OF FAIRPOINT COMMON
STOCK TO VERIZON STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
02.1 DIRECTOR - DAVID L. HAUSER For For Management
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
04 ADJOURNMENT FOR THE PURPOSE OF OBTAINING For For Management
ADDITIONAL VOTES FOR PROPOSAL 1, IF
NECESSARY.
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE C. LILLY For For Management
01.2 DIRECTOR - ROBERT S. LILIEN For For Management
01.3 DIRECTOR - THOMAS F. GILBANE, JR. For Withheld 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.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, For For Management
INC. 2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, For For Management
INC. 2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MULETA For For Management
01.2 DIRECTOR - DARRYL SCHALL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY A. EDGERTON For For Management
- --------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES MACALUSO For For Management
01.2 DIRECTOR - MICHAEL RESCOE For For Management
02 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GLOBAL CROSSING LIMITED FOR THE
YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
- --------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH E. JONES For For Management
01.2 DIRECTOR - JAMES F. LYNCH For For Management
02 TO APPROVE THE AMENDED AND RESTATED For Against Management
GLOBALSTAR, INC. 2006 EQUITY INCENTIVE
PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF CROWE CHIZEK LLP AS
GLOBALSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC COSENTINO For For Management
01.2 DIRECTOR - JAMES A. COURTER For For Management
01.3 DIRECTOR - HOWARD S. JONAS For For Management
01.4 DIRECTOR - JAMES R. MELLOR For Withheld Management
01.5 DIRECTOR - JUDAH SCHORR For Withheld Management
02 APPROVAL OF AN AMENDMENT TO THE IDT For For Management
CORPORATION 2005 STOCK OPTION AND
INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
03 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 JULY 31, 2008.
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN G. HART* For For Management
01.2 DIRECTOR - ALAN L. WELLS* For For Management
01.3 DIRECTOR - KENNETH R. COLE** For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 (PROPOSAL NO. 2).
- --------------------------------------------------------------------------------
IPCS, INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY M. YAGER For For Management
01.2 DIRECTOR - TIMOTHY G. BILTZ For For Management
01.3 DIRECTOR - JEFFREY W. JONES For For Management
01.4 DIRECTOR - RYAN L. LANGDON For For Management
01.5 DIRECTOR - KEVIN M. ROE For For Management
01.6 DIRECTOR - MIKAL J. THOMSEN For For Management
01.7 DIRECTOR - NICHOLAS J. VANTZELFDE For For Management
01.8 DIRECTOR - ERIC L. ZINTERHOFER For For Management
02 APPROVAL OF THE IPCS, INC. SECOND AMENDED For For Management
AND RESTATED 2004 LONG-TERM INCENTIVE
PLAN, INCLUDING THE RESERVATION OF AN
ADDITIONAL 600,000 SHARES OF COMMON STOCK
THAT MAY BE ISSUED AS AWARDS UNDER THE
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.2 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.3 DIRECTOR - ROBERT V. LAPENTA For For Management
01.4 DIRECTOR - MARK H. RACHESKY, M.D. For Withheld Management
01.5 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES Q. CROWE For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - JAMES O. ELLIS, JR. For For Management
01.4 DIRECTOR - RICHARD R. JAROS For For Management
01.5 DIRECTOR - ROBERT E. JULIAN For For Management
01.6 DIRECTOR - MICHAEL J. MAHONEY For For Management
01.7 DIRECTOR - ARUN NETRAVALI For For Management
01.8 DIRECTOR - JOHN T. REED For For Management
01.9 DIRECTOR - WALTER SCOTT, JR. For For Management
01.10 DIRECTOR - MICHAEL B. YANNEY For For Management
01.11 DIRECTOR - ALBERT C. YATES For For Management
02 TO APPROVE THE GRANTING TO THE LEVEL 3 For For Management
BOARD OF DIRECTORS OF DISCRETIONARY
AUTHORITY TO AMEND OUR RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS
03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION REMOVING THE
SUPERMAJORITY VOTING PROVISIONS THEREIN
TO PERMIT OUR STOCKHOLDERS TO AMEND OUR
AMENDED AND RESTATED BY-LAWS AND OUR
RESTATED CERTIFICATE OF INCORPORATION BY
THE AFFIRMATIVE
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER D. LINQUIST For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE METROPCS
COMMUNICATIONS, INC. INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEAL P. GOLDMAN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - JOHN W. RISNER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF JULY 1,
2007, BY AND AMONG NORTH PITTSBURGH
SYSTEMS, INC., CONSOLIDATED
COMMUNICATIONS HOLDINGS, INC., A DELAWARE
CORPORATION ("CONSOLIDATED"), AND FORT
PITT ACQUISITION SUB INC., A PE
02.1 DIRECTOR - HARRY R. BROWN For For Management
02.2 DIRECTOR - CHARLES E. COLE For For Management
02.3 DIRECTOR - FREDERICK J. CROWLEY For For Management
02.4 DIRECTOR - ALLEN P. KIMBLE For For Management
02.5 DIRECTOR - STEPHEN G. KRASKIN For For Management
02.6 DIRECTOR - DAVID E. NELSEN For For Management
02.7 DIRECTOR - CHARLES E. THOMAS, JR. For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY G. BILTZ For For Management
01.2 DIRECTOR - DANIEL J. HENEGHAN For For Management
01.3 DIRECTOR - ERIC B. HERTZ For For Management
01.4 DIRECTOR - MICHAEL HUBER For For Management
01.5 DIRECTOR - JULIA B. NORTH For For Management
01.6 DIRECTOR - HENRY ORMOND For For Management
01.7 DIRECTOR - JERRY E. VAUGHN For For Management
01.8 DIRECTOR - JAMES S. QUARFORTH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS NTELOS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF AND AS TO WHICH THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
- --------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION
Ticker: PAET Security ID: 695459107
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. RUSSELL FRISBY, JR. For For Management
01.2 DIRECTOR - JAMES A. KOFALT For For Management
01.3 DIRECTOR - MICHAEL C. MAC DONALD For For Management
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE THE PAETEC HOLDING CORP. EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION
Ticker: PAET Security ID: 695459107
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF PAETEC HOLDING For For Management
CORP.'S COMMON STOCK TO THE STOCKHOLDERS
OF MCLEODUSA INCORPORATED PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 17, 2007, AS AMENDED, AMONG
PAETEC HOLDING CORP., MCLEODUSA
INCORPORATED AND
02 APPROVAL OF ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL 1.
- --------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TANSUKH V. GANATRA For For Management
01.2 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.3 DIRECTOR - MARK ZUPAN For For Management
02 TO APPROVE AN AMENDMENT TO THE PAETEC For For Management
HOLDING CORP. 2007 OMNIBUS INCENTIVE PLAN
CONTAINING AN EXPANDED LIST OF
PERFORMANCE MEASURES FOR AWARDS ELIGIBLE
FOR TREATMENT AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS D
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1E ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1F ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management
1I ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1J ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1K ELECTION OF DIRECTOR: FRANK P. POPOFF For For Management
1L ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1M ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
OUR BOARD SEEK STOCKHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY OF
SEPARATING THE ROLES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. AQUINO For For Management
01.2 DIRECTOR - BENJAMIN C. DUSTER, IV For For Management
01.3 DIRECTOR - LEE S. HILLMAN For For Management
01.4 DIRECTOR - MICHAEL E. KATZENSTEIN For For Management
01.5 DIRECTOR - THEODORE H. SCHELL For For Management
01.6 DIRECTOR - DANIEL TSEUNG For For Management
02 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF RCN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK C. DOYLE For For Management
01.2 DIRECTOR - STEVEN C. OLDHAM For For Management
01.3 DIRECTOR - JOHN R. ROBERTS III For For Management
01.4 DIRECTOR - TIMOTHY D. TARON For For Management
01.5 DIRECTOR - GUY R. GIBSON For For Management
01.6 DIRECTOR - ROGER J. VALINE For For Management
01.7 DIRECTOR - ROBERT D. KITTREDGE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST AND For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: JUL 26, 2007 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
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 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
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. For For Management
03 RATIFY ACCOUNTANTS FOR 2007. For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
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
02 2009 EMPLOYEE STOCK PURCHASE PLAN. For For Management
03 RATIFY ACCOUNTANTS FOR 2008. For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. ATTORRI For For Management
01.2 DIRECTOR - SPENCER B. HAYS For For Management
01.3 DIRECTOR - LARISSA L. HERDA For For Management
01.4 DIRECTOR - KEVIN W. MOONEY For For Management
01.5 DIRECTOR - KIRBY G. PICKLE For For Management
01.6 DIRECTOR - ROSCOE C. YOUNG, II For For Management
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK For For Management
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS A. GALLOPO For For Management
01.2 DIRECTOR - VINCENT D. KELLY For For Management
01.3 DIRECTOR - BRIAN O'REILLY For For Management
01.4 DIRECTOR - MATTHEW ORISTANO For For Management
01.5 DIRECTOR - THOMAS L. SCHILLING For For Management
01.6 DIRECTOR - SAMME L. THOMPSON For For Management
01.7 DIRECTOR - ROYCE YUDKOFF For For Management
02 RATIFICATION TO APPOINT GRANT THORNTON For For Management
LLP AS THE COMPANY'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
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. HUFF For For Management
01.2 DIRECTOR - JAMES F. MOONEY For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
VIRGIN MOBILE USA INC
Ticker: VM Security ID: 92769R108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.2 DIRECTOR - THOMAS O. RYDER For For Management
01.3 DIRECTOR - FRANCES BRANDON-FARROW For For Management
01.4 DIRECTOR - L. KEVIN COX For For Management
01.5 DIRECTOR - DOUGLAS B. LYNN For For Management
01.6 DIRECTOR - MARK POOLE For For Management
01.7 DIRECTOR - ROBERT SAMUELSON For For Management
01.8 DIRECTOR - KENNETH T. STEVENS For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSE COOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. SANFORD MILLER For For Management
01.2 DIRECTOR - JOHN J. ROBERTS For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS VONAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
============== ISHARES DOW JONES U.S. UTILITIES SECTOR INDEX FUND ==============
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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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.
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BREKKEN For For Management
01.2 DIRECTOR - EDDINS For For Management
01.3 DIRECTOR - EMERY For For Management
01.4 DIRECTOR - HOOLIHAN For For Management
01.5 DIRECTOR - LUDLOW For For Management
01.6 DIRECTOR - MAYER For For Management
01.7 DIRECTOR - NEVE For For Management
01.8 DIRECTOR - RAJALA For Withheld Management
01.9 DIRECTOR - SHIPPAR For For Management
01.10 DIRECTOR - STENDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. CARROLL For For Management
01.2 DIRECTOR - CONSTANTINE PAPADAKIS For For Management
01.3 DIRECTOR - ELLEN T. RUFF For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 6, 2007, AMONG
AQUILA, INC., GREAT PLAINS ENERGY
INCORPORATED, GREGORY ACQUISITION CORP.,
AND BLACK HILLS CORPORATION.
02 ADJOURNMENT AND POSTPONEMENT 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 MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERMAN CAIN For For Management
01.2 DIRECTOR - PATRICK J. LYNCH For For Management
01.3 DIRECTOR - NICHOLAS SINGER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TRAVIS W. BAIN II For For Management
01.2 DIRECTOR - DAN BUSBEE For For Management
01.3 DIRECTOR - RICHARD W. DOUGLAS For For Management
01.4 DIRECTOR - RICHARD K. GORDON For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN W. DUNHAM For For Management
01.2 DIRECTOR - ROY LEWIS EIGUREN For For Management
02 AMENDMENT OF THE RESTATED ARTICLES OF For For Management
INCORPORATION TO ALLOW FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS AND TO ELIMINATE CUMULATIVE
VOTING
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE SHAREHOLDERS URGE THE
BOARD TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT AN INDEPENDENT DIRECTOR
SERVE AS CHAIRMAN OF THE BOARD
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - KAY S. JORGENSEN For For Management
01.3 DIRECTOR - WARREN L. ROBINSON For For Management
01.4 DIRECTOR - JOHN B. VERING For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. MARKS For For Management
01.2 DIRECTOR - ROBERT T. RATCLIFF, SR. For For Management
01.3 DIRECTOR - WILLIAM H. WALKER, JR. For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL M. BARBAS For For Management
01.2 DIRECTOR - BARBARA S. GRAHAM For For Management
01.3 DIRECTOR - GLENN E. HARDER For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. Against Against Shareholder
AND OTHER NON-UTILITY SUBSIDIARIES.
- --------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------
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 ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY R. HEDRICK For For Management
01.2 DIRECTOR - KENNETH R. HEITZ For Withheld Management
01.3 DIRECTOR - MICHAEL K. PARKS For For Management
01.4 DIRECTOR - ERIC B. SIEGEL For For Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JUNE 25, 2007
AMONG IBERDROLA, S.A., GREEN ACQUISITION
CAPITAL, INC. AND ENERGY EAST
CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS A. DOMM, ED.D. For For Management
01.2 DIRECTOR - DAVID L. PORGES For For Management
01.3 DIRECTOR - JAMES E. ROHR For For Management
01.4 DIRECTOR - DAVID S. SHAPIRA For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
GREAT PLAINS ENERGY INCORPORATED COMMON
STOCK AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2007, BY AND AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY
ACQUISITION CORP. A
02 APPROVAL OF AUTHORITY OF THE PROXY For For Management
HOLDERS TO VOTE IN FAVOR OF A MOTION TO
ADJOURN THE MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - L.A. JIMENEZ For For Management
01.7 DIRECTOR - J.A. MITCHELL For For Management
01.8 DIRECTOR - W.C. NELSON For For Management
01.9 DIRECTOR - L.H. TALBOTT For For Management
01.10 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON E. CARROLL For For Management
01.2 DIRECTOR - RICHARD W. GUSHMAN, II For For Management
01.3 DIRECTOR - VICTOR H. LI, S.J.D. For For Management
01.4 DIRECTOR - BILL D. MILLS For For Management
01.5 DIRECTOR - BARRY K. TANIGUCHI For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE For For Management
DIRECTORS STOCK PLAN, AS AMENDED AND
RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD G. REITEN For For Management
01.2 DIRECTOR - JOAN H. SMITH For For Management
01.3 DIRECTOR - THOMAS J. WILFORD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT IDACORP AMEND ITS EQUAL
EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED
UPON SEXUAL ORIENTATION AND GENDER
IDENTITY AND EXPRESSION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. JEPSEN For For Management
01.2 DIRECTOR - RICHARD D. MCLELLAN For Withheld Management
01.3 DIRECTOR - WILLIAM J. MUSELER For For Management
01.4 DIRECTOR - HAZEL R. O'LEARY For For Management
01.5 DIRECTOR - G. BENNETT STEWART, III For For Management
01.6 DIRECTOR - LEE C. STEWART For For Management
01.7 DIRECTOR - JOSEPH L. WELCH For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - A.D. (PETE) CORRELL For For Management
01.3 DIRECTOR - TERRY G. DALLAS For For Management
01.4 DIRECTOR - THOMAS H. JOHNSON For For Management
01.5 DIRECTOR - JOHN T. MILLER For For Management
01.6 DIRECTOR - EDWARD R. MULLER For For Management
01.7 DIRECTOR - ROBERT C. MURRAY For For Management
01.8 DIRECTOR - JOHN M. QUAIN For For Management
01.9 DIRECTOR - WILLIAM L. THACKER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
01.2 DIRECTOR - ROLLAND E. KIDDER For For Management
01.3 DIRECTOR - JOHN F. RIORDAN For For Management
01.4 DIRECTOR - FREDERIC V. SALERNO For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NINA AVERSANO For For Management
01.2 DIRECTOR - JANE M. KENNY For For Management
01.3 DIRECTOR - DAVID A. TRICE For For Management
02 TO APPROVE THE RETENTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - JOHN S. CLARKESON For For Management
01.3 DIRECTOR - COTTON M. CLEVELAND For For Management
01.4 DIRECTOR - SANFORD CLOUD JR. For For Management
01.5 DIRECTOR - JAMES F. CORDES For For Management
01.6 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.7 DIRECTOR - JOHN G. GRAHAM For For Management
01.8 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.9 DIRECTOR - KENNETH R. LEIBLER For For Management
01.10 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.11 DIRECTOR - CHARLES W. SHIVERY For For Management
01.12 DIRECTOR - JOHN F. SWOPE For For Management
02 RATIFICATION OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTHA L. BYORUM* For For Management
01.2 DIRECTOR - JOHN D. CARTER* For For Management
01.3 DIRECTOR - C. SCOTT GIBSON* For For Management
01.4 DIRECTOR - GEORGE J. PUENTES** For For Management
01.5 DIRECTOR - JANE L. PEVERETT*** For For Management
02 THE APPROVAL OF THE EMPLOYEE STOCK For For Management
PURCHASE PLAN AS AMENDED.
03 THE APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF THE RESTATED ARTICLES OF
INCORPORATION.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW
NATURAL'S INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - JON S. FOSSEL For For Management
01.4 DIRECTOR - MICHAEL J. HANSON For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - PHILIP L. MASLOWE For For Management
01.7 DIRECTOR - D. LOUIS PEOPLES For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - JON S. FOSSEL For For Management
01.4 DIRECTOR - MICHAEL J. HANSON For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - PHILIP L. MASLOWE For For Management
01.7 DIRECTOR - D. LOUIS PEOPLES For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE S. COBEN For For Management
01.2 DIRECTOR - PAUL W. HOBBY For For Management
01.3 DIRECTOR - HERBERT H. TATE For For Management
01.4 DIRECTOR - WALTER R. YOUNG For For Management
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE For For Management
STOCK PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES K. GIFFORD For For Management
01.2 DIRECTOR - PAUL A. LA CAMERA For For Management
01.3 DIRECTOR - SHERRY H. PENNEY For For Management
01.4 DIRECTOR - WILLIAM C. VAN FAASEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MALCOLM E. EVERETT III* For For Management
01.2 DIRECTOR - FRANK B. HOLDING, JR.* For For Management
01.3 DIRECTOR - MINOR M. SHAW* For For Management
01.4 DIRECTOR - MURIEL W. SHEUBROOKS* For For Management
01.5 DIRECTOR - FRANKIE T. JONES, SR.** For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - ROBERT R. NORDHAUS For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE AN AMENDMENT TO PNM RESOURCES, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF OCTOBER 25,
2007 AMONG PUGET ENERGY, INC., PUGET
HOLDINGS LLC, PUGET INTERMEDIATE HOLDINGS
LLC AND PUGET MERGER SUB INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT For For Management
02 ELECTION OF DIRECTOR: DONALD J. BREEDING For For Management
03 ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
04 ELECTION OF DIRECTOR: MARK M. JACOBS For For Management
05 ELECTION OF DIRECTOR: STEVEN L. MILLER For For Management
06 ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN For For Management
08 ELECTION OF DIRECTOR: JOEL V. STAFF For For Management
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER For For Management
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. ROQUEMORE* For For Management
01.2 DIRECTOR - JAMES M. MICALI** For For Management
01.3 DIRECTOR - BILL L. AMICK*** For For Management
01.4 DIRECTOR - SHARON A. DECKER*** For For Management
01.5 DIRECTOR - D. MAYBANK HAGOOD*** For For Management
01.6 DIRECTOR - WILLIAM B. TIMMERMAN*** For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC 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".
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - GLENN C. CHRISTENSON For For Management
01.3 DIRECTOR - PHILIP G. SATRE For For Management
02 TO CONSIDER WHETHER TO ADOPT A Against For Shareholder
STOCKHOLDER PROPOSAL REQUESTING DIRECTORS
TO TAKE THE STEPS NECESSARY TO ELIMINATE
CLASSIFICATION OF THE TERMS OF THE BOARD
OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE COMPANY'S
RESTATED EXECUTIVE LONG-TERM INCENTIVE
PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. LINDEMANN For For Management
01.2 DIRECTOR - MICHAL BARZUZA For For Management
01.3 DIRECTOR - DAVID BRODSKY For For Management
01.4 DIRECTOR - FRANK W. DENIUS For For Management
01.5 DIRECTOR - KURT A. GITTER, M.D. For For Management
01.6 DIRECTOR - HERBERT H. JACOBI For For Management
01.7 DIRECTOR - ADAM M. LINDEMANN For For Management
01.8 DIRECTOR - THOMAS N. MCCARTER, III For For Management
01.9 DIRECTOR - GEORGE ROUNTREE, III For For Management
01.10 DIRECTOR - ALLAN D. SCHERER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN
UNION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. BIEHL For For Management
01.2 DIRECTOR - THOMAS E. CHESTNUT For For Management
01.3 DIRECTOR - STEPHEN C. COMER For For Management
01.4 DIRECTOR - RICHARD M. GARDNER For For Management
01.5 DIRECTOR - JAMES J. KROPID For For Management
01.6 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.7 DIRECTOR - ANNE L. MARIUCCI For For Management
01.8 DIRECTOR - MICHAEL J. MELARKEY For For Management
01.9 DIRECTOR - JEFFREY W. SHAW For For Management
01.10 DIRECTOR - CAROLYN M. SPARKS For For Management
01.11 DIRECTOR - TERRENCE L. WRIGHT For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - RAMIRO G. PERU For For Management
01.13 DIRECTOR - GREGORY A. PIVIROTTO For For Management
01.14 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOLLIE H. CARTER For For Management
01.2 DIRECTOR - JERRY B. FARLEY For For Management
01.3 DIRECTOR - ARTHUR B. KRAUSE For For Management
01.4 DIRECTOR - WILLIAM B. MOORE For For Management
02 RATIFICATION AND CONFIRMATION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Against Against Shareholder
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BERGSTROM For For Management
01.2 DIRECTOR - BARBARA L. BOWLES For For Management
01.3 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.4 DIRECTOR - ROBERT A. CORNOG For For Management
01.5 DIRECTOR - CURT S. CULVER For For Management
01.6 DIRECTOR - THOMAS J. FISCHER For For Management
01.7 DIRECTOR - GALE E. KLAPPA For For Management
01.8 DIRECTOR - ULICE PAYNE, JR. For For Management
01.9 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 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.
========= ISHARES FTSE DEVELOPED SMALL CAP EX-NORTH AMERICA INDEX FUND =========
AALBERTS INDUSTRIES
Ticker: AALB Security ID: NL0000852564
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.32 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Reduction in Share Capital For For Management
11 Resignation of A.H. Land as a Supervisory None None Management
Board Member (Non-contentious)
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Announcements and Other Business None None Management
(Non-Voting)
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: DE0005408116
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Creation of EUR 12.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million; Approve
Creation of EUR 30 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 500 Million
11 Approve Spin-Off and Share Transfer For For Management
Agreement of Credit Portfolio with
Ariadne Portfolio GmbH & Co. KG
- --------------------------------------------------------------------------------
ABB GRAIN LTD
Ticker: ABB Security ID: AU000000ABB9
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports of the Financial Year
Ended Sept. 30, 2007 (Non-Voting)
2 Elect Perry Gunner as Director For For Management
3 Elect Kevin Osborn as Director For For Management
4 Elect Timothy Ryan as Director For For Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2007
6 Approve the Increase of Director's Fee None For Management
Pool from A$900,000 to A$1 Million
- --------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: ES0105200416
Meeting Date: APR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2007; Approve Discharge of Directors
2 Approve Allocation of Income for the Year For For Management
Ended December 31, 2007
3 Approve Remuneration Policy Report For For Management
4 Reelet or Ratify the Auditor for the Year For For Management
2008
5 Elect Alicia Valverde Valiente as For For Management
Director
6 Approve Executive Share Purchase Program For Against Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures and/or
Debt Securities without Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: GB0000031285
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Re-elect Anita Frew as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Re-elect Donald Waters as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Cancellation of 39,000,000 For For Management
Unissued 5.25 Percent Redeemable
Preference Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,850,354
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,144,862
12 Authorise 62,897,247 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ABSOLUTE PRIVATE EQUITY AG
Ticker: Security ID: CH0011113336
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Carrying Forward of Net Loss For For Management
4 Approve 5:1 Stock Split For For Management
5 Approve Merger by Absorption For For Management
6 Approve CHF 46.25 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Elect Thomas Amstutz, Hans Zehnder, Kurt For For Management
Arnold, and Daniel Brupbacher as
Directors
9 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive (i) the Report of Deloitte SA, For Abstain Management
Independent Auditors, on the Consolidated
Financial Statements of the Company, and
(ii) the Report of the Mailtand
Luxembourg SA, Statutory Auditor of the
Company, and (iii) the Report of the
Board of Directors
2 Accept Unconsolidated Financial For Abstain Management
Statements
3 Accept Consolidated Financial Statements For Abstain Management
4 Approve Discharge of Directors and For For Management
Statutory Auditors
5 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
6 Elect Mark Woolveridge, James B. Hurlock, For For Management
Trond O. Westlie, J. Frithjof Skouveroe,
George H. Doremus, Tom Ehret, Sir Peter
Mason, and Jean P. Cahuzac as Directors
(Bundled)
7 Ratify Statutory Auditors and Independent For Against Management
Auditors
8 Approve Allocation of Income and Dividend For For Management
of EUR 0.14 per Share
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: BE0003764785
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Jacques Delen as Director For For Management
6b Elect Pierre Macharis as Independent For For Management
Director
6c Elect Pierre Willaert as Independent For For Management
Director
7 Amend Articles Re: Suppression of Bearer For For Management
Shares
8 Any Other Business None None Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: CH0010532478
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For For Management
Voting
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Jean-Paul Clozel as Director For For Management
5.2 Reelect Juhani Anttila as Director For For Management
5.3 Reelect Carl Feldbaum as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: 4401 Security ID: JP3114800000
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: GB00B02J6398
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.2 Pence Per For For Management
Ordinary Share
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect David Stevens as Director For For Management
6 Re-elect John Sussens as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,700
10 Subject to Passing Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,100
11 Authorise 13,100,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AEDES SPA
Ticker: Security ID: IT0000074028
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports as of Dec. 31, 2007
2 Elect Directors For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on April 24, 2007
- --------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC
Ticker: Security ID: GB00B1W2X453
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.65 Pence Per For For Management
Ordinary Share
4 Re-elect Helen Mahy as Director For For Management
5 Re-elect Shaun Smith as Director For For Management
6 Re-elect William McGrath as Director For For Management
7 Elect John Coleman as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,811,943
11 Subject to the Passing of the Foregoing For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,621,791
12 Authorise 11,532,740 Ordinary Shares for For For Management
Market Purchase
13 Approve Change of Company Name to Aga For For Management
Rangemaster Group plc
14 Approve The Aga Rangemaster Group plc For For Management
Sharesave Plan; Approve 11,532,739 as the
Maximum Limit on Ordinary Shares
Available Under Any Sub-Plan Offered to
US Participants
15 Amend Aga Foodservice Group Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC
Ticker: Security ID: GB00B1W2X453
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association with For For Management
Effect from the Conclusion of the
Extraordinary General Meeting
2 Increase Auth. Preference Share Cap; For For Management
Reorganise Shares; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Rights; Cancel Auth. but
Unissued B and C Shares; Reduce Auth. but
Unissed Capital; Cancel Any Share Cap.
Available for Issue
3 Subject to the Passing of Resolution 2 For For Management
and Subject to the Passing of Resolution
12 in the Notice of the AGM, Reduce the
Maximum Aggregate Number of Ordinary
Shares Authorised to be Purchased to
6,919,643
4 Subject to the Passing of Resolution 1, For For Management
Adopt New Articles of Association to Take
Effect on and from 1 October 2008
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: GB0001478998
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.02 Pence Per For For Management
Ordinary Share
4 Elect David Hamill as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Nigel Northridge as Director For For Management
7 Re-elect Derek Shepherd as Director For For Management
8 Re-elect Philip Rogerson as Director For For Management
9 Re-elect Andrew Salvesen as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Amend Aggreko Performance Share Plan 2004 For For Management
12 Amend Aggreko Co-investment Plan 2004 For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,696,600
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,712,600
15 Authorise 27,126,000 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
17 Subject to Resolution 16 Being Passed and For For Management
with Effect from 12:01 am on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
Into Force, Amend Articles of Association
Re: Permitted Interests and Voting
- --------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: JP3160670000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: AIX Security ID: DE0005066203
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Approve Conversion of Bearer Shares into For For Management
Registered Shares
7 Approve Cancellation of EUR 43,680 Pool For For Management
of Conditional Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: JP3108400007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition of
Retirement Bonus System
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: NO0010234552
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve NOK 1,187 Million Reduction in For For Management
Share Capital via Cancellation of 42.4
Million Class B Shares Belonging to
Wholly Owned Subsidiary Aker Maritime
Finance AS
- --------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: NO0010234552
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 18.50 per
Share
2.3 Approve Remuneration of Directors For For Management
2.4 Approve Remuneration of the Nominating For For Management
Committee
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors (Bundled) For For Management
2.8 Elect Members of Nominating Committee For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALFRED MCALPINE PLC
Ticker: Security ID: GB0005645394
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital by For For Management
Cancelling and Extinguishing All the 9
Per Cent Cumulative Preference Shares of
1 Pence Each
2 Approve Reduction of Capital by For For Management
Cancelling and Extinguishing All the A
Shares, B Shares and C Shares
3 Authorise Directors to Carry the Scheme For For Management
into Effect; Subdivide and Reclassify
Scheme Shares; Re-register as a Private
Company; Increase Share Capital;
Capitalise Reserves to Carillion; Issue
Equity with Rights up to GBP 45,493,220;
Amend Art. of Assoc.
- --------------------------------------------------------------------------------
ALFRED MCALPINE PLC
Ticker: Security ID: GB0005645394
Meeting Date: JAN 21, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: Security ID: DK0060027142
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Thorleif Krarup and Anders For For Management
Pedersen as Directors (Bundled)
6 Ratify Deloitte as Auditors For For Management
7a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
7b Amend Articles Re: Decrease Board Term to For For Management
One Year; Retirement Age
8 Amend Articles Re: "Ingenioer Johannes For For Management
Hansen's Fond"
9 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: JP3124400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 33,092,547 Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,154,246
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,273,136
11 With Effect From 00:01 a.m. On 1 October For For Management
2008, Adopt New Articles of Association
12 Approve AMEC Transformation Incentive For For Management
Plan
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: FI0009000285
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: FI0009000285
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For Against Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For Against Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: GB0000319581
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth Cap to GBP 321,999,808; For For Management
Auth Pre-Emptive Issuance to GBP
121,999,808; Each Share be Sub-Divided to
8 Shares of 3.125 Pence and Every 9
Shares be Consolidated to One Share of
28.125 Pence; Auth 47,760,381 Shares
Re-Purchase; Adopt Articles
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: GB00B2988H17
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4 Elect Marty Feinstein as Director For For Management
5 Re-elect Ramanam Mylvaganam as Director For For Management
6 Re-elect Roger Taylor as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Amlin plc 2008 Savings Related For For Management
Share Option Plan
9 Amend Amlin plc Performance Share Plan For For Management
2004
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,692,767
11 Conditional on the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,703,911
12 Authorise 47,672,288 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Effect from the End of this Annual
General Meeting
14 Conditional on the Passing of Resolution For For Management
13, Amend Articles of Association with
Effect from 00:01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes Into Effect
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: AT0000730007
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Stock Option Plan For For Management
10 Amend Articles Re: Company Publications For For Management
and Financial Statements
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: BMG0440M1029
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nicholas Sibley as Director For Did Not Management
Vote
2 Reelect Kofi Morna as Director For Did Not Management
Vote
3 Approve 3:1 Stock Split For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: GB0000595859
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Doug Dunn as Director For For Management
5 Re-elect Tudor Brown as Director For For Management
6 Re-elect Mike Muller as Director For For Management
7 Re-elect Philip Rowley as Director For For Management
8 Re-elect John Scarisbrick as Director For For Management
9 Re-elect Jeremy Scudamore as Director For For Management
10 Re-elect Simon Segars as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 127,208,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARRIVA PLC
Ticker: ARI Security ID: GB0002303468
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.06 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Steve Clayton as Director For For Management
5 Re-elect Nick Buckles as Director For For Management
6 Re-elect Steve Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,207,857 Ordinary Shares
9 Authorise 19,862,357 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,559
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: AU000000AOE6
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 3.58 Million For For Management
Shares and 3.87 Million Options to Other
AGC Shareholders
2 Approve Issuance of 1.04 Million Shares For For Management
and 1.12 Million Options to J Barlow
Consultants Pty Ltd
3 Approve Grant of 1.5 Million Options to For Against Management
Nicholas Davies
4 Approve Grant of 750,000 Options to For Against Management
Stephen Bizzell
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: GB0000536739
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 26,902,642 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: NL0000334118
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Ratify Deloitte Accountants BV as For For Management
Auditors
5 Management Board Presentation: Roadmap to None None Management
Peer Group Profitability
6a.1 Shareholder Proposal: Dismiss Paul C. van Against For Shareholder
den Hoek as Member of the Supervisory
Board
6a.2 Shareholder Proposal: Dismiss Eric. A. Against For Shareholder
van Amerongen as Member of the
Supervisory Board
6a.3 Shareholder Proposal: Dismiss Leon P.E.M. Against For Shareholder
van den Boom as Member of the Supervisory
Board
6a.4 Shareholder Proposal: Dismiss Berend C. Against For Shareholder
Brix as Member of the Supervisory Board
6a.5 Shareholder Proposal: Dismiss Hienrich W. Against Against Shareholder
Kreutzer as Member of the Supervisory
Board
6b.1 Shareholder Proposal: Elect David N.K. Against For Shareholder
Wang to Supervisory Board
6b.2 Shareholder Proposal: Elect Nicholas Against For Shareholder
Miller to Supervisory Board
6b.3 Shareholder Proposal: Elect Seitaro Ishii Against Against Shareholder
to Supervisory Board
6c Shareholder Proposal: Dismiss Charles D. Against Against Shareholder
del Prado as Member of the Management
Board
6d Shareholder Proposal: Elect Farhad Against Against Shareholder
Moghadam to Management Board
7a Elect U. Schumacher to Supervisory Board For For Management
7b Reelect Johan M.R. Danneels to For For Management
Supervisory Board
8 Approve Discharge of Management Board For Against Management
9 Approve Discharge of Supervisory Board For Against Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Elect Arthur H. del Prado as Honorary For For Management
Chairman of the Company
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: 8993 Security ID: JP3121960003
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
2 Appoint External Audit Firm For For Management
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: AWE Security ID: AU000000AWE9
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Colin Charles Green as Director For For Management
3b Elect Andy John Hogendijk as Director For For Management
4a Approve Grant of 500,000 Employee Share For Against Management
Options to Bruce Wood, Executive
Director, Under the AWE Share Option Plan
4b Approve Grant of 1 Million Employee Share For Against Management
Options to Bruce Wood, Executive
Director, Under the AWE Share Option Plan
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: GB0055007982
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Barry Ariko as Director For For Management
4 Re-elect John McMonigall as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 237,134
8 Approve Autonomy Corporation plc 2008 For For Management
U.S. Share Option Plan
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,570
10 Authorise 31,799,701 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: IT0000084027
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: IT0000084027
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Consolidated Financial Statements for
Fiscal Year 2007
2 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2008-2010
- --------------------------------------------------------------------------------
AVANZA AB
Ticker: Security ID: SE0000170110
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Live Broadcast of AGM via Company For Did Not Management
Web Site Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 175,000 (Chairman) and SEK Vote
116,000 (Members); Approve Remuneration
of Directors in Subsidiaries
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Reelect Hans Bergenheim, Anders Elsell, For Did Not Management
Sven Hagstroemer, Mikael Nachemson, Vote
Andreas Rosenlew, Nicklas Storaakers, and
Jacqueline Winberg as Directors; Elect
Mattias Miksche as New Director
15 Elect Sven Hagstroemer as Chairman of For Did Not Management
Board Vote
16 Approve SEK 764,185 Reduction In Share For Did Not Management
Capital via Share Cancellation Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Change Company Name to 'Avanza Bank For Did Not Management
Holding AB' Vote
19a Approve Stock Option Plan for Employees; For Did Not Management
Approve Issuance of up to 577,000 Vote
Warrants to Guarantee Conversion Rights
19b Approve Stock Option Plan for Employees; For Did Not Management
Approve Issuance of up to 577,000 Vote
Warrants to Guarantee Conversion Rights
19c Approve Stock Option Plan for Employees; For Did Not Management
Approve Issuance of up to 577,000 Vote
Warrants to Guarantee Conversion Rights
20 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AWILCO OFFSHORE
Ticker: AWO Security ID: NO0010255722
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Reelect All Current Directors (Bundled) For For Management
9 Approve Creation of up to NOK 747 Million For For Management
Pool of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
AXIS AB
Ticker: AXIS Security ID: SE0000672354
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars-Erik Nilsson as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports;
7b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Remuneration
7c Receive Board Report on Proposed None None Management
Allocation of Income
8 Receive President's Report None None Management
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.1 Million;
Approve Remuneration of Auditors
12 Reelect Lars-Eric Nilsson (Chair), For For Management
Charlotta Falvin, Martin Gren, Olle
Isberg, and Goeran Jansson as Directors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Creation of Pool of Capital Equal For For Management
to 6.9 Million Shares without Preemptive
Rights
16 Other Business None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: IT0003261697
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements; External Auditors'
Report, and Statutory Reports
2 Approve Incentive Plan for Financial For For Management
Promoters and Project to Support the
Development of AZ Investimenti SIM SpA
for the Three-Year Term 2008-2010
3 Approve New Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Articles 6 (Share Capital), 16 For For Management
(General Meetings Chairman), 18 (Board of
Directors), 28 (Statutory Internal
Auditors), and 32 (Allocation of Income)
of the Company Bylaws; Approve Reduction
in Share Capital Through Cancellation of
Treasury Shares
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: GB0000961622
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Rabin as Director For For Management
5 Elect Duncan Magrath as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,191,399
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
10,828,710
9 Authorise Market Purchase of 43,314,839 For For Management
Ordinary Shares and 16,775,968 Preference
Shares
10 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 25,000
11 With Effect from the End of the AGM, For For Management
Adopt New Articles of Association; With
Effect from 00.01 a.m. on 1 October 2008
or Any Later Date on Which Section 175 of
Companies Act 2006 Comes into Effect,
Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: BIL Security ID: IT0000226503
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, External Auditors'
Report, and Statutory Reports
2 Modification of Resolutions Approved on For Against Management
Sept. 8, 2007: Attendance Fees and
Director Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: Security ID: ES0113980330
Meeting Date: MAR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements, Allocation of Income, and
Discharge Directors
2a Reelect Celestino Aznar Tena as Director For For Management
2b Reelect Valenciana de Inversiones For For Management
Mobiliarias, S.L. represented by Domingo
Parra Soria as Director
2c Reelect Gesvalmina, S.L. represented by For For Management
Juan Antonio Girona Noguera as Director
2d Reelect Grupo Bancaja Centro de Estudios, For For Management
S.A.represented by Silvestre Segarra
Segarra as Director
2e Reelect Libertas 7, S.A. represented by For For Management
Agnes Noguera Borel as Director
2f Ratify Federico Michavila Heras as For For Management
Director
2g Ratify Bancaja Participaciones S.L. For For Management
(formerly SBB Participaciones, S.L.)
represented by Dolores Boluda Villalonga
3 Authorize Capitalization of Reserves of For For Management
EUR 2.3 Million for a 1: 50 Bonus Issue
4 Void Previous Authorization to Issue Debt For For Management
Instruments Granted at AGM Held on March
3, 2007; Grant New Authorization to Issue
Non-Convertible Debt Instruments
5 Elect External Auditor For For Management
6 Void Previous Authorization to Repurchase For For Management
Shares; Grant New Authorization to
Repurchase Shares
7 Approve 4:1 Stock Split via Reduction in For For Management
Par Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: Security ID: ES0113980C37
Meeting Date: MAR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements, Allocation of Income, and
Discharge Directors
2a Reelect Celestino Aznar Tena as Director For For Management
2b Reelect Valenciana de Inversiones For For Management
Mobiliarias, S.L. represented by Domingo
Parra Soria as Director
2c Reelect Gesvalmina, S.L. represented by For For Management
Juan Antonio Girona Noguera as Director
2d Reelect Grupo Bancaja Centro de Estudios, For For Management
S.A.represented by Silvestre Segarra
Segarra as Director
2e Reelect Libertas 7, S.A. represented by For For Management
Agnes Noguera Borel as Director
2f Ratify Federico Michavila Heras as For For Management
Director
2g Ratify Bancaja Participaciones S.L. For For Management
(formerly SBB Participaciones, S.L.)
represented by Dolores Boluda Villalonga
3 Authorize Capitalization of Reserves of For For Management
EUR 2.3 Million for a 1: 50 Bonus Issue
4 Void Previous Authorization to Issue Debt For For Management
Instruments Granted at AGM Held on March
3, 2007; Grant New Authorization to Issue
Non-Convertible Debt Instruments
5 Elect External Auditor For For Management
6 Void Previous Authorization to Repurchase For For Management
Shares; Grant New Authorization to
Repurchase Shares
7 Approve 4:1 Stock Split via Reduction in For For Management
Par Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: Security ID: ES0113580C31
Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year 2007
2 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Increase Capital; Grant
New Authority to Increase Capital for a
Period of Five Years in Accordance with
Art. 153.1b of Spanish Company Law
3 Authorize Issuance of Bonds or Any Other For Against Management
Fixed Income Instrument
4 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Repurchase Shares;
Grant New Authority to Repurchase Shares
in Accordance with Art. 75 of Spanish
Company Law
5 Present Information on the Guidelines of For For Management
the Board of Directors
6 Approve Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: PAS Security ID: ES0113770434
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2007; Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Extraordinary Dividends Charged to
Issuance Premium
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Non-Convertible For Against Management
Bonds/Debentures; Void Authorization
Granted at the AGM Held on April 27, 2007
5 Grant Board Authorization to Issue For For Management
Fixed-Debt Securities Convertible and/or
Exchangeables
6 Elect external Auditors for Fiscal Year For For Management
2008
7 Amend Article 30 of Company Bylaws Re: For For Management
Increase Maximum Number of the Members in
the Audit and Control Committee
8 Approve Adoption of Tax Consolidated For For Management
Regime Chapter VII, Title VII of Royal
Decree 4/2004
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.
Ticker: Security ID: PTBNF0AM0005
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Acquisition and Cancellation of For For Management
Shares
5 Approve Increase in Share Capital and For For Management
Amend Article 5 Accordingly
6 Amend Article 17 of Bylaws For For Management
7 Ratify Appointment of Alternate Member of For For Management
Fiscal Council
8 Elect Fiscal Council Member For For Management
- --------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: JP3194600007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: Security ID: CH0002267737
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 27 per Registered A
Share and CHF 135 per Registered B Share
4.1 Resignation of Georg Krayer from the None None Management
Board of Directors (Non-Voting)
4.2 Reelect Hans-Rudolf Hufschmid and For For Management
Christian Brueckner as Directors
4.3 Elect Peter Derendinger as Director For For Management
5 Approve 100:1 Stock Split For For Management
6 Approve Creation of CHF 1 Million Pool of For Against Management
Capital without Preemptive Rights for
Issuance of Registered A Shares
7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Non-voting) None None Management
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: CH0015251710
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
6 Elect Pierre Lamuniere as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve CHF 279.7 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 32.50 per Share
9 Amend Articles Re: Threshold to Submit For For Management
Shareholder Proposals
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: BDL Security ID: ES0114297015
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income For Against Management
3 Appoint Auditors For For Management
4 Approve Reduction in Share Capital For For Management
through the Cancellation of Treasury
Shares; Amend Article 5 Accordingly
5 Authorize Repurchase of Shares For For Management
6 Amend Articles 22, 23, 27, and 30 of the For Against Management
Company's Bylaws
7 Receive Report on Modifications to the For For Management
Board Guidelines
8 Receive Explanatory Report on Management For For Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions For For Management
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BAUER AG
Ticker: B5A Security ID: DE0005168108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Creation of EUR 2 Million Pool of For For Management
Capital without Preemptive Rights
7 Elect Manfred Nussbaumer to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
BB BIOTECH AG
Ticker: Security ID: CH0001441580
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Thomas Szucs, David Baltimore, For For Management
and Clive Meanwell as Directors
5.1 Approve CHF 2.25 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve Conversion of Bearer Shares into For For Management
Registered Shares
5.3 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BEACH PETROLEUM LTD (FRMLY BEACH PETROLEUM NL)
Ticker: BPT Security ID: AU000000BPT9
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Franco Giacomo Moretti as Director For For Management
3 Elect Neville Foster Alley as Director For For Management
4 Elect Glenn Stuart Davis as Director For For Management
5 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$600,000 to
A$900,000 Per Annum
6 Approve Grant of up to 2.04 Million For For Management
Options to R.G. Nelson under Beach
Petroleum's Executive Long Term Incentive
Plan
7 Approve Grant of up to 675,000 Options to For For Management
H.M. Gordon under Beach Petroleum's
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: BEKB Security ID: BE0003780948
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Amend Articles Re: Notification Treshold For Did Not Management
on Ownership Vote
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Re: Textural Change For Did Not Management
Vote
7 Amend Articles Re: Transitional Provision For Did Not Management
Vote
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: GB0000904986
Meeting Date: JAN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26.675 Pence For For Management
Per Ordinary Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn as Director For For Management
6 Re-elect David Perry as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,916,200
11 Amend Bellway plc 2004 Performance Share For For Management
Plan
12 Approve Bellway plc 2008 Share Matching For For Management
Plan
13 Adopt New Articles of Association For For Management
14 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 716,690
15 Authorise Market Purchase of 11,467,040 For For Management
Ordinary Shares and 20,000,000 9.5
Percent Cumulative Redeemable Preference
Shares 2014
- --------------------------------------------------------------------------------
BIFFA PLC
Ticker: Security ID: GB00B129PL77
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Bidco; Authorise
Issue of Equity with Pre-emptive Rights;
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
BIFFA PLC
Ticker: Security ID: GB00B129PL77
Meeting Date: MAR 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company, the Holders
of Public Scheme Shares and the Holders
of Wastebidco Scheme Shares
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6a Approve Increase in Size of Supervisory For For Management
Board to 20 Members
6b Approve Remuneration of Supervisory Board For For Management
7a Elect Hans Bauer to the Supervisory Board For For Management
7b Elect Horst Dietz to the Supervisory For For Management
Board
7c Elect John Feldmann to the Supervisory For For Management
Board
7d Elect Hermut Kormann to the Supervisory For For Management
Board
7e Elect Thomas Pleines to the Supervisory For For Management
Board
7f Elect Rudolf Rupprecht to the Supervisory For For Management
Board
7g Elect Bernhard Schreier to the For For Management
Supervisory Board
7h Elect Udo Stark to the Supervisory Board For For Management
7i Elect Klaus Truetzschler to the For For Management
Supervisory Board
7j Elect Bernhard Walter to the Supervisory For For Management
Board
7k Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
8a Amend Corporate Purpose For For Management
8b Approve Spin-Off Agreement of Bilfinger For For Management
Berger Hochbau GmbH and Bilfinger Berger
Ingenieurbau GmbH
8c Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Hochbau GmbH
8d Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Ingenieurbau
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: FR0010096479
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
6 Elect Christian Brechot as Director For Against Management
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Issuance of Up to 35 Percent of For For Management
Issued Capital for Investment Funds,
Financial Holdings, and Industrial
Companies
10 Authorize up to 200,000 Shares for Use in For Against Management
Restricted Stock Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Amend Article19 of Bylaws Re: Record Date For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: CH0021607004
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Dirk Steinheider as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: BOY Security ID: GB0006895626
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4 Elect Alan Thomson as Director For For Management
5 Elect John Biles as Director For For Management
6 Re-elect John Hubbard as Director For For Management
7 Re-elect Hans Vogelsang as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,835,177
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,608,241
11 Authorise 32,164,822 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
Provided that the Provisions Set Out at
Articles 105 and 106 of the Articles of
Association to be Adopted Shall Not Take
Effect Until Such Time as the Provisions
of Section 175 of the Companies Act 2006
Come Into Force
13 Approve Change of Company Name to For For Management
Bodycote plc
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: FR0000039299
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Reelect Vincent Bollore as Director For Against Management
5 Reelect Antoine Bernheim as Director For Against Management
6 Reelect Francois Thomazeau as Director For Against Management
7 Reelect Groupama as Director For Against Management
8 Reelect Jean-Paul Parayre as Director For Against Management
9 Acknowledge End of Term of Jean-Louis For For Management
Bouquet as Director
10 Acknowledge End of Term of Michel Renault For For Management
as Director
11 Renew Appointment of Constantin Associes For For Management
as Auditor
12 Ratify Appointment of Benoit Pimont as For For Management
Alternate Auditor
13 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Stock Option Plans Grants For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: BME Security ID: ES0115056139
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Approve Special Dividends Charged to For For Management
Voluntary Reserves
4.1 Reelect Jose Andres Barreiro Hernandez to For Against Management
Board of Directors for a Term of 4 Years
4.2 Ratify Nomination of Ricardo Laiseca Asla For Against Management
as Board Members for a Term of 4 Years
4.3 Ratify Nomination of Mariano Perez Claver For Against Management
as Board Members for a Term of 4 Years
5 Approve Remuneration of Chairman For For Management
6 Approve Retirement Plan for the Chairman For For Management
of the Board
7 Approve Remuneration of Directors For For Management
8 Approve Medium-Term Compensation Plan for For For Management
Exectuve Officers Including Executive
Members of the Board
9 Reelect Deloitte S.L. as External For For Management
Auditors for Fiscal Year 2008
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions For For Management
- --------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: FR0004548873
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Acknowledge Dividend Payments for the For For Management
Past Three Years
5 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
8 Ratify Appointment of Lan Vo Thi Huyen as For Against Management
Director
9 Reelect Christian Munier as Director For Against Management
10 Reelect Guy Dupont as Director For Against Management
11 Reelect Christian d'Armand de For Against Management
Chateauvieux as Director
12 Reelect Henri d'Armand de Chateauvieux as For Against Management
Director
13 Reelect Baudoin Monnoyeur as Director For For Management
14 Renew Appointment of Deloitte & Associes For For Management
as Auditor
15 Ratify Beas as Alternate Auditor For For Management
16 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Approve Stock Option Plans Grants For For Management
19 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders and Amend Bylaws
Accordingly
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: GB0001859296
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.5 Pence Per For For Management
Share
4 Re-elect Malcolm Harris as Director For For Management
5 Re-elect David Ritchie as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Amend Articles of Association with Effect For For Management
From the Conclusion of the Meeting
9 Amend Articles of Association with Effect For For Management
From 1 October 2008, Re: Conflicts of
Interest
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,584,926
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,020,753.50
12 Authorise 12,083,014 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: GB00B0N8QD54
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.7 Pence Per For For Management
Share
3 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise to Make Political Donations to For For Management
Political Parties and/or Independent
Election Candidates, to Make Political
Donations to Political Organisations
Other Than Political Parties and to Incur
Political Expenditure up to GBP 50,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,400,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,160,000
9 Authorise 21,600,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Articles of Association For For Management
12 Approve Britvic plc Northern Ireland For For Management
Share Incentive Plan
13 Approve Britvic plc Irish Profit Sharing For For Management
Scheme
- --------------------------------------------------------------------------------
BRIXTON PLC
Ticker: BXTN Security ID: GB0001430023
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
5 Re-elect Steven Owen as Director For For Management
6 Elect Peter Dawson as Director For For Management
7 Elect Steven Lee as Director For For Management
8 Elect Mark Moran as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,232,591
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,383,370
11 Authorise 27,066,963 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: BUCN Security ID: CH0002432174
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 5 per Share
4a Reelect Ernst Baertschi as Director For For Management
4b Reelect Thomas Hauser as Director For Against Management
4c Reelect Erwin Stoller as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BW OFFSHORE LIMITED (FORMERLY BERGESEN WORLDWIDE OFFSHORE LTD)
Ticker: BWO Security ID: BMG1190N1002
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Meeting None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Elect Dr. H. Sohmen, A. Sohmen-Pao, K. For Against Management
Child-Villiers, D. Gairns, R. Huck and C.
Pettenati-Auziere as Directors, and Elect
M. Smyth as Alternate Director
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: AT0000767553
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Authorize Reissuance or Cancellation of For For Management
Repurchased Shares
8 Amend 2006 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BWT AG
Ticker: BWT Security ID: AT0000737705
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights through Other
Means Than via Stock Exchange or Public
Offer
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: CED Security ID: IT0001472171
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Consolidated Financial Statements,
Statutory Reports, and Auditors' Reports
as of Dec. 31, 2007
- --------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: JP3218900003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: GB0001741544
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Xavier Pullen as Director For For Management
4 Re-elect Kenneth Ford as Director For For Management
5 Re-elect Alan Coppin as Director For For Management
6 Elect Hugh Scott-Barrett as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,372,464
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 355,870
11 Authorise 10,604,916 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: FI0009013429
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Board
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Henrik Ehrnrooth, Tapio Hakakari, For For Management
Ilkka Herlin, Peter Immonen, and Karri
Kaitue as Directors; Elect Antti
Lagerroos as New Director
1.9 Fix Number of Auditors at Two For For Management
1.10 Approve Remuneration of Auditors For For Management
1.11 Appoint Johan Kronberg and For For Management
PricewaterhouseCoopers as Auditors
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: GB0007365546
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to Acquire For For Management
Alfred McAlpine plc; Increase Authorised
Share capital to GBP 262,500,000; Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to an
Aggregate Nominal Amount of GBP
56,838,755755
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: GB0007365546
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Hurcomb as Director For For Management
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect David Garman as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 65,698,660
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and/or Incur EU
Political Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,854,799
12 Authorise 39,419,196 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: SE0000379190
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from Nomination Committee None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million
13 Reelect Jan Kvarnstroem (Chairman), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Fraejdin Hellqvist, Christer
Jacobsen, Goran Linden, and Mats
Waeppling as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: CTT Security ID: GB0001803666
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.10 Pence Per For For Management
Share
3a Elect David Postings as Director For For Management
3b Re-elect David Haxby as Director For For Management
3c Re-elect Mark Collins as Director For For Management
3d Re-elect Margaret Young as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For Against Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,093,492
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,011
9 Authorise 36,280,476 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: CTT Security ID: GB0001803666
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 50,000,000 to GBP
70,000,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,326,214.20
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: AU000000CEY1
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Catherine M. Brenner as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of A$165 Million For For Management
Convertible Notes at a Conversion Price
of A$3.666 Each to Clients of JP Morgan
Securities Ltd
5 Approve Reduction of Share Capital and For For Management
Capital Return of up to A$2.00 Per Share
6 Approve Centennial Coal Deferred Employee For For Management
Share Plan
7 Approve Centennial Coal Performance Share For For Management
& Option Plan
8 Approve Grant of 950,000 Shares Rights For For Management
and 1.9 Million Options to Robert Graham
Cameron, Managing Director, Pursuant to
the Centennial Coal Performance Share &
Option Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: CHTR Security ID: GB0001882637
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Foster as Director For For Management
5 Re-elect John Biles as Director For For Management
6 Re-elect John Neill as Director For For Management
7 Elect Lars Emilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,111,327
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,699
13 Authorise 16,669,914 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: GB0001904621
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Much as Director For For Management
5 Re-elect Sir Peter Norriss as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Chemring Group 2008 UK Sharesave For For Management
Plan
8 Approve Chemring Group 2008 US Stock For For Management
Purchase Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 512,938
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,853
11 Authorise 3,249,123 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Amend Articles of Association Re: For For Management
Agreements of Joint Holders of Shares
14 Amend Articles of Association Re: Length For For Management
of Notice of Extraordinary General
Meetings
15 Amend Articles of Association Re: Written For For Management
Shareholder Resolutions
16 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: 257 Security ID: HK0257001336
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tang Shuangning as Director For Against Management
3a2 Reelect Zang Qiutao as Director For For Management
3a3 Reelect Fan Yan Hok, Philip as Director For For Management
3a4 Reelect Li Kwok Sing, Aubrey as Director For For Management
3a5 Reelect Mar Selwyn as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD
Ticker: CFG Security ID: KYG211001212
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0219 Per For For Management
Share
3 Reelect Sung Yu Ching as Director For Against Management
4 Reelect Ong Chit Chung as Director For Against Management
5 Reelect Lim Soon Hock as Director For Against Management
6 Approve Directors' Fees of HK$720,000 for For For Management
the Year Ending Dec. 31, 2008 (2007:
HK$720,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Under the CFGL Share Awards
Scheme
- --------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD
Ticker: CFG Security ID: KYG211001212
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: BMG210A01062
Meeting Date: FEB 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Holt Hire Hldgs. Ltd. to
Ng Leung Ho at a Total Consideration of
HK$189 Million
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: BMG210A01062
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name China to Grand For For Management
Forestry Green Resources Group Limited
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS Security ID: BMG2154D1121
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect Qin Peng as Director For Against Management
3b Elect Wang Bing as Director For For Management
3c Elect Zhao Yali as Director For For Management
3d Elect Sun Qiang Chang as Director For Against Management
3e Elect Wu Chungkuan as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of the Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Raw Materials Purchase and For For Management
Recyclable Containers Sales Agreement
- --------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP INC
Ticker: 340 Security ID: BMG2119G1015
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Yeung Kwok Kuen as Director For For Management
2b Reelect Lam Ming Yung as Director For For Management
2c Reelect Chu Kang Nam as Director For For Management
2d Reelect You Xian Sheng as Director For For Management
2e Reelect Wang Hui as Director For For Management
2f Reelect Chen Shou Wu as Director For For Management
2g Reelect Chan Sze Hon as Director For For Management
2h Reelect Goh Choo Hwee as Director For For Management
2i Reelect Lin Xiang Min as Director For For Management
2j Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Option Scheme
8 Approve Reduction of Share Premium For For Management
Account by HK$219.1 Million and
Application and Transfer of Credit
Arising from Such Reduction to Eliminate
Accumulated Losses of the Company of
HK$454.0 Million
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: KYG216771025
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a Reelect Yip Chung Nam as Director For For Management
3b Reelect Fu He as Director For For Management
3c Reelect Raymond Ho Chung Tai as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: KYG216771025
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.1 Each in the
Share Capital of the Company into Four
Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: 1068 Security ID: BMG211591018
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.080 Per For For Management
Share
3a Reelect Sun Yanjun as Non-Executive For For Management
Director
3b Reelect Ge Yuqi as Executive Director For Against Management
3c Reelect Zheng Xueyi as Independent For For Management
Non-Executive Director
3d Reelect Kang Woon as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 116 Security ID: BMG2113M1047
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.26 Per For For Management
Share
3a Reelect Gerald Chow King Sing as Director For Against Management
3b Reelect Lee Ka Lun as Director For For Management
3c Reelect Lo King Man as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
CISION AB
Ticker: CSN Security ID: SE0000291486
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Chairman's Report on Committee None Did Not Management
Work Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 per Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
15 Reelect Anders Boeoes (Chairman), Pia For Did Not Management
Gideon, Ulf Ivarsson, Peter Leifland, Vote
Gunilla von Platen, Niklas Flyborg, and
Thomas Heilmann as Directors; Elect
Hans-Erik Andersson as New Director
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Authorize Chairman of Board and For Did Not Management
Representatives of Minimum Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
18 Approve Issuance of Convertible Profit For Did Not Management
Sharing Debentures to Key Employees; Vote
Approve Creation of SEK 1.1 Million Pool
of Capital to Guarantee Conversion Rights
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Receive Auditor's Report (Non-Voting) None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.14 Per Share Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Fix Number of Directors at Eight For Did Not Management
Vote
8 Reelect Gideon Bolotowsky, Raimo For Did Not Management
Korpinen, Tuomo Laehdesmaeki, Claes Vote
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For Did Not Management
Vote
10 Amend Terms and Conditions of 2004 Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
CLARINS
Ticker: CLR Security ID: FR0000130296
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards Members and Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Elect Christian Courtin as Supervisory For Against Management
Board Member
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor
8 Acknowledge End of Mandate of Societe For For Management
Audit de France as Auditor, and of
Laurent Ginet as Alternate Auditor
9 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
200,000
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 47 Million for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
15 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Articles of Association Re: For Against Management
Composition, Powers, and Duties of
Management Board, and Powers of
Supervisory Board
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: BE0003817344
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4a Approve Discharge of Virginie Saverys For For Management
4b Approve Discharge of Marc Saverys For For Management
4c Approve Discharge of Ludwig Criel For For Management
4d Approve Discharge of Benoit Timmermans For For Management
4e Approve Discharge of Etienne Davignon For For Management
4f Approve Discharge of Thomas Leysen For For Management
4g Approve Discharge of Jean Peterbroeck For For Management
4h Approve Discharge of Alexander Saverys For For Management
4i Approve Discharge of Nicolas Saverys For For Management
4j Approve Discharge of Eric Verbeeck For For Management
4k Approve Discharge of Philippe Van Damme For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
7 Aprove Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: BE0003817344
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
2 Coordination of the Articles of For For Management
Association
3 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COATES HIRE LTD
Ticker: COA Security ID: AU000000COA0
Meeting Date: DEC 17, 2007 Meeting Type: Court
Record Date: DEC 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coates Hire Ltd and the Holders of Its
Fully Paid Ordinary Shares
- --------------------------------------------------------------------------------
COFIDE
Ticker: COF Security ID: IT0000070786
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007, and Statutory Reports
2 Internal Statutory Auditors for the For For Management
Three-Year Term 2008-2010 and Approve
Their Remuneration
3 Appoint External Auditors for the For For Management
Nine-Year Term 2008-2016 and Approve
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previous Authorization Granted on April
27, 2007
5 Approve 2008 Incentive Plan For For Management
6 Authorize Issuance of Bonds with Warrants For For Management
Attached; Amend Art. 17 of the Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: FR0000124570
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Reelect Vincent Labruyere as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
9 Approve Stock Option Plans Grants For Against Management
(Repurchased Shares)
10 Authorize up to 45,000 Shares for Use in For Against Management
Restricted Stock Plan
11 Amend Article 16 of Association Re: For For Management
Record Date
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: JP3305530002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Ticker: CAF Security ID: ES0121975017
Meeting Date: JUN 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2007 and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 Per Share
3 Authorize Repurchase of Shares Within the For For Management
Limits of Article 75; Void Authorization
Granted on June 2, 2007
4 Elect and Reelect Board Members For Against Management
5 Reelect External Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: GB00B07V4P80
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Foseco plc, For For Management
Whether by (a) Way of Scheme of
Arrangement or a Takeover Offer Made By
or On Behalf of the Company or (b)
Through the Company Making Revised or New
Offer or Offers or Entering into Other
Agreements
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: GB00B07V4P80
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.75 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jan Oosterveld as Director For For Management
5 Re-elect Barry Perry as Director For For Management
6 Re-elect John Sussens as Director For For Management
7 Re-elect Nick Salmon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Subject to the Passing of Resolution 8, For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,086,467
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,062,970
12 Authorise 21,259,402 Ordinary Shares for For For Management
Market Purchase
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
14 With Effect from the End of This Annual For For Management
General Meeting, Adopt New Articles of
Association
15 With Effect from 00.01am on 1 October For For Management
2008 or Any Later Date on Which Section
175 of the Companies Act Comes into
Effect, Amend Articles of Association Re:
Conflicts of Interest and Authorisations
of Directors' Interests
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: CXP Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion of the Public Offer of Staples None None Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: CXP Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For Abstain Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For For Management
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: CRXL Security ID: NL0000358562
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Proposal to Maintain the English Language For For Management
for the Annual Accounts
3b Approve Financial Statements For Abstain Management
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify Deloitte Accounts B.V. as Auditors For For Management
7 Accept Resignation of Dominik Koechlin as For For Management
a Supervisory Board Member
(Non-contentious)
8 Elect Steve Davis to Supervisory Board For For Management
9a Reelect Ronald Brus to Management Board For For Management
9b Reelect Leonard Kruimer to Management For For Management
Board
9c Reelect Jaap Goudsmit to Management Board For For Management
9d Reelect Cees de Jong to Management Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11a Approve Remuneration of Management Board For For Management
11b Approve Incentive Plan For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of Merger
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
14 Amend Articles Re: Electronic Means of For For Management
Communication
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: NL0000852549
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3b Approve Financial Statements and For Abstain Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.1 Reelect M.P.M. de Raad to Supervisory For For Management
Board
6.2 Reelect R. Pieterse to Supervisory Board For For Management
7 Approve Preparation of Regulated For For Management
Information in the English Language
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue Cumulative For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital by For For Management
Cancelling Shares
11 Ratify Deloitte Accountants BV as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: GB0034147388
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jozef van Beurden as Director For For Management
4 Elect Chris Ladas as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Anthony Carlisle as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates up
to GBP 12,500, to Political Organisations
Other Than Political Parties up to GBP
12,500 and Incur EU Political Expenditure
up to GBP 12,500
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,099
10 Subject to and Conditional Upon For For Management
Resolution 9 Being Duly Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 6,615
11 Authorise 13,229,896 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR Security ID: SE0000798829
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Recieve Auditor's Vote
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None Did Not Management
Vote
6c Receive Report of Chairman of Board None Did Not Management
(Non-Voting) Vote
6d Receive Reports from Audit and None Did Not Management
Remuneration Committees (Non-Voting) Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chair, SEK Vote
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For Did Not Management
Anders Faellman (Chair), Jan Kvarnstroem Vote
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For Did Not Management
Incentive Plan Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: JP3497200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: JP3497400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: JP3497800007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S
Ticker: TORM Security ID: DK0060082915
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors (Bundled) For Against Management
5 Ratify Auditors For For Management
6a Extend Atuhorization to Create DKK 182 For For Management
Million Pool of Capital without
Preemptive Rights
6b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
6c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANIELI & CO. OFFICINE MECCANICHE SPA
Ticker: DANR Security ID: IT0000076486
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Common Representative for Holders For For Management
of Saving Shares; Approve
Representative's Remuneration
- --------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: AU000000DJS0
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
28, 2007
2a Elect Reginald Clairs as Director For For Management
2b Elect John Harvey as Director For For Management
2c Elect Peter Mason as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended July 28, 2007
4a Approve Grant of 381,737 Shares to Mark For For Management
McInnes, Chief Executive Officer,
Pursuant to the David Jones Ltd Long Term
Incentive Plan
4b Approve Grant of 173,156 Shares to For For Management
Stephen Goddard, Finance Director,
Pursuant to the David Jones Ltd Long Term
Incentive Plan
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: GB00B126KH97
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Gillingwater as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Dennis Millard as Director For For Management
7 Re-elect Rob Templeman as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company to Use Electronic For For Management
Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,632
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,294
13 Authorise 85,897,439 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: GB00B126KH97
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Shareholders of
the Company (Scrip Dividends)
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: D9C Security ID: DE000DCAG010
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007/2008
6a Elect Reinhard Gorenflos to the For For Management
Supervisory Board
6b Elect Karlheinz Hornung to the For For Management
Supervisory Board
6c Elect Robert Koehler to the Supervisory For For Management
Board
6d Elect Herbert Meyer to the Supervisory For For Management
Board
6e Elect Martin Posth to the Supervisory For For Management
Board
6f Elect Burkhard Schuchmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: GB0002652740
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15 Pence Per For For Management
Ordinary Share
4 Re-elect John Ivey as Director For For Management
5 Re-elect Simon Silver as Director For For Management
6 Re-elect Chris Odom as Director For For Management
7 Re-elect Robert Farnes as Director For For Management
8 Re-elect Simon Neathercoat as Director For For Management
9 Elect David Silverman as Director For For Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,678,386.55
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 251,758
13 Authorise 10,070,319 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Derwent London plc Performance For For Management
Share Plan
16 Approve Derwent London Employee Share For For Management
Option Plan
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: DEZ Security ID: DE0006305006
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Common Share, a
Special Dividend of EUR 0.20 per Common
Share, and EUR 4.00 per Investment
Certificate
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7.1 Elect Massimo Bordi to the Supervisory For For Management
Board
7.2 Elect Francesco Carozza to the For For Management
Supervisory Board
7.3 Elect Michael Haupt to the Supervisory For For Management
Board
7.4 Elect Helmut Lerchner to the Supervisory For For Management
Board
7.5 Elect Lars-Goeran Moberg to the For For Management
Supervisory Board
7.6 Elect Giuseppe Vita to the Supervisory For For Management
Board
8 Amend Articles Re: Elimination of Paper For For Management
Deeds
- --------------------------------------------------------------------------------
DFDS A/S
Ticker: Security ID: DK0010259027
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Ivar Samren, Jill Melby, Anders For For Management
Moberg, Ingar Skaug, Lene Skole, and Vagn
Soerensen as Directors
5 Ratify KPMG as Auditors For For Management
6a Amend Articles Re: Right to Sign on For For Management
Behalf of Company
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
- --------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DAZ Security ID: DE0005098404
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2008
6 Reelect Hellmar Hedder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividends For For Management
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: DDT Security ID: GB0008435405
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.5 US Cents For For Management
Per Share
3 Approve Remuneration Report For Against Management
4 Re-elect Jeremy Ord as Director For For Management
5 Re-elect David Sherriffs as Director For For Management
6 Re-elect Rupert Barclay as Director For For Management
7 Re-elect Moses Ngoasheng as Director For For Management
8 Elect Leslie Bergman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,551,599
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 775,799
13 Authorise 77,579,900 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
Ticker: DNO Security ID: NO0003921009
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Key Management and
Other Employees
9 Authorize Repurchase of Up to 80 Million For For Management
Treasury Shares
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: DOU Security ID: DE0006099005
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2007/2008
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 1.5 Million Pool For For Management
of Capital without Preemptive Rights
Against Contributions in Cash for
Issuance of Employee Stock
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9.1 Elect Joern Kreke to the Supervisory For Against Management
Board
9.2 Elect Bernd Michael to the Supervisory For For Management
Board
9.3 Elect Mark Woessner to the Supervisory For For Management
Board
9.4 Elect Ulrich Wolters to the Supervisory For For Management
Board
9.5 Elect Henning Kreke to the Supervisory For Against Management
Board
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Cancel Article For For Management
Concerning Abbreviated Fiscal 2003
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD.
Ticker: 3087 Security ID: JP3639100001
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Amend Articles To Allow Company to Make For Against Management
Rules Governing Procedures for Exercising
Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: DRAK Security ID: NL0000347813
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements For Abstain Management
3 Approve Dividends of EUR 0.68 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Grant Board Authority to Issue Shares For Against Management
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: DK0060079531
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Remuneration of
Directors
3 Approve Allocation of Income For For Management
4 Reelect Hans Peter Drisdal Hansen and Kaj For For Management
Christensen to the Supervisory Board;
Elect Kurt Larsen as New Director
Effective August 1, 2008
5 Ratify Ernst & young as Auditors For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve DKK 11.4 Million Reduction in For For Management
Share Capital via Share Cancellation
6c1 Amend Corporate Purpose For For Management
6c2 Amend Articles to Reflect Changes in For For Management
Capital
6c3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6c4 Amend Articles Re: Elect Directors for For For Management
One-Year Periods
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: JP3505900005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DYNO NOBEL LTD.
Ticker: DXL Security ID: AU000000DXL6
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect David Anthony Walsh as Director For For Management
3b Elect Jock Muir as Director For For Management
- --------------------------------------------------------------------------------
DYNO NOBEL LTD.
Ticker: DXL Security ID: AU000000DXL6
Meeting Date: MAY 22, 2008 Meeting Type: Court
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme Arrangement Between Dyno For For Management
Nobel Limited and the Holders of its
Fully Paid Ordinary Shares (Other Than
Incitec Pivot Limited and its
Subsidiaries)
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: JP3130100005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: GB0001641991
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect John Browett as Director For For Management
4 Re-elect Sir Colin Chandler as Director For For Management
5 Re-elect Andrew Harrison as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,681,003
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,262,312
9 Authorise 42,098,496 Ordinary Shares for For For Management
Market Purchase
10 Amend easyJet Long-Term Incentive Plan For For Management
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: EVA Security ID: ES0112501012
Meeting Date: JUN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Allocation of
Income and Distribution of Dividend for
the Year Ended December 31, 2007
2 Approve Discharge of Directors for Fiscal For For Management
Year 2007
3 Ratify Auditors For For Management
4 Aanalyze possible Spin-Off Agreement of For Against Management
the Sugar Business and Related
Agroindustrial Businesses and Authorize
the Board of Directors to Approve this
Operation
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
6 Ratify Felix Hernandez to the Board of For Against Management
Directors
7 Authorize Funding of Ebro Puleva For For Management
Foundation
8 Present Remuneration Report for the Year For For Management
Ended December 31, 2007
9 Receive Explanatory Report in Accordance None None Management
With Article 116 of Stock Market Law
Relating to Items in the Management
Report
10 Receive Corporate Governance Report None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: JP3392200006
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
EKORNES ASA
Ticker: EKO Security ID: NO0003035305
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
- --------------------------------------------------------------------------------
EKORNES ASA
Ticker: EKO Security ID: NO0003035305
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For For Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: FI0009007884
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove All Existing Against Against Shareholder
Directors
2 Shareholder Proposal: Elect New Board of Against Against Shareholder
Directors (May Include Current Board
Members)
3 Shareholder Proposal: Amend Corporate Against Against Shareholder
Purpose
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: FI0009007884
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors (6); Fix Number For For Management
of Auditors
1.8 Reelect Risto Siilasmaa and Ossi For Against Management
Virolainen as Directors; Elect Thomas
Hansson, Orri Hauksson, Pertti Korhonen,
and Eira Palin-Lehtinen as New Directors
1.9 Appoint KPMG Oy as Auditor For For Management
2 Authorize EUR 250 Million Distribution For For Management
from Shareholders' Equity
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
4 Authorize Repurchase of up to 15 Million For For Management
Shares
- --------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: DE0007856023
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ELTEK ASA
Ticker: ELT Security ID: NO0003109407
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information About the Company None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6a Approve Remuneration of Directors For For Management
6b Approve Remuneration of Nominating For For Management
Committee
6c Approve Remuneration of Auditors For For Management
6d Approve Extraordinary Remuneration to For For Management
Board Chair
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8a Reelect Erik Thorsen as Board Chair For For Management
8b Reelect Arve Johansen as Director For For Management
8c Reelect William Crown as Director For For Management
8d Reelect Astrid Kaarstad as Director For For Management
8e Elect Dia Weil as New Director For For Management
8f Elect Birgitte F. Angelil as New Director For For Management
9a Reelect William Crown as Chair of For For Management
Nominating Committee
9b Reelect Alain Angelil as Member of For For Management
Nominating Committee
9c Reelect Svein Jacobsen as Member of For For Management
Nominating Committee
10a Approve Creation of up to NOK 4.9 Million For For Management
Pool of Capital without Preemptive Rights
for General Purposes
10b Approve Creation of up to NOK 2.3 Million For For Management
Pool of Capital without Preemptive Rights
for Stock Options Plans
10c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: ENRO Security ID: SE0000718017
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management
Majocchi, and Harald Stroemme as
Directors; Elect Karin Forseke, Mattias
Miksche, and Simon Waldman as New
Directors
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Oehrlings PricewaterhouseCoopers For For Management
AB as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENODIS PLC
Ticker: ENODF Security ID: GB0000931526
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.0 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Brooks as Director For For Management
4 Re-elect Robert Eimers as Director For For Management
5 Re-elect Joseph Ross as Director For For Management
6 Re-elect David Wrench as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,283,307
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,842,496
11 Authorise 36,849,923 Ordinary Shares for For For Management
Market Purchase
12 Approve Remuneration Report For For Management
13 Amend Enodis plc Performance Share Plan For For Management
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: EPCOF Security ID: DE0005128003
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Approve Affiliation Agreement with For For Management
Subsidiary Aktiv Sensor GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Annual Accounts For For Management
- --------------------------------------------------------------------------------
EQUIGOLD NL
Ticker: Security ID: AU000000EQI4
Meeting Date: MAY 30, 2008 Meeting Type: Court
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and Equigold Shareholders
- --------------------------------------------------------------------------------
ESUN HOLDINGS LTD
Ticker: 571 Security ID: BMG3135M1148
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: Security ID: FR0000051070
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Reelect Financiere de Rosario as Director For Against Management
8 Reelect Christian Bellon de Chassy as For For Management
Director
9 Elect Roman Gozalo as Director For Against Management
10 Ratify Appointment of Daniel de For For Management
Beaurepaire as Auditor
11 Ratify Appointment of Ernst & Young as For For Management
Auditor
12 Ratify Appointment of IAC as Alternate For For Management
Auditor
13 Ratify Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Option Plans Grants For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: GB00B01C5N27
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Reelect Udo Scheffel and Simon J. For Against Management
Thornton as Directors
3 Approve Ertnst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Share Repurchase Program For Against Management
5 Amend Articles: Technical Amendments For For Management
- --------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: GB0003119392
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Board to Give Effect to For For Management
Scheme;Amend Expro International Group
Share Matching Plan and Senior Manager
Share Plan;Approve Reduction and
Subsequent Increase in Cap.;Capitalise
Reserves to Umbrellastream;Issue Equity
with Rights;Amend Art. of Assoc.
- --------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: GB0003119392
Meeting Date: JUN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
F. MARC DE LACHARRIERE (FIMALAC)
Ticker: FIM Security ID: FR0000037947
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Reelect Marc Ladreit de Lacharriere as For For Management
Director
6 Reelect Veronique Morali as Director For For Management
7 Reelect Philippe Lagayette as Director For For Management
8 Acknowledge End of Mandates of Xavier For For Management
Aubry as Auditor and
PricewaterhouseCoopers Audit as Deputy
Auditor
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
10 Ratify Etienne Boris as Alternate Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 3.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
17 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: ES0134950F36
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Elect Gonzalo Fernandez de Valderrama For Against Management
Iribarnegaray as Director
3 Authorize Repurchase of Shares For For Management
4 Authorize Capitalization of Reserves for For For Management
a 1: 8 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Allow Questions None None Management
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: ES0134950H34
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Elect Gonzalo Fernandez de Valderrama For Against Management
Iribarnegaray as Director
3 Authorize Repurchase of Shares For For Management
4 Authorize Capitalization of Reserves for For For Management
a 1: 8 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Allow Questions None None Management
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FINNLINES OY
Ticker: FLG1S Security ID: FI0009003644
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and Omission For For Management
of Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors; Approve For For Management
Remuneration for Directors
1.7 Approve Remuneration of Auditors For For Management
1.8 Reelect Emanuele Grimaldi, Gianluca For For Management
Grimaldi, Heikki Laine, Diego Pacella,
Antti Pankakoski, Olav Rakkenes, and
Jon-Aksel Torgersen as Directors
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Issuance of Up to 10 Million For For Management
Shares without Preemptive Rights; Cancel
Authorization from 2004 to Increase Share
Capital
- --------------------------------------------------------------------------------
FINNLINES OYJ
Ticker: FLG1S Security ID: FI0009003644
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and President For For Management
4 Approve Issuance of Up to 10 Million For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: AU000000FKP9
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Macdonald as Director For For Management
2 Elect Len McKinnon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 33 Million For For Management
Stapled Securities at A$7.05 Each to
Institutional Investors
5 Approve FKP Property Group Employee For For Management
Security Plan
6 Approve FKP Property Group Employee For For Management
Option Plan
7 Approve Grant of 5 Million Options at an For Against Management
Exercise Price of A$7.05 Each to Peter
Brown, Managing Director and Chief
Executive Officer, Pursuant to the FKP
Property Group Employee Option Plan
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: DK0010234467
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Jens Stephensen, For For Management
Torkil Bentzen, Jesper Oversen, and
Soeren Vinter as Directors; Elect Martin
Ivert as Director (Bundled)
6 Ratify Deloitte as Auditors For For Management
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management
Share; Various Other Minor and Editorial
Changes
7d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7e Shareholder Proposal: Disclose Director Against Against Shareholder
Shareholdings; Establish Shareholding
Requirements for Directors
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: FR0000064578
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Batipart Immobilier For Against Management
as Supervisory Board Member
7 Elect Leonardo Del Vecchio as Supervisory For Against Management
Board Member
8 Elect Sergio Erede as Supervisory Board For Against Management
Member
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: CH0003541510
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 27.1 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 10 per share
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Amend Articles Re: Term and Requirements For For Management
for Company's Auditors
6 Reelect This Schneider and Peter Altorfer For For Management
as Directors
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: NO0003089005
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting; Vote
Approve Notice of Meeting and Agenda
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of NOK 10 Per Share; For Did Not Management
Approve Extraordinary Dividend of NOK 15 Vote
Per Share
5 Approve Creation of NOK 134 Million Pool For Did Not Management
of Capital without Preemptive Rights; Vote
Approve Creation of NOK 134 Million Pool
of Capital to Guarantee Conversion Rights
of Convertible Bonds
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Remuneration of Auditors For Did Not Management
Vote
10 Reelect Oeivin Fjeldstad as Director; For Did Not Management
Reelect Stephen Knudtzon as Deputy Vote
Director
- --------------------------------------------------------------------------------
FUCHS PETROLUB AG
Ticker: FPE Security ID: DE0005790406
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.44 per Common Share and
EUR 1.50 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Boards (Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 1.25 Per Share For For Management
7 Elect A. Jonkman as Management Board For For Management
Member
8a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
8b Amend Stock Option Plan For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue All For Against Management
Preference Shares and Ordinary Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: JP3826800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Xue Kang as Director For For Management
2b Reelect Wong Lik Ping as Director For Against Management
2c Reelect Mr. So Kwok Hoo as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: JP3824000008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: JP3826270005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GALIFORM PLC
Ticker: GFRM Security ID: GB0005576813
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Mark Robson as Director For For Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For Abstain Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,123,667
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,169,577
9 Authorise 63,391,533 Ordinary Shares for For For Management
Market Purchase
10 With Effect From the Conclusion of the For For Management
Meeting, Amend Articles of Association
Re: Electronic Communications
11 With Effect From the Date on Which For For Management
Section 175 of the Companies Act 2006 is
Brought into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interest
- --------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: NL0000400653
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Language of the Annual Report None None Management
3 Approve Financial Statements For Abstain Management
4 Dividend Policy and Allocation of 2007 None None Management
Results
5a Approve Discharge of the CEO and the For For Management
Executive Chairman
5b Approve Discharge of Non-Executive Board For For Management
Members
6a Reelect Geoffrey Fink to Board of For For Management
Directors
6b Reelect Arthur van der Poel to Board of For For Management
Directors
6c Reelect Olivier Piou to Board of For For Management
Directors
7 Approve Remuneration Report Containing For Against Management
Remuneration Policy for the CEO
8 Approve Restricted Stock Plan In Favor of For Against Management
The CEO
9 Amend Articles Re: Quorum Requirements For Against Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Approve Reduction in Share Capital By For For Management
Cancellation of 3 Million Treasury Shares
11b Approve Reduction in Share Capital For For Management
12a Grant Board Authority to Issue All For For Management
Issuable Shares
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
GEMINA
Ticker: GEM Security ID: IT0001480323
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports as of Dec. 31, 2007
2 Elect One Director For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
Accordingly; Revoke Previously Granted
Authorization Approved by Shareholders at
the General Meeting Held on March 7, 2007
- --------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: GDS Security ID: FR0000044471
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security (Nantissement) of Shares For For Management
held by the Company in Compagnie Generale
de Sante according to the Term and
Revolving Facilities Agreement
2 Amend Articles of Association Re: Record For For Management
Date
3 Approve Special Dividends of EUR 7.67 per For For Management
Share
4 Elect Antonino Ligresti as Supervisory For Against Management
Board Member
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: GDS Security ID: FR0000044471
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic Rostand For For Management
6 Approve Transaction with Filippo For For Management
Monteleone
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENMAB AS
Ticker: GEN Security ID: DK0010272202
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Treatment of Net Loss For For Management
4 Reelect Michael Widmer and Karsten For For Management
Havkrog Pedersen as Directors
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6a Amend Articles Re: Remove Obsolete For For Management
Article adnd Attachment Relating to
Warrants
6b Amend Articles Re: Remove Obsolete For For Management
Reference
6c Amend Articles Re: Renumber Articles to For For Management
Reflect Changes under Items 6a and 6b
6d Approve Issuance of Warrants to Board For Against Management
Members, Employees, and Consultants;
Approve Creation of DKK 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
6e Authorize Repurchase of Shares Amounting For For Management
to Up to 2 Percent of Share Capital from
Participants in Warrant Programs
6f Approve Issuance of Convertible Bonds up For Against Management
to Aggregate Nominal Amount of DKK 2,000
Million
6g Amend Articles Re: Remove Requirement to For For Management
Publish General Meeting Notice in Danish
Paper; Stipulate General Meeting Notice
Be Published Electronically
6h Amend Articles Re: Simplify Provisions on For For Management
Staggered Board Elections
6i Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: JP3282400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1200
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: CH0001752309
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 102.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 25 per Share
4 Reelect Flavio Cotti and Rudolf Huber as For For Management
Directors (Bundled)
5 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0000202624
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 6.3 Million Pool For For Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0000202624
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Auditors Report None Did Not Management
Vote
7b Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7c Receive Statements Concering Remuneration None Did Not Management
Policy of Executive Management Vote
7d Receive Board's Propsal for Allocation of None Did Not Management
Income; Receive Reports on Board and Vote
Committee Work
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.40 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.8 Million; Vote
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For Did Not Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan Vote
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings
PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Stock Option Plan for Key For Did Not Management
Employees in Sweden and Germany Vote
17 Approve Sale of Renray Healthcare Limited For Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0002372409
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Auditors Report None None Management
7b Receive Financial Statements and None None Management
Statutory Reports
7c Receive Statements Concering Remuneration None None Management
Policy of Executive Management
7d Receive Board's Propsal for Allocation of None None Management
Income; Receive Reports on Board and
Committee Work
8 Receive President's Report None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million;
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For For Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings
PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees in Sweden and Germany
17 Approve Sale of Renray Healthcare Limited For For Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: GIL Security ID: DE0005878003
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Henning Offen to the Supervisory For For Management
Board
5b Elect Guenther Berger to the Supervisory For For Management
Board
5c Elect Juergen Harnisch to the Supervisory For For Management
Board
5d Elect Klaus Kessler to the Supervisory For For Management
Board
5e Elect Walter Kunerth to the Supervisory For For Management
Board
5f Elect Uwe Loos to the Supervisory Board For For Management
6 Amend Articles Re: Broadcasting of For For Management
General Meeting
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: JP3274400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 26
2 Amend Articles to: Increase Authorized For For Management
Capital - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: GN Security ID: DK0010272632
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Discharge of Vote
Directors
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4b Amend Articles Re:Change Reference to For Did Not Management
Copenhagen Stock Exchange to OMX Nordic Vote
Exchange Copenhagen A/S
4c Approve Stock Option Plan; Approve For Did Not Management
Creation of DKK 15 Million Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
4d Approve Guidelines for Incentive-Based For Did Not Management
Compensation for Executive Management Vote
5 Reelect Mogens Hugo, Jorgen Bardenfleth, For Did Not Management
Rene Svendsen-Tune, Mike van
der Wallen Vote
and William E. Hoover, Jr. as Directors
6 Ratify KPMG C.Jespersen as Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: GN Security ID: DK0010272632
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Per Wold-Olsen, Wolfgang Reim, and For For Management
Carsten Krogsgaard Thomsen as Directors
- --------------------------------------------------------------------------------
GOURMET KINEYA CO.
Ticker: 9850 Security ID: JP3274200009
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: IE00B00MZ448
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Anthony R. Collins as Director For Against Management
2b Elect Gillian Bowler as Director For Against Management
2c Elect Richard W. Jewson as Director For Against Management
2d Elect Michael Chadwick as Director For For Management
2e Elect Fergus Malone as Director For For Management
2f Elect Colm O Nuallain as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relating to A Ordinary
Shares
8 Approve Stock Split For For Management
9 Amend Articles of Association For For Management
10 Amend 1999 Grafton Group Share Scheme For For Management
11 Authorize Use of Electronic Means For For Management
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: IE0003864109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Patrick F. Coveney as Director For For Management
3b Elect Sean P. Fitzpatrick as Director For For Management
3c Elect Patirck A. McCann as Director For For Management
3d Elect David A. Sugden as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Approve Use of Electronic Communications For For Management
to Shareholders
8 Authorize Directors to Offer Scrip For For Management
Dividends
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: ES0171996012
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2007; Allocation of Income
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2007
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Firm
5 Reelect External Auditors for the For For Management
Consolidated Group
6 Reelect Christian M. C. Purslow as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Distribution of EUR 10.03 Million For Against Shareholder
from the Share Premium Account as
Proposed by Scranton Enterprises BV
- --------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: ES0116920333
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year 2007
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for the Year 2007
4 Approve Discharge of Management Board For For Management
5.1 Appoint or Reelect Mariano Bach For Against Management
Portabella to the Board
5.2 Appoint or Reelect Villasa S.L. to the For Against Management
Board
5.3 Appoint or Reelect Inversiones Godo, S.L. For Against Management
to the Board
5.4 Appoint or Reelect Usanser 07, S.L. to For Against Management
the Board
6 Reelect Auditors for the Company and the For For Management
Consolidated Group
7.1 Amend the Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 4.8 of the General Meeting For For Management
Guidelines
7.3 Amend Article 4.9 of the General Meeting For For Management
Guidelines
8 Receive Amendments to the Regulations of None None Management
Board of Directors
9 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan for
the Company and Its Group
10 Approve Issuance of Fixed Debt Securities For For Management
Convertible and/or Exchangeable in
Accordance with Article 153.1.b
11 Other Business Related to Previous Items For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: ENC Security ID: ES0130625512
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jose M. Serra as Director For For Management
3.2 Reelect Pascual Fernandez as Director For For Management
3.3 Reelect Nortena Patrimonial ,S.L. as For For Management
Director
3.4 Reelect Atalaya Inversiones, S.L. as For For Management
Director
3.5 Elect Pedro Barato as Director For For Management
3.6 Fix Number of Directors For For Management
4 Approve External Auditor For For Management
5 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
6.1 Amend Articles 21 of Company Bylaws to For For Management
Adapt it to Unified Good Governance Code
Recommendations
6.2 Amend Articles44 of Company Bylaws to For For Management
Adapt it to Unified Good Governance Code
Recommendations
7.1 Amend Articles 5 of General Meeting For For Management
Guidelines to Adapt it to Unified Good
Governance Code Recommendations
7.2 Amend Articles 26 of General Meeting For For Management
Guidelines to Adapt it to Unified Good
Governance Code Recommendations
8 Authorize Board to Increase Capital in For For Management
Accordance with Article 153.1 b with the
Powers to Exclude Preemptive Rights as
per Article 159.2 of Spanish Company Law;
Void Authorization Granted at the AGM
Held on June 29, 2006
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: GCN Security ID: IT0004092091
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Auditors' Reports as of Jan. 31, 2008
2 Ratify Appointment of Dominique Megret as For Against Management
Director
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE
Ticker: GG Security ID: FR0000120289
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Reelect Emmeline d'Audiffret-Pasquier as For Against Management
Supervisory Board Member
7 Reelect Vincent Hollard as Supervisory For Against Management
Board Member
8 Reelect Jacques de Pontac as Supervisory For Against Management
Board Member
9 Elect Philippe Marini as Supervisory For Against Management
Board Member
10 Elect Christian Beau as Supervisory Board For Against Management
Member
11 Elect Jacques Le Foll as Supervisory For Against Management
Board Member
12 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
120,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: GB0001701522
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Olympus UK
Acquisitions Limited; Authorise Issue of
Equity with Pre-emptive Rights; Amend
Articles of Association
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: GB0001701522
Meeting Date: JAN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: NL0000355477
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer for all Shares and None None Management
Bonds of the Company
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAKON INVEST AB
Ticker: Security ID: SE0000652216
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Otterbeck as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information about the Company's None None Management
Activities
8 Receive Board and Committee Reports None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Approve Financial Statements and For Abstain Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (7) Members For For Management
of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 2.0 Million; Approve
Remuneration of Auditors
16 Reelect Lars Otterbeck (Chairman), For For Management
Cecilia Wennborg, Anders Fredriksson,
Thomas Strindeborn, Jan-Olle Folkesson,
and Jan Olofsson as Directors; and Elect
Magnus Moberg as New Director (Bundled)
17 Elect Two Representatives of For For Management
ICA-handlarnas Foerbund and Two
Representatives of Company's Other
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 350,000
Repurchased Shares to Guarantee
Conversion Rights
20 Authorize Repurchase of 350,000 Shares For For Management
and Reissuance of Repurchased Shares for
Stock Option Plan
21 Other Business (Non-Voting) None None Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: JP3777800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: FR0000121881
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds with Warrants For Against Management
Attached (OBSAAR) Reserved to Employees
and Corporate Officers
2 Determination of the Beneficiaries of the For Against Management
Warrants Attached to the OBSAAR
3 Determination of the Beneficiaries of the For Against Management
Warrants Attached to the OBSAAR
4 Determination of the Beneficiaries of the For Against Management
Warrants Attached to the OBSAAR
5 Approve Employee Savings-Related Share For For Management
Purchase Plan
6 Approve Employee Savings-Related Share For For Management
Purchase Plan Reserved to International
Employees
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: FR0000121881
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 90,000
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Antoine Bernheim as For Against Management
Director
7 Ratify Appointment of Antoine Veil as For Against Management
Director
8 Reelect Vincent Bollore as Director For Against Management
9 Reelect Jacques Seguela as Director For Against Management
10 Reelect Bollore, Represented by Cedric de For Against Management
Bailliencourt, as Director
11 Reelect Antoine Bernheim as Director For Against Management
12 Reelect Antoine Veil as Director For Against Management
13 Elect Financiere de Longchamp, For Against Management
Represented by Herve Philippe, as
Director
14 Elect Longchamp Participations, For Against Management
Represented by Jean de Yturbe, as
Director
15 Elect Yves Cannac as Director For Against Management
16 Elect Pierre Gode as Director For Against Management
17 Ratify AEG Finances as Auditor For For Management
18 Ratify IGEC as Alternate Auditor For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HEALTHSCOPE LTD
Ticker: HSP Security ID: AU000000HSP8
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Symbion Health's For For Management
Diagnostics Businesses
- --------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: JP3834800009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING)
Ticker: HELN Security ID: CH0012271687
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
4 Approve CHF 85.7 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 9.90 per Share
5 Authorize Conversion of Legal Reserves For For Management
into Free Reserves
6 Reelect Silvio Borner as Director; Elect For Against Management
Paola Ghillani and Doris Russi Schurter
as Directors (Bundled)
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGI Security ID: GB00B249J983
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.44 Pence Per For For Management
Ordinary Share
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gerald Aherne as Director For For Management
6 Re-elect Anthony Hotson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 30,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,000,000
11 Approve Henderson Group plc Company Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
13 Authorise 70,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with Credit
Suisse (Australia) Limited and Certain of
its Affiliates Providing for the Purchase
by the Company of 70,000,000 Ordinary
Shares
15 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am on
1 October 2008
- --------------------------------------------------------------------------------
HENEX SA
Ticker: Security ID: BE0003873909
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Approve Annual Accounts for the Fiscal For Abstain Management
Year Ended Dec. 31, 2007, and Allocation
of Income
3 Approve Discharge of Directors and For For Management
Auditors
4 Re-elect Goblet d'Alviella as Director For Against Management
and Michel Denayer as Auditor
- --------------------------------------------------------------------------------
HENEX SA
Ticker: Security ID: BE0003873909
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Cancellation of Treasury Shares
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Amend Articles Re: Change Date of Annual For For Management
Meeting
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: IT0001250932
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For Abstain Management
31, 2007, Statutory Reports, and
Allocation of Income
2 Accept Appointment of 14 Directors by None None Management
Local Administrations
3 Elect Directors For For Management
4 Appoint Internal Statutory Auditors and For For Management
Chairman
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Internal For For Management
Statutory Auditors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: SE0000103699
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 5 Vote
Million Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: SE0000103699
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Remuneration
8c Receive Statement on Allocation of Profit None None Management
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.35 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Ola Rollen, Mario Fontana, and
Ulf Henriksson as Directors; Elect Gun
Nilsson as New Director; Reelect Ernst &
Young as Auditor
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Issuance of Shares to Holders of For For Management
Options in Acquired Company
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: GB00B0LCW083
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 US Cents For For Management
Per Ordinary Share
3 Elect Said Darwazah as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,276,920
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,538
9 Adopt New Articles of Association; With For For Management
Effect from 00.01 a.m. on 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: BMG4593F1041
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Hiscox as Director For For Management
4 Re-elect Dr James King as Director For For Management
5 Re-elect Andrea Rosen as Director For For Management
6 Reappoint KPMG as Auditors and Authorise For For Management
the Board to Determine Their Remuneration
7 Approve Final Dividend of 8 Pence (Net) For For Management
Per Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,509,760
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 976,464
10 Authorise 39,058,561 Shares for Market For For Management
Purchase
11 Amend Bye-Laws For For Management
12 Amend Hiscox Performance Share Plan; For For Management
Amend Hiscox Ltd Performance Share Plan
- --------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC)
Ticker: 6756 Security ID: JP3294600006
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: JP3789000001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
- --------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: JP3853000002
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: JP3845800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: FI0009000459
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Eija Ailasmaa, George Bayly, For For Management
Robertus van Gestel, Mikael Lilius,
Anthony Simon, and Jukka Suominen as
Directors; Elect Rolf Boerjesson as New
Director
1.9 Ratify KPMG Oy Ab as Auditor For For Management
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG Security ID: ANN4327C1220
Meeting Date: JUN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG Security ID: ANN4327C1220
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to Shareholders For For Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Dividends For For Management
5 Elect Directors and Substitutes For Against Management
6 Ratify Auditors For For Management
7 Amendment of Articles of Association For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: GB0004478896
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
4 Re-elect Dennis Proctor as Director For For Management
5 Re-elect George Helland as Director For Against Management
6 Re-elect Richard Hunting as Director For For Management
7 Elect Peter Rose as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Amend Hunting plc 2001 Unapproved Share For For Management
Option Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,958,720
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,643,808
12 Authorise 13,150,464 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: IAW Security ID: IE0004554287
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.a Reelect Denis Buckley as Director For Against Management
3.b Reelect J. Brian Davy as Director For Against Management
3.c Reelect William G. Murphy as Director For Against Management
3.d Reelect Noreen Hynes as Director For For Management
3.e Elect Owen Killian as Director For For Management
3.f Reelect Denis Lucey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to One-Third of the
Nominal Value of the Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association Re: For For Management
Communication
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: ES0147200036
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4.1 Elect Valoracion y Control, S.L., For For Management
Represented by Rafael Sanchez-Lozano
Turmo, as Director
4.2 Elect Inmogestion y Patrimonios, S.A., For For Management
Represented by Alberto Recarte
Garcia-Andrade, as Director
5 Reelect Deloitte, S.L. as Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on may 30, 2007
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: IT0001353157
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Consolidated Financial Statements as of
Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: IT0001353157
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 562 Million Pool For For Management
of Capital without Preemptive Rights;
Amend Article 5 of the Company Bylaws
Accordingly
2 Amend Articles 11, 14, and 23 of the For For Management
Company Bylaws
- --------------------------------------------------------------------------------
IKB DEUTSCHE INDUSTRIEBANK AG
Ticker: IKB Security ID: DE0008063306
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2a Refuse Discharge of Management Board For For Management
Member Stefan Ortseifen for Fiscal
2006/2007
2b Refuse Discharge of Management Board For For Management
Member Volker Doberanzke for Fiscal
2006/2007
2c Refuse Discharge of Management Board For For Management
Member Markus Guthoff for Fiscal
2006/2007
2d Refuse Discharge of Management Board For For Management
Member Frank Braunsfeld for Fiscal
2006/2007
2e Postpone Discharge of Management Board For For Management
Member Claus Momburg for Fiscal 2006/2007
2f Refuse Discharge of Management Board For For Management
Member Joachim Neupel for Fiscal
2006/2007
2g Refuse Discharge of Management Board For For Management
Member Frank Schoenherr for Fiscal
2006/2007
3a Approve Discharge of Supervisory Board For Against Management
Member Dieter Ammer for Fiscal 2006/2007
3b Approve Discharge of Supervisory Board For Against Management
Member Joerg Asmussen for Fiscal
2006/2007
3c Approve Discharge of Supervisory Board For Against Management
Member Jens Baganz for Fiscal 2006/2007
3d Approve Discharge of Supervisory Board For Against Management
Member Juergen Behrend for Fiscal
2006/2007
3e Approve Discharge of Supervisory Board For Against Management
Member Wolfgang Bouche for Fiscal
2006/2007
3f Approve Discharge of Supervisory Board For Against Management
Member Herrmann Franzen for Fiscal
2006/2007
3g Approve Discharge of Supervisory Board For Against Management
Member Ulrich Hartmann for Fiscal
2006/2007
3h Approve Discharge of Supervisory Board For Against Management
Member Detlef Leinberger for Fiscal
2006/2007
3i Approve Discharge of Supervisory Board For Against Management
Member Wilhelm Lohscheidt for Fiscal
2006/2007
3j Approve Discharge of Supervisory Board For Against Management
Member Mathias Kammueller for Fiscal
2006/2007
3k Approve Discharge of Supervisory Board For Against Management
Member Juergen Metzger for Fiscal
2006/2007
3l Approve Discharge of Supervisory Board For Against Management
Member Roland Oetker for Fiscal 2006/2007
3m Approve Discharge of Supervisory Board For Against Management
Member Hans Reich for Fiscal 2006/2007
3n Approve Discharge of Supervisory Board For Against Management
Member Eberhard Reuther for Fiscal
2006/2007
3o Approve Discharge of Supervisory Board For Against Management
Member Randolf Rodenstock for Fiscal
2006/2007
3p Approve Discharge of Supervisory Board For Against Management
Member Rita Roebel for Fiscal 2006/2007
3q Approve Discharge of Supervisory Board For Against Management
Member Michael Rogowski for Fiscal
2006/2007
3r Approve Discharge of Supervisory Board For Against Management
Member Jochen Schametat for Fiscal
2006/2007
3s Approve Discharge of Supervisory Board For Against Management
Member Carola Steingraeber for Fiscal
2006/2007
3t Approve Discharge of Supervisory Board For Against Management
Member Alexander von Tippelskirch for
Fiscal 2006/2007
3u Approve Discharge of Supervisory Board For Against Management
Member Martin Viessmann for Fiscal
2006/2007
3v Approve Discharge of Supervisory Board For Against Management
Member Ulrich Wernecke for Fiscal
2006/2007
3w Approve Discharge of Supervisory Board For Against Management
Member Andreas Wittmann for Fiscal
2006/2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
5 Reelect Dieter Ammer to the Supervisory For For Management
Board; Elect Ulrich Grillo, Edgar
Meister, Werner Oerter, and Alfred Tacke
to the Supervisory Board
6 Approve Creation of EUR 1.5 Billion Pool For For Management
of Capital with Preemptive Rights
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Askew as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,800,000
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,000
B Authorise 48,000,000 Ordinary Shares for For For Management
Market Purchase
C With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
D Subject to the Passing of Resolution C, For For Management
and with Effect on and from 1 October
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
IMPERIAL ENERGY CORPORATION PLC
Ticker: IEC Security ID: GB00B00HD783
Meeting Date: MAY 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,278,030
- --------------------------------------------------------------------------------
IMPERIAL ENERGY CORPORATION PLC
Ticker: IEC Security ID: GB00B00HD783
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect John Hamilton as Director For For Management
2b Elect Ekaterina Kirsanova as Director For For Management
2c Elect Rob Shepherd as Director For For Management
3 Re-elect Peter Levine as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,011,175
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,802
9 Adopt New Articles of Association; Amend For For Management
New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: IPG Security ID: IT0003865570
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports as of Dec. 31, 2007
2 Fix Term of Directors; Elect Directors For For Management
and Approve Their Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
4 Approve Discharge of Alberto Lina for His For Against Management
Position of CEO
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IMPRESA SGPS SA
Ticker: IPR Security ID: PTIPR0AM0000
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2007
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Ratify Appointment of Maria Luisa For For Management
Coutinho Ferreira Leite to the Board of
Directors and Audit Committee
5 Elect New Director For For Management
6 Approve Remuneration Report For For Management
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IMS INTERNATIONAL METAL SERVICE
Ticker: IMS Security ID: FR0000033904
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Supervisory Board Members,
Management Board, and Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Jean-Yves For For Management
Bouffault
5 Approve Transaction with Pierre-Yves Le For For Management
Daeron
6 Approve Transaction with Philippe Brun For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
8 Reelect Bellot Mullenbach & Associes as For For Management
Auditor
9 Reelect Eric Blache as Alternate Auditor For For Management
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
110,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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IMTECH NV
Ticker: IM Security ID: NL0006055329
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Management Board and Supervisory None None Management
Board Report
2b Approve Financial Statements For Abstain Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For Against Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Elect A. Baan to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: JP3146200005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 127
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Amend Articles to: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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INCHCAPE PLC
Ticker: INCH Security ID: GB00B10QTX02
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.5 Pence Per For For Management
Share
4 Elect Graham Pimlott as Director For For Management
5 Re-elect Will Samuel as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Barbara Richmond as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,279,937
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,741,990
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
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INDEPENDENT NEWS & MEDIA PLC
Ticker: INM Security ID: IE0004614818
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3i Elect PM Cosgrove as Director For For Management
3ii Elect JC Davy as Director For Against Management
3iii Elect MN Hayes as Director For For Management
3iv Elect LP Healy as Director For Against Management
3v Elect BMA Hopkins as Director For For Management
3vi Elect Dr. IE Kenny as Director For Against Management
3vii Elect B Mulroney as Director For For Management
3viii Elect AC O'Reilly as Director For For Management
3ix Elect BE Somers as Director For For Management
3x Elect K Clarke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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INDESIT COMPANY
Ticker: IND Security ID: IT0000076197
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007
2.1 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Fix Their
Remuneration - Slate 1 (Fines SpA)
2.2 Appoint Internal Statutory Auditors for For Against Management
the Term 2008-2010; Fix Their
Remuneration - Slate 2 (Fineldo SpA)
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: IFAR Security ID: SG1U47933908
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 217,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 350,000)
3a Reelect Axton Salim as Director For For Management
3b Reelect Suaimi Suriady as Director For For Management
4a Reelect Tjhie Tje Fie as Director For For Management
4b Reelect Moleonoto Tjang as Director For For Management
4c Reelect Benny Setiawan Santoso as For For Management
Director
5 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
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INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period Ended
Dec. 31, 2007; Approve Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Dimension For For Management
Informatica SL and Radiologia Digita y
Comunicaciones SL; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Rosa Sugranes as Directors For For Management
4.2 Reelect Mediacion y Diagnosticos S.A. as For For Management
Director
4.3 Reelect Participaciones y Cartera de For For Management
Inversion S.L. as Director
4.4 Reelect Isabel Aguilera as Director For For Management
4.5 Reelect Joaquin Moya-Ageler Cabrera as For For Management
Director
4.6 Reelect Pedro Ramon y Cajal as Director For For Management
4.7 Reelect Manuel Soto as Director For For Management
4.8 Reelect Javier Monzon as Director For For Management
4.9 Reelect Regino Moranchel `as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Stock Option and Share Award Plan For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2008 For For Management
10 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11 Approve Minutes of Meeting For For Management
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INFORMA PLC
Ticker: INF Security ID: GB0002625654
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital of For For Management
the Company
2 Approve Cancellation of Share Premium For For Management
Account
3 Amend Articles of Association Re: For For Management
Reduction of Share Capital
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: GB0002625654
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect Derek Mapp as Director For For Management
4 Re-elect Peter Rigby as Director For For Management
5 Elect Adam Walker as Director For For Management
6 Re-elect Sean Watson as Director For For Management
7 Re-elect Dr Pamela Kirby as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Elect Dr Brendan O'Neill as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,633
14 Approve 2008 US Employee Stock Purchase For For Management
Plan
15 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties, and Incur EU Political
Expenditure up to GBP 50,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,245
17 Authorise 42,489,780 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
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INMARSAT PLC
Ticker: ISAT Security ID: GB00B09LSH68
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 17.33 Cents For For Management
(USD) Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Andrew Sukawaty as Director For For Management
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
10 Approve Cancellation of 11,669,472 For For Management
Deferred Shares of EUR 0.01 Each and the
50,000 Deferred Shares of GBP 1 Each in
the Authorised Share Capital of the
Company Which Have Not Been Taken or
Agreed to be Taken by Any Person
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 76,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 11,400
14 Authorise 43,460,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Inmarsat 2005 Bonus Share Plan For For Management
16 Amend Inmarsat 2005 Performance Share For For Management
Plan
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INTERCELL AG
Ticker: ICLL Security ID: AT0000612601
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3a Approve Discharge of Supervisory Board For For Management
3b Approve Remuneration of Supervisory Board For For Management
Members
3c Approve Stock Option Plan for Supervisory For For Management
Board Members
4 Reelect Supervisory Board Members For For Management
(Bundled)
5a Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5b Amend Articles to Reflect Changes in For Against Management
Capital
5c Amend Stock Option Plans 2001 and 2006 For For Management
6 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Broadcasting of the For For Management
General Meeting
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: IT0001078911
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of 3,069,416 Repurchased
Shares
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: IT0001078911
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports as of Dec. 31, 2007
2 Elect Directors; Fix Number of Directors For For Management
on the Board
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Appoint Internal Statutory Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: GB0001528156
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Balfour as Director For For Management
5 Re-elect Les Cullen as Director For For Management
6 Re-elect Adrian Ringrose as Director For For Management
7 Elect Steven Dance as Director For For Management
8 Elect Bruce Melizan as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise the Directors, Acting through For For Management
the Audit Committee, to Fix Remuneration
of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,524,856
13 Subject to and Conditionally Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 623,757
14 Authorise 12,475,143 Ordinary Shares for For For Management
Market Purchase
15 With Effect From the Conclusion of the For For Management
Annual General Meeting, Amend Articles of
Association
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mark Loughead as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 524,892
10 Amend Intertek Deferred Bonus Plan For For Management
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 20,000, to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,733
13 Authorise 15,746,770 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association with For For Management
Immediate Effect
15 Subject to Resolution 14 Being Passed and For For Management
with Effect On and From 1 October 2008,
Amend Articles of Association
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IPSOS
Ticker: IPS Security ID: FR0000073298
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Truchot For Against Management
6 Approve Transaction with Jean-Marc Lech For Against Management
7 Approve Transaction with Carlos Harding For Against Management
8 Approve Transaction with Henri Wallard For Against Management
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Jean-Michel Carlo as Director For Against Management
11 Reelect LT Participations as Director For Against Management
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4.5 Million
15 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For For Management
4.5 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
4.5 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
23 Approve Issuance of Shares Up to 10 For For Management
Percent Reserved to Ipsos Partnership
Fund
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Stock Option Plans Grants For Against Management
26 Amend Exercise Period of Outstanding For For Management
Stock Options
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
31 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
32 Amend Article 8 of Association Re: For Against Management
Shareholding Disclosure Thresholds
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: IVG Security ID: DE0006205701
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Term of Supervisory For Against Management
Board Members
6 Elect Frank Beelitz to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: GB0001638955
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Final Dividend Payment and For For Management
Appropriation of Distributable
Profits;Release Claims Against
Shareholders (Dividend Payment) and
Directors (Dividend Payment or Invalid
Market Purchase);Enter Into Deed of
Release in Favour of Shareholders and
Directors
- --------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: JP3699400002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: JP3714400003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: SE0000806994
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Reports of the Board and the None None Management
President; Receive Financial Statements
and Statutory Reports
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9 Approve Record Date (April 29) for For For Management
Dividend
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 590,000 for Chairman and
SEK 260,000 for Other Directors; Approve
Fees for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director None None Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), Elisabet For For Management
Annell, Eva-Britt Gustafsson, Bengt
Larsson, Berthold Lindqvist, Johan
Skoglund, Aasa Jerring, and Torbjoern
Torell as Directors
16 Ratify Ernst & Young AB as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Share Redemption Program for For For Management
Shareholders
20 Approve Issuance of Convertible Bonds and For For Management
Warrants to Key Employees; Approve
Creation of SEK 625,000 Pool of Capital
to Guarantee Conversion Rights
21 Approve 2008 Long-Term Incentive Plans For For Management
22 Authorize Repurchase of Company Shares For For Management
and Reissuance of Repurchased Shares to
Hedge 2008 Long-Term Incentive Plans
23 Authorize Reissuance of Repurchased For For Management
Shares for 2008 Long-Term Incentive Plans
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG/ Security ID: GB0031575839
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 US Cents Per For For Management
Share
3 Approve Remuneration Report For Abstain Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect Neil Smith as Director For For Management
8 Elect James Renfroe as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,842,040
12 Adopt New Articles of Association For For Management
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 876,393
14 Authorise 52,583,672 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: JP3392950006
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JUKI CORP.
Ticker: 6440 Security ID: JP3390400004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
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JUST GROUP LTD
Ticker: JST Security ID: AU000000JST6
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 28, 2007
2a Elect Ian Dahl as Director For For Management
2b Elect Susan Oliver as Director For For Management
2c Elect Laura Anderson as Director For For Management
2d Elect Alison Watkins as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended July 28, 2007
4 Approve Provision of Financial Assistance For For Management
in Connection with the Acquisition of
Smiggle Pty Ltd
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K'S HOLDINGS CORP.
Ticker: 8282 Security ID: JP3277150003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
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KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS)
Ticker: 9477 Security ID: JP3214300000
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 31
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
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KAGARA ZINC LIMITED
Ticker: KZL Security ID: AU000000KZL6
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Robinson as Director For For Management
2 Elect John Linley as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration of Directors in the For For Management
Amount of A$500,000
5 Approve Renewal of Employee Share Option For For Management
Plan
6 Approve WHK Horwath Perth Audit For For Management
Partnership as Auditors
7 Change Company Name to "Kagara Ltd." For For Management
8 Adopt New Constitution For For Management
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KANEMATSU CORP.
Ticker: 8020 Security ID: JP3217100001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
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KAS BANK
Ticker: Security ID: NL0000362648
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
and Discuss Profile
7b Possibility to Give Recommendations For For Management
7c Elect J.M.G. Frijns to Supervisory Board For For Management
7d Reelect C. Griffioen to Supervisory Board For For Management
7e Announce Vacancies on Supervisory Board None None Management
for 2009
8 Approve Remuneration of Supervisory Board For For Management
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
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KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: JP3220200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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KELLER GROUP PLC
Ticker: KLR Security ID: GB0004866223
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Gerry Brown as Director For For Management
6 Re-elect Richard Scholes as Director For For Management
7 Re-elect Dr Michael West as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise the Company to Send or Supply For For Management
Any Documents or Information to Members
by Making Them Available on a Website
10 Authorise the Company to Use Electronic For For Management
Means to Convey Information to Members
11 Ratify the Payment by the Company of For For Management
Directors' Fees in the Sum of GBP 318,000
for 2007
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,210,141
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 331,521
14 Authorise 6,630,423 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: JP3281630008
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2350
2 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: GB0004915632
Meeting Date: NOV 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.4 Pence Per For For Management
Ordinary Share
4 Elect Chris Geoghegan as Director For For Management
5 Re-elect Ian Lawson as Director For For Management
6 Re-elect Deena Mattar as Director For For Management
7 Re-elect Paul Sheffield as Director For For Management
8 Re-elect Dick Side as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 82,493
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,375
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KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: KEH Security ID: SG1L07001739
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
3 Approve Directors' Fees of SGD 299,996 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 218,750)
4 Reelect Ronald Anthony Ooi Thean Yat as For Against Management
Director
5 Reelect Lau Wai Kwok as Director For Against Management
6 Reelect Ong Seng Gee as Director For Against Management
7 Reelect Gloria Lee Kim Yew as Director For Against Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: KEH Security ID: SG1L07001739
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KSP Security ID: IE0004927939
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Louis Eperjesi as Director For For Management
3b Elect Helen Kirkpatrick as Director For For Management
3c Elect Russell Shiels as Director For For Management
3d Elect Peter Wilson as Director For For Management
3e Elect David Byrne as Director For For Management
3f Elect Eugene Murtagh as Director For Against Management
3g Elect Brendan Murtagh as Director For Against Management
3h Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Reissuance of Shares Purchased Held as For For Management
Treasury Shares
9 Approve Kingspan Group plc Performance For For Management
Share Plan
10 Amend Kingspan Group plc 2001 Second Tier For For Management
Share Option Plan
11 Amend Articles Re: Electronic For For Management
Communications
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KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.)
Ticker: Security ID: SE0000164626
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Vigo Carlund, Wilhelm Klingspor, For For Management
Erik Mitteregger, Stig Nordin, Allen
Sangines-Krause, and Cristina Stenbeck as
Directors (Bundled)
13 Approve Guidelines for Nominating For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Approve Share Matching Plan for Key For For Management
Employees
15b Amend Articles to Introduce Class C For For Management
Shares
15c Approve Issuance of Class C Shares For For Management
15d Approve Repurchase of Class C Shares For For Management
15e Approve Transfer of Class B Shares to For For Management
Incentive Program Participants
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Voluntary Conversion of Class A For For Management
Shares into Class B Shares
18 Close Meeting None None Management
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KISOJI CO.
Ticker: 8160 Security ID: JP3237000009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: JP3253550002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: JP3305800009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: FI0009005870
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: BAMNB Security ID: NL0000337319
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For Abstain Management
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Dividends of EUR 0.90 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Grant Board Authority to Issue all Class For Against Management
B Cumulative Preference Shares
7c Authorize Board to Exclude Preemptive For For Management
Rights on Ordinary shares from Issuance
under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J.A. Dekker to Supervisory Board For For Management
9b Approve Remuneration of Supervisory Board For For Management
10 Notification of Appointment of Management None None Management
Board Members
11 Ratify PwC as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: NL0000852580
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
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KONINKLIJKE WESSANEN NV
Ticker: WES Security ID: NL0000395317
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For Abstain Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG as Auditors For For Management
5 Approve Reduction in Share Capital For For Management
6 Elect J.G.A.J. Hautvast to Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Any Other Business and Close Meeting None None Management
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KONTRON AG
Ticker: KBC Security ID: DE0006053952
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6.1 Reelect Helmut Krings to the Supervisory For For Management
Board
6.2 Reelect Georg Faerber to the Supervisory For For Management
Board
6.3 Reelect David Malmberg to the Supervisory For For Management
Board
6.4 Reelect Hugh Nevin to the Supervisory For For Management
Board
6.5 Reelect Rudolf Wieczorek to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Stock Option Plan 2007 For Against Management
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: CH0012268360
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Total For Against Management
Dividends of CHF 0.30 per Bearer Share
and CHF 0.03 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Norbert Bucher, Laurent Dassault, For Against Management
Patrick Foetisch, Andre Kudelski,
Marguerite Kudelski, Pierre Lescure,
Claude Smadja, and Alexandre Zeller as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For For Management
Capital for Further Two Years
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: SE0000549412
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: CH0003504856
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Registered A
Share and CHF 17.00 per Registered B
Share
4.2 Approve CHF 107,520 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.1 Amend Articles Re: Shareholding For For Management
Requirements for Directors
5.2 Amend Articles Re: Verifying of Auditors For For Management
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Reelect Heinz Karrer and John Lindquist For For Management
as Directors
7.2 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY)
Ticker: 4023 Security ID: JP3271600003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: JP3254200003
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
LA SEDA DE BARCELONA S.A
Ticker: SED Security ID: ES0175290115
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Elect Oman Oil Holdings Spain, SLU as For Against Management
Directors
2.2 Elect Imatosgil-Investimentos Sgps, SA as For Against Management
Directors
3 Authorize Repurchase of Shares For For Management
4 Receive Information on Board of None None Management
Directors' Guidelines
5 Receive Explanatory Report in Accordance None None Management
with Article 116 Bis of Spanish Corporate
Law
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7.1 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Article 27 Bis of Bylaws Re: Number For For Management
of Audit Committee Members
7.3 Amend Article 27 Ter of Bylaws Re: For For Management
Remuneration and Nomination Committee
8 Amend Article 11.1 of General Meeting For For Management
Guidelines Re: Chairman of the General
Meeting
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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LAIRD GROUP PLC, THE
Ticker: LRD Security ID: GB00B1VNST91
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.88 Pence Per For For Management
Ordinary Share
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Peter Hill as Director For For Management
5 Re-elect Martin Rapp as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For Abstain Management
9 Approve Laird plc Share Price Improvement For Against Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,464,702
11 Approve Change of Company Name to Laird For For Management
plc
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,494,651
13 Authorise 17,739,746 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association; With For For Management
Effect From 00.01 am on 1 October 2008,
Amend New Articles of Association Re:
Directors' Conflicts of Interest
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LEONI AG
Ticker: LEO Security ID: DE0005408884
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiary LEONI Kabel Holding GmbH
8 Amend Articles Re: Remuneration of For For Management
Nomination Committee; Decision Making of
Supervisory Board
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LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: SE0001852419
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Svend Holt-Nielsen as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members(0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.9 Million;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
11 Reelect Svend Holst-Nielsen(Chair), Stig For For Management
Karlsson, Anders Karlsson, Hans Olsson,
Annette Sadolin, and Kjell Akesson as
Directors
12 Ratify Ernst & Young AB as Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 784,000
Subscription Rights to Guarantee
Conversion Rights
17 Close Meeting None None Management
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LOWLAND INVESTMENT COMPANY PLC
Ticker: LWI Security ID: GB0005368062
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.5 Pence Per For For Management
Share
4 Re-elect Dr Tracey E Long as Director For For Management
5 Re-elect Michael B Moule as Director For For Management
6 Re-elec Peter J C Troughton as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Increase of the Aggregate Fees For For Management
Payable to Directors from GBP 70,000 to
GBP 150,000 per annum
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 660,435
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 660,435
12 Authorise 3,959,972 Shares for Market For For Management
Purchase
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LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: SE0000825820
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Nominating Committee's Reports None None Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.1 Million
15 Reelect Ian H. Lundin (Chair), Magnus For Against Management
Unger, William A. Rand, Lukas H. Lundin,
and Ashley Heppenstal as Directors; Elect
Asbjoern Larsen as New Director (Bundled)
16 Approve Remuneration of Auditors For For Management
17 Receive Reports on Executive None None Management
Remuneration, Remuneration of Board
Members outside Board Work, Board's
Proposals on Adjustment of Terms of
Outstanding Options, on Authorization to
Issue Shares or Convertible Bonds, and on
Authorization to Repurchase Shares
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Remuneration of Directors for For Against Management
Special Appointments outside Board Work
in the Aggregate Amount of SEK 2.5
Million
20 Amend Stock Option Plan to Conform with For Against Management
Insider Trading Regulations
21 Approve Creation of SEK 35 Million Pool For For Management
of Capital without Preemptive Rights for
Issuance of Shares or Convertible Bonds
22 Authorize Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
23 Authorize Representatives of Between For For Management
Three and Four of Company's Largest
Shareholders to Serve on Nominating
Committee
24 Other Business (Non-Voting) None None Management
25 Close Meeting None None Management
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M-REAL CORP. (FRMRLY. METSA SERLA OY)
Ticker: MRLBV Security ID: FI0009000665
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Auditors'
Report
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Discharge of Board, CEO, and For For Management
Deputy CEO
5 Amend Articles of Association Re: Share For For Management
Capital, Par Value, General Meeting,
Board of Directors Size, Auditor; Other
Amendments
6 Approve Monthly Remuneration of Directors For For Management
at EUR 6,375 for Board Chairman, EUR
5,375 for Deputy Chairman, and EUR 4,200
for Remaining Directors
7 Fix Number of Directors at Eight For For Management
8 Reelect Heikki Asunmaa, Kari Jordan, For For Management
Erkki Karmila, Runar Lillandt, Antti
Tanskanen, and Juha Niemela as Directors;
Elect Martti Asunta and Kai Karhonen as
New Directors
9 Approve Auditor's Remuneration For For Management
10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
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MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD.
Ticker: MIIF Security ID: BMG5759W1047
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Elect Lee Suet Fern as Director For For Management
3 Elect Michael David Hamer as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Bylaws Re: Bye-Law 60(a) For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
7 Approve Transaction with a Related Party For For Management
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MACQUARIE LEISURE TRUST
Ticker: MLE Security ID: AU000000MLE7
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Balnaves as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: JP3862800004
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
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MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: MHG Security ID: NO0003054108
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Distribution to Shareholders of For Did Not Management
One (1) Lighthouse Caledonia ASA Share Vote
for Every 100 Marine Harvest ASA Shares
Held
5 Elect a New Member of Nominating For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: MHG Security ID: NO0003054108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Approve Treatment of Net Loss For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Creation of NOK 652.3 Million For For Management
Pool of Capital without Preemptive Rights
8 Approve Remuneration of Directors and For For Management
Auditors
9 Reelect Svein Aaser (Chair), Leif For For Management
Onarheim (Vice Chair), Solveig Strand,
and Kathrine Mo as Directors; Elect
Celina Midelfart, Cecilie Fredriksen, and
Thorleif Enger as New Directors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorise Board to Conduct a Survey on Against Against Shareholder
Biological and Sanitary Problems
Regarding Marine Harvest's Operations
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MARSTON'S PLC
Ticker: MARS Security ID: GB00B1JQDM80
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.47 Pence Per For For Management
Ordinary Share
3 Re-elect Miles Emley as Director For For Management
4 Re-elect Stephen Oliver as Director For For Management
5 Re-elect Paul Inglett as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,886,573
9 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,032,986
10 Authorise 41,991,752 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
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MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: JP3874800000
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Remove Provision For For Management
Requiring Supermajority Vote to Remove
Director or Statutory Auditor - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MCINERNEY HOLDINGS PLC
Ticker: Security ID: IE00B1W38B04
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect M.J. Leece as Director For For Management
2b Reelect O. O'Mahony as Director For For Management
2c Reelect M. Shakespeare as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividends For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program Up to For For Management
10 Percent of Issued Capital
9 Approve Price Range of Treasury Shares For For Management
10 Adopt New Articles of Association For For Management
11 Approve Electronic Communication For For Management
12 Approve Restated McInerney Holdings Plc For For Management
2004 Performance Share Plan
- --------------------------------------------------------------------------------
MEDA AB
Ticker: MEDAA Security ID: SE0000221723
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Peter Sjoestrand as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 0.75 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman, SEK
250,000 for Other Directors, SEK 400,000
for Chairman for Other Work; Approve
Remuneration of Auditors
13 Reelect Bert-Aake Eriksson, Marianne For Against Management
Hamilton, Tuve Johannesson, Anders
Loenner, Peter Sjoestrand, and Anders
Waldenstroem as Directors
14 Elect Peter Sjoestrand as Chairman of For For Management
Board
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of 25.9 Million Shares For For Management
without Preemptive Rights
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.75 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect David Robins as Director For For Management
7 Re-elect Sir Alan Cox as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,976,400
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,646,460
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 20,000, to Political Organisations
Other Than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
13 Approve Meggitt 2008 Sharesave Scheme For For Management
14 Authorise Directors to Establish Future For For Management
Schemes for the Benefit of Employees
Outside the United Kingdom Based on the
Meggitt 2008 Sharesave Scheme
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 34.5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MERRILL LYNCH WORLD MINING TRUST PLC
Ticker: BRWM Security ID: GB0005774855
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.00 Pence Per For For Management
Ordinary Share
4 Re-elect Oliver Baring as Director For For Management
5 Re-elect Gordon Sage as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Continuation of Company as For For Management
Investment Trust
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 430,358
10 Authorise up to 14.99 Percent of the For For Management
Issued Ordinary Shares for Market
Purchase
- --------------------------------------------------------------------------------
MERRILL LYNCH WORLD MINING TRUST PLC
Ticker: BRWM Security ID: GB0005774855
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
BlackRock World Mining Trust plc
- --------------------------------------------------------------------------------
METROPOLE TELEVISION-M6
Ticker: MMT Security ID: FR0000053225
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Nicolas de For For Management
Tavernost
6 Approve Transaction with Eric d'Hotelans For For Management
7 Approve Transaction with Thomas Valentin For For Management
8 Approve Transaction with Catherine For For Management
Lenoble
9 Ratify Appointment of Andrew Buckhurst as For Against Management
Supervisory Board Member
10 Ratify Appointment of Immobiliere Bayard For Against Management
d'Antin, Represented by Fabrice Boe as
Supervisory Board Member
11 Reelect Albert Frere as Supervisory Board For For Management
Member
12 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
13 Reelect Gerard Worms as Supervisory Board For For Management
Member
14 Reelect Remy Sautter as Supervisory Board For Against Management
Member
15 Reelect Jean Laurent as Supervisory Board For For Management
Member
16 Reelect Bernard Arnault as Supervisory For For Management
Board Member
17 Reelect Gerhard Zeiler as Supervisory For Against Management
Board Member
18 Reelect Axel Duroux as Supervisory Board For Against Management
Member
19 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
20 Reelect Elmar Heggen as Supervisory Board For Against Management
Member
21 Reelect Andrew Buckhurst as Supervisory For Against Management
Board Member
22 Reelect Ernst & Young as Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
25 Ratify Etienne Boris as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
29 Amend Articles of Bylaws to Comply with For For Management
Legal Requirements
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS & SECURITIES TRUST
Ticker: Security ID: AU000000MFS9
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Octaviar Limited For For Management
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: GB0030232317
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Re-elect Steve Ingham as Director For For Management
4 Re-elect Dr Tim Miller as Director For For Management
5 Elect Ruby McGregor-Smith as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Auth. the Company to Make EU Political For For Management
Donations to Political Parties (or
Independent Election Candidates) up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,080,399
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,697
11 Authorise 49,076,321 Ordinary Shares for For For Management
Market Purchase
12 With Effect from the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
- --------------------------------------------------------------------------------
MICRONIC LASER SYSTEMS AB
Ticker: MICR Security ID: SE0000375115
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive President's Report None Did Not Management
Vote
7 Receive Financial Statements, Statutory None Did Not Management
Reports, and Audit Report (Non-Voting) Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Treatment of Net Loss For Did Not Management
Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Reelect Joergen Centerman, Sigrun For Did Not Management
Hjelmquist, Magnus Lindquist, Sven Vote
Loefquist, Goeran Malm (Vice-Chair), and
Lena Treschow Torell as Directors; Elect
Christer Elmehagen (Chair) as Director
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.6 Million; Vote
Approve Remuneration of Auditors
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
MICROVALUE AG
Ticker: Security ID: CH0007291542
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Sale of Company Assets to MIV For For Management
Global Medtech Fund If Public Conversion
Offer of Vontobel Holding AG Should be
Accepted
5 Reelect Andreas Gubler, Alfred Stingelin For For Management
and Rene Garo as Directors; Elect Zeno
Staub, Axel May, and Walter Temperli as
Directors If Public Conversion Offer of
Vontobel Holding AG Should be Accepted
6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: BMG4491W1001
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special Cash For For Management
Bonus
3a Reelect Wong Kin Yip, Freddie as Director For For Management
3b Reelect Chan Kwan Hing, Vincent as For For Management
Director
3c Reelect Lam Fung Fong, Iris as Director For For Management
3d Reelect Wong Ching Yi, Angela as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIDWEST CORPORATION LTD.
Ticker: MIS Security ID: AU000000MIS3
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect David Law as Director For Against Management
3 Elect Roger Tan as Director For Against Management
- --------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: JP3883200002
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MINTH GROUP LTD
Ticker: 425 Security ID: KYG6145U1094
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chin Jong Hwa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Shi Jian Hui as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Mu Wei Zhong as Director and For Against Management
Authorize Board to Fix His Remuneration
3d Reelect Mikio Natsume as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Tokio Kurita as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Yu Zheng Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINTH GROUP LTD
Ticker: 425 Security ID: KYG6145U1094
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Faltec Technology Services For For Management
Agreement and Faltec Masterwork Framework
Agreement and Related Annual Caps
2 Approve Aisin Sale and Purchase Agreement For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: JP3822000000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: JP3901200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: JP3900800008
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: MLP Security ID: DE0006569908
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7.1 Elect Manfred Lautenschlaeger to the For For Management
Supervisory Board
7.2 Elect Peter Luetke-Bornefeld to the For For Management
Supervisory Board
7.3 Elect Johannes Maret to the Supervisory For For Management
Board
7.4 Elect Claus-Michael Dill to the For For Management
Supervisory Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: CH0011108872
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Reduction in Share Capital; For For Management
Approve Capital Repayment of CHF 9 per
Share
5 Approve Extension of CHF 16.9 Million For For Management
Pool of Capital without Preemptive Rights
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Reelect Urs Ledermann, Karl Reichmuth, For For Management
and Georges Theiler as Directors; Elect
Brian Fischer, Wilhelm Hansen, Peter
Schaub, and Paul Schnetzer as Directors
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: MTGNY Security ID: SE0000412371
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.4 Million;
Approve Remuneration of Auditors
12 Reelect Asger Aamund, Mia Brunell For For Management
Livfors, David Chance, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors; Elect Simon Duffy and
Alexander Izosimov as Directors
13 Authorize Cristina Stenbeck and at Least For For Management
Two Other Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve SEK 523 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
16 Approve SEK 7.6 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18a Approve Incentive Program For For Management
18b Amend Articles Re: Class C Shares For For Management
18c Approve Issuance of Class C Shares For For Management
18d Approve Repurchase of Class C Shares For For Management
18e Approve Transfer of Class B Shares to For For Management
Incentive Program Participants
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD
Ticker: MND Security ID: AU000000MND5
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Up to 500,000 Options to For For Management
Robert Velletri Pursuant to the September
2008 Employee Option Plan
- --------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD MNDDA
Ticker: MND Security ID: AU000000MND5
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Peronal Michelmore as For For Management
Director
2 Elect Calogero Giovanni Battista Rubino For For Management
as Director
3 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$200,000 to
A$400,000 Per Annum
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
MORGAN CRUCIBLE COMPANY PLC, THE
Ticker: MGCR Security ID: GB0006027295
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Andrew Given as Director For For Management
5 Re-elect Mark Robertshaw as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Morgan Crucible Bonus Deferral For For Management
Share Matching Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,512,500
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,377,140
13 Authorise 27,017,127 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Electronic Communications and Age Limit
for Directors
15 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: EGL Security ID: PTMEN0AE0005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Approve Repurchase and Sale of Company For For Management
Shares
6 Amend Articles 11 and 14 For For Management
7 Fix Number of Directors at 13 For For Management
8 Elect Directors to Complete 2006/2009 For For Management
Term
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: EGL Security ID: PTMEN0AE0005
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 14 For For Management
2 Elect Director to Complete the 2006-2009 For For Management
Term
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: AU000000MGX7
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Readhead as Director For Did Not Management
Vote
2 Elect Neil Hamilton as Director For Did Not Management
Vote
3 Elect Mark Horn as Director For Did Not Management
Vote
4 Approve Remuneration Report for the For Did Not Management
Financial Year Ended June 30, 2007 Vote
5 Approve Increase in Remuneration for None Did Not Management
Non-Executive Directors from A$300,000 to Vote
A$750,000 Per Annum
6 Approve Grant of 161,681 Performance For Did Not Management
Rights to Luke Tonkin, Managing Director, Vote
Under the Mount Gibson Iron Ltd
Performance Rights Plan
7 Approve Grant of 121,261 Performance For Did Not Management
Rights to Alan Rule, Chief Financial Vote
Officer, Under the Mount Gibson Iron Ltd
Performance Rights Plan
8 Amend Constitution Re: Fee for For Did Not Management
Registering Paper Based Share Transfers Vote
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: DE000A0D9PT0
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.a Reelect Klaus Eberhardt to the For For Management
Supervisory Board
5.b Elect Wilhelm Bender to the Supervisory For For Management
Board
5.c Reelect Juergen Geissinger to the For For Management
Supervisory Board
5.d Reelect Walter Kroell to the Supervisory For For Management
Board
5.e Elect Udo Stark to the Supervisory Board For For Management
5.f Reelect Klaus Steffens to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
MURCHISON METALS LTD
Ticker: MMX Security ID: AU000000MMX5
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Elect James McClements as Director For For Management
3 Elect Sun Moon Woo as Director For For Management
4 Elect Paul Kopejtka as Director For For Management
5 Approve Grants of 100,000 Options For Against Management
Exercisable aat A$5.19 Per Share to James
McClements
6 Ratify Past Issuance of 20 Million Shares For For Management
at an Issue Price of A$5.65 Per Share to
BBY Ltd, RBC Capital Markets and Merrill
Lynch Made on July 30, 2007
- --------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: JP3813200007
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles to Add Language Related to For Against Management
Introduction of Takeover Defense
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: GB0006215205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Roger Devlin as Director For For Management
5 Re-elect Sir Andrew Foster as Director For For Management
6 Re-elect Tim Score as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,359,655
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 382,017
11 Authorise 15,280,689 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
13 Adopt New Articles of Association; With For For Management
Effect from 00.01 am on 1 October 2008,
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
NAVIGAZIONE MONTANARI SPA
Ticker: Security ID: IT0001251286
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration of Directors For For Management
According to Art. 20 of Company's Bylaws
- --------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: FR0000044448
Meeting Date: APR 10, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic Vincent For For Management
6 Reelect Colette Lewiner as Director For For Management
7 Elect Frederic Vincent as Director For For Management
8 Elect Guillermo Luksic Craig as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
13 Authorize Issuance of Convertible Bonds For For Management
or Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.8 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Option Plans Grants For For Management
19 Authorize up to EUR 250,000 of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: FR0010112524
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Approve Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22 Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For For Management
60 Million for Future Exchange Offers
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXUS ENERGY LTD (FRMLY ENTITY1 LTD)
Ticker: NXS Security ID: AU000000NXS0
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Simpson as Director For For Management
2 Ratify Past Issuance of 31.88 Million For For Management
Unquoted Option Warrants Exercisable at
A$2.07 to Various Allottees Each Made on
Jan. 15, 2008
3 Approve Issuance of Up to 26 Million For For Management
Fully Paid Ordinary Shares to Various
Allottees
4 Approve Issuance of 5 Million Unquoted For For Management
Options Exercisable at A$2.07 Each to BOS
International (Australia) Ltd.
5 Approve Financial Assistance by the Anzon For For Management
Companies to the Company
- --------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: FR0000074130
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with the Chairman/CEO For For Management
Related to Severance Payments
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 310,000
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Ratify Deloitte & Associes as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Issuance of EUR 4 Million for a For Against Management
Private Placement for Funds in the
Pharmaceutical or Biotechnology Sector
2 Approve Employee Savings-Related Share For For Management
Purchase Plan
3 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 24,000 Reserved to
Bengt Samuelsson, Jorgen Buus Lassen,
Frank Baldino, Vaughn Kailian, Jean-Luc
Belingard, and Goran Ando
4 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
James Shepherd
5 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Salvador Moncada
6 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Garret Fitzgerald
7 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Thomas Schnitzer
8 Approve Stock Option Plans Grants For Against Management
9 Allow Board to Issue Shares under Items 1 For Against Management
to 5 in the Event of a Public Tender
Offer or Share Exchange Offer
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: JP3756200006
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 34
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIHON DENPA KOGYO CO. LTD.
Ticker: 6779 Security ID: JP3737800007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 25
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: JP3706800004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 20
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: JP3754200008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: JP3690400001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: JP3752600001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: JP3713200008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 25
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: JP3675300002
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: JP3753400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: FI0009005318
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Seven; Fix For Did Not Management
Number of Auditors Vote
1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Did Not Management
Penttilae, Koki Takahashi, Aleksey Vote
Vlasov, and Petteri Wallden as Directors;
Elect Kai Oeistaemoe as New Director
1.9 Ratify KPMG Oy Ab as Auditors For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: NDA Security ID: DE0006766504
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Elect Ernst Wortberg, Peter von Foerster, For Against Management
Ulf Gaenger, Rainer Grohe, Thomas Leysen,
and Fritz Vahrenholt to the Supervisory
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Authorization to Exclude Preemptive For For Management
Rights of Existing Pool of Capital for
Capital Increases for Cash
9 Amend Articles Re: Majority Voting For Against Management
Requirements
- --------------------------------------------------------------------------------
NORDEX AG
Ticker: NDX1 Security ID: DE000A0D6554
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4.1 Elect Hans Fechner to the Supervisory For For Management
Board
4.2 Elect Jan Klatten to the Supervisory For For Management
Board
4.3 Elect Martin Rey to the Supervisory Board For For Management
4.4 Elect Jens-Peter Schmitt to the For For Management
Supervisory Board
4.5 Elect Yves Schmitt to the Supervisory For For Management
Board
4.6 Elect Hans Seifert to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory Board For For Management
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Pool of Conditional Capital to Guarantee
Conversion Rights
7 Approve Affiliation Agreement with For For Management
Subsidiary Nordex Windpark Beteiligung
GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: JP3759400009
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: NO0010317811
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Approve Creation of NOK 260 Million Pool For For Management
of Capital without Preemptive Rights for
Cash
11 Approve Creation of NOK X Million Pool of For For Management
Capital without Preemptive Rights for
Contribution in Kind
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: NO0010317811
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of NOK 2.4 Billion Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: NUO Security ID: NL0000375400
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board, None None Management
Audit Committee and Remuneration
Committee (Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For Abstain Management
Statutory Reports
4.2 Approve Dividends of EUR 1.64 Per Share For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7.1 Receive Information on Vesting of the None None Management
Performance Shares Granted in 2006
7.2 Approve Introduction of New Salary Peer For For Management
Group
8 Ratify KPMG Accountants as Auditors For For Management
9 Approve Preparation of Regulated For For Management
Information in the English Language
10.1 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and, and to Issue All
Cumulative Preference Shares
10.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10.1
11.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.2 Approve Cancellation of Cumulative For For Management
Preference A Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: BE0003780948
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Financial None None Management
Statements (Non-Voting)
2 Receive Auditors' Reports on Financial None None Management
Statements (Non-Voting)
3 Approve Financial Statements, Allocation For For Management
of Income, and Dividend of EUR 2.76
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Receive Notification of the Retirement of None None Management
Gary J. Allen as Director
(Non-Contentious)
5.2 Elect Alan Begg as Independent Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: ES0142090317
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
3 Approve Discharge of Directors For For Management
4 Reelect Auditors For For Management
5 Authorize Issuance of Convertible and For Against Management
Non-Convertible Debt Instruments up to
EUR 3 Billion
6 Authorize Repurchase of Shares For For Management
7 Ratify Nomination of Silvia Villar-Mir de For Against Management
Fuentes as Board Member for Six Year-Term
8 Approve Director Remuneration Report For For Management
9 Approve Incentive Plan Linked to Share For For Management
Performance
10 Receive Management Report None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Dividends of EUR 0.49 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Approve Cancellation of Priority Shares For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10a Reelect M. Arentsen to Supervisory Board For For Management
10b Elect D. Wendt to Supervisory Board For For Management
11 Approve the Electronic Dispatch of For For Management
Information to Shareholders
12 Announcements, Questions and Close None None Management
Meeting
- --------------------------------------------------------------------------------
OCEAN RIG ASA
Ticker: OCR Security ID: NO0003066300
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Resigning For For Management
Directors
- --------------------------------------------------------------------------------
OCEAN RIG ASA
Ticker: OCR Security ID: NO0003066300
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting: Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Marie-Louise Clayton and Marianne For For Management
Lie as New Directors
- --------------------------------------------------------------------------------
OCEAN RIG ASA
Ticker: OCR Security ID: NO0003066300
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting: Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: AT0000APOST4
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007
5 Ratify Auditors for Fiscal 2008 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: JP3175200009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: BE0003785020
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Reelect Lucas Laureys as Independent For For Management
Director
7 Reelect Jean-Louis Duplat as Independent For For Management
Director
8 Ratify PwC as Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Receive Information Regarding the None None Management
Remuneration of Non-Executive Directors
11 Approve Clauses on Change of Control of For For Management
Warrant Plans and Warrant Issuing
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Transact Other Business (Non-voting) None None Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: BE0003785020
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Management
Vote
2 Amend Articles Re: Dematerialization of For Did Not Management
Shares Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.K. de Moor to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPTION NV
Ticker: OPTI Security ID: BE0003836534
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Announcement on Amendment in None None Management
Articles of Association (Non-voting)
2 Receive Directors' Report for the Fiscal None None Management
Year Ended Dec. 31, 2007 (Non-Voting)
3 Receive Auditors' Report for the Fiscal None None Management
Year Ended Dec. 31, 2007 (Non-Voting)
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports for the Fiscal Year
Ended Dec. 31, 2007 (Non-Voting)
5 Approve Financial Statements for the For Abstain Management
Fiscal Year Ended Dec. 31, 2007,
Remuneration of Board of Directors, and
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: FI0009014377
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, Vesa Puttonen, Hannu
Syrjaenen, and Jukka Ylppoe as Directors
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor and Kati Malmivuori as Deputy
Auditor
2 Authorize Repurchase of up to 2.4 Million For For Management
Issued Company B Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: Security ID: FI0009014575
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of EUR 0.95 Dividend For For Management
per Share
1.5 Approve Discharge of Board and CEO For For Management
1.6 Fix Number of Directors; Fix Number of For For Management
Auditors
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Other Business (Non-Voting) None None Management
1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management
Kaitue, Hannu Linnoinen, Anssi Soila, and
Risto Virrankoski (Chairman) as Directors
1.10 Ratify KPMG Oy Ab as Auditor For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Approve
Reissuance of Repurchased Shares
3 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: BMG684371393
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: BMG684371393
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Richard M. Hext as Executive For For Management
Director
3b Reelect Wang Chunlin as Executive For For Management
Director
3c Reelect Dr. Lee Kwok Yin, Simon as For For Management
Non-Executive Director
3d Reelect David M. Turnbull as Independent For For Management
Non-Executive Director
3e Reelect Alasdair G. Morrison as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Shares under the Long For For Management
Term Incentive Scheme
- --------------------------------------------------------------------------------
PACIFIC MANAGEMENT CORP.
Ticker: 8902 Security ID: JP3781370006
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: AT0000758305
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Auditors for Fiscal 2008 For For Management
6 Approve EUR 1.4 Million Reduction in For For Management
Share Capital via Cancellation of Shares
7 Amend Articles Re: Company Publications For For Management
- --------------------------------------------------------------------------------
PAN AUSTRALIAN RESOURCES LTD.
Ticker: PNA Security ID: AU000000PNA4
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
2 Elect Robert Bryan as Director For For Management
3 Aprrove Change in Company Name to PanAust For For Management
Limited
4 Approve Increase in Remuneration of For For Management
Directors from A$500,000 to A$800,000 per
Annum
5 Approve Grant of 4.4 Million Executive For For Management
Options at an Exercise Price of A$0.90
per Option to Gary Stafford
- --------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: CH0002168083
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4.1.1 Reelect Rudolf Hug as Director For For Management
4.1.2 Reelect Guenther Casjens as Director For For Management
4.1.3 Reelect Yuichi Ishimaru as Director For For Management
4.1.4 Reelect Glen Pringle as Director For For Management
4.2 Elect Guenter Rohrmann as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
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PARCO CO. LTD.
Ticker: 8251 Security ID: JP3781800002
Meeting Date: MAY 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Business Lines For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
- --------------------------------------------------------------------------------
PARQUESOL INMOBILIARIA Y PROYECTOS SA
Ticker: Security ID: ES0168632018
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Elect Mario Sanz Bernal and Gustavo For Against Management
Perez-Carvallo Villar as Directors
(Bundled)
3.1 Board of Directors Information on the For For Management
Changes to the Company's Assets Following
the Merger Project
3.2 Approve Merged Balance Sheet For For Management
3.3 Approve Merger by Absorption Project for For For Management
Parzara, SLU, Guadalmina Inversiones,
SLU, Fomento Inmobiliario de Gestion, SA,
Parquesol Promociones y Desarrollos
Inmobiliarios, SLU, and Parque Usera, SL
3.4 Approve Merger by Absorption of Parzara, For For Management
SLU, Guadalmina Inversiones, SLU, Fomento
Inmobiliario de Gestion, SA, Parquesol
Promociones y Desarrollos Inmobiliarios,
SLU, and Parque Usera, SL
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.6 Approve Fiscal Consolidation of the Tax For For Management
Regime
4.1 Board of Directors Information on the For For Management
Changes to the Company's Assets Following
the Merger Project
4.2 Approve Merged Balance Sheet For For Management
4.3 Approve Merger by Absorption Project for For For Management
Udra, SA of Grupo Empresarial San Jose,
SA, San Jose Infraestructuras y
Servicios, SA, Udramed, SLU, Parquesol
Inmobiliaria y Proyectos, SA, and Lhotse
Desarrollos Inmobiliarios, SL as Absorbed
Entities
4.4 Approve Merger by Absorption of Udra, SA For For Management
as Absorbing Entity and Grupo Empresarial
San Jose, SA, San Jose Infraestructuras y
Servicios, SA, Udramed, SLU, Parquesol
Inmobiliaria y Proyectos, SA, and Lhotse
Desarrollos Inmobiliarios, SL as Absorbed
Entities
4.5 Establishment of a Mechanism to For For Management
Facilitate the Exchange
4.6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4.7 Approve Fiscal Consolidation of the Tax For For Management
Regime
5 Receive Information on Changes to the None None Management
Board Guidelines
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PEACE MARK (HOLDINGS) LIMITED
Ticker: 304 Security ID: BMG6957A2098
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voluntary Pre-Conditional For For Management
General Offer by A-A United Ltd.
(Offeror) For All the Issued Shares of
Sincere Watch Ltd., Other Than Those
Already Owned, Controlled or Agreed to be
Acquired by the Offeror (Offer)
2 Approve Participation of the Company in For For Management
the Offer
3 Authorize Board to Take Any Action on For For Management
Behalf of the Company in Connection with
the Offer
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: PDG Security ID: GB00B1JQBT10
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2.0 Pence Per For For Management
Ordinary Share
4 Approve Scrip Dividend Program For For Management
5 Re-elect David Forsyth as Director For For Management
6 Re-elect Martin Casha as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Pendragon 2008 Sharesave Scheme For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,198,632.50
11 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,640,068
12 Authorise 65,602,735 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
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PERMASTEELISA SPA
Ticker: PMS Security ID: IT0001341111
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, External Auditors'
Report, and Statutory Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividend
3 Decrease Directors' Number from 11 to Ten For For Management
4 Approve Auditors for the Nine-Year Term For For Management
2008-2016
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Remuneration of Auditors For Against Management
4 Ratify KPMG as Auditors For For Management
5.1 Elect Jens Ulltveit-Moe as Board Chair For For Management
5.2 Elect Francis Robert Gugen as Director For For Management
5.3 Elect Harald Norvik as Director For For Management
5.4 Elect Wenche Kjoelaas as Director For For Management
5.5 Elect Daniel Piette as Director For For Management
5.6 Elect Holly Van Deursen as Director For For Management
5.7 Elect Anette Malm Justad as Director For For Management
6.1 Elect Roger O'Neil as Chair of Nominating For For Management
Committee
6.2 Elect C. Maury Devine as Member of For For Management
Nominating Committee
6.3 Elect Hanne Harlem as Member of For For Management
Nominating Committee
7.1 Approve Remuneration of Directors and For For Management
Nominating Committee for 2007/2008
7.2 Approve Remuneration of Directors between For For Management
July 1, 2008, and July 1, 2009
7.3 Approve Remuneration of Nominating For For Management
Committee Between July 1, 2008, and July
1, 2009
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Issued Share For For Management
Capital Amounting to Nominal Value of Up
to NOK 54 Million
10 Approve Stock Option Plan For For Management
11.1 Approve Creation of NOK 54 Million Pool For For Management
of Capital without Preemptive Rights
11.2 Approve Creation of NOK 14 Million Pool For For Management
of Capital for Option Plans
12 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
13 Amend Articles Re: Editorial Change For For Management
14 Approve Vesting of CEO's Options For Against Management
15 Approve Director Indemnification For For Management
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: PRS Security ID: IT0003270615
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007
2 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
5 Approve Share Based Incentive Plans for For Against Management
Directors and Employees of the Company
1 Amend Articles 7, 12, 18, and 22 of the For Against Management
Company Bylaws
- --------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: FI0009003222
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting; Invite Meeting For Did Not Management
Secretary Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Meeting Agenda For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Elect Vote Inspector For Did Not Management
Vote
8 Receive Managing Director's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
10 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 Per A Share and EUR Vote
0.62 Per K Share
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
14 Fix Number of Directors at Eight; Reelect For Did Not Management
Reijo Karhinen, Tony Vepsaelaeinen, Meja Vote
Auvinen, Eino Halonen, Simo Kauppi, Satu
Laehteenmaeki, and Tom von Weyman as
Directors; Elect Markku Vesterinen as New
Director
15 Fix Number of Auditors; Ratify KPMG Oy Ab For Did Not Management
and Raimo Saarikivi as Auditors Vote
16 Amend Articles Re: Amend Reference to For Did Not Management
Specific Sections of Finnish Financial Vote
Services Act; Stipulate A Shares Receive
EUR 0.03 More Dividends Than K Shares;
Change Maximum Number of
Shareholder-Elected Board Members from
Eight to Six
17 Close Meeting None Did Not Management
Vote
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POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT
Ticker: 208 Security ID: KYG716591170
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Lam Chi Chung, Tommy as Director For For Management
3b Reelect Anthony Francis Martin Conway as For For Management
Director
3c Reelect Siu Leung Yau as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589 Security ID: BMG718481242
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For Against Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For Against Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: PRA Security ID: DE000A0F6MD5
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Norbert Bensel to the Supervisory For For Management
Board
6.2 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.3 Elect Kay Hafner to the Supervisory Board For For Management
6.4 Elect Ebbe Pelle Jacobsen to the For For Management
Supervisory Board
6.5 Elect Johann Lindenberg to the For For Management
Supervisory Board
6.6 Elect Zygmunt Mierdorf to the Supervisory For For Management
Board
6.7 Elect Kersten von Schenck to the For For Management
Supervisory Board
6.8 Elect Harald Wiedmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PREMAFIN FINANZIARIA S.P.A.
Ticker: Security ID: IT0001475109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Auditors' Reports for the Fiscal Year
2007
2 Appoint Internal Statutory Auditors and For For Management
Chairman for the Term 2008-2010; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: GB0003318416
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect Paul Withers as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,578,490
10 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates, to Political Organisations
Other Than Political Parties and Incur EU
Political Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 911,706
12 Authorise 36,468,268 Ordinary Shares for For For Management
Market Purchase
13 Authorise 3,989,419 Cumulative For For Management
Convertible Redeemable Preference Shares
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: GB00B01QLV45
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Appropriate None For Management
Distributable Profits to the Payment of
the February and July 2007 Dividends;
Release Directors and Shareholders from
Any and All Claims; Make Distributions
Involved in the Giving of Releases Out of
the Profits Appropriated
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: GB00B01QLV45
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Against Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: GB0033560011
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Joe Darby as Director For For Management
4 Elect David Lindsell as Director For For Management
5 Elect Michel Romieu as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Re-elect John Orange as Director For For Management
8 Re-elect Robin Allan as Director For For Management
9 Re-elect Tony Durrant as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,686,400
12 Approve Increase in Authorised Non-Voting For For Management
Convertible Share Capital by GBP 0.525;
Consolidate and Redesignate the
Authorised but Unissued Non-Voting
Convertible Shares of 17.5 Pence as
Ordinary Shares of 50 Pence Each; Adopt
New Articles of Association
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,052,960
14 Authorise 12,317,770 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: PRE Security ID: DE000PREM111
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5 Amend Articles Re: Size of the For For Management
Supervisory Board
6.1 Elect Thomas Mockridge to the Supervisory For For Management
Board
6.2 Elect Mark Williams to the Supervisory For For Management
Board
6.3 Elect Markus Tellenbach to the For For Management
Supervisory Board
7 Approve Creation of EUR 56.2 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.5
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: AU000000PRY5
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to be For For Management
Provided by Symbion Group of Companies to
Primary Health Care Ltd for the
Acquisition of 100 Percent of the Issued
Share Capital in Symbion by Primary
Health Care Ltd
2 Approve Changes to the Terms of Options For For Management
Granted to Medical Practitioners, Options
Granted to One Employee of the Company,
Options Granted to One Consultant of the
Company
3 Approve Amendment of Constitution For For Management
4 Approve Increase in Total Amount of For For Management
Remuneration Paid to Non-Executive
Directors from A$400,000 to A$1.4 Million
5 Elect Terry Smith as a Director For For Management
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: PRS Security ID: CY0100470919
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Approve Special Dividends of NOK 3.75 Per For Did Not Management
Share Vote
4 Approve Increase of Number of Board For Did Not Management
Members from Five (5) to Six (6) Vote
5a Elect Michael Parker and Christakis For Did Not Management
Pavlou as New Directors Vote
5b Accept Resignation of Anne Grethe Dalene For Did Not Management
as a Board Member Vote
5c Confirm that Board is Constituted of For Did Not Management
Reidar Lund, Christian Brinch, Ronny Vote
Langeland, Gunn Nicolaisen, Michael
Parker, and Christakis Pavlou
6a Approve Remuneration of Directors for For Did Not Management
2007 Vote
6b Approve Remuneration of Directors for For Did Not Management
2008 Vote
7 Approve Remuneration of Chairman and For Did Not Management
Members of the Nomination Committee in Vote
the Amount of EUR 1,300 Each
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: PRS Security ID: CY0100470919
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Board Report For Abstain Management
4 Approve Financial Statements For Abstain Management
5 Approve Auditors' Report For Abstain Management
6 Approve Allocation of Income and For For Management
Dividends of Maximum USD 912 Million;
Approve 90.1 Percent of Dividend to be
Distributed in Form of Shares in Brinova
Public Limited
7a Elect Christian Brinch as Director For For Management
7b Elect Gunn Elin Nicolaisen as Director For For Management
7c Elect Ronny Johan Langeland as Director For For Management
7d Elect Andreas Sohmen-Pao as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve EUR 5.7 Million Increase in For For Management
Authorized Capital; Approve Issuance of
23 Million Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: ES0175438235
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2007
2 Approve Dividends With Charge to the For For Management
Voluntary Reserves Account
3 Approve Incentive Plan 2011 for For Against Management
Executives and Senior Managers of
Prosegur Group
4.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
4.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
5 Authorize Repurchase of Shares For For Management
6 Ratify External Auditors For For Management
7 Approve Remuneration of Directors in For For Management
Accordance With Article 22.3 of Company
Bylaws
8 Approve Merger by Absorption of For For Management
Valdecantos, S.A. (Sociedad Unipersonal)
by Prosegur Compania de Seguridad
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: CH0018294154
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 112.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Supervisory Board Members (Bundled) For Against Management
9 Elect Management Board Members (Bundled) For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
13 Amend Articles Re: Expected Changes in For Against Management
Dutch Company Law
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
QUEENSLAND GAS COMPANY LTD
Ticker: QGC Security ID: AU000000QGC2
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Dale Elphinstone as Director For For Management
4 Elect Francis Connolly as Director For For Management
5 Elect Peter Cassidy as Director For For Management
6 Approve Issuance of Shares Under the For For Management
Deferred Employee Share Plan (DESP)
7 Approve Issuance of Options Under the For For Management
Employee Share Option Plan (ESOP)
8 Approve Issuance of DESP Shares to For Against Management
Richard Cottee, Chief Executive Offircer
and Managing Director
9 Approve Grant of ESOP Options to Richard For Against Management
Cottee, Chief Executive Officer and
Managing Director
10 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$300,000 to
A$850,000 Per Annum
11 Approve Issuance of Shares to Stephen For For Management
Mikkelsen Under the Non-Executive
Director Share Plan
12 Approve Issuance of Shares to Michael For For Management
Fraser Under the Non-Executive Director
Share Plan
13 Approve Issuance of Shares to Michael For For Management
Moraza Under the Non-Executive Director
Share Plan
14 Approve Issuance of Shares to Timothy For For Management
Crommelin Under the Non-Executive
Director Share Plan
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: SG1U06932362
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Oriental For For Management
University City Development Co., Ltd.,
Education Companies and their Respective
Subsidiaries and Assets
2 Authorize Share Repurchase Program For For Management
3 Approve Raffles Education Corporation For Against Management
Performance Share Plan
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: SG1U06932362
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company Into
Two Ordinary Shares
- --------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: FI0009007066
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management
Eriksson, Peter Hofvenstam, Ulf Lundahl,
Freek Nijdam, Erkki Norvio, and Susanna
Renlund as Directors
1.9 Reelect KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 5.4 Million For For Management
Issued Share
3 Authorize Issuance of 5.4 Million New For For Management
Shares and Reissuance of 5.4 Million
Treasury Shares without Preemptive Rights
4 Approve Transfer of EUR 113.3 Million For For Management
from Share Premium Fund to Free Equity
Fund; Approve Transfer of EUR 13.3
Million from Share Premium Fund to Share
Premium Fund
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: GB00B01C3S32
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Reelect D Mark Bristow as a Director For For Management
3 Reelect Graham P Shuttleworth as a For For Management
Director
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Directors For For Management
6 Ratify BDO Stoy Hayward as Auditors For For Management
7a Increase Authorized Share Capital For For Management
7b Amend Articles of Association For For Management
7c Amend Articles (Non-Routine) For For Management
7d Approve Restricted Share Scheme For Against Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: GB00B01C3S32
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Restricted Share Scheme For Against Management
- --------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: GB0002148343
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Share
4 Elect David Harrel as Director For For Management
5 Elect John May as Director For For Management
6 Re-elect Ian Buckley as Director For For Management
7 Re-elect Paul Chavasse as Director For For Management
8 Re-elect Peter Pearson Lund as Director For For Management
9 Re-elect Mark Powell as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company to Make EU Political For For Management
Donations to Political Parties, Political
Organisations or Independent Election
Candidates and Incur EU Political
Expenditure up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 700,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
15 Authorise 2,000,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association For For Management
17 Amend Articles of Association with Effect For For Management
from 1 October 2008 Re: Directors'
Interests
- --------------------------------------------------------------------------------
RATOS AB
Ticker: RATOB Security ID: SE0000111940
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report Concerning Guidelines for
Remuneration to Executive Management
(Non-Voting)
8 Allow Questions None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Lars Berg, Staffan Bohman, Arne For For Management
Karlsson, Annette Sadolin, Olof
Stenhammar (Chair), Jan Soederberg, and
Per-Olof Soederberg as Directors; Ratify
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Reserve 750,000 Class B Shares
to Guarantee Conversion Rights
18 Approve Stock Appreciation Rights Plan For For Management
for Key Employees
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Other Business (Non-Voting) None None Management
21 Receive 2007 Directors' Report and Audit None None Management
Report of the Torsten Soederberg and
Ragnar Soederberg Foundations
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 78 Security ID: BMG7475M1212
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Lo Yuk Sui as Director For For Management
3b Reelect Kenneth Ng Kwai Kai as Director For Against Management
3c Reelect Ng Siu Chan as Director For For Management
3d Reelect Wong Chi Keung as Director For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: GB0033671222
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer
for All the Issued Shares in the Company
as a Result of Any Market Purchases by
the Company
2 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer
for All the Issued Shares in the Company
as a Result of the Exercise of Any of His
Existing Share Option Awards (Regus Group
Share Option Plan, Co-Investment Plan and
LTIP)
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: GB0033671222
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Mark Dixon as Director For For Management
4 Re-elect Stephen East as Director For For Management
5 Re-elect Roger Orf as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend of 1.0 Pence Per For For Management
Ordinary Share
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,832,813.70
10 Approve Regus Group plc 2008 Value For Against Management
Creation Plan
11 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer to
the Shareholders of the Company for All
the Shares in the Company Held by Them as
a Result of Any Market Purchases of Its
Shares by the Company
12 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer to
the Shareholders of the Company for All
the Shares in the Company Held by Them as
a Result of the Exercise by Mark Dixon of
Any VCP Options
13 Approve Waiver on Tender-Bid Requirement For Against Management
for Mark Dixon to Make a General Offer to
the Shareholders of the Company for All
the Shares in the Company Held by Them as
a Result of the Exercise by Mr Dixon of
Any of the March CIP Options
14 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,374,922
15 Authorise 94,996,882 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: JP3981400009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: 555 Security ID: BMG755491245
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Chan How Chung, Victor as For For Management
Director
2a Reelect Yuen Wai Ho as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: 555 Security ID: BMG755491245
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Multi Glory Ltd. For For Management
of the Entire Issued Share Capital of Top
Manage Group Ltd. from Billion Invest
Ltd. at a Consideration of HK$600 Million
2 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: RHI Security ID: AT0000676903
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
6 Approve Creation of EUR 27.3 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees and Executives
8 Amend Articles Re: Takeover Provisions For For Management
9 Elect Supervisory Board Members For For Shareholder
- --------------------------------------------------------------------------------
RHODIA
Ticker: RHADF Security ID: FR0010479956
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 per Share Vote
4 Approve Transaction with Jean-Pierre For Did Not Management
Clamadieu Vote
5 Approve Transaction with Jacques Kheliff For Did Not Management
Vote
6 Elect Laurence Danon as Director For Did Not Management
Vote
7 Reelect Yves Rene Nanot as Director For Did Not Management
Vote
8 Reelect Jerome Contamine as Director For Did Not Management
Vote
9 Reelect Michel de Fabiani as Director For Did Not Management
Vote
10 Appoint KPMG SA as Auditor For Did Not Management
Vote
11 Appoint Jean-Paul Vellutini as Deputy For Did Not Management
Auditor Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Amend Article 11 of Bylaws Re: Election For Did Not Management
of Shareholder Employees Representatives Vote
to the Board of Directors
15 Amend Article 11 of Bylaws Re: Election Against Did Not Management
of Employee Representatives to the Board Vote
of Directors
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: DE0007042301
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: CH0003671440
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 839,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.2 Amend Articles to Reflect Changes in For For Management
Capital
4.3 Allow Board to Make Legal Notifications For For Management
Related to Capital Change
5.1 Reelect Rainer Hahn as Director For For Management
5.2 Elect Roland Hess as Director For For Management
5.3 Elect Erwin Stoller as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
RINGER HUT CO.
Ticker: 8200 Security ID: JP3977000003
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Approve Reduction in Capital Reserves For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
RIVERSDALE MINING LTD
Ticker: RIV Security ID: AU000000RIV6
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Riversdale Mining 2008 Option For For Management
Plan
2 Approve Grant of 1.4 Million Options For For Management
Exercisable at the Volume Weighted
Average Price of the Company's Shares
Over the Five Trading Days Prior to
Issuance to Michael O'Keeffe Pursuant to
the Riversdale Mining 2008 Option Plan
3 Approve Grant of 350,000 Options For For Management
Exercisable at the Volume Weighted
Average Price of the Company's Shares
Over the Five Trading Days Prior to
Issuance to Michael O'Keeffe Pursuant to
the Riversdale Mining 2008 Option Plan
4 Approve Grant of 1 Million Options For For Management
Exercisable at the Volume Weighted
Average Price of the Company's Shares
Over the Five Trading Days Prior to
Issuance to Michael O'Keeffe Pursuant to
the Riversdale Mining 2008 Option Plan
5 Approve Grant of 420,000 Options For For Management
Exercisable at the Volume Weighted
Average Price of the Company's Shares
Over the Five Trading Days Prior to
Issuance to Niall Lenahan Pursuant to the
Riversdale Mining 2008 Option Plan
6 Approve Grant of 105,000 Options For For Management
Exercisable at the Volume Weighted
Average Price of the Company's Shares
Over the Five Trading Days Prior to
Issuance to Niall Lenahan Pursuant to the
Riversdale Mining 2008 Option Plan
7 Approve Grant of 1 Million Options For For Management
Exercisable at the Volume Weighted
Average Price of the Company's Shares
Over the Five Trading Days Prior to
Issuance to Niall Lenahan Pursuant to the
Riversdale Mining 2008 Option Plan
- --------------------------------------------------------------------------------
ROC OIL COMPANY LIMITED
Ticker: ROC Security ID: AU000000ROC4
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Annual Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec. 31, 2007
2 Elect William Jephcott as Director For For Management
3 Elect Sidney Jansma Jr as Director For For Management
4 Elect Bruce Clement as Director For For Management
5 Elect Douglas Schwebel as Director For For Management
6 Approve Issue of Options Under the For For Management
Employee Share Option Plan
7 Approve Issue of Options Under the For For Management
Executive Share Option Plan
8 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
- --------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: GB0007594764
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Brook Land as Director For For Management
3 Re-elect Alan Hearne as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend of 1.66 Pence Per For For Management
Share
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 877,799
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 316,110
9 Authorise 10,537,001 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RUBIS
Ticker: Security ID: FR0000121253
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: JP3975400007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAFT GROUPE S.A.
Ticker: SAFT Security ID: FR0010208165
Meeting Date: DEC 17, 2007 Meeting Type: Annual/Special
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Stock Option Plans Grants For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Million
- --------------------------------------------------------------------------------
SAFT GROUPE S.A.
Ticker: SAFT Security ID: FR0010208165
Meeting Date: JUN 16, 2008 Meeting Type: Annual/Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board, Supervisory
Board, and Auditors
2 Approve Consolidated Financial Statements For For Management
and Discharge Management Board,
Supervisory Board, and Auditors
3 Approve Dividends of EUR 0.68 per Share For For Management
4 Approve Transaction with John Searle Re: For For Management
Severance Payment
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Yann Duchesne as Supervisory For For Management
Board Member
7 Reelect Jean-Marc Daillance as For For Management
Supervisory Board Member
8 Reelect Bruno Angles as Supervisory Board For For Management
Member
9 Reelect Ghislain Lescuyer as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
200,000
12 Approve Stock Option Plans Grants For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 9.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9.5 Million
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGAMI CHAIN CO. LTD.
Ticker: 9900 Security ID: JP3316200009
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: JAN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: JP3326000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: JP3342000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: GB00B135BJ46
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Elect Mark Dearsley as Director For For Management
4 Re-elect Jeremy Helsby as Director For For Management
5 Re-elect Simon Hope as Director For For Management
6 Re-elect Peter Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,098,674
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,801
12 Authorise 13,184,093 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association; With For For Management
Effect From 00:01 a.m. On 1 October 2008
or Such Date on Which Section 175 of the
Companies Act 2006 Shall Come Into
Effect, Amend Articles of Association Re:
Conflicts of Interest
14 Approve Savills Sharesave Scheme (2008) For For Management
15 Authorise Director to Establish a Further For For Management
Employee Share Scheme or Schemes For the
Benefit of Savills Group Employees Based
Outside the UK
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SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2b Receive Report of Supervisory Board None Did Not Management
(Non-Voting) Vote
2c Approve Financial Statements For Did Not Management
Vote
3 Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
4a Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4b1 Receive Explanation of Changes to None Did Not Management
Remuneration Policy of the Management Vote
Board (non-voting)
4b2 Receive Explanation of Changes to Long None Did Not Management
Term Incentive Plan (non-voting) Vote
4b3 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
4c Approve Remuneration of Supervisory Board For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Elect A.J. Mace to Management Board For Did Not Management
Vote
6b Elect M.A.S. Miles to Management Board For Did Not Management
Vote
7a Reelect L.J.A.M. Ligthart to Supervisory For Did Not Management
Board Vote
7b Elect D.H. Keller to Supervisory Board For Did Not Management
Vote
7c Elect F.G.H. Deckers to Supervisory Board For Did Not Management
Vote
7d Elect T. Ehret to Supervisory Board For Did Not Management
Vote
8 Ratify KPMG as Auditors For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
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SCHIBSTED ASA
Ticker: SCH Security ID: NO0003028904
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 6 per Share
6 Approve Remuneration of Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Report of Nominating Committee None None Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Reelect Ole Jacob Sunde, Christian For For Management
Ringnes, Eva Lindqvist, and Monica
Caneman as Directors; Elect
Karl-Christian Agerup and Marie Ehrling
as New Directors
11a Approve Remuneration of Directors For For Management
11b Approve Remuneration of Remuneration For For Management
Committee Members
11c Approve Remuneration of Audit Committee For For Management
Members
12 Elect Members of Nominating Committee For For Management
13 Amend Articles Re: Remove Requirement to For For Management
Appoint Deputy Member of Nominating
Committee
14 Approve Remuneration of Nominating For For Management
Committee
15 Amend Articles Re: Editorial Changes For For Management
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SCHMOLZ + BICKENBACH AG (FRMLY SWISS STEEL AG)
Ticker: STLN Security ID: CH0005795668
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young AG as Auditors For For Management
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SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: AT0000946652
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors for Fiscal 2008 For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Authorize Reissuance or Cancellation of For For Management
Repurchased Shares
7 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
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SCOR SE
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share With a
Par Value of EUR 0.7
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Renew Appointment of Ernst and Young as For For Management
Auditor
8 Renew Appointment of Mazars and Guerard For For Management
as Auditor
9 Elect Picarle et Associes as Alternate For For Management
Auditor
10 Elect Charles Vincensini as Alternate For For Management
Auditor
11 Ratify Appointment of Gerard Andreck as For For Management
Director
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Nearly an
Aggregate Nominal Amount of EUR 290
million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to For For Management
Almost EUR 290 Million for Future
Exchange Offers
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 3 Million Shares for Use For Against Management
in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at
Nearly EUR 870.90 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECHILIENNE SIDEC
Ticker: SECH Security ID: FR0000060402
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 30,000
6 Approve Transaction with Dominique Fond For Against Management
Related to Severance Payments
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For For Management
11 Approve Employee Stock Purchase Plan Against For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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SERCO GROUP PLC
Ticker: SRP Security ID: GB0007973794
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.02 Pence Per For For Management
Ordinary Share
4 Elect Thomas Corcoran as Director For For Management
5 Re-elect Leonard Broese van Groenou as For For Management
Director
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 48,534,262 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,203,261
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 485,343
11 Approve Serco Group plc 2008 Employee For For Management
Stock Purchase Plan
12 With Effect From the End of this AGM, For For Management
Amend Art. of Assoc. Re: Notice of
General Meeting; With Effect From 00:01
on 1 October 2008 or Any Later Date on
Which Section 175 of the CA 2006 Comes
Into Effect, Amend Art. of Assoc. Re:
Conflicts of Interest
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 130,000
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SEVAN MARINE ASA
Ticker: Security ID: NO0010187032
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive President's Report None None Management
6 Approve Financial Statements and For Abstain Management
Statutory Reports
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration of Auditors; Receive For For Management
Report of Board Concerning Breakdown of
Audit Fees
9 Change Company Office To Arendal For For Management
10 Elect Directors (Bundled) For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12.1 Approve Cancellation of Existing Capital For For Management
Increase Authorizations
12.2 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
12.3 Extend Scope of Stock Option Plan; For Against Management
Approve Creation of Pool of Capital to
Guarantee Conversion Rights for New and
Existing Stock Option Plans
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Issuance of Authorize Issuance of For For Management
Convertible Bonds without Preemptive
Rights; Approve Creation of Pool of
Capital to Guarantee Conversion Rights
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SGL CARBON AG
Ticker: SGL Security ID: DE0007235301
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Max Dietrich Kley, Utz-Hellmuth For Against Management
Felcht, Claus Hendricks, Hubert Leinhard,
Andrew Simon, and Daniel Camus to the
Supervisory Board
7 Approve Creation of EUR 23.9 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
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SHAFTESBURY PLC
Ticker: SHB Security ID: GB0007990962
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.50 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Alastair MacDonald as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,650,000
12 Authorise 13,200,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000 in Total
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SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: HK0697002241
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 400.0 Million New For For Management
Ordinary Shares in the Capital of
Shougang Concord Century Hldgs. Ltd. at
HK$1.03 Per Share
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
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SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: HK0697002241
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Qinghai as Director For Against Management
3b Reelect Luo Zhenyu as Director For Against Management
3c Reelect Leung Shun Sang, Tony as Director For For Management
3d Reelect Wong Kun Kim as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: HK0697002241
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shougang Concord For Against Management
Power Plant Holdings Ltd. of One Sale
Share, Representing the Entire Issued
Share Capital of Ultra Result Ltd. to
Honstep Group Ltd. at a Total
Consideration of HK$316.5 Million
2 Approve Continuing Connected Transaction For For Management
with Related Party and Related Annual
Caps
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SHOWA CORP.
Ticker: 7274 Security ID: JP3360300002
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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SIG PLC
Ticker: SHI Security ID: GB0008025412
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.7 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Blackburn as Director For For Management
5 Re-elect Les Tench as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,500,150
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 675,023
9 Authorise 13,500,000 Ordinary Shares for For For Management
Market Purchase
10 With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
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SIMCORP A/S
Ticker: SIM Security ID: DK0016026164
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6a Approve 10: 1 Stock Split For For Management
6b Amend Articles Re: Autorize the Board to For For Management
Distribute Extraordinary Dividends
6c Amend Articles Re: Reduce the For For Management
Authorization to the Board to Increase
the Share Capital to a Nominal Amount of
DKK 10 Million; Extend Authorization to
March 1, 2013
6d Amend Articles Re: Notice of General For For Management
Meetings
6e Amend Articles Re: Allow Electronic For For Management
Communication Between Company and
Shareholders
6f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6g Aprove Remuneration of Directors For For Management
6h Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
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SIMCORP A/S
Ticker: SIM Security ID: DK0016026164
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 10: 1 Stock Split For For Management
1b Approve to Create DKK 10 Million Pool of For For Management
Capital without Preemptive Right
1c Amend Articles to Meet New Statutory For For Management
Requirements
1d Amend Articles Re:Allow use of Electronic For For Management
Communication Between Company and
Shareholders
2 Other Business (Non-Voting) None None Management
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SINGAPORE PETROLEUM CO. LTD.
Ticker: SPC Security ID: SG1A07000569
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
4a Reelect Koh Ban Heng as Director For For Management
4b Reelect Geoffrey John King as Director For For Management
4c Reelect Chin Wei-Li, Audrey Marie as For For Management
Director
5 Reelect Bertie Cheng Shao Shiong as For For Management
Director
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the SPC Share Option
Scheme 2000, SPC Restricted Share Plan,
and SPC Performance Share Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Other Business (Voting) For Against Management
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SINO GOLD MINING LTD.
Ticker: SGX Security ID: AU000000SGX4
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect James Askew as Director For Against Management
3 Elect Peter Cassidy as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's Executive and Employee Option Plan
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option
Plan
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SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: AU000000SGX4
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources
Corporation
2 Approve the Issue of 918,803 Replacement For For Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual
General Meeting
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SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: IE00B1RR8406
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Reelect Gary McGann as Director For For Management
3b Reelect Anthony Smurfit as Director For For Management
3c Reelect Ian Curley as Director For For Management
4a Elect Sean Fitzpatrick as Director For For Management
4b Elect Liam O'Mahony as Director For For Management
4c Elect Nicanor Restrepo as Director For For Management
4d Elect Paul Stecko as Director For For Management
4e Elect Rosemary Thorne as Director For For Management
4f Elect Thomas Brodin as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: Use of For For Management
Electronic Means
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SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: IT0003201198
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
2 Accept Financial Statements and For Abstain Management
Consolidated Financial Statements for
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For For Management
for the Three-Year Term 2008-2010
4 Approve Remuneration of Directors For For Management
5 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
6 Approve Auditors for the Nine-Year Term For For Management
2008-2016
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SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: FR0000036816
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Transaction with Robert Waterland For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Reelect Michel Gauthier as Director For For Management
8 Reelect Claude Marin as Director For For Management
9 Elect Marc Allez as Director For For Management
10 Ratify Appointment of Philippe Prouillac For For Management
as Director
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles 8 and 33 of Association For Against Management
Re: Shareholder Identification and
Allocation of Income and Dividends
13 Amend Articles 14, 23 and 24 of For For Management
Association Re: Attendance to General
Meetings Through Videoconference and
Telecommunication, Record Date, and
Notification to Attend a General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC)
Ticker: SIL Security ID: FR0000050916
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Dominique For For Management
Schlissinger
6 Approve Transaction with Philippe Lemoine For For Management
7 Reelect Caisse Centrale de Prevoyance For Against Management
Mutuelle Agricole Retraite as Director
8 Reelect Philippe Carraud as Director For Against Management
9 Reelect Societe Mutuelle d'Assurance sur For Against Management
la Vie du Batiment et des Travaux Publics
as Director
10 Elect Groupama Vie as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management
of Bylaws to Comply with Regulatory
Framework
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: GB0000394469
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SOCO Yemen Pty For For Management
Limited
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: GB0000394469
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Kingston as Director For For Management
4 Re-elect John Norton as Director For For Management
5 Re-elect John Snyder as Director For For Management
6 Re-elect Olivier Barbaroux as Director For For Management
7 Re-elect Ettore Contini as Director For For Management
8 Re-elect Robert Cathery as Director For For Management
9 Re-elect Martin Roberts as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 650,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,858,191
13 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,729
14 Authorise 7,287,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: DE0003304002
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Willi Berchtold to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.84
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Software Financial Holding
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: DE0005108401
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Claus Recktenwald to the For For Management
Supervisory Board
5.2 Reelect Georg Gansen to the Supervisory For For Management
Board
5.3 Reelect Alexander von Bossel to the For For Management
Supervisory Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Solar AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Sunicon AG
11 Approve Affiliation Agreement with For For Management
SolarWorld Innovations GmbH
12 Approve Creation of EUR 27.9 Million Pool For For Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SOLON AG FUER SOLARTECHNIK
Ticker: SOO1 Security ID: DE0007471195
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PKF Pannell Kerr Forster GmbH as For For Management
Auditors for Fiscal 2008
6 Approve Merger by Absorption of Go Solar For For Management
AG
7 Approve Creation of EUR 6.3 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend 2000 Stock Option Plan; Increase For For Management
Corresponding Pool of Capital
9 Cancel Pool of Conditional Capital For For Management
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 5 Million Pool of
Capital to Guarantee Conversion Rights
11 Reelect Olaf Roessink, Alexander Voigt, For Against Management
and Tobias Wahl to the Supervisory Board
Members (Bundled)
12 Approve Remuneration of Supervisory Board For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
14 Approve Affiliation Agreement with For For Shareholder
Subsidiary SOLON Mobility GmbH
- --------------------------------------------------------------------------------
SONAE INDUSTRIA S.A.
Ticker: SONI Security ID: PTS3P0AE0009
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Ratify Appointment of Director For For Management
5 Elect Corporate Officers to Vacant For For Management
Positions
6 Convert Bearer Shares into Book Entry For For Management
Shares and Amend Article 6 Accordingly
7 Approve Fees to be Paid to the For For Management
Remuneration Committee
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Bonds
10 Authorize Repurchase of Company Shares by For For Management
Subsidiaries
11 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: SON Security ID: PTSON0AE0001
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Shareholding in Sonae For For Management
Capital SGPS SA
2 Elect Members of Corporate Bodies of the For Against Management
Company Resulting from Spin-Off and Elect
Members of the Remuneration Committee
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: SON Security ID: PTSON0AE0001
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Elect Members of Remuneration Committee For Against Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Approve Repurchase and Reissuance of For For Management
Bonds
7 Authorize Repurchase of Shares by Company For For Management
Subsidiaries
8 Issue Shares to Members of Corporate For Against Management
Bodies of the Company and Subsidiaries Up
to 1 Percent of Share Capital
9 Approve Remuneration of Company's For Against Management
Corporate Bodies and Managers
10 Approve Remuneration of Remuneration For Against Management
Committee Members
11 Change Bearer Shares into Book Entry For For Management
Shares and Amend Article 7 of Bylaws
- --------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: CH0012549785
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Heliane Canepa as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Adopt New Articles of Association For For Management
7 Approve CHF 69,750 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SORIN SPA
Ticker: SRN Security ID: IT0003544431
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007
2 Acknowledge End of Mandate of One For For Management
Director and Elect Director
- --------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC
Ticker: SCHE Security ID: GB00B14RYC39
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Re-elect William Colvin as Director For For Management
4 Re-elect John Murphy as Director For For Management
5 Elect Nancy Hollendoner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M,
Political Donations to Political
Organisations Other Than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 626,891
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,033
11 Authorise 18,806,737 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: GB0003308607
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
4 Elect John Hughes as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,083,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 312,500
9 Authorise 12,500,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: GB0004726096
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Edward Bramson as Director For For Management
4 Re-elect Gerard Eastman as Director For For Management
5 Re-elect Eric Hutchinson as Director For For Management
6 Elect Duncan Lewis as Director For For Management
7 Elect Tom Maxwell as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,639,481
11 Conditional Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,922
12 Authorise 116,555,231 Ordinary Shares for For For Management
Market Purchase
13 Amend Spirent Stock Incentive Plan For For Management
14 Adopt New Articles of Association with For For Management
Effect from the Conclusion of the Meeting
15 Subject to the Passing of Resolution 14 For For Management
and With Effect on or from 1 October 2008
or Any Later Date on Which Section 175 of
the 2006 Act Comes Into Effect, Amend
Articles of Association Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: DE0007251803
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PKF TREUROG GmbH as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 76.4 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 66.8 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Elect Martin Abend to the Supervisory For For Management
Board
9.2 Elect Eckhard Brueggemann to the For For Management
Supervisory Board
9.3 Elect Uwe Flach to the Supervisory Board For For Management
9.4 Elect Arnold Hertzsch to the Supervisory For For Management
Board
9.5 Elect Dieter Koch to the Supervisory For For Management
Board
9.6 Elect Constantin Meyer to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: JP3399000003
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: NL0000390672
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Public Offer by London None None Management
Acquisition BV
3 Approve Sale of the Division Stork Food For For Management
Systems to Marel Food Systems Subject to
Offer Being Made Unconditional by Offeror
4 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
5 Discussion of Supervisory Board Profile None None Management
6a Receive Notification of Vacancies on the None None Management
Supervisory Board
6b Opportunity to Give Recommendations None None Management
6c Receive Notifications on the Proposed None None Management
Nominations of Schraven, Gumienny, Ernst
and Hartman
6d Elect Schraven, Gumienny, Ernst and For For Management
Hartman to Supervisory Board Subject to
Offer Being Made Unconditional by Offeror
7 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD
Ticker: SAR Security ID: SG1U11932563
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of $0.0075 Per For For Management
Share
3 Reelect Han Eng Juan as Director For For Management
4 Reelect Martin David Purvis as Director For For Management
5 Reelect Michael George Gibson as Director For For Management
6 Approve Directors' Fees of up to SGD For For Management
400,000 for the Year Ending Dec. 31, 2008
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Straits Employee
Share Option Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Straits Executive Share Acquisition
Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of 1.5 Million Ordinary For For Management
Shares to Richard Ong Chui Chat as Part
of His Remuneration
13 Approve Issuance of Shares and Grant For For Management
Options as Part of the Directors' Fees to
Independent Directors
- --------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: AU000000SRL6
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 28.6 Shares at For For Management
A$4.70 Each to Various Australian and
International Financial Institutions and
Sophisticated Investors
- --------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: AU000000SRL6
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending
Dec. 31, 2007
2 Elect Alan James Good as Director For For Management
3 Elect Martin David Purvis as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ending Dec. 31, 2007
5 Ratify Past Issuance of 4.65 Million For For Management
Shares to the Vendors of the 35 Percent
Interest of Red Island Minerals Ltd. Made
on Jan. 22, 2008
6 Amend Executive Share Acquisition Plan For For Management
7 Approval of Employee Share Option Plan For For Management
8 Approve Issuance of 700,000 Shares to For Against Management
Milan Jerkovic Pursuant to the Executive
Share Acquisition Plan
9 Approve Issuance of 300,000 Shares to For Against Management
Martin David Purvis Pursuant to the
Executive Share Acquisition Plan
10 Amend Company's Constitution For For Management
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: STX Security ID: KR7028670008
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Purchase Treasury Shares For For Management
without Shareholders Approval
2 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: STX Security ID: KR7028670008
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 46 per Share
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Modification and Renewal of For For Management
Shareholders' Mandate for Interested
Person Transactions
6 Approve Shareholders' Mandate for Share For For Management
Buy-Back
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: CH0002376454
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vladimir Kuznetsov and Andreas For For Management
Meyer as Directors
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: CH0002376454
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 28 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Thor Hakstad as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 6,354 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
7 Approve CHF 239,837 Increase in Share For For Management
Capital via CHF 0.07 Increase in Par
Value
8 Approve 10:1 Stock Split For For Management
9 Amend Articles to Reflect Reduction in For For Management
Share Capital, Increase in Par Value, and
Stock Split
10.1 Amend Articles Re: Elimination of Paper For For Management
Deeds
10.2 Amend Articles Re: Entry of Nominees in For Against Management
Share Registry
10.3 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: JP3407000003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: AU000000SDG6
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect John Leaver as Director For For Management
3 Elect Soheil Abedian as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
SVG CAPITAL PLC
Ticker: SVI Security ID: GB0007892358
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.5 Pence Per For For Management
Share
3 Approve Remuneration Report For Abstain Management
4 Re-elect Damon Buffini as Director For For Management
5 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Francis Finlay as Director For For Management
7 Re-elect Anthony Habgood as Director For For Management
8 Re-elect Edgar Koning as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,390,644 in
Connection with the SVG Capital plc
Executive Share Option Plan 2001 and the
SVG Capital 2007 Performance Share Plan;
Otherwise up to GBP 46,354,811
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,390,644 in
Connection with the SVG Capital plc
Executive Share Option Plan 2001 and the
SVG Capital 2007 Performance Share Plan;
Otherwise up to GBP 13,906,443
12 Authorise 20,845,758 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: DK0010311471
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Members of Shareholders' Committee For Against Management
5 Ratify Auditors For Against Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Proposals from Board or For Against Management
Shareholders (Voting)
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: DE000SYM9999
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Sanna Suvanto-Harsaae to the For For Management
Supervisory Board
6.2 Elect Klaus Kuehn to the Supervisory For For Management
Board
6.3 Elect Andreas Schmid to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SYNEAR FOOD HOLDINGS LTD
Ticker: SYNF Security ID: BMG8648Q1069
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Dividends of RMB0.0727 per For For Management
Ordinary Share
3 Reelect Wang Peng as Director For Against Management
4 Reelect Lee Liang Ping as Director For Against Management
5 Reelect Li Wenjun as Director For Against Management
6 Approve Remuneration of Directors of SGD For For Management
210,000 for Year Ended December 2008
Payable Quarterly
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Transact Other Business (Non-Voting) None None Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: JP3465000002
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Amend Articles to: Increase Authorized For For Management
Capital - Add Provisions on Takeover
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
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TANDBERG ASA
Ticker: TAA Security ID: NO0005620856
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
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TAYLOR NELSON SOFRES PLC
Ticker: TNS Security ID: GB0001915395
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.9 Pence Per For For Management
Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,872,388
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,030,961
11 Authorise 41,238,449 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association With For For Management
Effect from 1 October 2008
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates and
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 5,000
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW/ Security ID: GB0008782301
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For Against Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
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TDG PLC
Ticker: TDG Security ID: GB0002570330
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.75 Pence Per For For Management
Ordinary Share
4i Re-elect Jeffrey Hewitt as Director For For Management
4ii Re-elect Jeffrey Hume as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 269,925
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,489
9 Authorise 819,581 B Shares for Market For For Management
Purchase
10 Authorise 8,119,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association with For For Management
Effect From 00:01 am On 1 October 2008
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TECNICAS REUNIDAS S.A.
Ticker: TRE Security ID: ES0178165017
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
7 Authorize the Board to Establish and Fund For For Management
Associations or Foundations Pursuant to
Standing Legislation
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELE ATLAS NV
Ticker: TA6 Security ID: NL0000233948
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements For Abstain Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect George Schmitt to Supervisory For For Management
Board
7b Reelect Charles Cotton to Supervisory For For Management
Board
8 Ratify Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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TELENET GROUP HOLDINGS N.V.
Ticker: TNET Security ID: BE0003826436
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Directors' and Auditors' None None Management
Reports
2 Approve Issuance of Warrants Named "Share For For Management
Options 2007"
3 Approve Increase of Capital in Connection For For Management
with Issuance of Warrants
4 Eliminate Preemptive Rights in Relation For For Management
to Issuance of Warrants
5 Grant Warrants For For Management
6 Authorize Board to Execute Approved For For Management
Resolutions
7 Approve Change of Control Clause For For Management
Following Art. 556 of Company Law
8 Approve Extension Authorization to For For Management
Increase Capital Approved by EGM on May
31, 2007
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TELENET GROUP HOLDINGS N.V.
Ticker: TNET Security ID: BE0003826436
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Charles H. R. Bracken For Against Management
7.2 Reelect James Shane O'Neill as Director For Against Management
7.3 Reelect Franck Donck as Director For Against Management
7.4 Reelect Alex Brabers as Director For Against Management
7.5 Reelect Andre Sarens as Director For Against Management
7.6 Reelect Duco Sickinghe as Director For For Management
7.7 Reelect J. F. B. C. D. van Oranje-Nassau For For Management
as Independent Director
7.8 Reelect Financiere de Cytises NV, For For Management
Represented by Michel Delloye, as
Independent Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration Auditors
- --------------------------------------------------------------------------------
TELENET GROUP HOLDINGS N.V.
Ticker: TNET Security ID: BE0003826436
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Reports and None None Management
Auditors Reports
2 Approve Issuance of Warrants Named "Share For Against Management
Options 2008"
3 Approve Issuance of Warrants Named "Share For Against Management
Options 2007"
4 Approve Increase of Capital in Connection For Against Management
with Issuance of Warrants
5 Eliminate Preemptive Rights in Relation For Against Management
to Issuance of Warrants
6 Grant Warrants Named "Share Options 2008" For Against Management
7 Authorize Board to Execute Approved For Against Management
Resolutions
8 Approve Change of Control Clause For Against Management
Following Article 556 of Company Law
9 Approve Increase of Share Capital Without For For Management
Preemptive Rights for the Benefit of the
Employees
10 Authorize Board to Execute Approved For For Management
Resolutions
11 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELEPARK CORP.
Ticker: 3738 Security ID: JP3893700009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2500
2 Approve Merger Agreement with MS For For Management
Communications
3 Amend Articles to: Amend Business Lines - For For Management
Change Company Name - Limit Liability of
Statutory Auditors - Increase Authorized
Capital - Limit Directors' Legal
Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Elect Director in Connection with For For Management
Proposed Merger
5.2 Elect Director in Connection with For For Management
Proposed Merger
5.3 Elect Director in Connection with For For Management
Proposed Merger
5.4 Elect Director in Connection with For For Management
Proposed Merger
6 Appoint Internal Statutory Auditor For Against Management
7.1 Appoint Internal Statutory Auditor in For Against Management
Connection with Proposed Merger
7.2 Appoint Internal Statutory Auditor in For Against Management
Connection with Proposed Merger
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: FR0000051807
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Discharge Management Board Members and
Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Subsidiary For For Management
Teleperformance Group Inc. Re: Consulting
Services
4 Approve Transaction between Subsidiaries For For Management
Techcity Solutions and Teleperformance
Technical Help Re: Stock handover
5 Approve Transaction with Subsidiary SPCC For For Management
Re: Partial Assignment of Claim
6 Approve Transaction with Ber.Com For For Management
International Re: Consulting Services
7 Approve Transaction with Michel Peschard For For Management
Re: Remuneration
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
9 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
150,00
10 Reelect Martine Dassault as Supervisory For For Management
Board Member
11 Reelect Alain Laguillaumie as Supervisory For For Management
Board Member
12 Reelect Philippe Dominati as Supervisory For Against Management
Board Member
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 140 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PLC
Ticker: TEM Security ID: GB0008829292
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of 141,804,365 For For Management
Ordinary Shares Pursuant to the Tender
Offer
2 Authorise up to 14.99 Percent of the For For Management
Issued Ordinary Shares or 70,854,915
Ordinary Shares, Whichever is Lower, for
Market Purchase
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: NO0003078800
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2007 - June 2008
5.2 Approve Remuneration of Directors for the For For Management
Period July 2008 - June 2009
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Receive Update on Merger with Wavefield None None Management
Inseis ASA
8.1 Elect Claus Kampmann as Board Chair For For Management
8.2 Elect Henry Hamilton III as Director For For Management
8.3 Elect Arne-Kristian Maeland as Director For For Management
8.4 Elect Colette Lewiner as Director For For Management
8.5 Elect Kathleen Ruth Arthur as Director For For Management
8.6 Elect Elisabeth Harstad as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 2 Million Options to
Guarantee Conversion Rights
12 Approve Creation of NOK 4.0 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: FR0000184814
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ramzi B. Nassar as For Against Management
Director
6 Reelect Deloitte & Associes as Auditor For For Management
7 Reelect Beas as Alternate Auditor For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
9 Change Location of Registered Office to For For Management
75 rue Denis Papin, 13100,
Aix-en-Provence and Amend Article 4 of
Bylaws Accordingly
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Authorize Capitalization of Reserves of For For Management
Up to 10 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
18 Authorize Capital Increase of up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Approve Stock Option Plans Grants For Against Management
22 Approve Employee Stock Purchase Plan For For Management
23 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
40 Million
24 Amend Terms of Warrants Adopted at the For Against Management
June 29, 2007 General Meeting, at the
Item 17
25 Amend Terms of Warrants Adopted at the For Against Management
June 29, 2007 General Meeting, at the
Item 19
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: HK0028013271
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Offer For For Management
Shares, Warrants and New Shares Upon the
Exercise of Warrants and Underwriting
Agreement
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Allotment and Issuance of Offer For For Management
Shares, Warrants and New Shares Upon the
Exercise of Warrants to Qualifying
Shareholders Pursuant to the Warrant
Issue
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: HK0028013271
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Tian An China Hotel For For Management
and Property Investments Co. Ltd. of the
Sale Shares and the Option Shares being
its Interst in the 2.1 Million Shares and
11.9 Million Shares in Asia Coast
Investments Ltd., Respectively, to Lead
Step Hldgs. Ltd.
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: HK0028013271
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve a Final Dividend For For Management
3a Reelect Ng Qing Hai as Director For Against Management
3b Reelect Li Chi Kong as Director For Against Management
3c Reelect Ngai Wah Sang as Director For Against Management
3d Reelect Xu Su Jing as Director For For Management
3e Reelect Lisa Yang Lai Sum as Director For For Management
3f Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: TIS Security ID: IT0001453924
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 21,220,658 Through The
Issuance of Maximum 42,441,316 Ordinary
Shares Without Preemptive Rights Reserved
to the Redemption of the Convertible
Bonds Due 2012
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: TIS Security ID: IT0001453924
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
- --------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: JP3556400004
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: JP3538400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: JP3601000007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 3
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD.
Ticker: 8129 Security ID: JP3602600003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: JP3560800009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: JP3577600004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: JP3587600002
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: JP3571800006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: JP3587000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: NO0005668905
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.45 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
9 Reelect Jo Lunder (Chairman), Joergen For For Management
Randers, and Hege Marie Norheim as
Directors; Elect Bjoern Wiggen and Aniela
Gjoes as New Directors; Elect Members of
Nominating Committee
10 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
11 Approve NOK 9.6 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase and Reissue of Up to For For Management
Ten Percent of Issued Share Capital
13 Approve Creation of up to NOK 15 Million For For Management
Pool of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM
Ticker: TOM2 Security ID: NL0000387058
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Proposed Offer on All Outstanding None None Management
Shares of Tele Atlas NV
3 Approve Acquisition of Tele Atlas NV For For Management
4 Authorize Any Two Members of Management For For Management
Board to Represent TomTom in Relation to
All Legal Acts That Will Be Executed in
Connection with Public Offer
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM
Ticker: TOM2 Security ID: NL0000387058
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by H.C.A. Goddijn, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Discharge of Management Board For For Management
4c Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7ai Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
7aii Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
7aiii Grant Board Authority to Issue Preference For Against Management
Shares Up To 50 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 7a
8 Elect G.J.M. Demuynck to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory Board For For Management
10 Ratify Deloitte Accountants as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: DK0010259530
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 7.51 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TKDV Security ID: DK0010259530
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Allocation of
Income
4 Elect Directors (Bundled) For For Management
5A1 Extend the Authorization for the Board to For For Management
Issue Up to of 2.5 Million New Shares
5A2 Extend the Authorization for the Board to For Against Management
Issue Shares to Employees; Approve
Increase of Share Capital by Up to DKK 1
Million
5A3 Extend the Authorization for the Board to For For Management
Issue Convertible Bonds
5A4 Extend the Authorization for the Board to For For Management
Issue Warrents
5A5 Amend Articles Re: Change the Location of For For Management
General Meetings
5B Approve DKK 2.4 Million Reduction in For For Management
Share Capital via Share Cancellation
5C Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5D Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
5E Approve Remuneration of Directors in the For For Management
Amount of DKK 3.3 Million; Approve
Remuneration of Auditors
6 Ratify Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRADUS PLC
Ticker: Security ID: GB00B1HHK885
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to MIH Internet
and/or its Nominees; Authorise Issue of
Equity with Pre-emptive Rights; Amend
Articles of Association
- --------------------------------------------------------------------------------
TRADUS PLC
Ticker: Security ID: GB00B1HHK885
Meeting Date: FEB 8, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: JP3635700002
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL Security ID: SE0000114837
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s)of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
(Non-Voting)
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
(Non-Voting)
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For For Management
Rolf Kjellman, Claes Lindqvist, Anders
Narvinger (Chair), and Peter Nilsson as
Directors; Elect Soeren Mellstig as
Director; Reelect PricewaterhouseCoopers
as Auditor
14 Receive Statement by Auditors Concerning None None Management
Guidelines for Remuneration for Executive
Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
17 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: FR0005691656
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 92,000
6 Reelect Francois Feuillet as Director For Against Management
7 Reelect Marie-Helene Feuillet as Director For Against Management
8 Reelect Jean Ducroux as Director For Against Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Amend Article 17.2 of Bylaws Re: Record For For Management
Date
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: TUB Security ID: ES0132945017
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07;
Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Approve Annual Corporate Governance For For Management
Report
4 Reelect Independent Auditors For For Management
5 Elect Juan Jose Iribecampos as Director For Against Management
6 Receive Directors Remuneration Report For For Management
7 Approve Long-Term Incentive Plan for For Against Management
Executives
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: ES0180850416
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and Gross For For Management
Dividends of EUR 0.045 Per Share
3 Approve Merger Agreement and Subsequent For For Management
Merger by Absorption of Larreder SLU by
the Company; Approve Merger Balance Sheet
as of Dec. 31, 2007
4 Amend Article 6 of Company's Bylaws in For For Management
Relation to the Merger Proposed in Item 3
Re: Increase in Capital in EUR 8.6
Million via Issuance of 86 million Shares
without Preemptive Rights as Stipulated
in Article 159 of Spanish Corporate Law
5 Elect Luis Uribarren Axpe, Maite For Against Management
Uribarren Irebecampos, Juan Jose
Irebecampos Zubia, Eukene Elixabete
Irebecampos Escudero, Eukene Leticia
Zorilla de Lequerica Puig, Alberto Jose
Delclaux de la Sota, and Francisco Esteve
Romero as Directors (Bundled)
6 Subject Merger Transaction in Item 3 to For For Management
Special Tax Regime of Mergers, Demergers,
Transfer of Assets, Exchange of Values,
and Global Assignments of Assets and
Liabilities under Chapter 10 of Title 8
of the Foral Law 24/1996
7 Reelect PricewaterhouseCoopers Auditores, For For Management
SL as Independent Auditors of the
Individual and Consolidated Accounts of
the Company for Fiscal Year 2008
8 Authorize Repurchase Shares up to the For For Management
Limit Allowed by Law; Void Authorization
Granted at the AGM held on June 27, 2007
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT/ Security ID: GB00B1Z7RQ77
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Erhard Schipporeit as Director For For Management
2 Elect Dr Albert Schunk as Director For For Management
3 Elect Harold Sher as Director For For Management
4 Elect Johan Lundgren as Director For For Management
5 Elect Peter Long as Director For For Management
6 Elect Dr Volker Bottcher as Director For For Management
7 Elect Giles Thorley as Director For For Management
8 Elect Rainer Feuerhake as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,267,022.30
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,590,053.30
11 Authorise 111,801,067 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: GB00B1H0DZ51
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Clark as Director For For Management
4 Re-elect Michael Fallon as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,747,402
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,662,110
10 Authorise 21,296,881 Ordinary Shares for For For Management
Market Purchase
11 Approve Tullett Prebon Sharesave Plan For For Management
12 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UK COAL PLC
Ticker: UKC Security ID: GB0007190720
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Brocksom as Director For For Management
3 Elect Kevin Whiteman as Director For For Management
4 Elect Owen Michaelson as Director For For Management
5 Re-elect David Jones as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Increase in Remuneration of For For Management
Directors to GBP 500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,000
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,563
12 Authorise 15,712,822 Ordinary Shares for For For Management
Market Purchase
13 With Effect From 00.01 am on 1 October For For Management
2008, Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
UNIQA VERSICHERUNGEN AG
Ticker: UQA Security ID: AT0000821103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: GB0006928617
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Joe Lister as Director For For Management
5 Re-elect Geoffrey Maddrell as Director For For Management
6 Re-elect Richard Walker as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,297,006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,544,550
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: DE0005089031
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Cancellation of EUR 2.84 Million For For Management
Pool of Conditional Capital 2001
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
- --------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LTD
Ticker: UOBK Security ID: SG1J21887414
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1189 Per For For Management
Share
3 Approve Directors' Fees of SGD 185,000 For For Management
for the Year Ended Dec. 31, 2007 (SGD
177,000)
4a Reelect Walter Tung Tau Chyr as Director For For Management
4b Reelect Neo Chin Sang as Director For For Management
4c Reelect Ronald Knecht as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: UNR1V Security ID: FI0009002158
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 71,000 for Chairman, EUR
49,000 for Vice Chairman, and EUR 44,000
for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: USG Security ID: NL0000354488
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2007
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Possibility to Give Recommendations For For Management
7c Notification on Nominees for Vacancies by None None Management
Supervisory Board and Discuss Profile
8 Reelect M.E. van Lier Lels to Supervisory For For Management
Board
9 Reelect C.Y.I.E. Dumolin to Supervisory For For Management
Board
10 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VACON OYJ
Ticker: VAC1V Security ID: FI0009009567
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Fix Number of Auditors and Deputy For For Management
Auditors
1.9 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Kalle Heikkinen, Mauri Holma, Jan Inborr,
and Veijo Karppinen as Directors; Elect
Riitta Viitala as New Director
1.10 Appoint KPMG as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VAISALA OYJ
Ticker: Security ID: FI0009900682
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Annual Remuneration of Directors For For Management
in Amount of EUR 35,000 for Chairman, and
EUR 25,000 for Other Directors
1.8 Reelect Mikko Niinivaara and Raimo Voipio For For Management
as Directors
1.9 Appoint PricewaterhouseCoopers Oy and For For Management
Hannu Pellinen as Auditors
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: VALN Security ID: CH0002088976
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Conrad Loeffel as Director For For Management
2a Elect Rolando Benedick as Director For For Shareholder
2b Elect Markus Fiechter as Director For For Shareholder
3 Elect Adriano Agosti as Director as Against Against Shareholder
Director
4 Elect Geltrude Renzi as Director Against Against Shareholder
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: VALN Security ID: CH0002088976
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5.1 Amend Articles Re: Reduce Board Term to For For Management
One Year; Establish Individual Board
Elections
5.2 Amend Articles Re: Shareholding For For Management
Requirements for Directors
5.3.1 Amend Articles Re: Threshold to Submit For For Management
Shareholder Proposals
5.3.2 Amend Articles Re: Group Auditors For For Management
5.3.3 Amend Articles Re: Requirements for For For Management
Decisions on Company Dissolution
6.1 Reelect Rolando Benedick as Director For For Management
6.2 Reelect Markus Fiechter as Director For For Management
6.3 Reelect Franz Julen as Director For For Management
6.4 Reelect Conrad Loeffel as Director For For Management
7 Elect Bernhard Heusler as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE PRODUCTION PLC
Ticker: VPC Security ID: GB0031423188
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share
4 Elect Rod Begbie as Director For For Management
5 Elect Andrew Carr-Locke as Director For For Management
6 Elect Graeme Sword as Director For For Management
7 Elect Peter Turner as Director For For Management
8 Elect Robb Turner as Director For For Management
9 Re-elect Tom Blades as Director For For Management
10 Re-elect Tom Ehret as Director For For Management
11 Re-elect Alan Jones as Director For For Management
12 Re-elect Larry Kinch as Director For For Management
13 Re-elect John Morgan as Director For For Management
14 Re-elect Jon Murphy as Director For For Management
15 Re-elect Mark Nicholls as Director For For Management
16 Re-elect Mike Wagstaff as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 191,121
20 Authorise Company to Make EU Political For For Management
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and/or Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,644
22 Authorise 14,322,178 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve Venture Production plc Long Term For For Management
Share Incentive Plan 2008
- --------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: GB0009292243
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Blair Souder as Director For For Management
5 Re-elect Peter Warry as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 277,529
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,123
9 Authorise 8,224,710 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: VIS Security ID: ES0184262212
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income Including a
Partial Return of an Issuance Premium of
EUR 0.25 per Share, and Discharge of
Management Board for Fiscal Year Ended on
December 31, 2007
4.1 Receive Explanatory Report in Accordance None None Management
With Article 116 of Stock Market Law
Relating to Items in the Management
Report
4.2 Receive Changes to Board of Directors' None None Management
Guidelines
4.3 Receive Corporate Governance Report None None Management
5.1 Elect Gregorio Maranon Bertran de Lis as For Against Management
Independent Member of the Board
5.2 Elect Jose Cruz Perez Lapazaran as For Against Management
Independent Member of the Board
5.3 Elect Inigo de Solaun Gartiez-Goxeascoa For Against Management
as Independent Member of the Board
5.4 Elect Nestor Basterra Larroude as For Against Management
Independent Member of the Board
5.5 Elect Agatha Echevarria Canales as For Against Management
External Member of the Board
6 Approve Reduction in Share Capital in The For For Management
Amount of EUR 168,588.90 by Amortization
of 561,963 Treasury Shares and Amend
Article 5 Accordingly
7 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
8 Approve Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VOCENTO S.A
Ticker: Security ID: ES0114820113
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income and
Distribution of Dividends; and Discharge
Directors for the Fiscal Year 2007
2 Approve Auditors of Company and For For Management
Consolidated Group for Fiscal Year 2008
3 Ratify Appointment of Jose Manuel Vargas For Against Management
Gomez as a Director
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: CH0012335540
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1 Reelect Urs Widmer as Chairman For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Peter Quadri as Director For For Management
4.4 Reelect Heinz Roth as Director For For Management
4.5 Reelect Pierin Vincenz as Director For For Management
4.6 Reelect Heinrich Wegmann as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: GB0031729733
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions (The VT For For Management
Contribution, The JV Acquisition and The
Flagship Acquisition)
- --------------------------------------------------------------------------------
WEIR GROUP PLC, THE
Ticker: WEIR Security ID: GB0009465807
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Clarke as Director For For Management
5 Re-elect Stephen King as Director For For Management
6 Re-elect Mark Selway as Director For For Management
7 Re-elect Ian Percy as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,720,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,308,000
12 Authorise up to GBP 2,610,000 of the For For Management
Issued Ordinary Share Capital for Market
Purchase
13 Adopt New Articles of Association with For For Management
Effect From the End of This Annual
General Meeting
14 Amend Articles of Association with Effect For For Management
From 1 October 2008 or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interest
15 Amend The Weir Group Long-Term Incentive For For Management
Plan
16 Approve the Conditional Award Agreement For For Management
Setting Out the New Incentive Arrangement
for Mark Selway
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: NL0000289213
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of General Meeting on None None Management
March 29, 2007
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6 Allow Questions to the External None None Management
Accountant
7 Approve Financial Statements, Allocation For Abstain Management
of Income and Dividends of EUR 4.65 per
Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Elect F.Th.J. Arp to Supervisory Board For For Management
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: Security ID: GB00B17WCM17
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 8.1 Pence Per For For Management
Share
4 Re-elect Mike Ellis as Director For For Management
5 Re-elect Kate Swann as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve EU Political Donations to For For Management
Political Parties and Independent
Election Candidates up to GBP 100,000;
Political Donations to Political
Organisations Other Than Political
Parties up to GBP 100,000; Incur
Political Expenditure up to GBP 100,000
8 Approve WH Smith 2008 Management For Against Management
Incentive Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,196,053
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,829,408
11 Authorise 27,258,175 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interests
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: Security ID: GB00B17WCM17
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All the Ordinary For For Management
Shares into New Ordinary Shares; Approve
Consolidation of All Unissued
Intermediate Shares into New Ordinary
Shares; Approve Consolidation of All
Issued Intermediate Shares into New
Ordinary Shares
2 Authorise 23,189,101 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: DE000A0CAYB2
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.74 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary WINCOR NIXDORF International
GmbH
8 Amend Stock Option Plan For For Management
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: WLW Security ID: GB0030738610
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.17 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Bamford as Director For For Management
6 Re-elect Stephen East as Director For For Management
7 Re-elect Fru Hazlitt as Director For For Management
8 Re-elect David Simons as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
12 Authorise up to GBP 18,237,368.01 for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am On
1 October 2008
- --------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: GB0005296354
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Workspace Group plc Long-Term For For Management
Equity Incentive Plan 2008
- --------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: JP3942000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 2.5
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: YTY1V Security ID: FI0009800643
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of Shareholders For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and Statutory For Abstain Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
10 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at Five For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management
Gran, Antti Herlin, and Teuvo Salminen as
Directors
16 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: JP3959400007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: ZEL Security ID: ES0184940817
Meeting Date: JUN 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2007
2 Reelect Auditors For For Management
3 Approve Stock Award for Executives and For Against Management
Employees that Meet Fifty Percent of
Their Fixed Objectives
4 Authorize Repurchase of Shares in For Against Management
Accordance With Article 75 of Spanish
Corporate Law, Authorize Delivey of These
Shares Through the Stock Award Program
5 Grant Authority to the Board to Increase For For Management
Capital in Accordance with Article
153.1.b) of Spanish Law, Including Power
to Exclude Preemptive Rights; Void
Authority Given at the General Meeting of
June 23, 2003
6 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights
7 Approve Distribution of EUR 0.005 Per For For Management
Share from the Share Premium Account
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Inform About Changes to Board of None None Management
Directors' Guidelines
10 Receive Explanatory Report in Accordance None None Management
with Article 116 bis of Law 24/1988, of
July 28, of Spanish Stock Market Law
11 Inform The AGM About the Capital Increase None None Management
of EUR 110,109.05 Without Preemptive
Rights; Through the Issuance of 2,202,181
Shares With Nominal Value of EUR 0.05 and
Issuance Premium of EUR 7.03 Per Share,
Resulting in an Issuance Price of EUR
15,601,847.57
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: FR0000125684
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Supervisory and Management
Board Members and Auditors
2 Approve Consolidated Financial Statements For Abstain Management
and Discharge Supervisory and Management
Board Members and Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Dividends of EUR 2 per Share For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Didier Domange as Supervisory For Against Management
Board Member
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Increase in Size of Management For For Management
Board from 5 to 7
11 Amend Articles Re: Age Limits For For Management
12 Amend Articles of Association Re: Record For For Management
Date
13 Amend Articles of Association Re: Related For For Management
Party Transaction
14 Approve Stock Option Grants For Against Shareholder
15 Authorize Filing of Required For For Management
Documents/Other Formalities
=================== ISHARES FTSE EPRA/NAREIT ASIA INDEX FUND ===================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: JP3131430005
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: 3383 Security ID: KYG011981035
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: AG Security ID: SG1G61871305
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Ventures in Kerry For For Management
Development (Chengdu) Ltd., Wealthy Plaza
Development (Chengdu) Ltd., Lucky Billion
Development (Qinhuangdao) Co. Ltd., Sky
Fair Development (Qinhuangdao) Co. Ltd.,
and Kerry (Shenyang) Real Estate
Development Co. Ltd.
2 Authorize Directors to Take All Necessary For For Management
Steps and to Negotiate, Finalize and
Enter Into Transactions, Arrangements and
Agreements, and to Execute All Such
Documents for the Purposes of Giving
Effect to the Joint Ventures
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: AG Security ID: SG1G61871305
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 483,500.0 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 354,000.0)
4 Reelect Goh Soo Siah as Director For For Management
5 Reelect Wan Fook Kong as Director For For Management
6 Reelect Teo Joo Kim as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reelect Jimmy Seet Keong Huat as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: AU000000ALZ7
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3.1 Elect Lui Chong Chee as Director For For Management
3.2 Elect Ian Farley Hutchinson as Director For For Management
3.3 Elect Stephen Eric Newton as Director For For Management
3.4 Elect Olivier Lim as Director For Against Management
4 Approve Grant of 1.13 Million Performance For For Management
Rights to Robert Johnston Under the
Performance Rights Plan
- --------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: CCT Security ID: SG1P32918333
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 George Street For For Management
From George Street Pte. at a
Consideration of SGD 1.17 Billion
2 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: HK2778034606
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for the Investment For For Management
Strategy of Champion Real Estate
Investment Trust to be Amended so as Not
to Contain Any Geographical Restrictions
2 Amend Trust Deed Re: Issuance of Units For For Management
and/or Convertible Instruments to
Connected Persons
3 Amend Trust Deed Re: Determination of For For Management
Issue Price of New Units
4 Amend Trust Deed Re: Calculation of the For For Management
Market Price
5 Amend Trust Deed Re: Fees, Costs and For For Management
Expenses Payable Out of the Assets of the
Company
6 Amend Trust Deed Re: Auditor's For For Management
Confirmation Letter
7 Amend Trust Deed Re: Publication Methods For For Management
of Announcements
8 Amend Trust Deed Re: Minor Drafting For For Management
Amendments
- --------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: HK2778034606
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Payment of Distribution for the For Did Not Management
Year Ended Dec. 31, 2007 Vote
3 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Resources Land Ltd.
(Company) as Purchaser and Gain Ahead
Group Ltd. as Vendor and the Issuance of
269.1 Million Consideration Shares at the
Issue Price of HK$16.83 Each
2 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Liu Yan Jie as Director For Against Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Wang Shi as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: KYG245241032
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Director For Against Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: JP3497200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: AU000000FKP9
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Macdonald as Director For For Management
2 Elect Len McKinnon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 33 Million For For Management
Stapled Securities at A$7.05 Each to
Institutional Investors
5 Approve FKP Property Group Employee For For Management
Security Plan
6 Approve FKP Property Group Employee For For Management
Option Plan
7 Approve Grant of 5 Million Options at an For Against Management
Exercise Price of A$7.05 Each to Peter
Brown, Managing Director and Chief
Executive Officer, Pursuant to the FKP
Property Group Employee Option Plan
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane Grady as Director For Did Not Management
Vote
2 Approve Remuneration Report for the For Did Not Management
Financial Year Ended June 30, 2007 Vote
3 Approve Issuance of Securities to For Did Not Management
Underwriters of the Distribution Vote
Reinvestment Plan
4 Approve Issuance of 2 Million Securities For Did Not Management
at an Issue Price of A$7.23 Each to Vote
Gregory Goodman, Group Chief Executive
Officer, Under the Employee Securities
Acquisition Plan
5 Approve Grant of 2.7 Million Options For Did Not Management
Exercisable at A$6.36 Each to Gregory Vote
Goodman, Group Chief Executive Officer
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Moss as Director For For Management
2 Elect Elizabeth Nosworthy as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve GPT Group Deferred Stapled For For Management
Security Plan
5 Approve GPT Group Non-Executive Director For For Management
Stapled Security Plan
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: BMG4069C1486
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Cheng Hoi Chuen, Vincent as For Against Management
Director
3c Reelect Law Wai Duen as Director For For Management
3d Reelect Kan Tak Kwong as Director For Against Management
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
5 Approve Directors' Fees of HK$120,000 For For Management
Each Per Annum for the Year Ending Dec.
31, 2008
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: JP3834800009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: HK0012000102
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Po-shing Woo as Director For For Management
3d Reelect Lee Tat Man as Director For For Management
3e Reelect Gordon Kwong Che Keung as For Against Management
Director
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKL Security ID: BMG4587L1090
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: BMG4600H1016
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Directors' and Auditors' Report
2a Reelect Zhao Hai as Executive Director For For Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Mingfeng as Executive For Against Management
Director
2d Reelect Yuen Pak Yiu, Philip as For Against Management
Independent Non-Executive Director
2e Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
2f Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director
2g Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Remuneration of the Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: HK0014000126
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: SG1R31002210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For Against Management
4 Reelect Lim Ho Kee as Director For Against Management
5 Reelect Tsui Kai Chong as Director For Against Management
6 Reelect Tan Yam Pin as Director For Against Management
7 Reelect Heng Chiang Meng as Director For Against Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: 683 Security ID: BMG524401079
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Reorganization For For Management
Agreement as Amended By the Amendment
Agreement and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: 683 Security ID: BMG524401079
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Properties For For Management
(China) Ltd. (KCPL) and Shangri-La China
Ltd. (SACL) of the Project Site and the
Establishment of Kerry Real Estate
(Nanchang) Co., Ltd. by KPCL and SACL
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Siu Kong as Director For For Management
3b Reelect Ho Shut Kan as Director For For Management
3c Reelect So Hing Woh, Victor as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: HK0034000254
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lai Ka Fai as Director For For Management
3a2 Reelect Tam Hee Chung as Director For For Management
3a3 Reelect Yeung Kwok Kwong as Director For For Management
3a4 Reelect David John Shaw as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MACQUARIE DDR TRUST
Ticker: MDT Security ID: AU000000MDT2
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: DEC 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Units to For For Management
Manager in Lieu of Cash Payment
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: KYG6493A1013
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
- --------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: JP3046460006
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Asset Management Contract For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: JP3040880001
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For Against Management
4.3 Elect Supervisory Director For Against Management
- --------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: JP3041770003
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Supervisory Director For For Management
6 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of 51 Percent Equity
Interest in Hubei Shumyip Huayin Traffic
Development Co., Ltd. to the Purchaser
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management
Directors and to Authorize Board to Fix
Their Renumeration and Resolve Not to
Fill Up the Vacated Offices Resulted from
the Retirement of Xiao Rihai Kaiping and
Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options to Zhang Huaqiao For For Management
to Subscribe for 12 Million Shares of the
Company Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping Fai as Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect William T. Addison as a Director For For Management
3b Reelect William K. L. Fung as a Director For For Management
3c Reelect Gary C. Biddle as a Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Further Funding to the For For Management
Dalian Offshore Group or Financial
Assistance to the Dalian Group in an
Aggregate Amount of up to RMB 1.8 Billion
and to the PRC JV Companies in an
Aggregate Amount of up to RMB 2.3 Billion
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: SL Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: SL Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 319,250 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 297,314)
4a Reelect Antonio L. Go as Director For For Management
4b Reelect Roberto R.Romulo as Director For For Management
4c Reelect Alvin Yeo Khirn Hai as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 10
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: AU000000SDG6
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect John Leaver as Director For For Management
3 Elect Soheil Abedian as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: JP3538400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Reduce Directors' Term in Office - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
================== ISHARES FTSE EPRA/NAREIT EUROPE INDEX FUND ==================
ACANTHE DEVELOPPEMENT
Ticker: Security ID: FR0000064602
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Stock Dividend (Cash or Shares) For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 50,000
7 Reeect Philippe Mamez as Director For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Exercise Period of Warrants from For Against Management
Oct. 31, 2009 to Oct. 31, 2011
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AEDES SPA
Ticker: Security ID: IT0000074028
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports as of Dec. 31, 2007
2 Elect Directors For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on April 24, 2007
- --------------------------------------------------------------------------------
AFFINE
Ticker: Security ID: FR0000036105
Meeting Date: APR 9, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Propose Payment of Dividend in Cash or in For For Management
Shares
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointement of Philippe For Against Management
Tannenbaum as Director
8 Ratify Appointement of Arnaud de Bresson For Against Management
as Director
9 Renew Appointement of Bertrand de Feydeau For For Management
as Censor
10 Renew Appointement of Jean-Louis Charon For For Management
as Censor
11 Renew Appointement of Michael Kasser as For For Management
Censor
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 102,500
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: CH0008837566
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Albert Leiser as Director For For Management
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve Creation of CHF 200 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: Security ID: DE000A0LD2U1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BEFIMMO
Ticker: Security ID: BE0003678894
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Report of Statutory None None Management
Fiduciary
A.2 Authorize Capital Increase With For For Management
Preemptive Rights up to EUR 189.73
Million
B.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
B.2 Authorize Board to Reissue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C. Amend Articles For Against Management
D. Approve Transitory Provision For For Management
E. Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BEFIMMO
Ticker: Security ID: BE0003678894
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Additional Auditor Fees For For Management
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Accept Financial Statements and For Abstain Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Deloitte as Auditors and Approve For For Management
Auditor Fees
9 Approve Clause Change of Control For For Management
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: IT0001389631
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Approve Integration to the Mandate of For For Management
External Auditors PricewaterhouseCoopers
3 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration for the
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Incentive Plan for the CEO and For For Management
Employees of the Company and its
Subsidiaries
1 Amend Articles 14, 16, 17, and 20 of the For For Management
Company Bylaws
2 Approve Creation of EUR 2.135 Million For For Management
Pool of Capital Through the Issuance of
up to 21.35 Million Ordinary Shares
without Preemptive Rights Reserved to
Incentive Plans for the CEO and Employees
3 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRIXTON PLC
Ticker: BXTN Security ID: GB0001430023
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
5 Re-elect Steven Owen as Director For For Management
6 Elect Peter Dawson as Director For For Management
7 Elect Steven Lee as Director For For Management
8 Elect Mark Moran as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,232,591
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,383,370
11 Authorise 27,066,963 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: CAI Security ID: AT0000641352
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Amend 2007 AGM Resolution to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal
Amount of EUR 317.2 Million; Allow
Exclusion of Preemptive Rights
7 Amend Articles Re: Allow Bearer of For For Management
Convertible Bonds to Issue or to Convert
Bonds into Ordinary Bearer Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Company For For Management
Representation; Publications of Financial
Statements and Statutory Reports;
Allocation of Income
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: GB0001741544
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Xavier Pullen as Director For For Management
4 Re-elect Kenneth Ford as Director For For Management
5 Re-elect Alan Coppin as Director For For Management
6 Elect Hugh Scott-Barrett as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,372,464
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 355,870
11 Authorise 10,604,916 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: SE0000379190
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from Nomination Committee None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million
13 Reelect Jan Kvarnstroem (Chairman), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Fraejdin Hellqvist, Christer
Jacobsen, Goran Linden, and Mats
Waeppling as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Receive Auditor's Report (Non-Voting) None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.14 Per Share Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Fix Number of Directors at Eight For Did Not Management
Vote
8 Reelect Gideon Bolotowsky, Raimo For Did Not Management
Korpinen, Tuomo Laehdesmaeki, Claes Vote
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For Did Not Management
Vote
10 Amend Terms and Conditions of 2004 Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: GB0001592475
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Per Sjoberg as Director For For Management
4 Re-elect James Dean as Director For Abstain Management
5 Re-elect Thomas Lundqvist as Director For Abstain Management
6 Re-elect Bengt Mortstedt as Director For Abstain Management
7 Re-elect Tom Thomson as Director For Abstain Management
8 Elect Anders Boos as Director For Abstain Management
9 Elect Malcolm Cooper as Director For For Management
10 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,573,979.50
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 841,159
15 Authorise 6,729,275 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For Abstain Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For Abstain Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG)
Ticker: KBU Security ID: DE0006338007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 3.1 Million Pool
of Capital to Guarantee Conversion Rights
8 Approve Cancellation of EUR 60,000 Pool For For Management
of Unused Conditional Capital II
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
624,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
12 Approve Affiliation Agreement with For For Management
Subsidiary Gerespro One GmbH
- --------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: AT0000697750
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members (Bundled) For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 128
Million without Preemptive Rights
8 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights
9 Amend Articles Re: Broadcasting of the For For Management
Annual General Meeting
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: NL0000288967
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
2007
4 Approve Dividends of EUR 2.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification of the appointment of None None Management
G.H.W. Groener, and F.Y.M.M. Fontaine as
Management Board Members (Non-voting)
8a Announce Vacancies on Supervisory Board None None Management
after Resignation of Van der Meer, Vos,
and Borgdorff
8b Announce Intention of the Supervisory None None Management
Board to Reelect Van der Meer, Vos and
Borgdorff
8c Opportunity to Make Recommendations For For Management
8d Reelect R.A.H. Van der Meer to For For Management
Supervisory Board
8e Reelect B. Vos to Supervisory Board For For Management
8f Reelect W. Borgdorff to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditors For Against Management
for the Fiscal Year 2008
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: GB0002652740
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15 Pence Per For For Management
Ordinary Share
4 Re-elect John Ivey as Director For For Management
5 Re-elect Simon Silver as Director For For Management
6 Re-elect Chris Odom as Director For For Management
7 Re-elect Robert Farnes as Director For For Management
8 Re-elect Simon Neathercoat as Director For For Management
9 Elect David Silverman as Director For For Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,678,386.55
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 251,758
13 Authorise 10,070,319 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Derwent London plc Performance For For Management
Share Plan
16 Approve Derwent London Employee Share For For Management
Option Plan
- --------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: DE0007480204
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Manfred Zass to the Supervisory For For Management
Board
5.2 Reelect Joern Kreke to the Supervisory For For Management
Board
5.3 Reelect Alexander Otto to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWN Security ID: DE000A0HN5C6
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Creation of EUR 13.2 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million; Approve
Creation of EUR 2.7 Million Pool of
Capital to Guarantee Conversion Rights
10.1 Elect Hermann Dambach to the Supervisory For For Management
Board
10.2 Elect Uwe Flach to the Supervisory Board For For Management
11 Approve Affiliation Agreements with For For Management
Subsidiaries Deutsche Wohnen Immobilien
Management GmbH and Deutsche Wohnen
Service GmbH
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
100,000 Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: GB0002668464
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Julian Barwick as Director For For Management
4 Re-elect Paul Manduca as Director For For Management
5 Approve Final Dividend of 4.8 Pence Per For For Management
Ordinary Share
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 6,046,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,979,697
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,014,425
10 With Effect From 00:01 am on 1st October For For Management
2008 or the Date on Which Section 175 of
the Companies Act 2006 Comes Into Effect,
Amend Articles of Association Re:
Directors' Conflicts of Interests
- --------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DAZ Security ID: DE0005098404
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2008
6 Reelect Hellmar Hedder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividends For For Management
- --------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LTD
Ticker: FCPT Security ID: GB00B05KL904
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws Re: Editorial For For Management
2 Adjust Par Value of Common Stock; and For For Management
Approve Share Subdivision
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LTD
Ticker: FCPT Security ID: GB00B05KL904
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Reelect D L Adamson as a Director For For Management
3 Reelect BW Sweetland as a Director For For Management
4 Ratify KPMG Channel Islands Limited as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Directors to Make Market For For Management
Repurchases of Ordinary Shares
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: FABG Security ID: SE0000950636
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
8d Approve Record Date (April 8, 2008) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 260.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Approve Capitalization of Reserves for
SEK 270.9 Million Bonus Issuance
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
11 Approve Remuneration of the Board in the For Did Not Management
Amount of SEK 375,000 for Chairman, SEK Vote
185,000 for Board Members, SEK 835,000 in
Extra Fees to Chairman, and SEK 120,000
for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management
Dahlin, Christian Hermelin, Sven-Ake Vote
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
13 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge (Odd Lot Vote
Offer)
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: FR0000064578
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Batipart Immobilier For Against Management
as Supervisory Board Member
7 Elect Leonardo Del Vecchio as Supervisory For Against Management
Board Member
8 Elect Sergio Erede as Supervisory Board For Against Management
Member
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAGFAH SA
Ticker: GFJ Security ID: LU0269583422
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Report and None None Management
Consolidated Management Report
2 Receive Auditor Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Accept Consolidated Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Share Repurchase Program For For Management
8 Authorize Board to Use Electronic Means For For Management
of Communication for the Distribution of
all Shareholders Communications
9 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: FR0010040865
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 and 23 of Association For For Management
Re: Shareholding Disclosure Thresholds,
and Dividends
2 Authorize Directed Share Repurchase Offer For Against Management
in Order to Reduce Stated Capital
3 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Shares
4 Approve Merger by Absorption of Societe For For Management
Des Immeubles De France
5 Approve Accounting Treatment of Merger For For Management
6 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Societe Des
Immeubles De France without Liquidation
7 Amend Article 6 to Reflect Changes in For For Management
Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: FR0010040865
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.01 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Transaction with Bami Newco For Against Management
7 Ratify Appointment of Antonio Truan as For Against Management
Director
8 Reelect Joaquin Rivero Valcarce as For Against Management
Director
9 Reelect Antonio Truan as Director For Against Management
10 Reelect Patrick Arrosteguy as Director For Against Management
11 Reelect Santiago Fernandez Valbuena as For Against Management
Director
12 Reelect Jose Gracia Barba as Director For Against Management
13 Reelect Philippe Geslin as Director For Against Management
14 Reelect Serafin Gonzalez Morcillo as For Against Management
Director
15 Reelect Predica as Director For Against Management
16 Acknowledge End of Terms of Bertrand de For For Management
Feydeau, Michel Villatte, Joaquin
Meseguer Torres, and Francoise Monod as
Directors
17 Elect Jose Luis Alonso Iglesias as For Against Management
Director
18 Elect Aldo Cardoso as Director For Against Management
19 Elect Jean-Jacques Duchamp as Director For Against Management
20 Elect Vicente Fons Carrion as Director For Against Management
21 Elect Pierre-Marie Meynadier as Director For Against Management
22 Elect Emilio Zurutuza Reigosa as Director For Against Management
23 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.3 Million for
Fiscal Year 2007
24 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 2 Million for
Fiscal Year 2008
25 Acknowledge End of Mandates of Mazars and For For Management
Guerard Turquin as Auditor and of P.C.A
Pierre Caney et Associes as Deputy
Auditor
26 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: GB00B04V1276
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.12 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Dickinson as Director For Abstain Management
5 Re-elect Andrew Cunningham as Director For For Management
6 Re-elect Bill John as Director For For Management
7 Elect Henry Pitman as Director For Abstain Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,102
12 Authorise 12,804,110 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: GB0004065016
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme
- --------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: SE0000170375
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board; Determine Number
of Auditors: Determine Term of Auditor
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Against Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoeberg, and Ivo Stopner as
Directors; Receive Report of Board
Chairman Concerning Director's Other
Board Memberships
15 Ratify George Pettersson (KPMG) as For For Management
Auditor and Joakim Thilstedt (KPMG) as
Deputy Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ICADE
Ticker: Security ID: FR0010308841
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment Serge Grzybowski as For Against Management
Director
2 Approve Merger by Absorption by ICADE For For Management
EMGP
3 Approve Dissolution of Icade without For For Management
Liquidation, Subject to the Approval of
the Merger by Absorption
4 Delegation of Powers to CEO and Chairman For For Management
of Icade to Complete Merger and
Formalities
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
3 Approve Transaction with Serge Grzybowski For For Management
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
6 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Thierry Gaubert as Director For For Management
9 Reelect Dominique Marcel as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
11 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
12 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
13 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
14 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
15 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
16 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
17 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
18 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
19 Authorize Filing of Required Documents For For Management
and Other Formalities
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: IT0003745889
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 (Company Name) and 4 For For Management
(Corporate Purpose) of Company Bylaws to
Comply with Italian Decree n. 174/2007 on
Listed Companies Investing on Real Estate
2 Amend Articles 4 (Company Purpose) and For For Management
16.7 (Board of Directors) of the Company
Bylaws
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: IT0003745889
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: IT0003745889
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ING UK REAL ESTATE INCOME TRUST
Ticker: IRET Security ID: GB00B0LCW208
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reelect Robert Sinclair as a Director For For Management
4 Reelect Tjeerd Borstlap as a Director For For Management
5 Approve Share Repurchase Program For For Management
6 Adopt New Articles of Association For For Management
7 Amend Investment Objective For For Management
- --------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: Security ID: BE0003746600
Meeting Date: APR 2, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Reports of the Merged For Abstain Management
Companies Zuidinvest NV and Mechelen
Campus 3 SA
2 Approve Auditors' Reports for Zuidinvest For Abstain Management
SA for the Year Ended on May, 24, 2007,
and for Mechelen Campus 3 SA for the Year
Ended on June, 30, 2007
3 Accept Financial Statements of Zuidinvest For Abstain Management
SA and of Mechelen Campus SA 3 for their
Respective Fiscal Year
4 Approve Discharge of Directors and For For Management
Auditors of Zuidinvest SA and Mechelen
Campus SA 3
5 Approve Directors' Reports For Abstain Management
6 Approve Auditors' Reports For Abstain Management
7 Approve Financial Statements For Abstain Management
8 Acknowledgement and Discussion about the None None Management
Director's and Auditor's Reports
9 Approve Discharge of Directors and For For Management
Auditors
10 Allow Questions None None Management
1 Elect EMSO SPRL as Director For For Management
2 Reelect Reinier van Gerrevink and Hubert For For Management
Roovers as Directors (Bundled)
3 Acknowledgement and Discussion about the None None Management
Merger by Absorption
4 Actualization of Financial Information None None Management
5 Approve Merger by Absorption For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INVESCO PROPERTY INCOME TRUST LIMITED
Ticker: Security ID: GB00B02TTS55
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles by the Deletion For For Management
of Article 25.3
2 Approve New Investment Policy For For Management
- --------------------------------------------------------------------------------
ISIS PROPERTY TRUST LTD
Ticker: IPT Security ID: GB0033674564
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Reelect Vikram Lall as a Director For For Management
3 Reelect Michael Soames as a Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: IVG Security ID: DE0006205701
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Term of Supervisory For Against Management
Board Members
6 Elect Frank Beelitz to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: FR0000121964
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Alain Papiasse as Supervisory For For Management
Board Member
7 Reelect Jerome Bedier as Supervisory For For Management
Board Member
8 Reelect Francois Demon as Supervisory For For Management
Board Member
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 270,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles of Association Re: Record For For Management
Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLOVERN(FRMELY ADCORE AB)
Ticker: KLOV Security ID: SE0000331225
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector of Minutes of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.5 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Approve Record Date (April 11) for For Did Not Management
Dividend Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 875,000; Approve Vote
Remuneration of Auditors
12 Reelect Stefan Dahlbo (Chairman), Gustaf For Did Not Management
Hermelin, Lars Holmgren, Anna-Greta Vote
Lundh, Lars Rosvall, and Fredrik Svensson
as Directors; Elect Helene Olausson as
New Director
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Approve Principles for Appointment of For Did Not Management
Members of Nominating Committee Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Commission Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: SE0000549412
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: BE0003770840
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End For For Management
2 Change Date of Annual Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
3 Re-elect Sir Robert Finch as Director For For Management
4 Re-elect Kay Chaldecott as Director For For Management
5 Re-elect Ian Henderson as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Robin Buchanan as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,259,084
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,069,316.50
14 Authorise 36,207,267 Ordinary Shares for For For Management
Market Purchase
15 Amend Liberty International plc Executive For For Management
Share Option Scheme 1999
16 Amend Liberty International plc Incentive For For Management
Share Option Scheme 1999
17 Amend Articles of Association Re: For For Management
Directors' Indemnities and Loans to Fund
Expenditure
18 Amend Articles of Association, With For For Management
Effect from 00.01am on 1 October 2008,
Re: Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
MAPELEY LIMITED
Ticker: MAY Security ID: GB00B0BHCR03
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Remuneration Report For Against Management
3 Reelect Roger Carey as a Director For For Management
4 Reelect Charles Parkinson as a Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: MAY Security ID: GB00B0BHCR03
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 4,437,320 Ordinary Shares for For For Management
Market Purchase
2 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
MARYLEBONE WARWICK BALFOUR GROUP PLC
Ticker: Security ID: GB0000427459
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Take All Such Action as They
May Consider Necessary or Appropriate for
Carrying the Scheme Into Effect
2 Approve Reduction and Subsequent Increase For For Management
Share Capital; Capitalise Reserves to New
MWB and/or its Nominee or Nominees;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to GBP 40,276,009 (Scheme
Shares)
3 Amend Articles of Association Re: Shares For For Management
Not Otherwise Subject to the Scheme
4 Approve the Proposed Reduction of Capital For For Management
of New MWB Approved by Written
Resolutions of the Current Shareholders
of New MWB
- --------------------------------------------------------------------------------
MARYLEBONE WARWICK BALFOUR GROUP PLC
Ticker: Security ID: GB0000427459
Meeting Date: MAR 4, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Existing Ordinary Shares
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: FR0010241638
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution In Kind From For For Management
Vindemia
2 Issue 259,074 Shares in Connection with For For Management
Acquisition Above
3 Acknowledge Completion of the Acquisition For For Management
Above
4 Approve Contribution In Kind From Fim For For Management
Colimo
5 Issue 1,357,962 Shares in Connection with For For Management
Acquisition Above
6 Acknowledge Completion of the Acquisition For For Management
Above
7 Approve Contribution In Kind From Omega For For Management
8 Issue 130,740 Shares in Connection with For For Management
Acquisition Above
9 Acknowledge Completion of the Acquisition For For Management
Above
10 Approve Contribution In Kind From Timur For For Management
11 Issue 483,265 Shares in Connection with For For Management
Acquisition Above
12 Acknowledge Completion of the Acquisition For For Management
Above
13 Amend Article 6 to Reflect Changes in For For Management
Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: FR0010241638
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Bouloc as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Jacques Ehrmann as Director For For Management
8 Reelect Pierre Feraud as Director For For Management
9 Reelect Gerard Koenigkheit as Director For For Management
10 Reelect Philippe Moati as Director For For Management
11 Reelect Eric Sasson as Director For For Management
12 Reelect Catherine Soubie as Director For For Management
13 Reelect Pierre Vaquier as Director For For Management
14 Reelect Casino Guichard-Perrachon as For For Management
Director
15 Reelect L'Immobiliere Groupe Casino as For For Management
Director
16 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
17 Approve Stock Option Plans Grants For Against Management
(Repurchased Shares)
18 Approve Stock Option Plans Grants (Newly For For Management
Issued Shares)
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: NL0000292324
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Reserve and Dividend Policy and Approve For For Management
Final Dividend of EUR 0.34 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect G.L.B. de Greef to Supervisory For For Management
Board
8 Expectations 2008 None None Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: NO0010317811
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Approve Creation of NOK 260 Million Pool For For Management
of Capital without Preemptive Rights for
Cash
11 Approve Creation of NOK X Million Pool of For For Management
Capital without Preemptive Rights for
Contribution in Kind
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: NO0010317811
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of NOK 2.4 Billion Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: P1Z Security ID: DE000PAT1AG3
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Theodor Seitz to the Supervisory For For Management
Board
6b Reelect Harald Boberg to the Supervisory For For Management
Board
6c Reelect Manfred Gottschaller to the For For Management
Supervisory Board
7 Amend Articles Re:Allow Electronic For For Management
Distribution of Company Communications
8 Approve Affiliation Agreement with For For Management
Subsidiary PATRIZIA Projekt 180 GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: NL0000686772
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Unsecured For For Management
Non-Convertible Series B Notes
2 Ratify Issuance of Unsecured For For Management
Non-Convertible Series A Notes
3 Approve Admission to Listing on the Tel For For Management
Aviv Stock Exchange of the Series A Notes
in Issue and the Series B Notes to be
Issued
4 Dismiss PKF Wallast Accountants and For For Management
Business Advisors as Auditors
5 Ratify KPMG NV as Auditors For For Management
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: NL0000686772
Meeting Date: FEB 18, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Dutch Statutory Annual Accounts For For Management
and the Annual Report for the Year Ended
Dec. 31, 2006
2 Approve Financial Statements and For Abstain Management
Statutory Reports for the Year Ended Dec.
31, 2006
3 Approve Discharge of Directors For For Management
4 Approve No Distributions of Dividends For For Management
5 Amend Articles Re: Shares Listed on More For For Management
than One Stock Exchange
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: NL0000686772
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Annual Accounts and For For Management
Annual Report Drawn Up in English
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board of Directors For For Management
5 Approve Dividends of EUR 0.1949 Per Share For For Management
6 Grant Board Authority to Issue Shares Up For For Management
To One Third of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Mordechay Zisser as Director For For Management
10 Reelect Ran Shartkman as Director For For Management
- --------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: GB0007015521
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Graeme Elliot as Director For For Management
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect James Hambro as Director For For Management
6 Re-elect Dr Ian Rutter as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,597,849
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 839,677
10 Authorise 3,358,709 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Abstain Management
Fiscal Year Ended Dec. 31, 2007
2 Appoint Ernst & Young as Independent For For Management
Auditor for One-Year Term
3 Reelect Silvia Toth as Director For For Management
4 Reelect Geoffrey Bell as Director For For Management
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: CH0018294154
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 112.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
RENTA CORPORACION REAL ESTATE SA
Ticker: Security ID: ES0173365018
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Period Ended Dec. 31,
2007
2 Accept Individual and Consolidated For For Management
Management Reports for the Period Ended
Dec. 31, 2007; Approve Discharge of
Directors
3 Approve Allocation of Income for the For For Management
Period Ended Dec. 31, 2007
4 Approve Stock Incentive Plan to For Against Management
Directors, Executives and Employees of
2008 and the Allocation of Shares Based
on the Plan According to Article 130 and
the Additional Disposal 4 of the Revised
Company Law
5 Reelect Ramchand Wadhumal Bhavnani as For Against Management
Non-executive Non-independent Director
6 Approve Maximum Remuneration of Directors For For Management
According to Article 46 of the By-laws
7 Reelect Auditors of the Company's For For Management
Individual and Consolidated Accounts
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of March
29, 2007
9 Authorize Capital Increase According to For For Management
Article 153.1 b of Company Law with the
Possibilily of Partially or Totally
Excluding Preemptive Rights; Amend Aricle
5 of the Company Bylaws and Void
Authorization Granted Last AGM of March
29, 2007
10 Authorize the Board to Issue Debentures, For Against Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights
11 Authorize Board to Apply for Admission or For For Management
Exclusion in Trading Company's Securities
in any Spanish or Foreign Stock
Exchanges; Authorize Approval of
Resolutions
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Present Information on the Annual Policy For For Management
of Directors' Compensation
14 Present Information on the Complimentary For For Management
Report on the Management Report in
Accordance with Article 116 bis of the
Stock Market Law
- --------------------------------------------------------------------------------
RISANAMENTO SPA
Ticker: RN Security ID: IT0001402269
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory and
External Auditors' Reports
2 Approve PricewaterhouseCoopers as For For Management
External Auditors for the Nine-Year Term
2008-2016
3 Fix Number of Directors on the Board; For For Management
Elect One Director
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Ian Coull as Director For For Management
6 Re-elect David Sleath as Director For For Management
7 Re-elect Thom Wernink as Director For For Management
8 Appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 40,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,444,573.35
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,907,771.32
13 Authorise up to GBP 11,815,542.64 for For For Management
Market Purchase
14 Amend Articles of Association For For Management
15 Approve SEGRO plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: GB0007990962
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.50 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Alastair MacDonald as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,650,000
12 Authorise 13,200,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000 in Total
- --------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: FR0000036816
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Transaction with Robert Waterland For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Reelect Michel Gauthier as Director For For Management
8 Reelect Claude Marin as Director For For Management
9 Elect Marc Allez as Director For For Management
10 Ratify Appointment of Philippe Prouillac For For Management
as Director
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles 8 and 33 of Association For Against Management
Re: Shareholder Identification and
Allocation of Income and Dividends
13 Amend Articles 14, 23 and 24 of For For Management
Association Re: Attendance to General
Meetings Through Videoconference and
Telecommunication, Record Date, and
Notification to Attend a General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC)
Ticker: SIL Security ID: FR0000050916
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Dominique For For Management
Schlissinger
6 Approve Transaction with Philippe Lemoine For For Management
7 Reelect Caisse Centrale de Prevoyance For Against Management
Mutuelle Agricole Retraite as Director
8 Reelect Philippe Carraud as Director For Against Management
9 Reelect Societe Mutuelle d'Assurance sur For Against Management
la Vie du Batiment et des Travaux Publics
as Director
10 Elect Groupama Vie as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management
of Bylaws to Comply with Regulatory
Framework
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: Security ID: AT0000652250
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2a Approve Discharge of Management Board For For Management
2b Approve Discharge of Supervisory Board For For Management
3 Ratify Auditors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants with
Preemptive Rights
8 Approve Creation of EUR 123.8 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
9a Amend Articles Re: Company Communications For For Management
9b Amend Articles Re: Publications of For For Management
Financial Statements and Statutory
Reports; Discharge; Allocation of Income
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: FI0009006829
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor's Report
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and CEO For For Management
5 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Chairman, EUR
3,000 for Vice Chairman, and EUR 2,600
for Remaining Directors
6 Fix Number of Directors at Six For For Management
7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management
Lauri Ratia, and Arja Talma as Directors;
Elect Klaus Cawen and Erkki Virtanen as
New Directors
8 Approve Remuneration of Auditors For For Management
9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management
Auditor and APA Riitta Pyykkoe as Deputy
Auditor
10 Amend Articles Re: Set Range of Board For For Management
Size at between Four to Seven Directors
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
- --------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: GB0007291015
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
3i Re-elect William Oliver as Director For For Management
3ii Re-elect John Salmon as Director For For Management
3iii Re-elect Mary Francis as Director For For Management
3iv Re-elect Christopher Roshier as Director For For Management
4 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
5 Approve Remuneration Report For For Management
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 600,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,922,605
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 603,870
9 Authorise 12,077,395 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD
Ticker: SLI Security ID: GB0033875286
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Ratify PricewaterhouseCoopers CI LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect John Hallam as Director For For Management
5 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: CH0008038389
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Reelect Hans Peter Wehrli and Thomas For For Management
Wetzel as Directors
4.2 Ratify KPMG Klynveld Goerdeler Peat For For Management
Marwick Goerdeler SA as Auditors
5 Approve Creation of CHF 204.8 Million For For Management
Pool of Capital without Preemptive Rights
6 Approve CHF 87.2 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 3.40 per Share
- --------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: FI0009006886
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements For Abstain Management
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven For For Management
1.8 Elect Pertti Huuskonen, Jussi Kuutsa, For For Management
Timo Parmasuo, Matti Pennanen, Timo
Ritakallio, Erkki Veikkolainen, and Juha
Yli-Rajala as Directors
1.9 Elect Board Chairman and Vice Chairman For For Management
1.10 Ratify KPMG Oy as Auditors For For Management
2 Amend Articles of Association Re: Term of For Against Management
Office of Directors
3 Authorize Repurchase of up to 9.07 For For Management
Percent of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
TEESLAND ADVANTAGE PROPERTY INCOME TRUST LTD
Ticker: TAP Security ID: GB00B05LNH59
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reelect Nicholas Renny as a Director For For Management
4 Approve Share Repurchase Program For For Management
5 Change Company Name to "The Advantage For For Management
Property Income Trust Limited"
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: TKDV Security ID: DK0010258995
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.a.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4.a.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
4.a.3 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 14
Million Pool of Capital to Guarantee
Conversion Rights
5 Reelect Poul Lauritsen, Torsten Erik For For Management
Rasmussen, Per Pedersen, Kurt Daell,
Jesper Jarlbaek, and Niels Roth as
Directors (Bundled)
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LIMITED
Ticker: UKCM Security ID: GB00B19Z2J52
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr Hill as Director For For Management
2 Reelect Mr Dorrian as Director For For Management
3 Reelect Mr Fish as Director For For Management
4 Reelect Mr Robertson as Director For For Management
5 Reelect Mr Wilson as Director For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Investment Policy For For Management
9 Adjourn Meeting For For Management
1 Approve Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LTD
Ticker: UKCM Security ID: GB00B19Z2J52
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company as For For Management
Investment Trust
- --------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LTD
Ticker: UKCM Security ID: GB00B19Z2J52
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: FR0000124711
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: GB0006928617
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Joe Lister as Director For For Management
5 Re-elect Geoffrey Maddrell as Director For For Management
6 Re-elect Richard Walker as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,297,006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,544,550
- --------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: Security ID: NL0000288934
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports of Fiscal Year 2007
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 1.71 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Explanation on Remuneration None None Management
Report for 2007
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles For For Management
13 Reelect R.J. Jacobson to Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: NL0000288918
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports of Fiscal Year 2007
5 Receive Information on Existing Offer None None Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 3.85 Per Share For For Management
8a Approve Discharge of R.A. van Gerrevink For For Management
from the Management Board
8b Approve Discharge of T.M. de Witte from For For Management
the Management Board
8c Approve Discharge of J. Pars from the For For Management
Management Board
9a Approve Discharge of W.J. Kolff from the For For Management
Supervisory Board
9b Approve Discharge of N.J. Westdijk from For For Management
the Supervisory Board
9c Approve Discharge of P.M. Verboom from For For Management
the Supervisory Board
9d Approve Discharge of J.B.J.M. Hunfeld For For Management
from the Supervisory Board
10 Receive Explanation on Remuneration None None Management
Report for 2007
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
12 Reelect P.M. Verboom to Supervisory Board For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIVACON AG
Ticker: VIA Security ID: DE0006048911
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Discuss Proposed Merger by Absorption of None None Management
Royvelden by Warehouses De Pauw
A.2 Approve Merger by Absorption of Royvelden For For Management
B.1 Amend Articles to Comply with Law on Real For For Management
Estate Funds
B.2 Amend Articles Re: Abolition of Bearer For For Management
Shares
B.3 Authorize Repurchase of Own Shares For For Management
B.4 Amend Articles to Comply with Law on For For Management
Liquidiations
B.5 Authorize Notary To File Required For For Management
Documents at Trade Registry
B.6 Grant Special Authority to VGD For For Management
Accountants en Belastingsconsulenten to
Execute Required Formalities
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Manager Report None Did Not Management
Vote
1b Receive Special Auditor Report None Did Not Management
Vote
1c Amend Articles Re: Change Company's For Did Not Management
Corporate Mission Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Manager's Report on Annual None None Management
Accounts and Consolidated Financial
Statements for Fiscal Year 2007
2 Receive Auditors Reports on Annual None None Management
Account and Consolidated Financial
Statements for Fiscal Year 2007
3 Approve Financial Statements and For For Management
Consolidated Financial Statements and
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Business Manager For For Management
for Fiscal Year 2008
6 Approve Financial Statements and For For Management
Allocation of Income of Willebroekse
Belleggingsmaatschappij and De Polken for
the Fiscal Period bewteen Jan. 1, 2007,
and Oct. 1, 2007 and of Royvelden for the
Fiscal Period between Jan. 1, 2007, and
Dec. 19, 2007.
7 Approve Discharge of Directors of the For For Management
Absorbed Companies Willebroekse
Belleggingsmaatschappij, De Polken and
Royvelden
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: Security ID: BE0003724383
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Managing Director's Report on the None None Management
Annual Accounts for the Fiscal Year Ended
Dec. 31, 2007 (Non-Voting)
2 Receive Auditors' Report on the Annual None None Management
Accounts for the Fiscal Year Ended Dec.
31, 2007 (Non-Voting)
3 Discuss and Accept Financial Statements For Abstain Management
for the Fiscal Year Ended Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Allow Questions None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: NL0000289213
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of General Meeting on None None Management
March 29, 2007
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6 Allow Questions to the External None None Management
Accountant
7 Approve Financial Statements, Allocation For Abstain Management
of Income and Dividends of EUR 4.65 per
Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Elect F.Th.J. Arp to Supervisory Board For For Management
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: WIHL Security ID: SE0001413600
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
9c Approve Discharge of Board and President For For Management
9d Determine Record Date for Dividends For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 820,000; Approve
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For For Management
Sara Karlsson, Helen Olausson, Erik
Paulsson (Chair), Tommy Qvarfort, and
Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For For Management
14 Approve Principles for Election of For For Management
Members of Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Corresponding
to 10 Percent of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: GB0005296354
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Workspace Group plc Long-Term For For Management
Equity Incentive Plan 2008
========== ISHARES FTSE EPRA/NAREIT GLOBAL REAL ESTATE EX-U.S. INDEX ===========
========== FUND ===========
AEON MALL CO. LTD.
Ticker: 8905 Security ID: JP3131430005
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: 3383 Security ID: KYG011981035
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: AG Security ID: SG1G61871305
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Ventures in Kerry For For Management
Development (Chengdu) Ltd., Wealthy Plaza
Development (Chengdu) Ltd., Lucky Billion
Development (Qinhuangdao) Co. Ltd., Sky
Fair Development (Qinhuangdao) Co. Ltd.,
and Kerry (Shenyang) Real Estate
Development Co. Ltd.
2 Authorize Directors to Take All Necessary For For Management
Steps and to Negotiate, Finalize and
Enter Into Transactions, Arrangements and
Agreements, and to Execute All Such
Documents for the Purposes of Giving
Effect to the Joint Ventures
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: AG Security ID: SG1G61871305
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 483,500.0 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 354,000.0)
4 Reelect Goh Soo Siah as Director For For Management
5 Reelect Wan Fook Kong as Director For For Management
6 Reelect Teo Joo Kim as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reelect Jimmy Seet Keong Huat as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.U Security ID: CA0194561027
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald R. Connor, Gordon R. For For Management
Cunningham, Michael R. Emory, James
Griffiths, Robert W. Martin, Ralph T.
Neville and Daniel F. Sullivan as
Trustees
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust Re: Investment For For Management
in Storefront Retail Properties in Canada
4 Amend Declaration of Trust Re: For For Management
Development of Office Properties in
Canada
5 Amend Declaration of Trust Re: Investment For For Management
in Office Properties in the United States
- --------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: CH0008837566
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Albert Leiser as Director For For Management
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve Creation of CHF 200 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: Security ID: DE000A0LD2U1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: AU000000ALZ7
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3.1 Elect Lui Chong Chee as Director For For Management
3.2 Elect Ian Farley Hutchinson as Director For For Management
3.3 Elect Stephen Eric Newton as Director For For Management
3.4 Elect Olivier Lim as Director For Against Management
4 Approve Grant of 1.13 Million Performance For For Management
Rights to Robert Johnston Under the
Performance Rights Plan
- --------------------------------------------------------------------------------
BEFIMMO
Ticker: Security ID: BE0003678894
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Report of Statutory None None Management
Fiduciary
A.2 Authorize Capital Increase With For For Management
Preemptive Rights up to EUR 189.73
Million
B.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
B.2 Authorize Board to Reissue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C. Amend Articles For Against Management
D. Approve Transitory Provision For For Management
E. Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BEFIMMO
Ticker: Security ID: BE0003678894
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Additional Auditor Fees For For Management
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Accept Financial Statements and For Abstain Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Deloitte as Auditors and Approve For For Management
Auditor Fees
9 Approve Clause Change of Control For For Management
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: IT0001389631
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Approve Integration to the Mandate of For For Management
External Auditors PricewaterhouseCoopers
3 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration for the
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Incentive Plan for the CEO and For For Management
Employees of the Company and its
Subsidiaries
1 Amend Articles 14, 16, 17, and 20 of the For For Management
Company Bylaws
2 Approve Creation of EUR 2.135 Million For For Management
Pool of Capital Through the Issuance of
up to 21.35 Million Ordinary Shares
without Preemptive Rights Reserved to
Incentive Plans for the CEO and Employees
3 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: CA0966311064
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of rustees at Six For For Management
2.1 Elect Trustee - Arthur L Havener Jr For For Management
2.2 Elect Trustee - David V Richards For For Management
2.3 Elect Trustee - Al W Mawani For For Management
2.4 Elect Trustee - James R Dewald For For Management
2.5 Elect Trustee - Sam Kolias For For Management
2.6 Elect Trustee - Ernie W Kapitza For For Management
3 Amend Deferred Unit Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Ratify Deferred Unit grants For For Management
6 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
BRIXTON PLC
Ticker: BXTN Security ID: GB0001430023
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
5 Re-elect Steven Owen as Director For For Management
6 Elect Peter Dawson as Director For For Management
7 Elect Steven Lee as Director For For Management
8 Elect Mark Moran as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,232,591
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,383,370
11 Authorise 27,066,963 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: CA1129001055
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: CAI Security ID: AT0000641352
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Amend 2007 AGM Resolution to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal
Amount of EUR 317.2 Million; Allow
Exclusion of Preemptive Rights
7 Amend Articles Re: Allow Bearer of For For Management
Convertible Bonds to Issue or to Convert
Bonds into Ordinary Bearer Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Company For For Management
Representation; Publications of Financial
Statements and Statutory Reports;
Allocation of Income
- --------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.U Security ID: CA1312532056
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at not more than For For Management
Nine
2.1 Elect Trustee Simon Nyilassy For For Management
2.2 Elect Trustee David M. Calnan For For Management
2.3 Elect Trustee Jamie M. McVicar For For Management
2.4 Elect Trustee Kevin B. Pshebniski For Against Management
2.5 Elect Trustee Al Mawani For For Management
2.6 Elect Trustee J. Michael Storey For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.U Security ID: CA1349211054
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert D. Brown For Against Management
1.2 Elect Trustee Dino Chiesa For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin F. Hawken For For Management
1.5 Elect Trustee Marvin A. Sadowski For For Management
1.6 Elect Trustee Thomas Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Stanley Swartzman For Against Management
1.9 Elect Trustee David Williams For Against Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Deferred Unit Plan For For Management
4 Amend Declaration of Trust Re: Scope of For For Management
Acquisition Activity, Joint Ventures,
Indebtedness - Contingent Liabilities,
Indebtedness - Floating Rate Interest,
and Delegation
- --------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: CA13650J1049
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee John H. Clappison For For Management
1.3 Elect Trustee F. Robert Hewett For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect Trustee W. Reay Mackay For For Management
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee James M. Tory For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Declaration of Trust Re: Adjusted For For Management
Assets
4 Amend Declaration of Trust Re: For For Management
Requirement for a Right of First Refusal
in Joint Venture Arrangements
5 Amend Declaration of Trust Re: Permitted For For Management
Borrowing
6 Amend Declaration of Trust Re: For For Management
Restriction on Single Investments in Real
Property
7 Amend Declaration of Trust Re: For For Management
Restriction on Investment in Securities
8 Approve Unitholder Rights Plan For For Management
9 Amend Employee Unit Purchase Plan For For Management
- --------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: CCT Security ID: SG1P32918333
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 George Street For For Management
From George Street Pte. at a
Consideration of SGD 1.17 Billion
2 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: GB0001741544
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Xavier Pullen as Director For For Management
4 Re-elect Kenneth Ford as Director For For Management
5 Re-elect Alan Coppin as Director For For Management
6 Elect Hugh Scott-Barrett as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,372,464
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 355,870
11 Authorise 10,604,916 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: SE0000379190
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from Nomination Committee None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million
13 Reelect Jan Kvarnstroem (Chairman), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Fraejdin Hellqvist, Christer
Jacobsen, Goran Linden, and Mats
Waeppling as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: HK2778034606
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for the Investment For For Management
Strategy of Champion Real Estate
Investment Trust to be Amended so as Not
to Contain Any Geographical Restrictions
2 Amend Trust Deed Re: Issuance of Units For For Management
and/or Convertible Instruments to
Connected Persons
3 Amend Trust Deed Re: Determination of For For Management
Issue Price of New Units
4 Amend Trust Deed Re: Calculation of the For For Management
Market Price
5 Amend Trust Deed Re: Fees, Costs and For For Management
Expenses Payable Out of the Assets of the
Company
6 Amend Trust Deed Re: Auditor's For For Management
Confirmation Letter
7 Amend Trust Deed Re: Publication Methods For For Management
of Announcements
8 Amend Trust Deed Re: Minor Drafting For For Management
Amendments
- --------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: HK2778034606
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Payment of Distribution for the For Did Not Management
Year Ended Dec. 31, 2007 Vote
3 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
CHARTWELL SENIORS HOUSING REIT
Ticker: CSH.U Security ID: CA16140U1003
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Charles R. Moses For For Management
and Sidney P.H. Robinson as Trustees of
Chartwell
2 Elect Andre Kuzmicki, Mike Harris and For For Management
Thomas Schwartz as Trustees of CSH Trust
3 Elect Lise Bastarache, W. Brent Binions, For For Management
Mike Harris, Andre R. Kuzmicki, Charles
R. Moses, Sidney P.H. Robinson, Thomas
Schwartz and Stephen A. Suske as
Directors of Chartwell Master Care
Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustes to Fix Their
Remuneration
5 Amend Declaration of Trust Re: For For Management
Development
6 Amend Declaration of Trust Re: For For Management
Distributions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Resources Land Ltd.
(Company) as Purchaser and Gain Ahead
Group Ltd. as Vendor and the Issuance of
269.1 Million Consideration Shares at the
Issue Price of HK$16.83 Each
2 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Liu Yan Jie as Director For Against Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Wang Shi as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Receive Auditor's Report (Non-Voting) None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.14 Per Share Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Fix Number of Directors at Eight For Did Not Management
Vote
8 Reelect Gideon Bolotowsky, Raimo For Did Not Management
Korpinen, Tuomo Laehdesmaeki, Claes Vote
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For Did Not Management
Vote
10 Amend Terms and Conditions of 2004 Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: GB0001592475
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Per Sjoberg as Director For For Management
4 Re-elect James Dean as Director For Abstain Management
5 Re-elect Thomas Lundqvist as Director For Abstain Management
6 Re-elect Bengt Mortstedt as Director For Abstain Management
7 Re-elect Tom Thomson as Director For Abstain Management
8 Elect Anders Boos as Director For Abstain Management
9 Elect Malcolm Cooper as Director For For Management
10 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,573,979.50
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 841,159
15 Authorise 6,729,275 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For Abstain Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For Abstain Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG)
Ticker: KBU Security ID: DE0006338007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 3.1 Million Pool
of Capital to Guarantee Conversion Rights
8 Approve Cancellation of EUR 60,000 Pool For For Management
of Unused Conditional Capital II
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
624,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
12 Approve Affiliation Agreement with For For Management
Subsidiary Gerespro One GmbH
- --------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.U Security ID: CA1999101001
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Despres as Trustee For Against Management
1.2 Elect Dino Fuoco as Trustee For Against Management
1.3 Elect Gerard Coulombe as Trustee For For Management
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
3 Amend Unit Option Plan For For Management
4 Amend Contract of Trust For For Management
5 Amend Contract of Trust For For Management
6 Amend Contract of Trust For For Management
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CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: AT0000697750
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members (Bundled) For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 128
Million without Preemptive Rights
8 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights
9 Amend Articles Re: Broadcasting of the For For Management
Annual General Meeting
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CORIO NV
Ticker: CORA Security ID: NL0000288967
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
2007
4 Approve Dividends of EUR 2.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification of the appointment of None None Management
G.H.W. Groener, and F.Y.M.M. Fontaine as
Management Board Members (Non-voting)
8a Announce Vacancies on Supervisory Board None None Management
after Resignation of Van der Meer, Vos,
and Borgdorff
8b Announce Intention of the Supervisory None None Management
Board to Reelect Van der Meer, Vos and
Borgdorff
8c Opportunity to Make Recommendations For For Management
8d Reelect R.A.H. Van der Meer to For For Management
Supervisory Board
8e Reelect B. Vos to Supervisory Board For For Management
8f Reelect W. Borgdorff to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditors For Against Management
for the Fiscal Year 2008
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: KYG245241032
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Director For Against Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
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DAIBIRU CORP.
Ticker: 8806 Security ID: JP3497200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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DERWENT LONDON PLC
Ticker: DLN Security ID: GB0002652740
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15 Pence Per For For Management
Ordinary Share
4 Re-elect John Ivey as Director For For Management
5 Re-elect Simon Silver as Director For For Management
6 Re-elect Chris Odom as Director For For Management
7 Re-elect Robert Farnes as Director For For Management
8 Re-elect Simon Neathercoat as Director For For Management
9 Elect David Silverman as Director For For Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,678,386.55
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 251,758
13 Authorise 10,070,319 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Derwent London plc Performance For For Management
Share Plan
16 Approve Derwent London Employee Share For For Management
Option Plan
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DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: DE0007480204
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Manfred Zass to the Supervisory For For Management
Board
5.2 Reelect Joern Kreke to the Supervisory For For Management
Board
5.3 Reelect Alexander Otto to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
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DEUTSCHE WOHNEN AG
Ticker: DWN Security ID: DE000A0HN5C6
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Creation of EUR 13.2 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million; Approve
Creation of EUR 2.7 Million Pool of
Capital to Guarantee Conversion Rights
10.1 Elect Hermann Dambach to the Supervisory For For Management
Board
10.2 Elect Uwe Flach to the Supervisory Board For For Management
11 Approve Affiliation Agreements with For For Management
Subsidiaries Deutsche Wohnen Immobilien
Management GmbH and Deutsche Wohnen
Service GmbH
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
100,000 Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: GB0002668464
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Julian Barwick as Director For For Management
4 Re-elect Paul Manduca as Director For For Management
5 Approve Final Dividend of 4.8 Pence Per For For Management
Ordinary Share
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 6,046,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,979,697
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,014,425
10 With Effect From 00:01 am on 1st October For For Management
2008 or the Date on Which Section 175 of
the Companies Act 2006 Comes Into Effect,
Amend Articles of Association Re:
Directors' Conflicts of Interests
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DIC ASSET AG
Ticker: DAZ Security ID: DE0005098404
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2008
6 Reelect Hellmar Hedder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividends For For Management
- --------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.U Security ID: CA2652702077
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gunther Bautz, Detlef Bierbaum, For For Management
Donald K. Charter, Michael J. Cooper,
Peter A. Crossgrove, Robert G. Goodall,
Duncan Jackman, and Robert Tweedy as
Trustees
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
EXTENDICARE REAL ESTATE INVESTMENT TRUST
Ticker: EXE.U Security ID: CA3022511032
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick B. Ladly For For Management
1.2 Elect Trustee Mel Rhinelander For For Management
1.3 Elect Trustee John F. Angus For For Management
1.4 Elect Trustee George A. Fierheller For For Management
1.5 Elect Trustee Dr. Seth B. Goldsmith For For Management
1.6 Elect Trustee Michael J.L. Kirby For For Management
1.7 Elect Trustee Alvin G. Libin For For Management
1.8 Elect Trustee J. Thomas MacQuarrie For For Management
1.9 Elect Trustee Philip W. Small For For Management
2 Ratify KPMG LLP as Auditors For For Management
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F&C COMMERCIAL PROPERTY TRUST LTD
Ticker: FCPT Security ID: GB00B05KL904
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Reelect D L Adamson as a Director For For Management
3 Reelect BW Sweetland as a Director For For Management
4 Ratify KPMG Channel Islands Limited as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Directors to Make Market For For Management
Repurchases of Ordinary Shares
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: FABG Security ID: SE0000950636
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
8d Approve Record Date (April 8, 2008) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 260.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Approve Capitalization of Reserves for
SEK 270.9 Million Bonus Issuance
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
11 Approve Remuneration of the Board in the For Did Not Management
Amount of SEK 375,000 for Chairman, SEK Vote
185,000 for Board Members, SEK 835,000 in
Extra Fees to Chairman, and SEK 120,000
for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management
Dahlin, Christian Hermelin, Sven-Ake Vote
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
13 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge (Odd Lot Vote
Offer)
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: AU000000FKP9
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Macdonald as Director For For Management
2 Elect Len McKinnon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 33 Million For For Management
Stapled Securities at A$7.05 Each to
Institutional Investors
5 Approve FKP Property Group Employee For For Management
Security Plan
6 Approve FKP Property Group Employee For For Management
Option Plan
7 Approve Grant of 5 Million Options at an For Against Management
Exercise Price of A$7.05 Each to Peter
Brown, Managing Director and Chief
Executive Officer, Pursuant to the FKP
Property Group Employee Option Plan
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: FR0000064578
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Batipart Immobilier For Against Management
as Supervisory Board Member
7 Elect Leonardo Del Vecchio as Supervisory For Against Management
Board Member
8 Elect Sergio Erede as Supervisory Board For Against Management
Member
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAGFAH SA
Ticker: GFJ Security ID: LU0269583422
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Report and None None Management
Consolidated Management Report
2 Receive Auditor Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Accept Consolidated Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Share Repurchase Program For For Management
8 Authorize Board to Use Electronic Means For For Management
of Communication for the Distribution of
all Shareholders Communications
9 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: FR0010040865
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 and 23 of Association For For Management
Re: Shareholding Disclosure Thresholds,
and Dividends
2 Authorize Directed Share Repurchase Offer For Against Management
in Order to Reduce Stated Capital
3 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Shares
4 Approve Merger by Absorption of Societe For For Management
Des Immeubles De France
5 Approve Accounting Treatment of Merger For For Management
6 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Societe Des
Immeubles De France without Liquidation
7 Amend Article 6 to Reflect Changes in For For Management
Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: FR0010040865
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.01 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Transaction with Bami Newco For Against Management
7 Ratify Appointment of Antonio Truan as For Against Management
Director
8 Reelect Joaquin Rivero Valcarce as For Against Management
Director
9 Reelect Antonio Truan as Director For Against Management
10 Reelect Patrick Arrosteguy as Director For Against Management
11 Reelect Santiago Fernandez Valbuena as For Against Management
Director
12 Reelect Jose Gracia Barba as Director For Against Management
13 Reelect Philippe Geslin as Director For Against Management
14 Reelect Serafin Gonzalez Morcillo as For Against Management
Director
15 Reelect Predica as Director For Against Management
16 Acknowledge End of Terms of Bertrand de For For Management
Feydeau, Michel Villatte, Joaquin
Meseguer Torres, and Francoise Monod as
Directors
17 Elect Jose Luis Alonso Iglesias as For Against Management
Director
18 Elect Aldo Cardoso as Director For Against Management
19 Elect Jean-Jacques Duchamp as Director For Against Management
20 Elect Vicente Fons Carrion as Director For Against Management
21 Elect Pierre-Marie Meynadier as Director For Against Management
22 Elect Emilio Zurutuza Reigosa as Director For Against Management
23 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.3 Million for
Fiscal Year 2007
24 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 2 Million for
Fiscal Year 2008
25 Acknowledge End of Mandates of Mazars and For For Management
Guerard Turquin as Auditor and of P.C.A
Pierre Caney et Associes as Deputy
Auditor
26 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane Grady as Director For Did Not Management
Vote
2 Approve Remuneration Report for the For Did Not Management
Financial Year Ended June 30, 2007 Vote
3 Approve Issuance of Securities to For Did Not Management
Underwriters of the Distribution Vote
Reinvestment Plan
4 Approve Issuance of 2 Million Securities For Did Not Management
at an Issue Price of A$7.23 Each to Vote
Gregory Goodman, Group Chief Executive
Officer, Under the Employee Securities
Acquisition Plan
5 Approve Grant of 2.7 Million Options For Did Not Management
Exercisable at A$6.36 Each to Gregory Vote
Goodman, Group Chief Executive Officer
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Moss as Director For For Management
2 Elect Elizabeth Nosworthy as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve GPT Group Deferred Stapled For For Management
Security Plan
5 Approve GPT Group Non-Executive Director For For Management
Stapled Security Plan
- --------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: GB00B04V1276
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.12 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Dickinson as Director For Abstain Management
5 Re-elect Andrew Cunningham as Director For For Management
6 Re-elect Bill John as Director For For Management
7 Elect Henry Pitman as Director For Abstain Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,102
12 Authorise 12,804,110 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: BMG4069C1486
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Cheng Hoi Chuen, Vincent as For Against Management
Director
3c Reelect Law Wai Duen as Director For For Management
3d Reelect Kan Tak Kwong as Director For Against Management
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
5 Approve Directors' Fees of HK$120,000 For For Management
Each Per Annum for the Year Ending Dec.
31, 2008
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.U Security ID: CA4039251000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter, Laurence A. For For Management
Lebovic, Ronald C. Rutman and Robert E.
Dickson as Trustees
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: GB0004065016
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme
- --------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: JP3834800009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: HK0012000102
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Po-shing Woo as Director For For Management
3d Reelect Lee Tat Man as Director For For Management
3e Reelect Gordon Kwong Che Keung as For Against Management
Director
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKL Security ID: BMG4587L1090
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: BMG4600H1016
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Directors' and Auditors' Report
2a Reelect Zhao Hai as Executive Director For For Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Mingfeng as Executive For Against Management
Director
2d Reelect Yuen Pak Yiu, Philip as For Against Management
Independent Non-Executive Director
2e Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
2f Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director
2g Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Remuneration of the Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: SE0000170375
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board; Determine Number
of Auditors: Determine Term of Auditor
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Against Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoeberg, and Ivo Stopner as
Directors; Receive Report of Board
Chairman Concerning Director's Other
Board Memberships
15 Ratify George Pettersson (KPMG) as For For Management
Auditor and Joakim Thilstedt (KPMG) as
Deputy Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: HK0014000126
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ICADE
Ticker: Security ID: FR0010308841
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment Serge Grzybowski as For Against Management
Director
2 Approve Merger by Absorption by ICADE For For Management
EMGP
3 Approve Dissolution of Icade without For For Management
Liquidation, Subject to the Approval of
the Merger by Absorption
4 Delegation of Powers to CEO and Chairman For For Management
of Icade to Complete Merger and
Formalities
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
3 Approve Transaction with Serge Grzybowski For For Management
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
6 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Thierry Gaubert as Director For For Management
9 Reelect Dominique Marcel as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
11 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
12 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
13 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
14 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
15 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
16 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
17 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
18 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
19 Authorize Filing of Required Documents For For Management
and Other Formalities
- --------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: IT0003745889
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ING UK REAL ESTATE INCOME TRUST
Ticker: IRET Security ID: GB00B0LCW208
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reelect Robert Sinclair as a Director For For Management
4 Reelect Tjeerd Borstlap as a Director For For Management
5 Approve Share Repurchase Program For For Management
6 Adopt New Articles of Association For For Management
7 Amend Investment Objective For For Management
- --------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST
Ticker: INN.U Security ID: CA45771T1084
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee - Frank Anderson For For Management
1.2 Elect Trustee - Morton G Gross For For Management
1.3 Elect Trustee - Michael P Kitt For For Management
1.4 Elect Trustee - Minhas N Mohamed For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: IVG Security ID: DE0006205701
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Term of Supervisory For Against Management
Board Members
6 Elect Frank Beelitz to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: SG1R31002210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For Against Management
4 Reelect Lim Ho Kee as Director For Against Management
5 Reelect Tsui Kai Chong as Director For Against Management
6 Reelect Tan Yam Pin as Director For Against Management
7 Reelect Heng Chiang Meng as Director For Against Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: 683 Security ID: BMG524401079
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Reorganization For For Management
Agreement as Amended By the Amendment
Agreement and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: 683 Security ID: BMG524401079
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Properties For For Management
(China) Ltd. (KCPL) and Shangri-La China
Ltd. (SACL) of the Project Site and the
Establishment of Kerry Real Estate
(Nanchang) Co., Ltd. by KPCL and SACL
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Siu Kong as Director For For Management
3b Reelect Ho Shut Kan as Director For For Management
3c Reelect So Hing Woh, Victor as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: FR0000121964
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Alain Papiasse as Supervisory For For Management
Board Member
7 Reelect Jerome Bedier as Supervisory For For Management
Board Member
8 Reelect Francois Demon as Supervisory For For Management
Board Member
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 270,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles of Association Re: Record For For Management
Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLOVERN(FRMELY ADCORE AB)
Ticker: KLOV Security ID: SE0000331225
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector of Minutes of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.5 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Approve Record Date (April 11) for For Did Not Management
Dividend Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 875,000; Approve Vote
Remuneration of Auditors
12 Reelect Stefan Dahlbo (Chairman), Gustaf For Did Not Management
Hermelin, Lars Holmgren, Anna-Greta Vote
Lundh, Lars Rosvall, and Fredrik Svensson
as Directors; Elect Helene Olausson as
New Director
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Approve Principles for Appointment of For Did Not Management
Members of Nominating Committee Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Commission Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: HK0034000254
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lai Ka Fai as Director For For Management
3a2 Reelect Tam Hee Chung as Director For For Management
3a3 Reelect Yeung Kwok Kwong as Director For For Management
3a4 Reelect David John Shaw as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: SE0000549412
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: BE0003770840
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End For For Management
2 Change Date of Annual Meeting For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
3 Re-elect Sir Robert Finch as Director For For Management
4 Re-elect Kay Chaldecott as Director For For Management
5 Re-elect Ian Henderson as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Robin Buchanan as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,259,084
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,069,316.50
14 Authorise 36,207,267 Ordinary Shares for For For Management
Market Purchase
15 Amend Liberty International plc Executive For For Management
Share Option Scheme 1999
16 Amend Liberty International plc Incentive For For Management
Share Option Scheme 1999
17 Amend Articles of Association Re: For For Management
Directors' Indemnities and Loans to Fund
Expenditure
18 Amend Articles of Association, With For For Management
Effect from 00.01am on 1 October 2008,
Re: Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
MACQUARIE DDR TRUST
Ticker: MDT Security ID: AU000000MDT2
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: DEC 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Units to For For Management
Manager in Lieu of Cash Payment
- --------------------------------------------------------------------------------
MAPELEY LIMITED
Ticker: MAY Security ID: GB00B0BHCR03
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Remuneration Report For Against Management
3 Reelect Roger Carey as a Director For For Management
4 Reelect Charles Parkinson as a Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: MAY Security ID: GB00B0BHCR03
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 4,437,320 Ordinary Shares for For For Management
Market Purchase
2 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: FR0010241638
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution In Kind From For For Management
Vindemia
2 Issue 259,074 Shares in Connection with For For Management
Acquisition Above
3 Acknowledge Completion of the Acquisition For For Management
Above
4 Approve Contribution In Kind From Fim For For Management
Colimo
5 Issue 1,357,962 Shares in Connection with For For Management
Acquisition Above
6 Acknowledge Completion of the Acquisition For For Management
Above
7 Approve Contribution In Kind From Omega For For Management
8 Issue 130,740 Shares in Connection with For For Management
Acquisition Above
9 Acknowledge Completion of the Acquisition For For Management
Above
10 Approve Contribution In Kind From Timur For For Management
11 Issue 483,265 Shares in Connection with For For Management
Acquisition Above
12 Acknowledge Completion of the Acquisition For For Management
Above
13 Amend Article 6 to Reflect Changes in For For Management
Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: FR0010241638
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Bouloc as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Jacques Ehrmann as Director For For Management
8 Reelect Pierre Feraud as Director For For Management
9 Reelect Gerard Koenigkheit as Director For For Management
10 Reelect Philippe Moati as Director For For Management
11 Reelect Eric Sasson as Director For For Management
12 Reelect Catherine Soubie as Director For For Management
13 Reelect Pierre Vaquier as Director For For Management
14 Reelect Casino Guichard-Perrachon as For For Management
Director
15 Reelect L'Immobiliere Groupe Casino as For For Management
Director
16 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
17 Approve Stock Option Plans Grants For Against Management
(Repurchased Shares)
18 Approve Stock Option Plans Grants (Newly For For Management
Issued Shares)
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.U Security ID: CA6179141065
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A.J. Catford, J. Rob For For Management
Collins, Walter A. Keyser, David A. King,
Timothy R. Price, Michael F.B. Nesbitt,
K. (Rai) Sahi and Antony K. Stephens as
Trustees
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: KYG6493A1013
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: NL0000292324
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Reserve and Dividend Policy and Approve For For Management
Final Dividend of EUR 0.34 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect G.L.B. de Greef to Supervisory For For Management
Board
8 Expectations 2008 None None Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: JP3046460006
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Asset Management Contract For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: NO0010317811
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Approve Creation of NOK 260 Million Pool For For Management
of Capital without Preemptive Rights for
Cash
11 Approve Creation of NOK X Million Pool of For For Management
Capital without Preemptive Rights for
Contribution in Kind
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: NO0010317811
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of NOK 2.4 Billion Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: JP3040880001
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For Against Management
4.3 Elect Supervisory Director For Against Management
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: NL0000686772
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Annual Accounts and For For Management
Annual Report Drawn Up in English
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board of Directors For For Management
5 Approve Dividends of EUR 0.1949 Per Share For For Management
6 Grant Board Authority to Issue Shares Up For For Management
To One Third of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Mordechay Zisser as Director For For Management
10 Reelect Ran Shartkman as Director For For Management
- --------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.U Security ID: CA74157U1093
Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Cardy as Trustee For For Management
1.2 Elect Michael Latimer as Trustee For For Management
1.3 Elect Kerry D. Adams as Trustee For For Management
1.4 Elect Director William J. Biggar as For For Management
Trustee
1.5 Elect Director Ian Collier as Trustee For For Management
1.6 Elect Kenneth Field as Trustee For For Management
1.7 Elect G.T. (Tom) Gunn as Trustee For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Equity Incentive Plan For For Management
4 Approve Unitholder Rights Plan For For Management
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Abstain Management
Fiscal Year Ended Dec. 31, 2007
2 Appoint Ernst & Young as Independent For For Management
Auditor for One-Year Term
3 Reelect Silvia Toth as Director For For Management
4 Reelect Geoffrey Bell as Director For For Management
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: CH0018294154
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 112.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
RENTA CORPORACION REAL ESTATE SA
Ticker: Security ID: ES0173365018
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Period Ended Dec. 31,
2007
2 Accept Individual and Consolidated For For Management
Management Reports for the Period Ended
Dec. 31, 2007; Approve Discharge of
Directors
3 Approve Allocation of Income for the For For Management
Period Ended Dec. 31, 2007
4 Approve Stock Incentive Plan to For Against Management
Directors, Executives and Employees of
2008 and the Allocation of Shares Based
on the Plan According to Article 130 and
the Additional Disposal 4 of the Revised
Company Law
5 Reelect Ramchand Wadhumal Bhavnani as For Against Management
Non-executive Non-independent Director
6 Approve Maximum Remuneration of Directors For For Management
According to Article 46 of the By-laws
7 Reelect Auditors of the Company's For For Management
Individual and Consolidated Accounts
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of March
29, 2007
9 Authorize Capital Increase According to For For Management
Article 153.1 b of Company Law with the
Possibilily of Partially or Totally
Excluding Preemptive Rights; Amend Aricle
5 of the Company Bylaws and Void
Authorization Granted Last AGM of March
29, 2007
10 Authorize the Board to Issue Debentures, For Against Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights
11 Authorize Board to Apply for Admission or For For Management
Exclusion in Trading Company's Securities
in any Spanish or Foreign Stock
Exchanges; Authorize Approval of
Resolutions
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Present Information on the Annual Policy For For Management
of Directors' Compensation
14 Present Information on the Complimentary For For Management
Report on the Management Report in
Accordance with Article 116 bis of the
Stock Market Law
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: CA7669101031
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows and Edward Sonshine as
Trustees (Bundled)
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RISANAMENTO SPA
Ticker: RN Security ID: IT0001402269
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory and
External Auditors' Reports
2 Approve PricewaterhouseCoopers as For For Management
External Auditors for the Nine-Year Term
2008-2016
3 Fix Number of Directors on the Board; For For Management
Elect One Director
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Ian Coull as Director For For Management
6 Re-elect David Sleath as Director For For Management
7 Re-elect Thom Wernink as Director For For Management
8 Appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 40,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,444,573.35
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,907,771.32
13 Authorise up to GBP 11,815,542.64 for For For Management
Market Purchase
14 Amend Articles of Association For For Management
15 Approve SEGRO plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: GB0007990962
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.50 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Alastair MacDonald as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,650,000
12 Authorise 13,200,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000 in Total
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of 51 Percent Equity
Interest in Hubei Shumyip Huayin Traffic
Development Co., Ltd. to the Purchaser
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management
Directors and to Authorize Board to Fix
Their Renumeration and Resolve Not to
Fill Up the Vacated Offices Resulted from
the Retirement of Xiao Rihai Kaiping and
Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options to Zhang Huaqiao For For Management
to Subscribe for 12 Million Shares of the
Company Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping Fai as Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect William T. Addison as a Director For For Management
3b Reelect William K. L. Fung as a Director For For Management
3c Reelect Gary C. Biddle as a Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Further Funding to the For For Management
Dalian Offshore Group or Financial
Assistance to the Dalian Group in an
Aggregate Amount of up to RMB 1.8 Billion
and to the PRC JV Companies in an
Aggregate Amount of up to RMB 2.3 Billion
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: SL Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: SL Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 319,250 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 297,314)
4a Reelect Antonio L. Go as Director For For Management
4b Reelect Roberto R.Romulo as Director For For Management
4c Reelect Alvin Yeo Khirn Hai as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: FR0000036816
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Transaction with Robert Waterland For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Reelect Michel Gauthier as Director For For Management
8 Reelect Claude Marin as Director For For Management
9 Elect Marc Allez as Director For For Management
10 Ratify Appointment of Philippe Prouillac For For Management
as Director
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles 8 and 33 of Association For Against Management
Re: Shareholder Identification and
Allocation of Income and Dividends
13 Amend Articles 14, 23 and 24 of For For Management
Association Re: Attendance to General
Meetings Through Videoconference and
Telecommunication, Record Date, and
Notification to Attend a General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC)
Ticker: SIL Security ID: FR0000050916
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Dominique For For Management
Schlissinger
6 Approve Transaction with Philippe Lemoine For For Management
7 Reelect Caisse Centrale de Prevoyance For Against Management
Mutuelle Agricole Retraite as Director
8 Reelect Philippe Carraud as Director For Against Management
9 Reelect Societe Mutuelle d'Assurance sur For Against Management
la Vie du Batiment et des Travaux Publics
as Director
10 Elect Groupama Vie as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management
of Bylaws to Comply with Regulatory
Framework
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: Security ID: AT0000652250
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2a Approve Discharge of Management Board For For Management
2b Approve Discharge of Supervisory Board For For Management
3 Ratify Auditors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants with
Preemptive Rights
8 Approve Creation of EUR 123.8 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
9a Amend Articles Re: Company Communications For For Management
9b Amend Articles Re: Publications of For For Management
Financial Statements and Statutory
Reports; Discharge; Allocation of Income
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: FI0009006829
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor's Report
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and CEO For For Management
5 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Chairman, EUR
3,000 for Vice Chairman, and EUR 2,600
for Remaining Directors
6 Fix Number of Directors at Six For For Management
7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management
Lauri Ratia, and Arja Talma as Directors;
Elect Klaus Cawen and Erkki Virtanen as
New Directors
8 Approve Remuneration of Auditors For For Management
9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management
Auditor and APA Riitta Pyykkoe as Deputy
Auditor
10 Amend Articles Re: Set Range of Board For For Management
Size at between Four to Seven Directors
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
- --------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: GB0007291015
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
3i Re-elect William Oliver as Director For For Management
3ii Re-elect John Salmon as Director For For Management
3iii Re-elect Mary Francis as Director For For Management
3iv Re-elect Christopher Roshier as Director For For Management
4 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
5 Approve Remuneration Report For For Management
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 600,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,922,605
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 603,870
9 Authorise 12,077,395 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 10
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: AU000000SDG6
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect John Leaver as Director For For Management
3 Elect Soheil Abedian as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: CH0008038389
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Reelect Hans Peter Wehrli and Thomas For For Management
Wetzel as Directors
4.2 Ratify KPMG Klynveld Goerdeler Peat For For Management
Marwick Goerdeler SA as Auditors
5 Approve Creation of CHF 204.8 Million For For Management
Pool of Capital without Preemptive Rights
6 Approve CHF 87.2 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 3.40 per Share
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: TKDV Security ID: DK0010258995
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.a.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4.a.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
4.a.3 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 14
Million Pool of Capital to Guarantee
Conversion Rights
5 Reelect Poul Lauritsen, Torsten Erik For For Management
Rasmussen, Per Pedersen, Kurt Daell,
Jesper Jarlbaek, and Niels Roth as
Directors (Bundled)
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: JP3538400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Reduce Directors' Term in Office - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LTD
Ticker: UKCM Security ID: GB00B19Z2J52
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: FR0000124711
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: GB0006928617
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Joe Lister as Director For For Management
5 Re-elect Geoffrey Maddrell as Director For For Management
6 Re-elect Richard Walker as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,297,006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,544,550
- --------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: Security ID: NL0000288934
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports of Fiscal Year 2007
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 1.71 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Explanation on Remuneration None None Management
Report for 2007
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles For For Management
13 Reelect R.J. Jacobson to Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: NL0000288918
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports of Fiscal Year 2007
5 Receive Information on Existing Offer None None Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 3.85 Per Share For For Management
8a Approve Discharge of R.A. van Gerrevink For For Management
from the Management Board
8b Approve Discharge of T.M. de Witte from For For Management
the Management Board
8c Approve Discharge of J. Pars from the For For Management
Management Board
9a Approve Discharge of W.J. Kolff from the For For Management
Supervisory Board
9b Approve Discharge of N.J. Westdijk from For For Management
the Supervisory Board
9c Approve Discharge of P.M. Verboom from For For Management
the Supervisory Board
9d Approve Discharge of J.B.J.M. Hunfeld For For Management
from the Supervisory Board
10 Receive Explanation on Remuneration None None Management
Report for 2007
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
12 Reelect P.M. Verboom to Supervisory Board For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIVACON AG
Ticker: VIA Security ID: DE0006048911
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Discuss Proposed Merger by Absorption of None None Management
Royvelden by Warehouses De Pauw
A.2 Approve Merger by Absorption of Royvelden For For Management
B.1 Amend Articles to Comply with Law on Real For For Management
Estate Funds
B.2 Amend Articles Re: Abolition of Bearer For For Management
Shares
B.3 Authorize Repurchase of Own Shares For For Management
B.4 Amend Articles to Comply with Law on For For Management
Liquidiations
B.5 Authorize Notary To File Required For For Management
Documents at Trade Registry
B.6 Grant Special Authority to VGD For For Management
Accountants en Belastingsconsulenten to
Execute Required Formalities
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Manager Report None Did Not Management
Vote
1b Receive Special Auditor Report None Did Not Management
Vote
1c Amend Articles Re: Change Company's For Did Not Management
Corporate Mission Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Manager's Report on Annual None None Management
Accounts and Consolidated Financial
Statements for Fiscal Year 2007
2 Receive Auditors Reports on Annual None None Management
Account and Consolidated Financial
Statements for Fiscal Year 2007
3 Approve Financial Statements and For For Management
Consolidated Financial Statements and
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Business Manager For For Management
for Fiscal Year 2008
6 Approve Financial Statements and For For Management
Allocation of Income of Willebroekse
Belleggingsmaatschappij and De Polken for
the Fiscal Period bewteen Jan. 1, 2007,
and Oct. 1, 2007 and of Royvelden for the
Fiscal Period between Jan. 1, 2007, and
Dec. 19, 2007.
7 Approve Discharge of Directors of the For For Management
Absorbed Companies Willebroekse
Belleggingsmaatschappij, De Polken and
Royvelden
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: NL0000289213
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of General Meeting on None None Management
March 29, 2007
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6 Allow Questions to the External None None Management
Accountant
7 Approve Financial Statements, Allocation For Abstain Management
of Income and Dividends of EUR 4.65 per
Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Elect F.Th.J. Arp to Supervisory Board For For Management
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: WIHL Security ID: SE0001413600
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
9c Approve Discharge of Board and President For For Management
9d Determine Record Date for Dividends For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 820,000; Approve
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For For Management
Sara Karlsson, Helen Olausson, Erik
Paulsson (Chair), Tommy Qvarfort, and
Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For For Management
14 Approve Principles for Election of For For Management
Members of Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Corresponding
to 10 Percent of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: GB0005296354
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Workspace Group plc Long-Term For For Management
Equity Incentive Plan 2008
============== ISHARES FTSE EPRA/NAREIT NORTH AMERICA INDEX FUND ===============
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH F. BERNSTEIN For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - SUZANNE HOPGOOD For For Management
01.4 DIRECTOR - LORRENCE T. KELLAR For For Management
01.5 DIRECTOR - WENDY LUSCOMBE For For Management
01.6 DIRECTOR - WILLIAM T. SPITZ For For Management
01.7 DIRECTOR - LEE S. WIELANSKY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. RUBENFAER* For For Management
01.2 DIRECTOR - FARRIS G. KALIL** For For Management
01.3 DIRECTOR - GENE SILVERMAN** For For Management
02 TO RATIFY THE APPOINTMENT OF VIRCHOW For For Management
KRAUSE & COMPANY, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN ROTH For For Management
01.2 DIRECTOR - NEIL UNDERBERG For For Management
01.3 DIRECTOR - RUSSELL B. WIGHT, JR. For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.U Security ID: CA0194561027
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald R. Connor, Gordon R. For For Management
Cunningham, Michael R. Emory, James
Griffiths, Robert W. Martin, Ralph T.
Neville and Daniel F. Sullivan as
Trustees
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust Re: Investment For For Management
in Storefront Retail Properties in Canada
4 Amend Declaration of Trust Re: For For Management
Development of Office Properties in
Canada
5 Amend Declaration of Trust Re: Investment For For Management
in Office Properties in the United States
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BAYLESS JR. For For Management
01.2 DIRECTOR - R.D. BURCK For For Management
01.3 DIRECTOR - G. STEVEN DAWSON For For Management
01.4 DIRECTOR - CYDNEY C. DONNELL For For Management
01.5 DIRECTOR - EDWARD LOWENTHAL For For Management
01.6 DIRECTOR - BRIAN B. NICKEL For For Management
01.7 DIRECTOR - SCOTT H. RECHLER For For Management
01.8 DIRECTOR - WINSTON W. WALKER For For Management
02 RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE MERGER OF GKK STARS For For Management
ACQUISITION CORP., A MARYLAND
CORPORATION, WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2,
02 TO ADJOURN OR POSTPONE 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 THE MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARCHIE BENNETT, JR. For For Management
01.2 DIRECTOR - MONTGOMERY J. BENNETT For For Management
01.3 DIRECTOR - MARTIN L. EDELMAN For For Management
01.4 DIRECTOR - W.D. MINAMI For For Management
01.5 DIRECTOR - W. MICHAEL MURPHY For For Management
01.6 DIRECTOR - PHILLIP S. PAYNE For For Management
01.7 DIRECTOR - CHARLES P. TOPPINO For Withheld 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.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN THAT WILL (A) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,750,000
SHARES AND (B) ELIMINATE THE CURRENT
LIMITATION ON THE MAX
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT T. ADAMS For Withheld Management
01.2 DIRECTOR - JAMES M. DELANEY For For Management
01.3 DIRECTOR - JEFFREY I. FRIEDMAN For For Management
01.4 DIRECTOR - MICHAEL E. GIBBONS For For Management
01.5 DIRECTOR - MARK L. MILSTEIN For For Management
01.6 DIRECTOR - JAMES A. SCHOFF For For Management
01.7 DIRECTOR - RICHARD T. SCHWARZ For For Management
02 TO APPROVE THE 2008 ASSOCIATED ESTATES For For Management
REALTY CORPORATION EQUITY-BASED AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS PH.D. For For Management
01.4 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.5 DIRECTOR - GARY A. KREITZER For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: CA0966311064
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of rustees at Six For For Management
2.1 Elect Trustee - Arthur L Havener Jr For For Management
2.2 Elect Trustee - David V Richards For For Management
2.3 Elect Trustee - Al W Mawani For For Management
2.4 Elect Trustee - James R Dewald For For Management
2.5 Elect Trustee - Sam Kolias For For Management
2.6 Elect Trustee - Ernie W Kapitza For For Management
3 Amend Deferred Unit Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Ratify Deferred Unit grants For For Management
6 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: CA1129001055
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.U Security ID: CA1312532056
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at not more than For For Management
Nine
2.1 Elect Trustee Simon Nyilassy For For Management
2.2 Elect Trustee David M. Calnan For For Management
2.3 Elect Trustee Jamie M. McVicar For For Management
2.4 Elect Trustee Kevin B. Pshebniski For Against Management
2.5 Elect Trustee Al Mawani For For Management
2.6 Elect Trustee J. Michael Storey For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.U Security ID: CA1349211054
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert D. Brown For Against Management
1.2 Elect Trustee Dino Chiesa For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin F. Hawken For For Management
1.5 Elect Trustee Marvin A. Sadowski For For Management
1.6 Elect Trustee Thomas Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Stanley Swartzman For Against Management
1.9 Elect Trustee David Williams For Against Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Deferred Unit Plan For For Management
4 Amend Declaration of Trust Re: Scope of For For Management
Acquisition Activity, Joint Ventures,
Indebtedness - Contingent Liabilities,
Indebtedness - Floating Rate Interest,
and Delegation
- --------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: CA13650J1049
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee John H. Clappison For For Management
1.3 Elect Trustee F. Robert Hewett For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect Trustee W. Reay Mackay For For Management
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee James M. Tory For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Declaration of Trust Re: Adjusted For For Management
Assets
4 Amend Declaration of Trust Re: For For Management
Requirement for a Right of First Refusal
in Joint Venture Arrangements
5 Amend Declaration of Trust Re: Permitted For For Management
Borrowing
6 Amend Declaration of Trust Re: For For Management
Restriction on Single Investments in Real
Property
7 Amend Declaration of Trust Re: For For Management
Restriction on Investment in Securities
8 Approve Unitholder Rights Plan For For Management
9 Amend Employee Unit Purchase Plan For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BURNS For For Management
01.2 DIRECTOR - RICHARD HOMBURG For For Management
01.3 DIRECTOR - PAMELA N. HOOTKIN For For Management
01.4 DIRECTOR - PAUL G. KIRK, JR. For For Management
01.5 DIRECTOR - EVERETT B. MILLER, III For For Management
01.6 DIRECTOR - LEO S. ULLMAN For For Management
01.7 DIRECTOR - ROGER M. WIDMANN For For Management
02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CHARTWELL SENIORS HOUSING REIT
Ticker: CSH.U Security ID: CA16140U1003
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Charles R. Moses For For Management
and Sidney P.H. Robinson as Trustees of
Chartwell
2 Elect Andre Kuzmicki, Mike Harris and For For Management
Thomas Schwartz as Trustees of CSH Trust
3 Elect Lise Bastarache, W. Brent Binions, For For Management
Mike Harris, Andre R. Kuzmicki, Charles
R. Moses, Sidney P.H. Robinson, Thomas
Schwartz and Stephen A. Suske as
Directors of Chartwell Master Care
Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustes to Fix Their
Remuneration
5 Amend Declaration of Trust Re: For For Management
Development
6 Amend Declaration of Trust Re: For For Management
Distributions
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO APPROVE THE COLONIAL PROPERTIES TRUST For For Management
2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.U Security ID: CA1999101001
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Despres as Trustee For Against Management
1.2 Elect Dino Fuoco as Trustee For Against Management
1.3 Elect Gerard Coulombe as Trustee For For Management
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
3 Amend Unit Option Plan For For Management
4 Amend Contract of Trust For For Management
5 Amend Contract of Trust For For Management
6 Amend Contract of Trust For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - DENNIS W. DECONCINI For For Management
01.7 DIRECTOR - JOHN R. HORNE For For Management
01.8 DIRECTOR - C. MICHAEL JACOBI For For Management
01.9 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.10 DIRECTOR - CHARLES L. OVERBY For For Management
01.11 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.12 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.13 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY'S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For Withheld Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - W.B. HARRISON, JR. For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
1,200,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. MCCARTEN For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - MAUREEN L. MCAVEY For For Management
01.5 DIRECTOR - GILBERT T. RAY For For Management
01.6 DIRECTOR - JOHN L. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.U Security ID: CA2652702077
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gunther Bautz, Detlef Bierbaum, For For Management
Donald K. Charter, Michael J. Cooper,
Peter A. Crossgrove, Robert G. Goodall,
Duncan Jackman, and Robert Tweedy as
Trustees
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY INC
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAMMOT J. DU PONT For For Management
01.2 DIRECTOR - HOSSEIN FATEH For For Management
01.3 DIRECTOR - MARK AMIN For For Management
01.4 DIRECTOR - MICHAEL A. COKE For For Management
01.5 DIRECTOR - THOMAS D. ECKERT For For Management
01.6 DIRECTOR - FREDERIC V. MALEK For For Management
01.7 DIRECTOR - JOHN H. TOOLE 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.
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. PIKE ALOIAN For For Management
01.2 DIRECTOR - H.C. BAILEY, JR. For For Management
01.3 DIRECTOR - HAYDEN C. EAVES, III For For Management
01.4 DIRECTOR - FREDRIC H. GOULD For For Management
01.5 DIRECTOR - DAVID H. HOSTER II For For Management
01.6 DIRECTOR - MARY E. MCCORMICK For For Management
01.7 DIRECTOR - DAVID M. OSNOS For For Management
01.8 DIRECTOR - LELAND R. SPEED For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL O. BOWER For For Management
01.2 DIRECTOR - MONTE J. BARROW For For Management
01.3 DIRECTOR - WILLIAM J. CAHILL, III For For Management
01.4 DIRECTOR - JOHN L. FORD For For Management
01.5 DIRECTOR - WENDELL W. WEAKLEY For For Management
02 TO CONSIDER AND VOTE UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS EDR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DRUTEN For For Management
01.2 DIRECTOR - DAVID M. BRAIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For Withheld Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL 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
2008.
- --------------------------------------------------------------------------------
EQUITY ONE, INC
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM BEN-OZER For For Management
01.2 DIRECTOR - JAMES S. CASSEL For For Management
01.3 DIRECTOR - CYNTHIA R. COHEN For For Management
01.4 DIRECTOR - NEIL FLANZRAICH For For Management
01.5 DIRECTOR - NATHAN HETZ For For Management
01.6 DIRECTOR - CHAIM KATZMAN For For Management
01.7 DIRECTOR - PETER LINNEMAN For For Management
01.8 DIRECTOR - JEFFREY S. OLSON For For Management
01.9 DIRECTOR - DORI SEGAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EXTENDICARE REAL ESTATE INVESTMENT TRUST
Ticker: EXE.U Security ID: CA3022511032
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick B. Ladly For For Management
1.2 Elect Trustee Mel Rhinelander For For Management
1.3 Elect Trustee John F. Angus For For Management
1.4 Elect Trustee George A. Fierheller For For Management
1.5 Elect Trustee Dr. Seth B. Goldsmith For For Management
1.6 Elect Trustee Michael J.L. Kirby For For Management
1.7 Elect Trustee Alvin G. Libin For For Management
1.8 Elect Trustee J. Thomas MacQuarrie For For Management
1.9 Elect Trustee Philip W. Small For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH M. WOOLLEY* For For Management
01.2 DIRECTOR - ANTHONY FANTICOLA** For For Management
01.3 DIRECTOR - HUGH W. HORNE** For For Management
01.4 DIRECTOR - SPENCER F. KIRK** For For Management
01.5 DIRECTOR - JOSEPH D. MARGOLIS** For For Management
01.6 DIRECTOR - ROGER B. PORTER** For For Management
01.7 DIRECTOR - K. FRED SKOUSEN** For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2004 LONG TERM INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. CORCORAN, For For Management
JR.
1B ELECTION OF DIRECTOR: ROBERT F. COTTER For For Management
1C ELECTION OF DIRECTOR: THOMAS C. HENDRICK For For Management
1D ELECTION OF DIRECTOR: MARK D. ROZELLS For For Management
02 AMENDMENT OF FELCOR'S 2005 RESTRICTED For For Management
STOCK AND STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK BY
1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. ARNOLD For For Management
01.2 DIRECTOR - RICHARD B. CHESS For For Management
01.3 DIRECTOR - DOUGLAS J. DONATELLI For For Management
01.4 DIRECTOR - LOUIS T. DONATELLI For For Management
01.5 DIRECTOR - J. RODERICK HELLER, III For For Management
01.6 DIRECTOR - R. MICHAEL MCCULLOUGH For For Management
01.7 DIRECTOR - ALAN G. MERTEN For For Management
01.8 DIRECTOR - TERRY L. STEVENS For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE 1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - P. COVIELLO For For Management
01.3 DIRECTOR - L. LIEBOWITZ For For Management
01.4 DIRECTOR - H. SAFENOWITZ For For Management
01.5 DIRECTOR - D. DRISCOLL For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY J. O'BRIEN* For For Management
01.2 DIRECTOR - RICHARD F. CELESTE** For For Management
01.3 DIRECTOR - WAYNE S. DORAN** For For Management
01.4 DIRECTOR - MICHAEL P. GLIMCHER** For For Management
01.5 DIRECTOR - ALAN R. WEILER**+ For For Management
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF For For Management
AMERICAN CAMPUS ACQUISITION LLC WITH AND
INTO GMH COMMUNITIES TRUST, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 11, 2008, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY
STATEMENT.
02 PROPOSAL TO APPROVE ANY ADJOURNMENT OF For For Management
THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP.
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY E. KELTER For For Management
01.2 DIRECTOR - CHARLES S. LAVEN 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 THE For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.U Security ID: CA4039251000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter, Laurence A. For For Management
Lebovic, Ronald C. Rutman and Robert E.
Dickson as Trustees
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - R. SCOTT TRUMBULL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - BATEY M. GRESHAM, JR. For For Management
01.3 DIRECTOR - DAN S. WILFORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. LANDRY For For Management
01.2 DIRECTOR - THOMAS S. CAPELLO For For Management
01.3 DIRECTOR - JAY H. SHAH For For Management
02 APPROVAL OF THE HERSHA 2008 EQUITY For For Management
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For For Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - AMY L. TAIT For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
BENEFIT PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
DEFERRED BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND W. BURRIS For For Management
01.2 DIRECTOR - THOMAS P. D'ARCY For For Management
01.3 DIRECTOR - DANIEL L. GOODWIN For For Management
01.4 DIRECTOR - JOEL G. HERTER For For Management
01.5 DIRECTOR - HEIDI N. LAWTON For For Management
01.6 DIRECTOR - THOMAS H. MCAULEY For For Management
01.7 DIRECTOR - THOMAS R. MCWILLIAMS For For Management
01.8 DIRECTOR - JOEL D. SIMMONS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST
Ticker: INN.U Security ID: CA45771T1084
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee - Frank Anderson For For Management
1.2 Elect Trustee - Morton G Gross For For Management
1.3 Elect Trustee - Michael P Kitt For For Management
1.4 Elect Trustee - Minhas N Mohamed For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALVIN E. KITE, JR. For For Management
01.2 DIRECTOR - JOHN A. KITE For For Management
01.3 DIRECTOR - WILLIAM E. BINDLEY For For Management
01.4 DIRECTOR - DR. RICHARD A. COSIER For For Management
01.5 DIRECTOR - EUGENE GOLUB For For Management
01.6 DIRECTOR - GERALD L. MOSS For For Management
01.7 DIRECTOR - MICHAEL L. SMITH For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR KITE
REALTY GROUP TRUST FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE THE KITE REALTY GROUP TRUST For For Management
2008 EMPLOYEE SHARE PURCHASE PLAN.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
MATTERS THAT MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ROBERT ROSKIND For For Management
01.2 DIRECTOR - RICHARD J. ROUSE For For Management
01.3 DIRECTOR - T. WILSON EGLIN For For Management
01.4 DIRECTOR - CLIFFORD BROSER For For Management
01.5 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.6 DIRECTOR - HAROLD FIRST For For Management
01.7 DIRECTOR - RICHARD FRARY For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - KEVIN W. LYNCH For For Management
02 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.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDRE C. DIMITRIADIS For For Management
01.2 DIRECTOR - BOYD W. HENDRICKSON For For Management
01.3 DIRECTOR - EDMUND C. KING For For Management
01.4 DIRECTOR - WENDY L. SIMPSON For For Management
01.5 DIRECTOR - TIMOTHY J. TRICHE, M.D. For For Management
02 APPROVAL OF THE COMPANY'S 2008 EQUITY For For Management
PARTICIPATION PLAN.
03 RATIFICATION OF THE COMPANY'S INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD K. ALDAG, JR. For For Management
01.2 DIRECTOR - VIRGINIA A. CLARKE For For Management
01.3 DIRECTOR - G. STEVEN DAWSON For For Management
01.4 DIRECTOR - R. STEVEN HAMNER For For Management
01.5 DIRECTOR - ROBERT E. HOLMES, PH.D. For For Management
01.6 DIRECTOR - SHERRY A. KELLETT For For Management
01.7 DIRECTOR - WILLIAM G. MCKENZIE For For Management
01.8 DIRECTOR - L. GLENN ORR, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF MID-AMERICA'S CHARTER TO For For Management
MOVE FROM A STAGGERED BOARD STRUCTURE TO
ANNUAL ELECTIONS FOR ALL DIRECTORS.
02.1 DIRECTOR - H. ERIC BOLTON, JR. For For Management
02.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
02.3 DIRECTOR - RALPH HORN For For Management
02.4 DIRECTOR - PHILIP W. NORWOOD For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.U Security ID: CA6179141065
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A.J. Catford, J. Rob For For Management
Collins, Walter A. Keyser, David A. King,
Timothy R. Price, Michael F.B. Nesbitt,
K. (Rai) Sahi and Antony K. Stephens as
Trustees
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - W. ANDREW ADAMS For Withheld Management
I.2 DIRECTOR - ERNEST G. BURGESS III For Withheld Management
I.3 DIRECTOR - EMIL E. HASSAN For Withheld Management
II PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
EXISTING NHC EXECUTIVE OFFICER
PERFORMANCE BASED COMPENSATION PLAN.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS E. GERSHENSON For For Management
01.2 DIRECTOR - KEVIN B. HABICHT For For Management
01.3 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - TED B. LANIER For For Management
01.6 DIRECTOR - ROBERT C. LEGLER For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BRUCE ANDREWS For For Management
01.2 DIRECTOR - CHARLES D. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST
Ticker: NPR.U Security ID: CA6656241024
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas H. Mitchell, B. James For For Management
Britton, John C. Charles, Kenn Harper,
Dennis J. Hoffman, Kabir Jivraj, Dennis
Patterson and C. Donald Wilson as
Trustees
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. KLOOSTERMAN For For Management
01.2 DIRECTOR - C. TAYLOR PICKETT For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP
03 APPROVAL OF THE AMENDMENTS TO THE 2004 For For Management
STOCK INCENTIVE PLAN DESCRIBED IN
PROPOSAL 3 IN THE ACCOMPANYING PROXY
STATEMENT
- --------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CAMPBELL For Withheld Management
01.2 DIRECTOR - JAMES B. HURLOCK For For Management
01.3 DIRECTOR - PRUDENCE M. LEITH For For Management
01.4 DIRECTOR - J. ROBERT LOVEJOY For For Management
01.5 DIRECTOR - GEORG R. RAFAEL For For Management
01.6 DIRECTOR - JAMES B. SHERWOOD For For Management
01.7 DIRECTOR - PAUL M. WHITE For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR, AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE COMPANY'S BOARD OF DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. FRIEDMAN For For Management
01.2 DIRECTOR - ROGER P. FRIOU For For Management
01.3 DIRECTOR - MARTIN L. GARCIA For For Management
01.4 DIRECTOR - MICHAEL J. LIPSEY For For Management
01.5 DIRECTOR - STEVEN G. ROGERS For For Management
01.6 DIRECTOR - LELAND R. SPEED For For Management
01.7 DIRECTOR - TROY A. STOVALL For For Management
01.8 DIRECTOR - LENORE M. SULLIVAN For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH F. CORADINO For For Management
01.2 DIRECTOR - LEE H. JAVITCH For For Management
01.3 DIRECTOR - MARK E. PASQUERILLA For For Management
01.4 DIRECTOR - JOHN J. ROBERTS For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.U Security ID: CA74157U1093
Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Cardy as Trustee For For Management
1.2 Elect Michael Latimer as Trustee For For Management
1.3 Elect Kerry D. Adams as Trustee For For Management
1.4 Elect Director William J. Biggar as For For Management
Trustee
1.5 Elect Director Ian Collier as Trustee For For Management
1.6 Elect Kenneth Field as Trustee For For Management
1.7 Elect G.T. (Tom) Gunn as Trustee For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Equity Incentive Plan For For Management
4 Approve Unitholder Rights Plan For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.2 DIRECTOR - JOSEPH D. RUSSELL, JR. For For Management
01.3 DIRECTOR - R. WESLEY BURNS For For Management
01.4 DIRECTOR - ARTHUR M. FRIEDMAN For For Management
01.5 DIRECTOR - JAMES H. KROPP For For Management
01.6 DIRECTOR - HARVEY LENKIN For For Management
01.7 DIRECTOR - MICHAEL V. MCGEE For For Management
01.8 DIRECTOR - ALAN K. PRIBBLE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR H. GOLDBERG For For Management
01.2 DIRECTOR - MARK K. ROSENFELD For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE 2008 RESTRICTED SHARE For For Management
PLAN FOR NON-EMPLOYEE TRUSTEES.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF TRUSTEES TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
TRUSTEES.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: CA7669101031
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows and Edward Sonshine as
Trustees (Bundled)
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. FRANCIS SAUL II For For Management
01.2 DIRECTOR - JOHN E. CHAPOTON For For Management
01.3 DIRECTOR - JAMES W. SYMINGTON For For Management
01.4 DIRECTOR - JOHN R. WHITMORE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF AMENDMENTS TO 2004 STOCK For For Management
PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# 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)."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. ATTEA For For Management
01.2 DIRECTOR - KENNETH F. MYSZKA For For Management
01.3 DIRECTOR - JOHN E. BURNS For For Management
01.4 DIRECTOR - MICHAEL A. ELIA For For Management
01.5 DIRECTOR - ANTHONY P. GAMMIE For For Management
01.6 DIRECTOR - CHARLES E. LANNON For For Management
02 APPROVAL OF AMENDMENT TO THE DEFERRED For For Management
COMPENSATION PLAN FOR DIRECTORS OF SOVRAN
SELF STORAGE, INC.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID M.C. MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY K. TANGER For For Management
01.2 DIRECTOR - STEVEN B. TANGER For For Management
01.3 DIRECTOR - JACK AFRICK For For Management
01.4 DIRECTOR - WILLIAM G. BENTON For For Management
01.5 DIRECTOR - THOMAS E. ROBINSON For For Management
01.6 DIRECTOR - ALLAN L. SCHUMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.C. (JACK) DANNEMILLER For For Management
01.2 DIRECTOR - W.M. DIEFENDERFER III For For Management
01.3 DIRECTOR - HAROLD S. HALLER For For Management
01.4 DIRECTOR - DANIEL B. HURWITZ For For Management
01.5 DIRECTOR - DEAN JERNIGAN For For Management
01.6 DIRECTOR - MARIANNE M. KELER For For Management
01.7 DIRECTOR - DAVID J. LARUE For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2008
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN B. MILLER For For Management
01.2 DIRECTOR - MYLES H. TANENBAUM For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER HERRICK For For Management
01.2 DIRECTOR - CHARLES D. URSTADT For For Management
01.3 DIRECTOR - GEORGE J. VOJTA For For Management
02 TO RATIFY THE APPOINTMENT OF PKF AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ONE YEAR.
03 TO AMEND THE COMPANY'S RESTRICTED STOCK For For Management
AWARD PLAN.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDWARD S. CIVERA For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST INC.
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - ARTHUR BLASBERG, JR. For For Management
01.3 DIRECTOR - PETER BRAVERMAN For For Management
01.4 DIRECTOR - TALTON EMBRY For For Management
01.5 DIRECTOR - HOWARD GOLDBERG For For Management
01.6 DIRECTOR - THOMAS MCWILLIAMS For For Management
01.7 DIRECTOR - STEVEN ZALKIND For For Management
02 APPROVAL OF THE APPOINTMENT OF AUDITORS For For Management
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
=============== ISHARES FTSE NAREIT INDUSTRIAL/OFFICE INDEX FUND ===============
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE MERGER OF GKK STARS For For Management
ACQUISITION CORP., A MARYLAND
CORPORATION, WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2,
02 TO ADJOURN OR POSTPONE 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 THE MERGER.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS PH.D. For For Management
01.4 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.5 DIRECTOR - GARY A. KREITZER For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE (A) THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, BY AND
AMONG CRESCENT REAL ESTATE EQUITIES
COMPANY, CRESCENT REAL ESTATE EQUITIES
LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND
MOON ACQUISITION LIMITED
02 IN THEIR DISCRETION, THE NAMED PROXIES ON For Against Management
THE REVERSE SIDE OF THIS CARD ARE
AUTHORIZED TO VOTE ON ANY OTHER BUSINESS
THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POS
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. PIKE ALOIAN For For Management
01.2 DIRECTOR - H.C. BAILEY, JR. For For Management
01.3 DIRECTOR - HAYDEN C. EAVES, III For For Management
01.4 DIRECTOR - FREDRIC H. GOULD For For Management
01.5 DIRECTOR - DAVID H. HOSTER II For For Management
01.6 DIRECTOR - MARY E. MCCORMICK For For Management
01.7 DIRECTOR - DAVID M. OSNOS For For Management
01.8 DIRECTOR - LELAND R. SPEED For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. ARNOLD For For Management
01.2 DIRECTOR - RICHARD B. CHESS For For Management
01.3 DIRECTOR - DOUGLAS J. DONATELLI For For Management
01.4 DIRECTOR - LOUIS T. DONATELLI For For Management
01.5 DIRECTOR - J. RODERICK HELLER, III For For Management
01.6 DIRECTOR - R. MICHAEL MCCULLOUGH For For Management
01.7 DIRECTOR - ALAN G. MERTEN For For Management
01.8 DIRECTOR - TERRY L. STEVENS For For Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. CARTER For For Management
01.2 DIRECTOR - GEORGIA MURRAY For For Management
- --------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHELA A. ENGLISH For For Management
01.2 DIRECTOR - GERARD MEAD For For Management
01.3 DIRECTOR - ANTHONY W. PARKER For For Management
01.4 DIRECTOR - GEORGE STELLJES III For For Management
02 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR CAPITAL STOCK FROM 20,000,000 TO
50,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL E. BERG For For Management
01.2 DIRECTOR - WILLIAM A. HASLER For For Management
01.3 DIRECTOR - LAWRENCE B. HELZEL For For Management
01.4 DIRECTOR - RAYMOND V. MARINO For For Management
01.5 DIRECTOR - MARTIN S. ROHER For For Management
02 RATIFY THE SELECTION OF BURR, PILGER & For For Management
MAYER, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL D. CRONHEIM For For Management
01.2 DIRECTOR - NEAL HERSTIK For For Management
01.3 DIRECTOR - SCOTT L. ROBINSON For For Management
02 TO APPROVE THE MERGER OF ROUTE 9 For For Management
ACQUISITION, INC., A NEW JERSEY
CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY ("ROUTE 9"), WITH AND INTO
MONMOUTH CAPITAL CORPORATION, A NEW
JERSEY CORPORATION ("MONMOUTH CAPITAL"),
INCLUDING THE ISSUANCE OF SHA
03 TO APPROVE THE COMPANY'S 2007 STOCK For Against Management
OPTION PLAN.
04 TO APPROVE THE APPOINTMENT OF THE REZNICK For For Management
GROUP, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. FRIEDMAN For For Management
01.2 DIRECTOR - ROGER P. FRIOU For For Management
01.3 DIRECTOR - MARTIN L. GARCIA For For Management
01.4 DIRECTOR - MICHAEL J. LIPSEY For For Management
01.5 DIRECTOR - STEVEN G. ROGERS For For Management
01.6 DIRECTOR - LELAND R. SPEED For For Management
01.7 DIRECTOR - TROY A. STOVALL For For Management
01.8 DIRECTOR - LENORE M. SULLIVAN For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.2 DIRECTOR - JOSEPH D. RUSSELL, JR. For For Management
01.3 DIRECTOR - R. WESLEY BURNS For For Management
01.4 DIRECTOR - ARTHUR M. FRIEDMAN For For Management
01.5 DIRECTOR - JAMES H. KROPP For For Management
01.6 DIRECTOR - HARVEY LENKIN For For Management
01.7 DIRECTOR - MICHAEL V. MCGEE For For Management
01.8 DIRECTOR - ALAN K. PRIBBLE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF For For Management
REPUBLIC PROPERTY TRUST WITH AND INTO
LIBERTY ACQUISITION LLC, WHICH IS A
WHOLLY OWNED SUBSIDIARY OF LIBERTY
PROPERTY TRUST, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 23,
2007, ALL AS MORE FULLY DESCR
02 PROPOSAL TO APPROVE ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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.
================ ISHARES FTSE NAREIT MORTGAGE REITS INDEX FUND =================
ALESCO FINANCIAL INC.
Ticker: AFN Security ID: 014485106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY E. BENNETT For For Management
01.2 DIRECTOR - MARC CHAYETTE For For Management
01.3 DIRECTOR - DANIEL G. COHEN For For Management
01.4 DIRECTOR - THOMAS P. COSTELLO For For Management
01.5 DIRECTOR - G. STEVEN DAWSON For For Management
01.6 DIRECTOR - JACK HARABURDA For For Management
01.7 DIRECTOR - JAMES J. MCENTEE, III For For Management
01.8 DIRECTOR - LANCE ULLOM For For Management
01.9 DIRECTOR - CHARLES W. WOLCOTT For For Management
02 TO AMEND THE COMPANY'S 2006 LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE TO BE GRANTED UNDER THE PLAN,
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A.J. FARRELL* For For Management
01.2 DIRECTOR - JONATHAN D. GREEN* For For Management
01.3 DIRECTOR - JOHN A. LAMBIASE* For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HUGH R. FRATER*** For For Management
01.2 DIRECTOR - JEFFREY C. KEIL*** For For Management
01.3 DIRECTOR - DEBORAH J. LUCAS*** For For Management
01.4 DIRECTOR - WALTER E. GREGG JR.** For For Management
01.5 DIRECTOR - CHRISTOPHER A. MILNER* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO APPROVE THE ANTHRACITE For For Management
CAPITAL, INC. 2008 MANAGER EQUITY PLAN.
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LLOYD MCADAMS For For Management
01.2 DIRECTOR - LEE A. AULT For For Management
01.3 DIRECTOR - CHARLES H. BLACK For For Management
01.4 DIRECTOR - JOE E. DAVIS For For Management
01.5 DIRECTOR - ROBERT C. DAVIS For For Management
01.6 DIRECTOR - JOSEPH E. MCADAMS For For Management
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & For For Management
PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO AUTHORIZE AN AMENDMENT TO OUR AMENDED For For Management
ARTICLES OF INCORPORATION TO INCREASE OUR
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100 MILLION TO 200 MILLION
SHARES.
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IVAN KAUFMAN For For Management
01.2 DIRECTOR - C. MICHAEL KOJAIAN For For Management
01.3 DIRECTOR - MELVIN F. LAZAR For For Management
02 APPROVAL OF AN AMENDMENT TO THE ARBOR For For Management
REALTY TRUST, INC. 2003 OMNIBUS STOCK
INCENTIVE PLAN (THE "PLAN") TO AUTHORIZE
AN ADDITIONAL 400,000 SHARES OF COMMON
STOCK OF ARBOR REALTY TRUST, INC. FOR
ISSUANCE UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ARBOR REALTY
TRUST, INC. FOR FISCAL YEAR 2008.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS OF ARBOR REALTY
TRUST, INC. (THE "COMPANY") TAKE THE
STEPS NECESSARY TO ELIMINATE THE
CLASSIFICATION OF TERMS OF THE COMPANY'S
DIRECTORS TO REQUIRE THAT ALL OF THE
COMPANY'S DIRECTORS STAND F
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH F. BERNSTEIN For For Management
01.2 DIRECTOR - FREDRIC H. GOULD For For Management
01.3 DIRECTOR - GARY HURAND For For Management
01.4 DIRECTOR - ELIE WEISS For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL ZELL For For Management
01.2 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.3 DIRECTOR - MARTIN L. EDELMAN For For Management
01.4 DIRECTOR - CRAIG M. HATKOFF For For Management
01.5 DIRECTOR - EDWARD S. HYMAN For For Management
01.6 DIRECTOR - JOHN R. KLOPP For For Management
01.7 DIRECTOR - HENRY N. NASSAU For For Management
01.8 DIRECTOR - JOSHUA A. POLAN For For Management
01.9 DIRECTOR - LYNNE B. SAGALYN For For Management
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK BIEGLER For For Management
01.2 DIRECTOR - ANDREW F. JACOBS For For Management
01.3 DIRECTOR - GARY KEISER For For Management
01.4 DIRECTOR - PAUL M. LOW For For Management
01.5 DIRECTOR - CHRISTOPHER W. MAHOWALD For For Management
01.6 DIRECTOR - MICHAEL G. O'NEIL For For Management
01.7 DIRECTOR - MARK S. WHITING For For Management
02 TO AUTHORIZE AN AMENDMENT TO THE CAPSTEAD For Against Management
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM
100 MILLION SHARES TO 250 MILLION SHARES.
03 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.
- --------------------------------------------------------------------------------
CARE INVESTMENT TRUST INC
Ticker: CRE Security ID: 141657106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLINT D. BESECKER For For Management
01.2 DIRECTOR - G.E. BISBEE, JR. PH.D. For For Management
01.3 DIRECTOR - KIRK E. GORMAN For For Management
01.4 DIRECTOR - ALEXANDRA LEBENTHAL For For Management
01.5 DIRECTOR - WALTER J. OWENS For For Management
01.6 DIRECTOR - KAREN P. ROBARDS For For Management
01.7 DIRECTOR - J. RAINER TWIFORD For For Management
02 DIRECTORS' PROPOSAL - RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY WIRTA For For Management
01.2 DIRECTOR - KENNETH J. WITKIN For For Management
01.3 DIRECTOR - MICHAEL J. MELODY For For Management
01.4 DIRECTOR - DOUGLAS C. EBY For For Management
01.5 DIRECTOR - VINCENT J. COSTANTINI For For Management
01.6 DIRECTOR - RICARDO KOENIGSBERGER For For Management
01.7 DIRECTOR - DAVID P. MARKS 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.
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODMAN L. DRAKE For For Management
01.2 DIRECTOR - CLIFFORD E. LAI For For Management
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
BY THE COMPANY'S AUDIT COMMITTEE OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 9,635,192 For For Management
SHARES OF OUR COMMON STOCK TO THE MEMBERS
OF DEERFIELD & COMPANY LLC AS
CONSIDERATION FOR THE MERGER OF DFR
MERGER COMPANY, LLC, OUR WHOLLY OWNED
SUBSIDIARY, WITH AND INTO DEERFIELD &
COMPANY LLC PURSUANT TO THE MERGER
02.1 DIRECTOR - ROBERT B. MACHINIST For For Management
02.2 DIRECTOR - JONATHAN W. TRUTTER For For Management
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE DEERFIELD TRIARC CAPITAL CORP.
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN FROM 2,692,313 TO 6,136,725.
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORPORATION
Ticker: DFR Security ID: 244331104
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE CONVERSION OF 14,999,992 For For Management
SHARES OF SERIES A PREFERRED STOCK THAT
WERE ISSUED IN THE MERGER INTO 14,999,992
SHARES OF OUR COMMON STOCK AND OUR
ISSUANCE OF COMMON STOCK NECESSARY TO
EFFECT THE CONVERSION, SUBJECT TO ANY
ANTI-DILUTION ADJUSTME
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE DEERFIELD CAPITAL CORP. STOCK
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN FROM
2,692,313 TO 6,136,725.
- --------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS B. AKIN For For Management
01.2 DIRECTOR - DANIEL K. OSBORNE For For Management
01.3 DIRECTOR - ERIC VON DER PORTEN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE COMPANY
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For Withheld Management
01.4 DIRECTOR - RUSSELL C. LINDNER For For Management
01.5 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.6 DIRECTOR - WALLACE L. TIMMENY For For Management
01.7 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.8 DIRECTOR - JOHN T. WALL For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC
Ticker: JRT Security ID: 46614H301
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH E. ROBERT, JR. For For Management
01.2 DIRECTOR - KEITH W. BELCHER For For Management
01.3 DIRECTOR - MARK S. WEISS For For Management
01.4 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.5 DIRECTOR - PETER D. LINNEMAN For Withheld Management
01.6 DIRECTOR - W. RUSSELL RAMSEY For For Management
01.7 DIRECTOR - FRANK J. CAUFIELD For Withheld Management
01.8 DIRECTOR - DWIGHT L. BUSH 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
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN R. BLANK For For Management
01.2 DIRECTOR - EDISON C. BUCHANAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS MFA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For Withheld Management
01.2 DIRECTOR - DAVID K. MCKOWN For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. ADAMSKI For For Management
01.2 DIRECTOR - PRESTON C. BUTCHER For Withheld Management
01.3 DIRECTOR - DAVID T. HAMAMOTO For For Management
01.4 DIRECTOR - JUDITH A. HANNAWAY For Withheld Management
01.5 DIRECTOR - WESLEY D. MINAMI For For Management
01.6 DIRECTOR - LOUIS J. PAGLIA For For Management
01.7 DIRECTOR - FRANK V. SICA For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 FISCAL YEAR.
03 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE RAIT INVESTMENT TRUST
2005 EQUITY COMPENSATION PLAN (THE
"PLAN"), INCLUDING RENAMING IT AS THE
RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
REDWOOD TRUST INC
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS B. HANSEN For For Management
01.2 DIRECTOR - GREG H. KUBICEK For For Management
01.3 DIRECTOR - C.J. TOENISKOETTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO For For Management
INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED FOR ISSUANCE FROM 50
MILLION SHARES TO 75 MILLION SHARES.
05 STOCKHOLDER-SUBMITTED PROPOSAL THAT Against For Shareholder
STOCKHOLDERS REQUEST THE BOARD OF
DIRECTORS TO TAKE STEPS TO ELIMINATE THE
CLASSIFICATION OF TERMS OF DIRECTORS.
- --------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER T. BEACH For For Management
01.2 DIRECTOR - EDWARD E. COHEN For For Management
01.3 DIRECTOR - JONATHAN Z. COHEN For For Management
01.4 DIRECTOR - WILLIAM B. HART For For Management
01.5 DIRECTOR - GARY ICKOWICZ For For Management
01.6 DIRECTOR - MURRAY S. LEVIN For For Management
01.7 DIRECTOR - P. SHERRILL NEFF For For Management
02 PROPOSAL TO ADOPT THE RESOURCE CAPITAL For For Management
CORP. 2007 OMNIBUS EQUITY COMPENSATION
PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER T. BEACH For For Management
01.2 DIRECTOR - EDWARD E. COHEN For For Management
01.3 DIRECTOR - JONATHAN Z. COHEN For For Management
01.4 DIRECTOR - WILLIAM B. HART For For Management
01.5 DIRECTOR - GARY ICKOWICZ For For Management
01.6 DIRECTOR - MURRAY S. LEVIN For For Management
01.7 DIRECTOR - P. SHERRILL NEFF For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
================ ISHARES FTSE NAREIT REAL ESTATE 50 INDEX FUND =================
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN ROTH For For Management
01.2 DIRECTOR - NEIL UNDERBERG For For Management
01.3 DIRECTOR - RUSSELL B. WIGHT, JR. For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A.J. FARRELL* For For Management
01.2 DIRECTOR - JONATHAN D. GREEN* For For Management
01.3 DIRECTOR - JOHN A. LAMBIASE* For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE (A) THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, BY AND
AMONG CRESCENT REAL ESTATE EQUITIES
COMPANY, CRESCENT REAL ESTATE EQUITIES
LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND
MOON ACQUISITION LIMITED
02 IN THEIR DISCRETION, THE NAMED PROXIES ON For Against Management
THE REVERSE SIDE OF THIS CARD ARE
AUTHORIZED TO VOTE ON ANY OTHER BUSINESS
THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EQUITY ONE, INC
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM BEN-OZER For For Management
01.2 DIRECTOR - JAMES S. CASSEL For For Management
01.3 DIRECTOR - CYNTHIA R. COHEN For For Management
01.4 DIRECTOR - NEIL FLANZRAICH For For Management
01.5 DIRECTOR - NATHAN HETZ For For Management
01.6 DIRECTOR - CHAIM KATZMAN For For Management
01.7 DIRECTOR - PETER LINNEMAN For For Management
01.8 DIRECTOR - JEFFREY S. OLSON For For Management
01.9 DIRECTOR - DORI SEGAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - R. SCOTT TRUMBULL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY SUGARMAN For For Management
01.2 DIRECTOR - GLENN R. AUGUST For For Management
01.3 DIRECTOR - ROBERT W. HOLMAN, JR. For For Management
01.4 DIRECTOR - ROBIN JOSEPHS For For Management
01.5 DIRECTOR - JOHN G. MCDONALD For For Management
01.6 DIRECTOR - GEORGE R. PUSKAR For For Management
01.7 DIRECTOR - JEFFREY A. WEBER For For Management
02 RE-AUTHORIZATION OF THE ISSUANCE OF For For Management
COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE
DIRECTORS UNDER ISTAR FINANCIAL INC.
NON-EMPLOYEE DIRECTORS' DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BRUCE ANDREWS For For Management
01.2 DIRECTOR - CHARLES D. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEROME C. KNOLL For For Management
1B ELECTION OF DIRECTOR: JOHN S. MOODY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
02 APPROVAL OF THE POTLATCH CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. HANCE, JR* For For Management
01.2 DIRECTOR - PAUL G. KIRK, JR* For For Management
01.3 DIRECTOR - CARL S. SLOANE* For For Management
01.4 DIRECTOR - V. LARKIN MARTIN** For For Management
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK For For Management
PLAN
03 APPROVAL OF THE RAYONIER NON-EQUITY For For Management
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ASK THE BOARD TO TAKE THE STEPS NECESSARY
TO ELIMINATE ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# 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)."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
================== ISHARES FTSE NAREIT RESIDENTIAL INDEX FUND ==================
AMERICA FIRST APARTMENT INVESTORS, I
Ticker: APRO Security ID: 02363X104
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE MERGER IN WHICH EACH For For Management
SHARE OF AMERICA FIRST COMMON STOCK WILL
BE CONVERTED INTO THE RIGHT TO RECEIVE
$25.30 IN CASH, WITHOUT INTEREST,
PROVIDED FOR IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 22, 2007, BY AND
AMONG SENTINEL O
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING TO A LATER TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BAYLESS JR. For For Management
01.2 DIRECTOR - R.D. BURCK For For Management
01.3 DIRECTOR - G. STEVEN DAWSON For For Management
01.4 DIRECTOR - CYDNEY C. DONNELL For For Management
01.5 DIRECTOR - EDWARD LOWENTHAL For For Management
01.6 DIRECTOR - BRIAN B. NICKEL For For Management
01.7 DIRECTOR - SCOTT H. RECHLER For For Management
01.8 DIRECTOR - WINSTON W. WALKER For For Management
02 RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. RHODES For For Management
01.2 DIRECTOR - BRUCE E. MOORE For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO SERVE AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE 2008 STOCK AWARD AND For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT T. ADAMS For Withheld Management
01.2 DIRECTOR - JAMES M. DELANEY For For Management
01.3 DIRECTOR - JEFFREY I. FRIEDMAN For For Management
01.4 DIRECTOR - MICHAEL E. GIBBONS For For Management
01.5 DIRECTOR - MARK L. MILSTEIN For For Management
01.6 DIRECTOR - JAMES A. SCHOFF For For Management
01.7 DIRECTOR - RICHARD T. SCHWARZ For For Management
02 TO APPROVE THE 2008 ASSOCIATED ESTATES For For Management
REALTY CORPORATION EQUITY-BASED AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO APPROVE THE COLONIAL PROPERTIES TRUST For For Management
2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL O. BOWER For For Management
01.2 DIRECTOR - MONTE J. BARROW For For Management
01.3 DIRECTOR - WILLIAM J. CAHILL, III For For Management
01.4 DIRECTOR - JOHN L. FORD For For Management
01.5 DIRECTOR - WENDELL W. WEAKLEY For For Management
02 TO CONSIDER AND VOTE UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS EDR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For Withheld Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL 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
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF For For Management
AMERICAN CAMPUS ACQUISITION LLC WITH AND
INTO GMH COMMUNITIES TRUST, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 11, 2008, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY
STATEMENT.
02 PROPOSAL TO APPROVE ANY ADJOURNMENT OF For For Management
THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For For Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - AMY L. TAIT For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
BENEFIT PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
DEFERRED BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF MID-AMERICA'S CHARTER TO For For Management
MOVE FROM A STAGGERED BOARD STRUCTURE TO
ANNUAL ELECTIONS FOR ALL DIRECTORS.
02.1 DIRECTOR - H. ERIC BOLTON, JR. For For Management
02.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
02.3 DIRECTOR - RALPH HORN For For Management
02.4 DIRECTOR - PHILIP W. NORWOOD For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. MOLKE For For Management
01.2 DIRECTOR - EUGENE ROTHENBERG For For Management
02 APPROVAL OF THE APPOINTMENT OF REZNICK For For Management
GROUP, P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
==================== ISHARES FTSE NAREIT RETAIL INDEX FUND =====================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH F. BERNSTEIN For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - SUZANNE HOPGOOD For For Management
01.4 DIRECTOR - LORRENCE T. KELLAR For For Management
01.5 DIRECTOR - WENDY LUSCOMBE For For Management
01.6 DIRECTOR - WILLIAM T. SPITZ For For Management
01.7 DIRECTOR - LEE S. WIELANSKY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. RUBENFAER* For For Management
01.2 DIRECTOR - FARRIS G. KALIL** For For Management
01.3 DIRECTOR - GENE SILVERMAN** For For Management
02 TO RATIFY THE APPOINTMENT OF VIRCHOW For For Management
KRAUSE & COMPANY, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN ROTH For For Management
01.2 DIRECTOR - NEIL UNDERBERG For For Management
01.3 DIRECTOR - RUSSELL B. WIGHT, JR. For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND THE ARTICLES OF INCORPORATION TO For For Management
INCREASE AUTHORIZED COMMON STOCK
02 TO AMEND THE ARTICLES OF INCORPORATION TO For For Management
INCREASE AUTHORIZED PREFERRED STOCK AND
PROHIBIT USE OF PREFERRED STOCK FOR
ANTI-TAKEOVER PURPOSES
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BURNS For For Management
01.2 DIRECTOR - RICHARD HOMBURG For For Management
01.3 DIRECTOR - PAMELA N. HOOTKIN For For Management
01.4 DIRECTOR - PAUL G. KIRK, JR. For For Management
01.5 DIRECTOR - EVERETT B. MILLER, III For For Management
01.6 DIRECTOR - LEO S. ULLMAN For For Management
01.7 DIRECTOR - ROGER M. WIDMANN For For Management
02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUITY ONE, INC
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM BEN-OZER For For Management
01.2 DIRECTOR - JAMES S. CASSEL For For Management
01.3 DIRECTOR - CYNTHIA R. COHEN For For Management
01.4 DIRECTOR - NEIL FLANZRAICH For For Management
01.5 DIRECTOR - NATHAN HETZ For For Management
01.6 DIRECTOR - CHAIM KATZMAN For For Management
01.7 DIRECTOR - PETER LINNEMAN For For Management
01.8 DIRECTOR - JEFFREY S. OLSON For For Management
01.9 DIRECTOR - DORI SEGAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FELDMAN MALL PROPERTIES, INC.
Ticker: FMP Security ID: 314308107
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE FELDMAN For For Management
01.2 DIRECTOR - LAWRENCE S. KAPLAN For For Management
01.3 DIRECTOR - BRUCE E. MOORE For For Management
01.4 DIRECTOR - PAUL H. MCDOWELL For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE CONVERTIBILITY For For Management
FEATURE OF OUR 6.85% SERIES A CUMULATIVE
CONTINGENTLY CONVERTIBLE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE.
04 PROPOSAL TO APPROVE A STOCKHOLDER None Against Shareholder
PROPOSAL THAT THE COMPANY ENGAGE AN
INVESTMENT BANK TO PURSUE STRATEGIC
ALTERNATIVES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - P. COVIELLO For For Management
01.3 DIRECTOR - L. LIEBOWITZ For For Management
01.4 DIRECTOR - H. SAFENOWITZ For For Management
01.5 DIRECTOR - D. DRISCOLL For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY J. O'BRIEN* For For Management
01.2 DIRECTOR - RICHARD F. CELESTE** For For Management
01.3 DIRECTOR - WAYNE S. DORAN** For For Management
01.4 DIRECTOR - MICHAEL P. GLIMCHER** For For Management
01.5 DIRECTOR - ALAN R. WEILER**+ For For Management
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND W. BURRIS For For Management
01.2 DIRECTOR - THOMAS P. D'ARCY For For Management
01.3 DIRECTOR - DANIEL L. GOODWIN For For Management
01.4 DIRECTOR - JOEL G. HERTER For For Management
01.5 DIRECTOR - HEIDI N. LAWTON For For Management
01.6 DIRECTOR - THOMAS H. MCAULEY For For Management
01.7 DIRECTOR - THOMAS R. MCWILLIAMS For For Management
01.8 DIRECTOR - JOEL D. SIMMONS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALVIN E. KITE, JR. For For Management
01.2 DIRECTOR - JOHN A. KITE For For Management
01.3 DIRECTOR - WILLIAM E. BINDLEY For For Management
01.4 DIRECTOR - DR. RICHARD A. COSIER For For Management
01.5 DIRECTOR - EUGENE GOLUB For For Management
01.6 DIRECTOR - GERALD L. MOSS For For Management
01.7 DIRECTOR - MICHAEL L. SMITH For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR KITE
REALTY GROUP TRUST FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE THE KITE REALTY GROUP TRUST For For Management
2008 EMPLOYEE SHARE PURCHASE PLAN.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS E. GERSHENSON For For Management
01.2 DIRECTOR - KEVIN B. HABICHT For For Management
01.3 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - TED B. LANIER For For Management
01.6 DIRECTOR - ROBERT C. LEGLER For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH F. CORADINO For For Management
01.2 DIRECTOR - LEE H. JAVITCH For For Management
01.3 DIRECTOR - MARK E. PASQUERILLA For For Management
01.4 DIRECTOR - JOHN J. ROBERTS For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR H. GOLDBERG For For Management
01.2 DIRECTOR - MARK K. ROSENFELD For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE 2008 RESTRICTED SHARE For For Management
PLAN FOR NON-EMPLOYEE TRUSTEES.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF TRUSTEES TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
TRUSTEES.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. FRANCIS SAUL II For For Management
01.2 DIRECTOR - JOHN E. CHAPOTON For For Management
01.3 DIRECTOR - JAMES W. SYMINGTON For For Management
01.4 DIRECTOR - JOHN R. WHITMORE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF AMENDMENTS TO 2004 STOCK For For Management
PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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)."
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY K. TANGER For For Management
01.2 DIRECTOR - STEVEN B. TANGER For For Management
01.3 DIRECTOR - JACK AFRICK For For Management
01.4 DIRECTOR - WILLIAM G. BENTON For For Management
01.5 DIRECTOR - THOMAS E. ROBINSON For For Management
01.6 DIRECTOR - ALLAN L. SCHUMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
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THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER HERRICK For For Management
01.2 DIRECTOR - CHARLES D. URSTADT For For Management
01.3 DIRECTOR - GEORGE J. VOJTA For For Management
02 TO RATIFY THE APPOINTMENT OF PKF AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ONE YEAR.
03 TO AMEND THE COMPANY'S RESTRICTED STOCK For For Management
AWARD PLAN.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
=================== ISHARES FTSE/XINHUA CHINA 25 INDEX FUND ====================
AIR CHINA LTD
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend Distribution
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Accept Report on the Use of Proceeds from For For Management
Previous A Share Issue
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
7c Amend Articles Re: Decrease Size of Board For For Management
From Thirteen to Twelve
7d Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Discretionary Bonus to Directors, For For Management
Supervisors and Other Senior Management
of the Company
3 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Amend Articles Re: Share Capital For For Management
Structure
3 Amend Articles of Association For For Management
4 Approve Whitewash Waiver For For Management
5 Authorize Board to Implement Merger For For Management
Proposal and Matters Contemplated
Thereunder
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
7 Approve Interim Dividend of RMB 0.137 Per For For Management
Share
8 Approve Special Dividend of RMB 0.013 Per For For Management
Share
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For Abstain Management
2 Approve Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5a Elect Zhu Demiao as Independent For For Management
Non-Executive Director
5b Elect Wang Mengkui as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Proposal to Pay a Discretionary For For Management
Bonus for the Year 2007 to Directors and
Supervisors
8 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management for the Year 2008/2009
9 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
10 Other Business (Voting) For Against Management
11 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 10.0
Billion
12 Approve Issuance of H Shares without For Against Management
Preemptive Rights
13 Amend Articles Re: Business Scope and For For Shareholder
Share Certificates
14 Approve Issuance of Medium-Term Bonds For Against Shareholder
with a Principal Amount of Not Less Than
RMB 3.0 Billion and Not More Than 10.0
Biliion
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Equity For For Management
Interests from Aluminum Corporation of
China Upon Successful Bidding at the
China Beijing Equity Exchange and Related
Transactions
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: CNE1000001Z5
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the 2007 Annual Report of the For Abstain Management
Company
2 Accept Working Report of the Board of For Abstain Management
Directors
3 Accept Working Report of the Supervisory For Abstain Management
Committee
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Annual Budget for Year 2008 For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
8 Reelect Frederick Anderson Goodwin as For For Management
Non-Executive Director
9a Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman of
the Board of Directors of the Bank
9b Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
President of the Bank
9c Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the Executive
Director and the Executive Vice-President
of the Bank
9d Approve 2007 Performsnce Appraisal and For For Management
Bonus Plan for Hua Qingshan
9e Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the Chairman
of the Board of Supervisors of the Bank
9f Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Full-Time Supervisors of
the Bank Assigned by Shareholders
10 Approve Proposal to Extend the For For Management
Remuneration Scheme of the Independent
Directors to the Non-Executive Directors
11 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
12 Accept Duty Report of Independent None None Management
Directors
13 Approve Issuance of Renminbi-Denominated For Against Management
Bonds in Hong Kong for an Amount Not
Exceeding RMB 7.0 Billion and Authorize
the Board to Finalize and Deal with All
Related Matters
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: 3988 Security ID: CNE1000001Z5
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zaiqun as Executive Director For For Management
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA Ltd. as Domestic
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Trial Measures for the Delegation For For Management
of Authority to the Board of Directors by
the Shareholders' General Meeting
7a Elect Jiang Chaoliang as Non-Executive For Against Management
Director
7b Elect Zhang Jixiang as Non-Executive For For Management
Director
7c Elect Hu Huating as Non-Executive For Against Management
Director
7d Elect Wong Tung Shun, Peter as For For Management
Non-Executive Director
7e Elect Laura M. Cha as Non-Executive For For Management
Director
7f Elect Li Keping as Non-Executive Director For For Management
7g Elect Gao Shiqing as Non-Executive For For Management
Director
7h Elect Yang Fenglin as Non-Executive For For Management
Director
7i Elect Li Jun as Executive Director For For Management
7j Elect Peng Chun as Executive Director For For Management
7k Elect Qian Wenhui as Executive Director For For Management
7l Elect Xie Qingjian as Independent For For Management
Non-Executive Director
7m Elect Ian Ramsay Wilson as Independent For For Management
Non-Executive Director
7n Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director
7o Elect Chen Qingtai as Independent For For Management
Non-Executive Director
7p Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director
7q Elect Gu Mingchao as Independent For For Management
Non-Executive Director
7r Elect Timothy David Dattels as For For Management
Independent Non-Executive Director
8a Elect Hua Qingshan as Supervisor For For Management
8b Elect Guan Zhenyi as Supervisor For For Management
8c Elect Yang Fajia as Supervisor For For Management
8d Elect Wang Lisheng as Supervisor For For Management
8e Elect Li Jin as Supervisor For For Management
8f Elect Liu Qiang as Supervisor For For Management
8g Elect Zheng Li as External Supervisor For For Management
8h Elect Jiang Zuqi as External Supervisor For For Management
9 Approve Revised Remuneration Plan for For For Management
Independent Non-Executive Directors and
External Sueprvisors
10 Amend Articles of Association of the Bank For For Management
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 3328 Security ID: CNE100000205
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Reappoint PricewaterhouseCoopers and For For Management
Deliotte Touche Tohmatsu as International
Auditors and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Donations for Charitable Purpose For For Management
7 Authorize Board of Directors to Approve For For Management
for Interim Profit Distribution Plan for
the Six Months Ending June 30, 2008
8 Authorize Issuance of Renminbi For Against Management
Denominated Bonds with an Aggregate
Principal Amount Not Exceeding RMB 5
Billion
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: CNE1000001Q4
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Settlement Report For For Management
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Approve Financial Budget Plan for the For For Management
Year 2008
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Luo Xiaoyuan as External Supervisor For For Management
8 Elect Wang Chuan as Supervisor For For Management
9 Elect Guo Ketong as Director For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: 1898 Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: 1898 Security ID: CNE100000528
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2008
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers, Certified Public
Accountants as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Acquisition of a 100 Percent For For Management
Equity Interest in Dongpo Coal from China
Coal Imp. & Exp.
9 Approve Acquisition of a 5 Percent Equity For For Management
Interest in Qinhuangdao Imp. & Exp. from
China Coal Trade and Industry
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting
4 Approve Rules of Procedure for the Board For For Management
of Directors
5 Approve Rules of Procedure for the Board For For Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Director
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: 1919 Security ID: CNE1000002J7
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua CPA as International and
PRC Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Wei Jiafu as Director and Authorize For For Management
Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Elect Chen Hongsheng as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Xu Lirong as Director and Authorize For For Management
Board to Fix His Remuneration
6f Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6h Elect Li Boxi as Director and Authorize For For Management
Board to Fix Her Remuneration
6i Elect Alexander Reid Hamilton as Director For Against Management
and Authorize Board to Fix His
Remuneration
6j Elect Cheng Mo Chi as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Li Zonghao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Kou Wenfeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: 1919 Security ID: CNE1000002J7
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Between China COSCO For Against Management
Holdings Co. Ltd. as Guarantor and
Shandong Province Branch of Bank of China
as the Lender for a Guarantee Amount of
$69.8 Million
2 Approve Eight Agreements Entered Between For For Management
COSCO Container Lines Co. Ltd. as Buyer
and Nantong COSCO KHI Ship Engineering
Co. Ltd. (NACKS) as Builder, in Relation
to the Construction of Eight 13,350 TEU
Vessels
3 Approve Nine Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
COSCO International as Original Buyer and
Transferor and COSCO Shipyard Group as
Builder for COSCO International's
Transfer of Rights and Obligations to
COSCO Bulk and COSCO HK
4 Approve Eight Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
Ching Tung and PMSL as Original Buyers
and Transferors and NACKS as Builders for
Ching Tung's and PMSL's Transfer of
Rights and Obligations to COSCO Bulk and
COSCO HK Shipping
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Auditors' For Abstain Management
Report
4 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.,
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: CN000A0KFDV9
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve H-Share Appreciation Rights For For Management
Scheme for the Senior Management
1 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Cap
2 Elect Yi Xiqun as Independent For For Management
Non-Executive Director
3 Approve Board Authorization for External For For Management
Investment Projects Involving an
Investment Amount not Exceeding 10
Percent of the Net Asset Value Based on
the Company's Latest Published Audited
Accounts
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: CNE1000002M1
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For Abstain Management
Directors
2 Accept Work Report of the Board of For Abstain Management
Supervisors
3 Accept Audited Financial Report For Abstain Management
4 Accept Final Financial Report For Abstain Management
5 Approve Proposed Profit Appropriation and For For Management
Final Dividend Distribution
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
8 Accept Assessment Report on the Duty For For Management
Performance of Directors
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
10 Accept Related Party Transaction Report For For Management
11 Approve Acquisition of a Portion of the For For Management
Equity Interest in CIGNA & CMC Life
Insurance Company Ltd.
12 Approve Acquisition of Wing Lung Bank For For Shareholder
Ltd. Including the Subsequent Possible
General Offer
13a Approve Issuance of Subordinated Bonds For Against Shareholder
(Bonds) in the Domestic and/or Overseas
Market in the Principal Amount of Not
More Than RMB 30 Billion (Bond Issue)
13b1 Approve Principal Amount of the Bonds For Against Shareholder
13b2 Approve Maturity of the Bonds For Against Shareholder
13b3 Approve Interest Rate of the Bonds For Against Shareholder
13b4 Approve Target Subscribers of the Bonds For Against Shareholder
13b5 Approve Use of Proceeds from the Bonds For Against Shareholder
Issue
13b6 Approve Validity of the Resolution in For Against Shareholder
Relation to the Bonds Issue
13b7 Approve Authorization in Respect of the For Against Shareholder
Bonds Issue
13c Approve Matters in Relation to the Bonds For Against Shareholder
Issue in the Overseas Market
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: HK0144000764
Meeting Date: JUL 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Easton Overseas Ltd. and
Shareholders' Loan to Win Good
Investments Ltd. for a Total
Consideration of HK$2.95 Billion Pursuant
to the Share Purchase Agreement
2 Reelect Su Xingang as Director For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: HK0144000764
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Hu Jianhua as Director For Against Management
3c Reelect Wang Hong as Director For For Management
3d Reelect Tsang Kam Lan as Director For For Management
3e Reelect Lee Yip Wah Peter as Director For For Management
3f Reelect Li Kwok Heem John as Director For Against Management
3g Reelect Li Ka Fai David as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 906 Security ID: HK0906028292
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering and Information For For Management
Technology Services Agreement 2008 - 2010
and the Relevant Annual Caps
2 Approve Domestic Interconnection For For Management
Settlement Agreement 2008 - 2010 and the
International Long Distance Voice
Services Settlement Agreement 2008 - 2010
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 906 Security ID: HK0906028292
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Li Jianguo as Director For For Management
3c Reelect Zhang Xiaotie as Director For For Management
3d Reelect Cesareo Alierta Izuel as Director For For Management
3e Reelect John Lawson Thornton as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory Board For Abstain Management
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: HK0291001490
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For Against Management
3h Reelect Cheng Mo Chi as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
(A Share Issue)
1b Approve Nominal Value of A Shares of RMB For For Management
1.00 Each
1c Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1d Approve Issuance of Not More Than 1.8 For For Management
Billion A Shares Upon Approval by the
CSRC
1e Approve Same Entitlement to Rights of A For For Management
Shares as H Shares
1f Approve Plan of Distribution of For For Management
Distributable Profits of A Shares
1g Approve Target Subscribers of A Shares For For Management
1h Approve Price Determination Method of A For For Management
Shares
1i Approve Use of Proceeds of A Shares For For Management
1j Approve Effectivity of A Shares for a For For Management
Period of 12 Months from the Date of
Passing of this Resolution
1k Authorize Board Deal with Matters For For Management
Relating to the A Share Issue
2 Approve Articles Re: Capital Structure For For Management
and A Share Offering and Listing
3 Approve Rules and Procedures of Meetings For For Management
of Shareholders
4 Approve Rules and Procedures of Meetings For For Management
of the Board of Directors
5 Approve Rules and Procedures of Meetings For For Management
of the Supervisory Committee
6 Approve Acquisition by the Company of 100 For For Management
Percent Equity Interest in Both Shenhua
Group Shenfu Dongsheng Coal Company Ltd.
and Shenhua Shendong Power Company Ltd.
from Shenhua Group Corporation Ltd.
Pursuant to the Acquisition Agreement
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Strategic Cooperation Framework Agreement
Between the Company and China
Communications Services Corporation
Limited
2 Amend Articles Re: Notice or Document For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Huang Wenlin as For For Management
Executive Director
2 Elect Zhang Chenshuang as Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreements For For Management
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CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equity For For Management
Interest in Beijing Telecom from China
Telecommunications Corp. at the Purchase
Price of RMB 5.6 Billion (Acquisition)
2 Amend Articles Re: Business Scope of the For For Management
Company
3 Approve Merger of the Company with For For Management
Beijing Telecom by Way of Absorption
After Completion of the Acquisition
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
3 Approve KPMG and KPMG Huazhen as Auditors For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Debentures Including For Against Management
Short-term Commercial Paper, Company
Bonds, Corporate Debts, Asset
Securitization Products and Asset-backed
Notes With a Maximum Outstanding
Repayment Amount of RMB 60 Billion
4b Approve and Authorize the Board to Deal For Against Management
with Matters in Relation to the Proposed
Debenture Issue
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: HK0762009410
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tong Jilu as Director For For Management
3a2 Reelect Li Zhengmao as Director For For Management
3a3 Reelect Li Gang as Director For For Management
3a4 Reelect Miao Jianhua as Director For For Management
3a5 Reelect Lee Suk Hwan as Director For For Management
3a6 Reelect Cheung Wing Lam, Linus as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: HK0267001375
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off of Dah Chong For For Management
Hong Holdings Ltd. (DCH Hldgs.) and
Separate Listing of the Shares of DCH
Hldgs. on the Main Board of The Stock
Exchange of Hong Kong Ltd.
2 Approve Pre-IPO Share Option Scheme and For Against Management
Post-IPO Share Option Scheme of DCH
Hldgs.
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: HK0267001375
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Abstain Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CN0009060798
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB 6 Billion For For Management
Corporate Bonds
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve the Profit Distribution Plan for For For Management
the Year 2007
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers, Certified Public
Accountant as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Resolution on the Investment in For For Management
the Construction of the Coal-based
Natural Gas Project in Kesheketeng
7 Approve Resolution on the Provition of For For Management
Guarantees for the Company's Investment
and Construction Projects
8 Approve Resolution on the Provision of For For Management
Guarantee for the Loan of Jiangxi Datang
International Xinyu Power Generation
Company Ltd., the Wholly-owned Subsidiary
of the Company
9 Elect Zhang Xiaoxu as Supervisor For For Shareholder
10 Elect Cao Jingshan as Director and For For Shareholder
Approve Zhang Yi to Cease to be a
Director
11 Elect Li Hengyuan as Independent For For Shareholder
Non-Executive Director
1 Approve Proposal on the Preparation of For Against Management
Medium-to-Short-Term Debt Financing of
Not More Than RMB 10 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds with an Aggregate Principal Amount
of Not More Than RMB 10 Billion
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Transaction Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For Abstain Management
2 Accept Working Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 10.0
Billion
7a Reelect Li Xiaopeng as Director None For Shareholder
7b Reelect Huang Yongda as Director None For Shareholder
7c Reelect Huang Long as Director None For Shareholder
7d Reelect Wu Dawei as Director None For Shareholder
7e Elect Liu Guoyue as Director None For Shareholder
7f Elect Fan Xiaxia as Director None For Shareholder
7g Reelect Shan Qunying as Director None For Shareholder
7h Elect Xu Zujian as Director None For Shareholder
7i Reelect Huang Mingyuan as Director None For Shareholder
7j Reelect Liu Shuyuan as Director None For Shareholder
7k Reelect Liu Jipeng as Independent None For Shareholder
Non-Executive Director
7l Reelect Yu Ning as Independent None For Shareholder
Non-Executive Director
7m Elect Shao Shiwei as Independent None For Shareholder
Non-Executive Director
7n Elect Zheng Jianchao as Independent None For Shareholder
Non-Executive Director
7o Elect Wu Liansheng as Independent None For Shareholder
Non-Executive Director
8a Reelect Guo Junming as Supervisor None For Shareholder
8b Reelect Yu Ying as Supervisor None For Shareholder
8c Reelect Wu Lihua as Supervisor None For Shareholder
8d Elect Gu Jianguo as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CN000A0LB420
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of an Aggregate of For For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's Agreement
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: CNE1000003W8
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For Abstain Management
3 Approve Report of the Supervisory For Abstain Management
Committee
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: 2328 Security ID: CNE100000593
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Luk Kin Yu, Peter as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: 2328 Security ID: CNE100000593
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For Did Not Management
Shares Vote
1b Approve Allotment and Issuance of Not For Did Not Management
More Than 1.2 Billion A Shares Vote
1c Approve Issue Mechanism of Placing A For Did Not Management
Shares Vote
1d Approve Target Subscribers of Placing A For Did Not Management
Shares Vote
1e Approve Ranking of Placing A Shares For Did Not Management
Vote
1f Approve Pricing of Placing A Shares For Did Not Management
Vote
1g Approve Use of Proceeds of A Share For Did Not Management
Placing Vote
1h Approve Validity of Resolution Relating For Did Not Management
to the A Share Placing Vote
1i Authorize Board to Take Any Action and For Did Not Management
Execute Any Document Necessary and Fit to Vote
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For Did Not Management
Million A Share Bonds with a Principal Vote
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For Did Not Management
Vote
2c Approve Target Subscribers of A Share For Did Not Management
Bonds Vote
2d Approve Issue Mechanisms of A Share Bonds For Did Not Management
with Warrants Vote
2e Approve Interest of A Share Bonds For Did Not Management
Vote
2f Approve Maturity of A Share Bonds For Did Not Management
Vote
2g Approve Redemption of A Share Bonds at For Did Not Management
the Option of the Company Vote
2h Approve Redemption of A Share Bonds at For Did Not Management
the Option of Holders of A Share Bonds Vote
2i Approve Guarantee of A Share Bonds with For Did Not Management
Warrants Vote
2j Approve Term of the Warrants For Did Not Management
Vote
2k Approve Conversion Period of the Warrants For Did Not Management
Vote
2l Approve Conversion Ratio of the Warrants For Did Not Management
Vote
2m Approve Conversion Price of the Warrants For Did Not Management
Vote
2n Approve Adjustment Principles of the For Did Not Management
Warrants Vote
2o Approve Use of Proceeds of the Issuance For Did Not Management
of A Share Bonds with Warrants Vote
2p Approve Validity of Resolution Relating For Did Not Management
to the Issuance of A Share Bonds with Vote
Warrants
2q Authorize Board to Take Any Action and For Did Not Management
Execute Any Document Necessary and Fit to Vote
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For Did Not Management
Use of Proceeds of A Share Placing and Vote
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For Did Not Management
Retained Profits of the Company Accrued Vote
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For Did Not Management
the Initial Public Offerings of A Shares Vote
of the Company
6 Approve Connected Transaction with a For Did Not Management
Related Party Vote
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For Did Not Management
Shares Vote
1b Approve Allotment and Issuance of Not For Did Not Management
More Than 1.2 Billion A Shares Vote
1c Approve Issue Mechanism of Placing A For Did Not Management
Shares Vote
1d Approve Target Subscribers of Placing A For Did Not Management
Shares Vote
1e Approve Ranking of Placing A Shares For Did Not Management
Vote
1f Approve Pricing of Placing A Shares For Did Not Management
Vote
1g Approve Use of Proceeds of A Share For Did Not Management
Placing Vote
1h Approve Validity of Resolution Relating For Did Not Management
to the A Share Placing Vote
1i Authorize Board to Take Any Action and For Did Not Management
Execute Any Document Necessary and Fit to Vote
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For Did Not Management
Million A Share Bonds with a Principal Vote
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For Did Not Management
Vote
2c Approve Target Subscribers of A Share For Did Not Management
Bonds Vote
2d Approve Issue Mechanisms of A Share Bonds For Did Not Management
with Warrants Vote
2e Approve Interest of A Share Bonds For Did Not Management
Vote
2f Approve Maturity of A Share Bonds For Did Not Management
Vote
2g Approve Redemption of A Share Bonds at For Did Not Management
the Option of the Company Vote
2h Approve Redemption of A Share Bonds at For Did Not Management
the Option of the Holders of A Share Vote
Bonds
2i Approve Guarantee of A Share Bonds with For Did Not Management
Warrants Vote
2j Approve Term of the Warrants For Did Not Management
Vote
2k Approve Conversion Period of the Warrants For Did Not Management
Vote
2l Approve Conversion Ratio of the Warrants For Did Not Management
Vote
2m Approve Conversion Price of the Warrants For Did Not Management
Vote
2n Approve Adjustment Principles of the For Did Not Management
Warrants Vote
2o Approve Use of Proceeds of the Issuance For Did Not Management
of A Share Bonds with Warrants Vote
2p Approve Validity of Resolution Relating For Did Not Management
to the Issue of A Share Bonds with Vote
Warrants
2q Authorize Board to Take Any Action and For Did Not Management
Execute Any Document Necessary and Fit to Vote
Effect and Implement the Issue of A Share
Bonds with Warrants
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Annual Report and Summary Report For Abstain Management
4 Accept Report of the Auditors and Audited For Abstain Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
================ ISHARES IBOXX $ HIGH YIELD CORPORATE BOND FUND ================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
============= ISHARES IBOXX $ INVESTMENT GRADE CORPORATE BOND FUND =============
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
====================== ISHARES KLD 400 SOCIAL INDEX FUND =======================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Y.L. Mao For For Management
1.2 Elect Director Edgar Masri For For Management
1.3 Elect Director Dominique Trempont For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director Robert J. Loarie For Withhold Management
1.7 Elect Director John J. Quicke For For Management
1.8 Elect Director Subramanian Sundaresh For For Management
1.9 Elect Douglas E. Van Houweling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Richard C. III For Withhold Management
1.3 Elect Director Peter Mccausland For Withhold Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Firestone For For Management
1.2 Elect Director Anthony T. Garcia For For Management
1.3 Elect Director Lawrence I. Hebert For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Laura W. Van Roijen For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against For Shareholder
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Require Independent Board Chairman Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For Withhold Management
1.2 Elect Director William M. Legg For Withhold Management
1.3 Elect Director Alan J. Zakon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For Withhold Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
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
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison, III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For Did Not Management
Vote
1.2 Elect Director Alan Rosskamm For Did Not Management
Vote
1.3 Elect Director M. Jeannine Strandjord For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Arnaud Ajdler For For Shareholder
1.2 Elect Director Michael Appel For For Shareholder
1.3 Elect Director Robert Frankfurt For Withhold Shareholder
2 Approve Executive Incentive Bonus Plan Against For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director William H. Camp For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For Against Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Director Carolyn H. Byrd For For Management
3 Elect Director Lyle G. Heidemann For For Management
4 Elect Director Alan Kane For For Management
5 Elect Director Don R. Kornstein For For Management
6 Elect Director James A. Marcum For For Management
7 Elect Director J. Patrick Spainhour For For Management
8 Elect Director Ronald L. Turner For For Management
9 Elect Director Elliott Wahle For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against For Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against For Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For Withhold Management
1.4 Elect Director Richard I. Galland For Withhold Management
1.5 Elect Director Michael W. Hewatt For Withhold Management
1.6 Elect Director Bob G. Scott For Withhold Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For Withhold Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For Withhold Management
1.5 Elect Director Riccardo Pigliucci For Withhold Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Majority Vote for Removal of For For Management
Directors
3 Reduce Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8.1 Elect Director Jack C. Bingleman For For Management
8.2 Elect Director Marvin D. Cooper For For Management
8.3 Elect Director W. Henson Moore For For Management
8.4 Elect Director Richard Tan For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For Withhold Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director Philip M. Neal For For Management
3 Elect Director David E.I. Pyott For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For Withhold Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For Withhold Management
1.6 Elect Director Richard F. Hamm, Jr. For Withhold Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For For Management
1.2 Elect Director Greg A. Nathanson For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For Withhold Management
1.5 Elect Director Roger H. Kimmel For Withhold Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For Withhold Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Robert I. Frey For For Management
1.3 Elect Director William J. Ketelhut For For Management
1.4 Elect Director Florence I. Metz For For Management
1.5 Elect Director Mark D. Morelli For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Certificate of Incorporation For For Management
5 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For Withhold Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For Withhold Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For Withhold Management
1.5 Elect Director Donald F. Textor For Withhold Management
1.6 Elect Director Frank G. Wisner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For Withhold Management
1.4 Elect Director Barnett M. Feinblum For Withhold Management
1.5 Elect Director Barbara Mowry For Withhold Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For Against Management
2 Election of Director Abraham D. Sofaer For Against Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director David E. Moran For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For Withhold Management
1.5 Elect Director Jack Futterman For Withhold Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer For Withhold Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For Withhold Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Burke W. Whitman For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conlan For For Management
1.2 Elect Director Thomas L. Flynn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For Withhold Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against For Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W August Hillenbrand For For Management
1.5 Elect Director Joanne C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For For Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For Withhold Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. McCracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management
1.3 Elect Director C. Martin Harris, M.D. For Withhold Management
1.4 Elect Director A. Malachi Mixon, III For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For Management
1.2 Elect Director Christoph Franz For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against For Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against For Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Withhold Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For Against Management
3 Elect Director J. Terrence Lanni For Against Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against For Shareholder
6 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against For Shareholder
Hens
21 Report on Company Product Safety Policies Against For Shareholder
22 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For Withhold Management
1.2 Elect Director Nancy S. Donovan For Withhold Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Miro For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For Withhold Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For Against Management
Certain Provisions
3 Amend Article V of Code of Regulations For Against Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against For Shareholder
Conditions
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director K. Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Frederick R. Ruiz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Henry D. Jackson For For Management
1.3 Elect Director Alvin Murstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Against Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
1.5 Elect Director Alfred H. Drewes For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Mccormick For For Management
1.2 Elect Director Michael D. Burger For For Management
1.3 Elect Director Kirby A. Dyess For For Management
1.4 Elect Director Donald D. Jobe For For Management
1.5 Elect Director George H. Kerckhove For For Management
1.6 Elect Director Dr. William W. Lattin For For Management
1.7 Elect Director Robert C. Strandberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt Employment Contract Against For Shareholder
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For Withhold Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For Withhold Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For Withhold Management
1.6 Elect Director David A. Stein For Withhold Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For Withhold Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For Withhold Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For Withhold Management
1.4 Elect Directors Frederic V. Salerno For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For Withhold Management
1.3 Elect Director Phillip J. Hawk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For Withhold Management
1.2 Elect Director Michael A. Cawley For Withhold Management
1.3 Elect Director Edward F. Cox For Withhold Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For Withhold Management
1.7 Elect Director Scott D. Urban For Withhold Management
1.8 Elect Director William T. Van Kleef For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director Marsha J. Evans For Withhold Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For For Management
1.2 Elect Director Roger W. Gale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For Withhold Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Nick White For For Management
1.9 Elect Director James A. Williams For For Management
1.10 Elect Director Thomas R. Hudson Jr. For For Management
1.11 Elect Director Dr. Irvin D. Reid For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For Withhold Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against For Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
Vote
1.2 Elect Director John Clinton For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For Withhold Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For Withhold Management
1.4 Elect Director John Hart For Withhold Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor For Withhold Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Luisa Ferre For For Management
1.2 Elect Director Frederic V. Salerno For For Management
1.3 Elect Director William J. Teuber Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Climate Change Policies Against For Shareholder
9 Establish a Compliance Committee Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For Withhold Management
1.6 Elect Director Louis C. Golm For Withhold Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For Withhold Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against For Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian W. McNeill For For Management
1.2 Elect Terry L. Jones For For Management
1.3 Elect Catherine L. Hughes For Withhold Management
1.4 Elect Alfred C. Liggins, III For Withhold Management
1.5 Elect D. Geoffrey Armstrong For For Management
1.6 Elect B. Doyle Mitchell, Jr. For For Management
1.7 Elect Ronald E. Blaylock For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General H. Hugh Shelton For For Management
1.2 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Frederick P. Furth For Withhold Management
1.3 Elect Director Edward W. Gibbons For Withhold Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For Withhold Management
1.6 Elect Director J. Stephen Schaub For Withhold Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For Against Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against For Shareholder
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Benson For Withhold Management
1.2 Elect Hermann Buerger For Withhold Management
1.3 Elec Jeffrey M. Cunningham For Withhold Management
1.4 Elect Darius W. Gaskins, Jr. For Withhold Management
1.5 Elect Alan J. Herrick For Withhold Management
1.6 Elect Gary S. Mckissock For Withhold Management
1.7 Elect J. Stuart Moore For Withhold Management
1.8 Elect Bruce D. Parker For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Mark L. Palmquist For For Management
1.4 Elect Director Ralph R. Shaw For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For Against Management
13 Elect Director Steven L. Shapiro For Against Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For Withhold Management
1.6 Elect Director Herbert H. Jacobi For Withhold Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For Withhold Management
1.9 Elect Director George Rountree, III For Withhold Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For Withhold Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish a Compensation Committee Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Foster For Withhold Management
1.2 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For Withhold Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Dennis L. Rediker For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For Withhold Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Kaj Juul-Pedersen For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For Withhold Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For Withhold Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mathieson For Withhold Management
1.2 Elect Director Stephen G. Shank For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean Paul Richard For For Management
1.7 Elect Director Kevin L. Roberg For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lane Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine J. Harless For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Inge G. Thulin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janel S. Haugarth For For Management
1.2 Elect Director William L. Mansfield For For Management
1.3 Elect Director Richard L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WAINWRIGHT BANK & TRUST CO.
Ticker: WAIN Security ID: 930705108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda L. Cole For For Management
1.2 Elect Director Charles F. Desmond For For Management
1.3 Elect Director Robert A. Glassman For For Management
1.4 Elect Director James B. Hyman For For Management
1.5 Elect Director J. Frank Keohane For For Management
1.6 Elect Director Jan A. Miller For For Management
1.7 Elect Director George G. Packard For For Management
1.8 Elect Director James A. Pitts For For Management
1.9 Elect Director John M. Plukas For For Management
1.10 Elect Director John E. Reed For Withhold Management
1.11 Elect Director Elliott D. Sclar For For Management
1.12 Elect Director Ranne P. Warner For For Management
2 Elect Company Clerk Margaret R. Downs For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against For Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For Withhold Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against For Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against For Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director E. Caspers Peters For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against For Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
=================== ISHARES KLD SELECT SOCIAL SM INDEX FUND ====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against For Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For Against Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
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
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean O. Morton For Withhold Management
1.2 Elect Director Bruce A. Pasternack For Withhold Management
1.3 Elect Director Kiran M. Patel For Withhold Management
1.4 Elect Director George Reyes For Withhold Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Amend Certificate of Incorporation For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For Withhold Management
1.4 Elect Director John R. Ryan For Withhold Management
1.5 Elect Director Vincent Tese For Withhold Management
1.6 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For For Management
1.2 Elect Director Walter L. Williams For For Management
1.3 Elect Director Keith F. Carney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Market Specific Environmental Against For Shareholder
Laws
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against For Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against For Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Ronald R. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against For Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For Withhold Management
1.2 Elect Director Michael L. Beatty For Withhold Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For Withhold Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For Withhold Management
1.5 Elect Director Donald F. Textor For Withhold Management
1.6 Elect Director Frank G. Wisner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For Withhold Management
1.2 Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For Withhold Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For Withhold Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For Withhold Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against For Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against For Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against For Shareholder
of Operations
14 Report on Potential Environmental Damage Against For Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against For Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against For Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against For Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
8 Report on Political Contributions Against For Shareholder
9 Adopt Principles for Health Care Reform Against For Shareholder
10 Report on Global Warming Against Against Shareholder
11 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For Withhold Management
1.7 Elect Director Charles A. Sanders For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Andrew S. Garb For Withhold Management
1.3 Elect Director Alan G. Spoon For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna R. Ecton For Did Not Management
Vote
2 Elect Director Louis W. Smith For Did Not Management
Vote
3 Elect Director Rayford Wilkins, Jr. For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
1 Elect Director Richard C. Breeden For For Management
2 Elect Director Robert A. Gerard For For Management
3 Elect Director L. Edward Shaw, Jr. For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions For For Shareholder
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For Withhold Management
1.2 Elect Director Anthony Tripodo For Withhold Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For Withhold Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For Withhold Management
1.3 Elect Director Donald B. Reed For Withhold Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For Withhold Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against For Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For Withhold Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Robert V. LaPenta For For Management
1.4 Elect Director Mark H. Rachesky, M.D. For Withhold Management
1.5 Elect Director Michael B. Targoff For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Q. Crowe For For Management
1.2 Elect Directors Douglas C. Eby For For Management
1.3 Elect Directors James O. Ellis, Jr. For For Management
1.4 Elect Directors Richard R. Jaros For For Management
1.5 Elect Directors Robert E. Julian For For Management
1.6 Elect Directors Michael J. Mahoney For For Management
1.7 Elect Directors Arun Netravali For For Management
1.8 Elect Directors John T. Reed For For Management
1.9 Elect Directors Walter Scott, Jr. For For Management
1.10 Elect Directors Michael B. Yanney For For Management
1.11 Elect Directors Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director John C. Malone For Withhold Management
1.4 Elect Director Larry E. Romrell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For Against Management
4 Approve Sale of Company Assets For Against Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For Withhold Management
1.2 Elect Director Mr. Larry E. Romrell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For Withhold Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For Against Management
Certain Provisions
3 Amend Article V of Code of Regulations For Against Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against For Shareholder
Conditions
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Against Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt Employment Contract Against For Shareholder
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.5 Elect Director Alexis M. Herman For Withhold Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni For Withhold Management
1.10 Elect Director Anthony Mandekic For Withhold Management
1.11 Elect Director Rose Mckinney-James For Withhold Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For Withhold Management
1.14 Elect Director Daniel J. Taylor For Withhold Management
1.15 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Report on Dividends Paid by Company's Against Against Shareholder
Peer Group
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For Withhold Management
1.3 Elect Director Terry G. Dallas For Withhold Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For Withhold Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Arden L. Shisler For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director Thomas F. Zenty III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For Withhold Management
1.2 Elect Director Michael A. Cawley For Withhold Management
1.3 Elect Director Edward F. Cox For Withhold Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For Withhold Management
1.7 Elect Director Scott D. Urban For Withhold Management
1.8 Elect Director William T. Van Kleef For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Michael A. Dipiano For Withhold Management
1.5 Elect Director Michael J. Hagan For For Management
1.6 Elect Director Warren V. Musser For For Management
1.7 Elect Director Joseph M. Redling For For Management
1.8 Elect Director Brian P. Tierney For Withhold Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director Marsha J. Evans For Withhold Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
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OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
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OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
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PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against For Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For Management
5 Ratify Auditors For For Management
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For Withhold Management
1.5 Elect Director Jonathan S. Linker For Withhold Management
1.6 Elect Director Kevin S. McCarthy For Withhold Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General H. Hugh Shelton For For Management
1.2 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For Withhold Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For Withhold Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Alain Couder For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jacquelyn M. Ward For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For Against Management
13 Elect Director Steven L. Shapiro For Against Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For Withhold Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish a Compensation Committee Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For Withhold Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For Withhold Management
1.8 Elect Director Dr. Jurgen Kolb For Withhold Management
1.9 Elect Director James C. Marcuccilli For Withhold Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For Withhold Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For Withhold Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For Withhold Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For Withhold Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Company Specific--Provide the Board of For Against Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For Against Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For Against Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against For Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against For Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against For Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard For Withhold Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
1.4 Elect Director Kimberly Roy Tofalli For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against For Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against For Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Foster For Withhold Management
1.2 Elect Director Carin M. Barth For Withhold Management
1.3 Elect Director L. Frederick Francis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For Against Management
2 Elect Director Arnold G. Langbo For Against Management
3 Elect Director Charles R. Williamson For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
=================== ISHARES LEHMAN 1-3 YEAR CREDIT BOND FUND ===================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================== ISHARES LEHMAN 1-3 YEAR TREASURY BOND FUND ==================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================= ISHARES LEHMAN 10-20 YEAR TREASURY BOND FUND =================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================== ISHARES LEHMAN 20+ YEAR TREASURY BOND FUND ==================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================== ISHARES LEHMAN 3-7 YEAR TREASURY BOND FUND ==================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================= ISHARES LEHMAN 7-10 YEAR TREASURY BOND FUND ==================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
====================== ISHARES LEHMAN AGGREGATE BOND FUND ======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
======================= ISHARES LEHMAN CREDIT BOND FUND ========================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================== ISHARES LEHMAN GOVERNMENT/CREDIT BOND FUND ==================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================= ISHARES LEHMAN INTERMEDIATE CREDIT BOND FUND =================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
=========== ISHARES LEHMAN INTERMEDIATE GOVERNMENT/CREDIT BOND FUND ============
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
========================= ISHARES LEHMAN MBS BOND FUND =========================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
=================== ISHARES LEHMAN SHORT TREASURY BOND FUND ====================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
======================== ISHARES LEHMAN TIPS BOND FUND =========================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BPIXX Security ID: 066922766
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
================== ISHARES MORNINGSTAR LARGE CORE INDEX FUND ===================
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
1C ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
INDEPENDENT AUDITORS' FEES.
03 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
04 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
05 TO AMEND BUNGE LIMITED'S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE 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".
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. FRIES For For Management
01.2 DIRECTOR - PAUL A. GOULD For For Management
01.3 DIRECTOR - JOHN C. MALONE For For Management
01.4 DIRECTOR - LARRY E. ROMRELL For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
1C ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
1D ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
1E ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
1H ELECT C.S. PARK AS A DIRECTOR For Against Management
1I ELECT GREGORIO REYES AS A DIRECTOR For For Management
1J ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
1K ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY'S 2004 STOCK COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - EDWARD S. LAMPERT For For Management
01.3 DIRECTOR - STEVEN T. MNUCHIN For For Management
01.4 DIRECTOR - RICHARD C. PERRY For For Management
01.5 DIRECTOR - ANN N. REESE For For Management
01.6 DIRECTOR - KEVIN B. ROLLINS For For Management
01.7 DIRECTOR - EMILY SCOTT For For Management
01.8 DIRECTOR - THOMAS J. TISCH For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE SHAREHOLDER COMMITTEE
- --------------------------------------------------------------------------------
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)."
- --------------------------------------------------------------------------------
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.
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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.
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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.
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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.
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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
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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.
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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.
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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 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.
- --------------------------------------------------------------------------------
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.
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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.
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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
- --------------------------------------------------------------------------------
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."
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VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. ABRAMS For For Management
01.2 DIRECTOR - PHILIPPE P. DAUMAN For For Management
01.3 DIRECTOR - THOMAS E. DOOLEY For For Management
01.4 DIRECTOR - ALAN C. GREENBERG For For Management
01.5 DIRECTOR - ROBERT K. KRAFT For For Management
01.6 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.7 DIRECTOR - CHARLES E. PHILLIPS JR. For For Management
01.8 DIRECTOR - SHARI REDSTONE For For Management
01.9 DIRECTOR - SUMNER M. REDSTONE For For Management
01.10 DIRECTOR - FREDERIC V. SALERNO For For Management
01.11 DIRECTOR - WILLIAM SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
2008.
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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.
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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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
================= ISHARES MORNINGSTAR LARGE GROWTH INDEX FUND ==================
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DOLL For For Management
01.2 DIRECTOR - GREGORY J. FLEMING For For Management
01.3 DIRECTOR - MURRY S. GERBER For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - SIR DERYCK MAUGHAN For For Management
01.6 DIRECTOR - LINDA GOSDEN ROBINSON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - JOHN R. BOLTON For For Management
01.4 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.5 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.6 DIRECTOR - HERBERT C. HOFMANN For For Management
01.7 DIRECTOR - ARTHUR L. REBELL For For Management
01.8 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD H. ELLER For For Management
01.2 DIRECTOR - CLIFTON A. PEMBLE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For Withheld Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For Withheld Management
01.7 DIRECTOR - CHARLES A. SANDERS For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, For For Management
INC. 1991 EMPLOYEE STOCK PLAN TO
AUTHORIZE THE SALE OF AN ADDITIONAL
10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GENENTECH FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. FORMAN For For Management
01.2 DIRECTOR - GEORGE P. KOO For For Management
01.3 DIRECTOR - IRWIN A. SIEGEL For For Management
02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management
OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE LAS VEGAS SANDS CORP.
2004 EQUITY AWARD PLAN.
04 TO APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF THE LAS VEGAS SANDS CORP.
EXECUTIVE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE For Against Management
55 OF THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE For Against Management
55 OF THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 For Against Management
OF THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMDIA Security ID: 53071M500
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DAVID E. RAPLEY For For Management
01.2 DIRECTOR - MR. LARRY E. ROMRELL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD S.Y. FUNG For For Management
01.2 DIRECTOR - MARC OLIVIE For For Management
01.3 DIRECTOR - MARK SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BALDWIN For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - KENNY C. GUINN For For Management
01.4 DIRECTOR - ALEXANDER M. HAIG, JR. For For Management
01.5 DIRECTOR - ALEXIS M. HERMAN For For Management
01.6 DIRECTOR - ROLAND HERNANDEZ For For Management
01.7 DIRECTOR - GARY N. JACOBS For For Management
01.8 DIRECTOR - KIRK KERKORIAN For For Management
01.9 DIRECTOR - J. TERRENCE LANNI For For Management
01.10 DIRECTOR - ANTHONY MANDEKIC For For Management
01.11 DIRECTOR - ROSE MCKINNEY-JAMES For For Management
01.12 DIRECTOR - JAMES J. MURREN For For Management
01.13 DIRECTOR - RONALD M. POPEIL For For Management
01.14 DIRECTOR - DANIEL J. TAYLOR For For Management
01.15 DIRECTOR - MELVIN B. WOLZINGER For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING Against Against Shareholder
A STUDY OF DIVIDENDS PAID BY OTHER
COMPANIES IN OUR PEER GROUP
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. RUPERT MURDOCH For For Management
01.2 DIRECTOR - PETER L. BARNES For For Management
01.3 DIRECTOR - KENNETH E. COWLEY For For Management
01.4 DIRECTOR - DAVID F. DEVOE For For Management
01.5 DIRECTOR - VIET DINH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Against For Shareholder
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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 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 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 MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. GUILLAUME BASTIAENS For For Management
01.2 DIRECTOR - RAYMOND F. BENTELE For For Management
01.3 DIRECTOR - RICHARD D. FRASCH For For Management
01.4 DIRECTOR - WILLIAM R. GRABER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. CHANG For For Management
01.2 DIRECTOR - JAMES E. COPELAND, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAZUO OKADA For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - ALLAN ZEMAN For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS IN THE WYNN RESORTS,
LIMITED 2002 STOCK INCENTIVE PLAN UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES.
- --------------------------------------------------------------------------------
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
================== ISHARES MORNINGSTAR LARGE VALUE INDEX FUND ==================
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
- --------------------------------------------------------------------------------
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 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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBSA Security ID: 124857103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDELMAN For For Management
01.2 DIRECTOR - JOSEPH A. CALIFANO, JR. For For Management
01.3 DIRECTOR - WILLIAM S. COHEN For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - CHARLES K. GIFFORD For For Management
01.6 DIRECTOR - LEONARD GOLDBERG For For Management
01.7 DIRECTOR - BRUCE S. GORDON For For Management
01.8 DIRECTOR - LINDA M. GRIEGO For For Management
01.9 DIRECTOR - ARNOLD KOPELSON For For Management
01.10 DIRECTOR - LESLIE MOONVES For For Management
01.11 DIRECTOR - DOUG MORRIS For For Management
01.12 DIRECTOR - SHARI REDSTONE For For Management
01.13 DIRECTOR - SUMNER M. REDSTONE For For Management
01.14 DIRECTOR - FREDERIC V. SALERNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1E ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1F ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management
1I ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1J ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1K ELECTION OF DIRECTOR: FRANK P. POPOFF For For Management
1L ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1M ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
OUR BOARD SEEK STOCKHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY OF
SEPARATING THE ROLES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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".
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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 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 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 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 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 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 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
=================== ISHARES MORNINGSTAR MID CORE INDEX FUND ====================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MCCULLOUGH For For Management
01.2 DIRECTOR - NEIL WILLIAMS For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
ACUITY BRANDS, INC. LONG-TERM INCENTIVE
PLAN
03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 For For Management
MANAGEMENT COMPENSATION AND INCENTIVE
PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BROUILLARD For For Management
01.2 DIRECTOR - LAWRENCE P. CASTELLANI For For Management
01.3 DIRECTOR - DARREN R. JACKSON For For Management
01.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.5 DIRECTOR - WILLIAM S. OGLESBY For For Management
01.6 DIRECTOR - GILBERT T. RAY For For Management
01.7 DIRECTOR - CARLOS A. SALADRIGAS For For Management
01.8 DIRECTOR - FRANCESCA M. SPINELLI For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THACHER BROWN For Withheld Management
01.2 DIRECTOR - RICHARD C. III For Withheld Management
01.3 DIRECTOR - PETER MCCAUSLAND For Withheld Management
01.4 DIRECTOR - JOHN C. VAN RODEN, JR. For Withheld Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - DENNIS C. CUNEO For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - DR. BONNIE G. HILL For For Management
01.6 DIRECTOR - ROBERT H. JENKINS For For Management
01.7 DIRECTOR - DANIEL J. MEYER For For Management
01.8 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.9 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.10 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.11 DIRECTOR - JAMES L. WAINSCOTT For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 RE-APPROVAL OF THE PERFORMANCE GOALS FOR For For Management
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For For Management
01.2 DIRECTOR - DAVID W. KEISER For For Management
01.3 DIRECTOR - MAX LINK For Withheld Management
01.4 DIRECTOR - JOSEPH A. MADRI For For Management
01.5 DIRECTOR - LARRY L. MATHIS For Withheld Management
01.6 DIRECTOR - R. DOUGLAS NORBY For Withheld Management
01.7 DIRECTOR - ALVIN S. PARVEN For Withheld Management
01.8 DIRECTOR - RUEDI E. WAEGER For For Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS
03 RATIFICATION OF APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REX D. ADAMS For For Management
1B ELECTION OF DIRECTOR: WESTON M. HICKS For For Management
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY For For Management
02 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - MARTIN C. FAGA For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L. LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MARK H. RONALD For For Management
01.9 DIRECTOR - MICHAEL T. SMITH For For Management
01.10 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 For For Management
STOCK INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: T. ROBERT BURKE For For Management
1B ELECTION OF DIRECTOR: DAVID A. COLE For For Management
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1F ELECTION OF DIRECTOR: FREDERICK W. REID For For Management
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON For For Management
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER For For Management
1I ELECTION OF DIRECTOR: CARL B. WEBB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL G. For For Management
JESSELSON
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD For For Management
1C ELECTION OF DIRECTOR: JAY L. For For Management
SCHOTTENSTEIN
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. KIM For For Management
01.2 DIRECTOR - ROGER A. CAROLIN For For Management
01.3 DIRECTOR - WINSTON J. CHURCHILL For Withheld Management
01.4 DIRECTOR - JOHN T. KIM For For Management
01.5 DIRECTOR - CONSTANTINE N PAPADAKIS For For Management
01.6 DIRECTOR - JOHN F. OSBORNE For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 APPROVE THE 2007 EXECUTIVE INCENTIVE For For Management
BONUS PLAN.
03 APPROVE THE 2007 EQUITY INCENTIVE PLAN. For Against Management
04 APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LORD JAMES BLYTH For For Management
01.2 DIRECTOR - LINDA WALKER BYNOE For For Management
01.3 DIRECTOR - ROBERT L. CRANDALL For For Management
01.4 DIRECTOR - ROBERT J. ECK For For Management
01.5 DIRECTOR - ROBERT W. GRUBBS JR. For For Management
01.6 DIRECTOR - F. PHILIP HANDY For For Management
01.7 DIRECTOR - MELVYN N. KLEIN For For Management
01.8 DIRECTOR - GEORGE MUNOZ For For Management
01.9 DIRECTOR - STUART M. SLOAN For For Management
01.10 DIRECTOR - THOMAS C. THEOBALD For For Management
01.11 DIRECTOR - MATTHEW ZELL For For Management
01.12 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING W. HARRIS For For Management
01.2 DIRECTOR - PETER H. PFEIFFER For For Management
01.3 DIRECTOR - DR. JOANNE C. SMITH For For Management
02 APPROVAL OF ANNUAL BONUS PLAN For For Management
03 APPROVAL OF 2008 STOCK OPTION PLAN For For Management
04 APPROVAL OF 2008 DIRECTOR STOCK OPTION For For Management
PLAN
05 APPROVAL OF AN AMENDMENT OF THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE
06 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. CARROLL For For Management
01.2 DIRECTOR - CONSTANTINE PAPADAKIS For For Management
01.3 DIRECTOR - ELLEN T. RUFF For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF MAY 7, 2007, AMONG ARMOR
HOLDINGS, INC., BAE SYSTEMS, INC. AND
JAGUAR ACQUISITION SUB INC.
02 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER
AGREEMENT AT THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL W. DUVAL For For Management
01.2 DIRECTOR - GAIL E. HAMILTON For For Management
01.3 DIRECTOR - JOHN N. HANSON For For Management
01.4 DIRECTOR - RICHARD S. HILL For For Management
01.5 DIRECTOR - M.F. (FRAN) KEETH For For Management
01.6 DIRECTOR - ROGER KING For For Management
01.7 DIRECTOR - MICHAEL J. LONG For For Management
01.8 DIRECTOR - KAREN GORDON MILLS For For Management
01.9 DIRECTOR - WILLIAM E. MITCHELL For For Management
01.10 DIRECTOR - STEPHEN C. PATRICK For For Management
01.11 DIRECTOR - BARRY W. PERRY For For Management
01.12 DIRECTOR - JOHN C. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS ARROW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, For For Management
INC. 2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAZUO INAMORI For Withheld Management
01.2 DIRECTOR - NOBORU NAKAMURA For For Management
01.3 DIRECTOR - BENEDICT P. ROSEN For For Management
01.4 DIRECTOR - DAVID A. DECENZO For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM C. COWART For For Management
01.2 DIRECTOR - ARTHUR E. WEGNER For For Management
02 PROPOSAL TO ADOPT THE STOCKHOLDER Against Against Shareholder
PROPOSAL (THE MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN M. FARR For For Management
01.2 DIRECTOR - VAN B. HONEYCUTT For For Management
01.3 DIRECTOR - JAMES V. MAZZO For For Management
01.4 DIRECTOR - BETTY WOODS For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBIN J. ADAMS For For Management
01.2 DIRECTOR - DAVID T. BROWN For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY FROM 150,000,000 SHARES TO
390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BOUGHNER For For Management
01.2 DIRECTOR - WILLIAM R. BOYD For For Management
01.3 DIRECTOR - WILLIAM S. BOYD For For Management
01.4 DIRECTOR - THOMAS V. GIRARDI For For Management
01.5 DIRECTOR - MARIANNE BOYD JOHNSON For For Management
01.6 DIRECTOR - LUTHER W. MACK, JR. For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - BILLY G. MCCOY For For Management
01.9 DIRECTOR - FREDERICK J. SCHWAB For For Management
01.10 DIRECTOR - KEITH E. SMITH For For Management
01.11 DIRECTOR - PETER M. THOMAS For For Management
01.12 DIRECTOR - VERONICA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
2002 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK SUBJECT TO THE 2002 STOCK INCENTIVE
PLAN FROM 12,000,000 SHARES TO 17,000,000
SHARES.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA F. DOWNEY For For Management
01.2 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.3 DIRECTOR - IRVING F. LYONS III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - THOMAS E. ROBINSON For For Management
02 APPROVE THE AMENDED AND RESTATED 1999 BRE For For Management
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE TERM OF THE 1999 BRE
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED, FOR 10 YEARS AND TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE AT ANY TIME
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For For Management
01.2 DIRECTOR - FRANK M. BUMSTEAD For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR For Against Management
LIVING INC. ASSOCIATE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. BALSON For For Management
01.2 DIRECTOR - DAVID BONDERMAN For For Management
01.3 DIRECTOR - RICHARD W. BOYCE For For Management
01.4 DIRECTOR - DAVID A. BRANDON For For Management
01.5 DIRECTOR - JOHN W. CHIDSEY For For Management
01.6 DIRECTOR - RONALD M. DYKES For For Management
01.7 DIRECTOR - PETER R. FORMANEK For For Management
01.8 DIRECTOR - MANUEL A. GARCIA For For Management
01.9 DIRECTOR - ADRIAN JONES For For Management
01.10 DIRECTOR - SANJEEV K. MEHRA For For Management
01.11 DIRECTOR - STEPHEN G. PAGLIUCA For For Management
01.12 DIRECTOR - BRIAN T. SWETTE For For Management
01.13 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. FISTER For For Management
1B ELECTION OF DIRECTOR: DONALD L. LUCAS For Against Management
1C ELECTION OF DIRECTOR: ALBERTO For For Management
SANGIOVANNI-VINCENTELLI
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE For Against Management
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN For Against Management
1F ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON For For Management
1H ELECTION OF DIRECTOR: LIP-BU TAN For For Management
02 APPROVAL OF AN AMENDMENT TO THE CADENCE For For Management
DESIGN SYSTEMS, INC. AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK W. EUBANK, II For Withheld Management
01.2 DIRECTOR - JASON M. FISH For For Management
01.3 DIRECTOR - TIMOTHY M. HURD For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
COMPANY'S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
04 APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JEFFREY M. JOHNSON For For Management
I.2 DIRECTOR - MICHAEL T. MCCOY, M.D. For For Management
I.3 DIRECTOR - MARILYN S. WARD For For Management
II THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
FINANCIAL'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE For For Management
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: THOMAS B. LALLY For For Management
1E ELECTION OF DIRECTOR: STEVEN H. LESNIK For For Management
1F ELECTION OF DIRECTOR: GARY E. MCCULLOUGH For For Management
1G ELECTION OF DIRECTOR: EDWARD A. SNYDER For For Management
1H ELECTION OF DIRECTOR: LESLIE T. THORNTON For For Management
02 APPROVAL OF THE CAREER EDUCATION For For Management
CORPORATION 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. MARTIN INGLIS For For Management
01.2 DIRECTOR - PETER N. STEPHANS For For Management
01.3 DIRECTOR - KATHRYN C. TURNER For For Management
01.4 DIRECTOR - STEPHEN M. WARD, JR. For For Management
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ("PARENT")
AND VH MERGERSUB, INC. ("MERGER SUB"),
WHICH PROVIDES FOR THE MERGER OF MERGER
SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT,
WITH AND INTO
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 30, 2007 AS AMENDED AS OF
JULY 30, 2007, BY AND AMONG CERIDIAN
CORPORATION ("CERIDIAN" OR THE
"COMPANY"), FOUNDATION HOLDINGS, INC.
("PARENT") AND FOUNDATION MERGER SUB,
INC. ("MERGER SUB"), AS IT MA
02.1 DIRECTOR - RONALD T. LEMAY For For Management
02.2 DIRECTOR - GEORGE R. LEWIS For For Management
02.3 DIRECTOR - KATHRYN V. MARINELLO For For Management
02.4 DIRECTOR - L. WHITE MATTHEWS, III For For Management
02.5 DIRECTOR - RICHARD SZAFRANSKI For For Management
02.6 DIRECTOR - WILLIAM L. TRUBECK For For Management
02.7 DIRECTOR - ALAN F. WHITE For For Management
03 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT For For Management
OF KPMG LLP AS CERIDIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (1) THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER OR (2) A QUORUM IS NOT
PRESENT AT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FOSTER For For Management
01.2 DIRECTOR - NANCY T. CHANG For For Management
01.3 DIRECTOR - STEPHEN D. CHUBB For For Management
01.4 DIRECTOR - GEORGE E. MASSARO For For Management
01.5 DIRECTOR - GEORGE M. MILNE, JR. For For Management
01.6 DIRECTOR - C. RICHARD REESE For For Management
01.7 DIRECTOR - DOUGLAS E. ROGERS For For Management
01.8 DIRECTOR - SAMUEL O. THIER For For Management
01.9 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 20,
2008, BY AND AMONG CHOICEPOINT INC., A
GEORGIA CORPORATION, REED ELSEVIER GROUP
PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND
DEUCE ACQUISITION INC., A G
02 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 THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEME
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. CRAIGIE For For Management
01.2 DIRECTOR - ROBERT A. DAVIES, III For For Management
01.3 DIRECTOR - ROSINA B. DIXON For For Management
01.4 DIRECTOR - ROBERT D. LEBLANC For For Management
02 APPROVAL OF AN AMENDMENT TO CHURCH & For For Management
DWIGHT'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 150 MILLION SHARES TO
300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. For For Management
OMNIBUS EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CHURCH & DWIGHT CO., INC. 2008
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: R.C. CAMBRE For For Management
1B ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM For For Management
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE For For Management
1E ELECTION OF DIRECTOR: S.M. GREEN For For Management
1F ELECTION OF DIRECTOR: J.D. IRELAND III For For Management
1G ELECTION OF DIRECTOR: F.R. MCALLISTER For For Management
1H ELECTION OF DIRECTOR: R. PHILLIPS For For Management
1I ELECTION OF DIRECTOR: R.K. RIEDERER For For Management
1J ELECTION OF DIRECTOR: A. SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1B ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE (A) THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2007, BY AND
AMONG CRESCENT REAL ESTATE EQUITIES
COMPANY, CRESCENT REAL ESTATE EQUITIES
LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND
MOON ACQUISITION LIMITED
02 IN THEIR DISCRETION, THE NAMED PROXIES ON For Against Management
THE REVERSE SIDE OF THIS CARD ARE
AUTHORIZED TO VOTE ON ANY OTHER BUSINESS
THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. COOK For For Management
01.2 DIRECTOR - MICHAEL J. HOFFMAN For For Management
01.3 DIRECTOR - WILLARD D. OBERTON For For Management
01.4 DIRECTOR - JOHN P. WIEHOFF For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL M. BARBAS For For Management
01.2 DIRECTOR - BARBARA S. GRAHAM For For Management
01.3 DIRECTOR - GLENN E. HARDER For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. Against Against Shareholder
AND OTHER NON-UTILITY SUBSIDIARIES.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For For Management
01.2 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD, PH.D. For For Management
01.7 DIRECTOR - M.C. JISCHKE, PH.D. For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - DENNIS D. OKLAK For For Management
01.10 DIRECTOR - WILLIAM O. MCCOY For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT 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
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARD M. KLEIN For For Management
01.2 DIRECTOR - RICHARD A. LIDDY For For Management
01.3 DIRECTOR - W. PATRICK MCGINNIS For For Management
01.4 DIRECTOR - JOE R. MICHELETTO For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS A. DOMM, ED.D. For For Management
01.2 DIRECTOR - DAVID L. PORGES For For Management
01.3 DIRECTOR - JAMES E. ROHR For For Management
01.4 DIRECTOR - DAVID S. SHAPIRA For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BRADY For For Management
01.2 DIRECTOR - ROBERT E. LARSON For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
01.4 DIRECTOR - WILLARD H. SMITH, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THAT OUR BOARD OF TRUSTEES TAKE
THE ACTIONS NECESSARY TO DECLASSIFY OUR
BOARD OF TRUSTEES IF PROPERLY COMING
BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. FRIEDERY** For For Management
01.2 DIRECTOR - JOE E. HARLAN** For For Management
01.3 DIRECTOR - MICHAEL F. JOHNSTON** For For Management
01.4 DIRECTOR - KEVIN E. SHEEHAN** For For Management
01.5 DIRECTOR - GAYLA J. DELLY* For For Management
01.6 DIRECTOR - CHARLES M. RAMPACEK* For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. MOONEY* For For Management
01.2 DIRECTOR - ENRIQUE J. SOSA* For For Management
01.3 DIRECTOR - VINCENT R. VOLPE, JR.* For For Management
01.4 DIRECTOR - ROBERT C. PALLASH** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE 1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF For For Management
THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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".
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH LA GRAND For For Management
01.2 DIRECTOR - ARLYN LANTING For For Management
01.3 DIRECTOR - RANDE SOMMA For For Management
02 TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
FIRST AMENDMENT TO THE GENTEX CORPORATION
SECOND RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK J. MCHALE For For Management
01.2 DIRECTOR - LEE R. MITAU For For Management
01.3 DIRECTOR - MARTI MORFITT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE 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.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For Withheld Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. ARMSTRONG For For Management
01.2 DIRECTOR - JOHN D. ZEGLIS For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DURHAM For For Management
01.2 DIRECTOR - MARK P. FRISSORA For For Management
01.3 DIRECTOR - DAVID H. WASSERMAN For For Management
01.4 DIRECTOR - HENRY C. WOLF For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE
PLAN.
04 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL P. FRADIN For For Management
01.2 DIRECTOR - CHERYL A. FRANCIS For For Management
01.3 DIRECTOR - ALEX J. MANDL For For Management
01.4 DIRECTOR - THOMAS J. NEFF For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
GLOBAL STOCK AND INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
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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.
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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
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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.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 12, 2007,
AMONG HEXION SPECIALTY CHEMICALS, INC., A
NEW JERSEY CORPORATION, AN ENTITY OWNED
BY AN AFFILIATE OF APOLLO MANAGEMENT,
L.P., NIMBUS MERGER SUB INC., A DELAWARE
CORPORATION AND
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IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY J. BELL For For Management
01.2 DIRECTOR - LAWRENCE D. KINGSLEY For For Management
01.3 DIRECTOR - GREGORY F. MILZCIK For For Management
02 TO VOTE IN FAVOR OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE IDEX CORPORATION
INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS OF THE COMPANY FOR
2008.
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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.
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INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOCK TAN For For Management
01.2 DIRECTOR - JOHN C. BOLGER For For Management
01.3 DIRECTOR - JOHN SCHOFIELD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 1984 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 13,100,000 TO
15,100,000.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE CLASSIFIED
BOARD STRUCTURE.
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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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.
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INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - W. ANN REYNOLDS, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2008
03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE For For Management
STOCK PURCHASE PLAN
04 AMENDMENT OF THE COMPANY'S 2004 EQUITY For For Management
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.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK THOMPSON For For Management
01.2 DIRECTOR - LELAND TOLLETT For For Management
01.3 DIRECTOR - JOHN A. WHITE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2008.
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. HECKMANN For Withheld Management
01.2 DIRECTOR - DOUGLAS W. HUEMME For For Management
01.3 DIRECTOR - IRWIN D. SIMON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - MICHAEL T. O'KANE For For Management
01.7 DIRECTOR - IAN M. CUMMING For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2003 For Against Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - CARLOS M. CARDOSO For For Management
I.2 DIRECTOR - A. PETER HELD For For Management
I.3 DIRECTOR - LARRY D. YOST For For Management
II RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
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.
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KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. LEININGER, MD For For Management
01.2 DIRECTOR - WOODRIN GROSSMAN For For Management
01.3 DIRECTOR - DAVID J. SIMPSON For For Management
02 TO APPROVE THE 2008 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
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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.
- --------------------------------------------------------------------------------
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 ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. GUNNING For Withheld Management
01.2 DIRECTOR - G. RUSSELL LINCOLN For For Management
01.3 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS RELATING TO SHAREHOLDER
MEETINGS, INCLUDING SHAREHOLDER PROPOSALS
AND ADDING PROVISIONS REGARDING THE
MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS RELATING TO PROCEDURES FOR
DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS ALLOWING THE BOARD OF
DIRECTORS TO AMEND THE CODE OF
REGULATIONS TO THE EXTENT PERMITTED BY
LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For For Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE For For Management
COMPANY'S OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - A.D. (PETE) CORRELL For For Management
01.3 DIRECTOR - TERRY G. DALLAS For For Management
01.4 DIRECTOR - THOMAS H. JOHNSON For For Management
01.5 DIRECTOR - JOHN T. MILLER For For Management
01.6 DIRECTOR - EDWARD R. MULLER For For Management
01.7 DIRECTOR - ROBERT C. MURRAY For For Management
01.8 DIRECTOR - JOHN M. QUAIN For For Management
01.9 DIRECTOR - WILLIAM L. THACKER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 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, MD 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 - R.L. VANDERVEEN PHD RPH For For Management
02 APPROVE AN AMENDMENT TO THE 2003 For For Management
LONG-TERM INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. DOUGLAS A. PERTZ For For Management
01.2 DIRECTOR - MR. DANIEL S. SANDERS For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT RUDOLPH For For Management
01.2 DIRECTOR - PETER J. WHITE For For Management
02 TO APPROVE THE NBTY, INC. EXECUTIVE BONUS For For Management
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 TO APPROVE THE NBTY, INC. YEAR 2008 STOCK For For Management
OPTION PLAN.
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK P. FRISSORA For For Management
01.2 DIRECTOR - C.K. PRAHALAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - HOWARD H. NEWMAN For For Management
01.3 DIRECTOR - THOMAS G. RICKS For For Management
01.4 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.5 DIRECTOR - DENNIS R. HENDRIX For For Management
01.6 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.7 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.8 DIRECTOR - J. MICHAEL LACEY For For Management
01.9 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.10 DIRECTOR - J. TERRY STRANGE For For Management
01.11 DIRECTOR - PAMELA J. GARDNER For For Management
01.12 DIRECTOR - JUANITA F. ROMANS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON For For Management
SEMICONDUCTOR CORPORATION'S CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ON SEMICONDUCTOR
CORPORATION STOCK FROM 600,100,000 SHARES
TO 750,100,000 SHARES, OF WHICH 100,000
SHARES SHAL
02 TO APPROVE THE ISSUANCE OF ON For For Management
SEMICONDUCTOR CORPORATION COMMON STOCK,
PAR VALUE $0.01 PER SHARE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF DECEMBER 13,
2007, BY AND AMONG ON SEMICONDUCTOR
CORPORATION, ORANGE ACQUISITION
03 TO APPROVE ANY MOTION TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FIRST TWO
PROPOSALS LISTED ABOVE.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH D. JACKSON For For Management
01.2 DIRECTOR - FRANCIS P. BARTON For For Management
01.3 DIRECTOR - PHILLIP D. HESTER For For Management
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET M. HANSEN For For Management
01.2 DIRECTOR - JEREMIAH J. LOWNEY, JR. For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN P. BARON For For Management
01.2 DIRECTOR - RICHARD M. HOYT For For Management
01.3 DIRECTOR - PHILIP R. SHERRINGHAM For For Management
02 ADOPTION OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 RECOGNITION AND
RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED For For Management
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - PAUL R. HERTEL, JR. For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE For For Management
01.6 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.7 DIRECTOR - MICHAEL J. MORRIS For For Management
01.8 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.9 DIRECTOR - DONALD A. PIZER For For Management
01.10 DIRECTOR - RONALD R. ROCK For For Management
01.11 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN
UNCONTESTED ELECTIONS AND ELIMINATE
CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BAROFFIO For For Management
01.2 DIRECTOR - EDISON C. BUCHANAN For For Management
01.3 DIRECTOR - SCOTT D. SHEFFIELD For For Management
01.4 DIRECTOR - JIM A. WATSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED JULY 17, 2007, BY AND AMONG PLAINS
EXPLORATION & PRODUCTION COMPANY, PXP
ACQUISITION LLC AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
QUANTA COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 18, 2007, BY AND AMONG QUANTA,
QUANTA MS ACQUISITION, INC., AND
INFRASOURCE SERVICES, INC.
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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.H. DONNELLEY CORPORATION
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 15, 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: THOMAS J. REDDIN For For Management
1C ELECTION OF DIRECTOR: DAVID M. VEIT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF THE EXCHANGE PROGRAM For Against Management
PROPOSAL.
04 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD STRUCTURE.
05 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION IN
ORDER TO DECLASSIFY ITS BOARD.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.5 DIRECTOR - ROGER P. KUPPINGER For For Management
01.6 DIRECTOR - THOMAS A. LEWIS For For Management
01.7 DIRECTOR - MICHAEL D. MCKEE For For Management
01.8 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.9 DIRECTOR - RONALD L. MERRIMAN For For Management
01.10 DIRECTOR - WILLARD H. SMITH JR For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
COMPANY'S LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT For For Management
02 ELECTION OF DIRECTOR: DONALD J. BREEDING For For Management
03 ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
04 ELECTION OF DIRECTOR: MARK M. JACOBS For For Management
05 ELECTION OF DIRECTOR: STEVEN L. MILLER For For Management
06 ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN For For Management
08 ELECTION OF DIRECTOR: JOEL V. STAFF For For Management
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER For For Management
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCOIS J. COUTU For For Management
01.2 DIRECTOR - MICHAEL A. FRIEDMAN, MD For For Management
01.3 DIRECTOR - ROBERT G. MILLER For For Management
01.4 DIRECTOR - MICHAEL N. REAGAN For For Management
01.5 DIRECTOR - DENNIS WOOD For For Management
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN F. CARROLL For For Management
01.2 DIRECTOR - TODD A. FISHER For For Management
01.3 DIRECTOR - DOUGLAS L. MAINE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART G. MOLDAW For For Management
01.2 DIRECTOR - GEORGE P. ORBAN For For Management
01.3 DIRECTOR - DONALD H. SEILER For For Management
02 TO APPROVE ADOPTION OF THE ROSS STORES, For For Management
INC. 2008 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH C. DAHLBERG For For Management
01.2 DIRECTOR - FRANCE A. CORDOVA For For Management
01.3 DIRECTOR - WOLFGANG H. DEMISCH For For Management
01.4 DIRECTOR - JERE A. DRUMMOND For For Management
01.5 DIRECTOR - JOHN J. HAMRE For For Management
01.6 DIRECTOR - MIRIAM E. JOHN For For Management
01.7 DIRECTOR - ANITA K. JONES For For Management
01.8 DIRECTOR - JOHN P. JUMPER For For Management
01.9 DIRECTOR - HARRY M.J. KRAEMER, JR. For For Management
01.10 DIRECTOR - E.J. SANDERSON, JR. For For Management
01.11 DIRECTOR - LOUIS A. SIMPSON For For Management
01.12 DIRECTOR - A. THOMAS YOUNG For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN.
03 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 JANUARY
31, 2009.
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY W. LEVIN* For For Management
01.2 DIRECTOR - MICHAEL S. GROSS** For For Management
01.3 DIRECTOR - NORA P. MCANIFF** For For Management
01.4 DIRECTOR - STEPHEN I. SADOVE** 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 CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Against Against Shareholder
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. RYAN For For Management
01.2 DIRECTOR - MALCOLM GILLIS For For Management
01.3 DIRECTOR - CLIFTON H. MORRIS, JR. For For Management
01.4 DIRECTOR - W. BLAIR WALTRIP For For Management
02 APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - GLENN C. CHRISTENSON For For Management
01.3 DIRECTOR - PHILIP G. SATRE For For Management
02 TO CONSIDER WHETHER TO ADOPT A Against For Shareholder
STOCKHOLDER PROPOSAL REQUESTING DIRECTORS
TO TAKE THE STEPS NECESSARY TO ELIMINATE
CLASSIFICATION OF THE TERMS OF THE BOARD
OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE COMPANY'S
RESTATED EXECUTIVE LONG-TERM INCENTIVE
PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL For For Management
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For For Management
01.2 DIRECTOR - ANTHONY J. BEST For For Management
01.3 DIRECTOR - LARRY W. BICKLE For For Management
01.4 DIRECTOR - WILLIAM J. GARDINER For For Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For For Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For For Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For For Management
02 THE PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS For For Management
PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE, LLP BY THE AUDIT
COMMITTEE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BUSSE For For Management
01.2 DIRECTOR - MARK D. MILLETT For For Management
01.3 DIRECTOR - RICHARD P. TEETS, JR. For For Management
01.4 DIRECTOR - JOHN C. BATES For For Management
01.5 DIRECTOR - DR. FRANK D. BYRNE For For Management
01.6 DIRECTOR - PAUL B. EDGERLEY For For Management
01.7 DIRECTOR - RICHARD J. FREELAND For For Management
01.8 DIRECTOR - DR. JURGEN KOLB For For Management
01.9 DIRECTOR - JAMES C. MARCUCCILLI For For Management
01.10 DIRECTOR - DANIEL M. RIFKIN For For Management
01.11 DIRECTOR - JOSEPH D. RUFFOLO For For Management
02 TO APPROVE THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE AMENDMENT OF THE STEEL For For Management
DYNAMICS, INC.'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED COMMON STOCK FROM 400 MILLION
SHARES TO ONE BILLION SHARES.
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL D. HOLTON For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - PETER M. WEGE II For For Management
01.4 DIRECTOR - KATE PEW WOLTERS For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHEN For For Management
01.2 DIRECTOR - MICHAEL A. DANIELS For For Management
01.3 DIRECTOR - ALAN B. SALISBURY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD W. TYSOE* For For Management
01.2 DIRECTOR - ROBERT S. TAUBMAN** For For Management
01.3 DIRECTOR - LISA A. PAYNE** For For Management
01.4 DIRECTOR - WILLIAM U. PARFET** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: JUL 26, 2007 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
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 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
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. For For Management
03 RATIFY ACCOUNTANTS FOR 2007. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
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
02 2009 EMPLOYEE STOCK PURCHASE PLAN. For For Management
03 RATIFY ACCOUNTANTS FOR 2008. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. BENNETT For For Management
01.2 DIRECTOR - PETER S. JANSON For For Management
01.3 DIRECTOR - JAMES R. KRONER For For Management
02 RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. BAIRD For For Management
01.2 DIRECTOR - JOHN J. FITZPATRICK For For Management
01.3 DIRECTOR - WILLIAM C. MULLIGAN For For Management
01.4 DIRECTOR - PAUL W. STEFANIK For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY'S 2008 EQUITY For For Management
INCENTIVE PLAN.
02 TO APPROVE THE COMPANY'S MANAGEMENT For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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 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 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 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 SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES HAGEDORN For For Management
01.2 DIRECTOR - KAREN G. MILLS For For Management
01.3 DIRECTOR - NANCY G. MISTRETTA For For Management
01.4 DIRECTOR - STEPHANIE M. SHERN For For Management
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For Withheld Management
01.3 DIRECTOR - THOS. E. CAPPS For For Management
01.4 DIRECTOR - L. LANE GRIGSBY For For Management
01.5 DIRECTOR - DANIEL A. HOFFLER For Withheld Management
01.6 DIRECTOR - DAVID W. HOYLE For Withheld Management
01.7 DIRECTOR - MICHAEL J. MANCUSO For Withheld Management
01.8 DIRECTOR - ALBERT D. MCALISTER For Withheld Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING For Against Management
ACTION ON SHAREHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------
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 ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - WM. BRITTON GREENE For For Management
01.6 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.7 DIRECTOR - DELORES M. KESLER For For Management
01.8 DIRECTOR - JOHN S. LORD For For Management
01.9 DIRECTOR - WALTER L. REVELL For For Management
01.10 DIRECTOR - PETER S. RUMMELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE ST. JOE COMPANY
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.2 DIRECTOR - DEAN JERNIGAN For For Management
01.3 DIRECTOR - RONALD B. KALICH For For Management
01.4 DIRECTOR - KENNETH R. MASTERSON For For Management
01.5 DIRECTOR - DOMINIC J. PILEGGI For For Management
01.6 DIRECTOR - JEAN PAUL RICHARD For For Management
01.7 DIRECTOR - KEVIN L. ROBERG For For Management
01.8 DIRECTOR - DAVID D. STEVENS For For Management
01.9 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN For For Management
04 APPROVAL OF THE THOMAS AND BETTS 2008 For For Management
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. COLEMAN DAVIS III For For Management
01.2 DIRECTOR - PETER B. ORTHWEIN For For Management
01.3 DIRECTOR - WILLIAM C. TOMSON For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. DUMOULIN For For Management
01.2 DIRECTOR - J. WAYNE LEONARD For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - LELDON E. ECHOLS For For Management
01.5 DIRECTOR - RONALD J. GAFFORD For For Management
01.6 DIRECTOR - RONALD W. HADDOCK For For Management
01.7 DIRECTOR - JESS T. HAY For Withheld Management
01.8 DIRECTOR - ADRIAN LAJOUS For For Management
01.9 DIRECTOR - DIANA S. NATALICIO For For Management
01.10 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - MARY K. BUSH For For Management
01.3 DIRECTOR - W. JAMES FARRELL For For Management
01.4 DIRECTOR - WALTER ISAACSON For For Management
01.5 DIRECTOR - ROBERT D. KREBS For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - JAMES J. O'CONNOR For For Management
01.8 DIRECTOR - GLENN F. TILTON For For Management
01.9 DIRECTOR - DAVID J. VITALE For For Management
01.10 DIRECTOR - JOHN H. WALKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2008 INCENTIVE COMPENSATION For For Management
PLAN.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT MEETING.
05 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT MEETING.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE For For Management
1B ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1C ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1F ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR For For Management
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
02 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE For For Management
PLAN.
04 TO APPROVE OUR 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE BOARD'S ABILITY TO GRANT WAIVERS FROM
THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN
ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. PETER D'ALOIA For For Management
01.2 DIRECTOR - JUERGEN W. GROMER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN W. KOSLOFF For For Management
01.2 DIRECTOR - JERRY W. WALTON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE WADDELL & REED FINANCIAL, INC.
2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND DEBBANE* For For Management
01.2 DIRECTOR - JOHN F. BARD* For For Management
01.3 DIRECTOR - JONAS M. FAJGENBAUM* For For Management
01.4 DIRECTOR - KIMBERLY ROY TOFALLI** For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
INCENTIVE PLAN.
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 JANUARY 3, 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL L. FOSTER For For Management
01.2 DIRECTOR - CARIN M. BARTH For For Management
01.3 DIRECTOR - L. FREDERICK FRANCIS For For Management
02 TO RATIFY THE SELECTION OF DELOITTE AND For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.4 DIRECTOR - ADRIAN T. DILLON For For Management
01.5 DIRECTOR - ANTHONY A. GREENER For For Management
01.6 DIRECTOR - TED W. HALL For For Management
01.7 DIRECTOR - MICHAEL R. LYNCH For For Management
01.8 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.9 DIRECTOR - DAVID B. ZENOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2009.
03 APPROVAL OF THE EQUITY AWARD EXCHANGE For For Management
PROGRAM.
- --------------------------------------------------------------------------------
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.
================== ISHARES MORNINGSTAR MID GROWTH INDEX FUND ===================
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.
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG MD For For Management
01.2 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.3 DIRECTOR - MICHAEL SITRICK For For Management
01.4 DIRECTOR - JOSEPH M PIZZA For Withheld Management
01.5 DIRECTOR - KRISHNA GOPALA For For Management
01.6 DIRECTOR - STUART DEPINA For For Management
02 TO RATIFY THE SELECTION OF EARNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KOTICK For For Management
01.2 DIRECTOR - BRIAN G. KELLY For For Management
01.3 DIRECTOR - RONALD DOORNINK For For Management
01.4 DIRECTOR - ROBERT J. CORTI For For Management
01.5 DIRECTOR - BARBARA S. ISGUR For Withheld Management
01.6 DIRECTOR - ROBERT J. MORGADO For Withheld Management
01.7 DIRECTOR - PETER J. NOLAN For For Management
01.8 DIRECTOR - RICHARD SARNOFF For For Management
02 APPROVAL OF THE ACTIVISION, INC. 2007 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DIVERSITY OF THE BOARD OF
DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCIS S.Y. BONG For For Management
01.2 DIRECTOR - H. FREDERICK CHRISTIE For For Management
01.3 DIRECTOR - S. MALCOLM GILLIS For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
THE FIRM OF ERNST & YOUNG LLP AS AECOM'S
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERMAN CAIN For For Management
01.2 DIRECTOR - WOLFGANG DEML For For Management
01.3 DIRECTOR - DAVID E. MOMOT For For Management
01.4 DIRECTOR - MARTIN RICHENHAGEN For For Management
02 APPROVAL OF THE AGCO CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - WILLIAM M. GOTTWALD For For Management
01.3 DIRECTOR - R. WILLIAM IDE III For For Management
01.4 DIRECTOR - RICHARD L. MORRILL For For Management
01.5 DIRECTOR - MARK C. ROHR For For Management
01.6 DIRECTOR - JOHN SHERMAN, JR. For For Management
01.7 DIRECTOR - CHARLES E. STEWART For For Management
01.8 DIRECTOR - HARRIETT TEE TAGGART For For Management
01.9 DIRECTOR - ANNE MARIE WHITTEMORE For For Management
02 THE PROPOSAL TO APPROVE THE ALBEMARLE For For Management
CORPORATION 2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE 2008 STOCK For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS OF ALBEMARLE CORPORATION.
04 THE PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - JOHN L. ATKINS, III For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1997 STOCK AWARD AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 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 MAY 17, 2007, AMONG
ALLIANCE DATA SYSTEMS CORPORATION,
ALADDIN HOLDCO, INC. AND ALADDIN MERGER
SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A For For Management
PROPOSAL TO ADJOURN THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ROGER H. BALLOU For For Management
01.3 DIRECTOR - E.L. DRAPER JR., PH.D. For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2008
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - DOV BAHARAV For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - MARIO SEGAL For For Management
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL For Abstain Management
STATEMENTS FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON S. GORDON For Withheld Management
01.2 DIRECTOR - FRANK S. HERMANCE For Withheld Management
01.3 DIRECTOR - DAVID P. STEINMANN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD P. BADIE For For Management
01.2 DIRECTOR - DEAN H. SECORD For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED For For Management
2004 STOCK OPTION PLAN FOR DIRECTORS OF
AMPHENOL CORPORATION.
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN ADAMS For For Management
01.2 DIRECTOR - STEVEN R. ALTMAN For For Management
01.3 DIRECTOR - TERESA BECK For For Management
01.4 DIRECTOR - DANIEL M. BRADBURY For For Management
01.5 DIRECTOR - JOSEPH C. COOK, JR. For For Management
01.6 DIRECTOR - KARIN EASTHAM For For Management
01.7 DIRECTOR - JAMES R. GAVIN III For For Management
01.8 DIRECTOR - GINGER L. GRAHAM For For Management
01.9 DIRECTOR - HOWARD E. GREENE, JR. For For Management
01.10 DIRECTOR - JAY S. SKYLER For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
01.12 DIRECTOR - JAMES N. WILSON For For Management
02 TO APPROVE AN INCREASE OF 3,500,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2001
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY OR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. CASHMAN 2011 For For Management
01.2 DIRECTOR - W.R. MCDERMOTT 2011 For For Management
01.3 DIRECTOR - JOHN F. SMITH 2011 For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 17, 2007, BY AND
AMONG AQUANTIVE, INC., MICROSOFT
CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR
APPROPRIATE.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BOYD For For Management
01.2 DIRECTOR - JOHN W. EAVES For For Management
01.3 DIRECTOR - DOUGLAS H. HUNT For For Management
01.4 DIRECTOR - A. MICHAEL PERRY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 50,000,000
SHARES TO 90,000,000 SHARES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE For For Management
GOVERNED BY THE TEXAS BUSINESS
ORGANIZATIONS CODE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN O. MORTON For Withheld Management
01.2 DIRECTOR - BRUCE A. PASTERNACK For Withheld Management
01.3 DIRECTOR - KIRAN M. PATEL For Withheld Management
01.4 DIRECTOR - GEORGE REYES For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDED JANUARY 31,
2008.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHMENT OF AN ENGAGEMENT PROCESS
WITH PROPONENTS OF CERTAIN STOCKHOLDER
PROPOSALS.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: APR 4, 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 JANUARY 16, 2008,
AMONG BEA SYSTEMS, INC., ORACLE
CORPORATION AND BRONCO ACQUISITION CORP.,
AS IT MAY BE AMENDED.
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ALDRICH For For Management
01.2 DIRECTOR - LORNE D. BAIN For For Management
01.3 DIRECTOR - LANCE C. BALK For For Management
01.4 DIRECTOR - JUDY BROWN For For Management
01.5 DIRECTOR - BRYAN C. CRESSEY For For Management
01.6 DIRECTOR - MICHAEL F.O. HARRIS For For Management
01.7 DIRECTOR - GLENN KALNASY For For Management
01.8 DIRECTOR - MARY S. MCLEOD For For Management
01.9 DIRECTOR - JOHN M. MONTER For For Management
01.10 DIRECTOR - BERNARD G. RETHORE For For Management
01.11 DIRECTOR - JOHN S. STROUP For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management
01.2 DIRECTOR - MICHAEL GREY For For Management
01.3 DIRECTOR - ELAINE J. HERON For For Management
01.4 DIRECTOR - JOSEPH KLEIN, III For For Management
01.5 DIRECTOR - PIERRE LAPALME For For Management
01.6 DIRECTOR - V. BRYAN LAWLIS For For Management
01.7 DIRECTOR - ALAN LEWIS For For Management
01.8 DIRECTOR - RICHARD A. MEIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. GERDELMAN For For Management
01.2 DIRECTOR - GLENN C. JONES For For Management
01.3 DIRECTOR - MICHAEL KLAYKO For For Management
02 AMENDMENT TO THE 1999 DIRECTOR OPTION For For Management
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC FOR THE
FISCAL YEAR ENDING OCTOBER 25, 2008.
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For For Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - J. POWELL BROWN For For Management
01.5 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.6 DIRECTOR - JIM W. HENDERSON For For Management
01.7 DIRECTOR - THEODORE J. HOEPNER For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - WENDELL S. REILLY For For Management
01.10 DIRECTOR - JOHN R. RIEDMAN For For Management
01.11 DIRECTOR - JAN E. SMITH For For Management
01.12 DIRECTOR - CHILTON D. VARNER For For Management
02 APPROVAL OF 2008 SHARESAVE PLAN For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENE E. LITTLE For Withheld Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON
STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE REFERENCES TO
CLASS B COMMON STOCK AND RENAME THE CLASS
A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED AS OF MAY 2, 2007,
BY AND AMONG CENTRAL PARK HOLDING
COMPANY, LLC, CENTRAL PARK MERGER SUB,
INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DES
02 TO APPROVE AN AMENDMENT TO CABLEVISION For Against Management
SYSTEMS CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION,
WHICH WOULD MAKE SECTION A.X. OF ARTICLE
FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE
TO THE MERGER AND THE OT
03 TO APPROVE ANY MOTION TO ADJOURN THE For Against Management
SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 OR
PROPOSAL 2.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZACHARY W. CARTER For For Management
01.2 DIRECTOR - CHARLES D. FERRIS For Withheld Management
01.3 DIRECTOR - THOMAS V. REIFENHEISER For Withheld Management
01.4 DIRECTOR - JOHN R. RYAN For Withheld Management
01.5 DIRECTOR - VINCENT TESE For Withheld Management
01.6 DIRECTOR - LEONARD TOW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - WILLIAM P. VITITOE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO
400,000,000.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. FOLLIARD For For Management
01.2 DIRECTOR - SHIRA D. GOODMAN For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - EDGAR H. GRUBB For For Management
01.5 DIRECTOR - RONALD E. BLAYLOCK For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 For For Management
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 17, 2006,
AMONG CHICAGO MERCANTILE EXCHANGE
HOLDINGS INC., CBOT HOLDINGS AND BOARD OF
TRADE OF THE CITY OF CHICAGO, INC., AS
AMENDED AS OF DECEMBER 20, 2006 AND MAY
11, 2007 AND AS IT
02 TO VOTE UPON AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AND
ESTABLISHING PERFORMANCE GOALS SO THAT
STOCK AWARD GRANTED UNDER THE PLAN MAY
QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. DANFORTH For For Management
01.2 DIRECTOR - NEAL L. PATTERSON For For Management
01.3 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2008.
- --------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, AS OF JULY 10, 2007, BY AND AMONG
THE COMPANY, GERDAU AMERISTEEL
CORPORATION ("PARENT"), GVC, INC.
("MERGER SUB"), AND, AS GUARANTOR OF
PARENT AND MERGER SUB'S OBLIGATIONS,
GERDAU, S.A., PURSUANT TO WHICH PARENT
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 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 AUGUST 2, 2007, AMONG
FISERV, INC., BRAVES ACQUISITION CORP.
AND CHECKFREE CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMGB Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHARLESWORTH For For Management
01.2 DIRECTOR - MONTGOMERY F. MORAN For For Management
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
CASH INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CHARLESWORTH For For Management
01.2 DIRECTOR - MONTGOMERY F. MORAN For For Management
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
CASH INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN For For Management
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL T. MAYS For For Management
01.2 DIRECTOR - MARSHA M. SHIELDS For For Management
- --------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker: CLWR Security ID: 185385309
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG O. MCCAW For For Management
01.2 DIRECTOR - BENJAMIN G. WOLFF For For Management
01.3 DIRECTOR - PETER L.S. CURRIE For For Management
01.4 DIRECTOR - RICHARD P. EMERSON For For Management
01.5 DIRECTOR - NICOLAS KAUSER For For Management
01.6 DIRECTOR - DAVID PERLMUTTER For For Management
01.7 DIRECTOR - MICHAEL J. SABIA For For Management
01.8 DIRECTOR - R. GERARD SALEMME For For Management
01.9 DIRECTOR - STUART M. SLOAN For For Management
01.10 DIRECTOR - MICHELANGELO A. VOLPI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CLEARWIRE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CNX GAS CORPORATION
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP W. BAXTER For For Management
01.2 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management
01.3 DIRECTOR - NICHOLAS J. DELULIIS For For Management
01.4 DIRECTOR - RAJ K. GUPTA For For Management
01.5 DIRECTOR - J. BRETT HARVEY For For Management
01.6 DIRECTOR - WILLIAM J. LYONS For For Management
01.7 DIRECTOR - JOHN R. PIPSKI For For Management
01.8 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITOR FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUNE E. TRAVIS For For Management
01.2 DIRECTOR - JAMES N. WHITSON For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS SET FORTH UNDER THE
ANNUAL INCENTIVE PLAN AS REQUIRED UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE AND THE REGULATIONS PROMULGATED
THEREUNDER.
03 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.R. SANDERS, JR. For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIS J. JOHNSON For For Management
01.2 DIRECTOR - A. JAYSON ADAIR For For Management
01.3 DIRECTOR - JAMES E. MEEKS For For Management
01.4 DIRECTOR - STEVEN D. COHAN For For Management
01.5 DIRECTOR - DANIEL J. ENGLANDER For For Management
01.6 DIRECTOR - BARRY ROSENSTEIN For For Management
01.7 DIRECTOR - THOMAS W. SMITH For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JULY
31, 2008.
- --------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. DEMSHUR For For Management
01.2 DIRECTOR - RENE R. JOYCE For For Management
01.3 DIRECTOR - MICHAEL C. KEARNEY For For Management
02 CONFIRMATION AND ADOPTION OF DUTCH For Abstain Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
03 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
04 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
05 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
06 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
07 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
08 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - DENNIS W. DECONCINI For For Management
01.7 DIRECTOR - JOHN R. HORNE For For Management
01.8 DIRECTOR - C. MICHAEL JACOBI For For Management
01.9 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.10 DIRECTOR - CHARLES L. OVERBY For For Management
01.11 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.12 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.13 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY'S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN G. BANG For For Management
01.2 DIRECTOR - GARY E. COSTLEY, PH.D. For For Management
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - LINDA J. FISHER For For Management
01.5 DIRECTOR - RICHARD L. HUBER For For Management
01.6 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.9 DIRECTOR - JEAN SMITH For For Management
01.10 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
EMPLOYEES AND OFFICERS TO INCREASE BY
6,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
03 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
EMPLOYEES AND OFFICERS TO INCREASE THE
MAXIMUM AWARD THAT A PARTICIPANT MAY
RECEIVE IN A CALENDER YEAR TO 250,000
SHARES OF RESTRICTED STOCK AND OPTIONS TO
PURCHASE 650,000 SHARES OF COMMON STOCK.
04 TO AMEND THE EQUITY AWARD PLAN FOR For For Management
DIRECTORS TO INCREASE BY 300,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. SMACH For For Management
01.2 DIRECTOR - RONALD R. SNYDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ABRAMS For For Management
01.2 DIRECTOR - DALE N. HATFIELD For Withheld Management
01.3 DIRECTOR - LEE W. HOGAN For For Management
01.4 DIRECTOR - ROBERT F. MCKENZIE For For Management
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. RODGERS For For Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - ERIC A. BENHAMOU For For Management
01.4 DIRECTOR - LLOYD CARNEY For For Management
01.5 DIRECTOR - JAMES R. LONG For For Management
01.6 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.7 DIRECTOR - EVERT VAN DE VEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO AMEND AND RESTATE THE 1994 For For Management
STOCK PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS For For Management
PLAN.
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 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 MAY 20, 2007, AMONG
CYTYC, HOLOGIC, INC. AND NOR'EASTER
CORP., A WHOLLY OWNED SUBSIDIARY OF
HOLOGIC FORMED FOR THE PURPOSE OF THE
MERGER, AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERG
02 IF SUBMITTED TO A VOTE OF CYTYC For For Management
STOCKHOLDERS, TO APPROVE AN ADJOURNMENT
OF THE CYTYC SPECIAL MEETING, INCLUDING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES FOR THAT
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1H ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1I ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF OUR
AUTHORIZED COMMON STOCK FROM 250,000,000
SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
SPLIT OUR COMMON SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE For For Management
COMPANY TO EXTEND THE SOLICITATION PERIOD
IN THE EVENT THAT THE SPECIAL MEETING IS
POSTPONED OR ADJOURNED FOR ANY REASON.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - MICHAEL L. BEATTY For For Management
01.3 DIRECTOR - MICHAEL B. DECKER For For Management
01.4 DIRECTOR - DAVID I. HEATHER For For Management
01.5 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.6 DIRECTOR - GARETH ROBERTS For For Management
01.7 DIRECTOR - RANDY STEIN For For Management
01.8 DIRECTOR - WIELAND F. WETTSTEIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. STACK For For Management
01.2 DIRECTOR - LAWRENCE J. SCHORR For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2002 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY DOLBY For For Management
01.2 DIRECTOR - BILL JASPER For For Management
01.3 DIRECTOR - PETER GOTCHER For For Management
01.4 DIRECTOR - TED HALL For For Management
01.5 DIRECTOR - SANFORD ROBERTSON For For Management
01.6 DIRECTOR - ROGER SIBONI For For Management
02 TO AMEND AND RESTATE THE COMPANY'S 2005 For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE THEREUNDER BY 6,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 26, 2008.
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY KATZENBERG For For Management
01.2 DIRECTOR - LEWIS COLEMAN For For Management
01.3 DIRECTOR - ROGER A. ENRICO For For Management
01.4 DIRECTOR - HARRY BRITTENHAM For For Management
01.5 DIRECTOR - THOMAS FRESTON For For Management
01.6 DIRECTOR - DAVID GEFFEN For For Management
01.7 DIRECTOR - JUDSON C. GREEN For For Management
01.8 DIRECTOR - MELLODY HOBSON For For Management
01.9 DIRECTOR - MICHAEL MONTGOMERY For For Management
01.10 DIRECTOR - NATHAN MYHRVOLD For For Management
01.11 DIRECTOR - MARGARET C. WHITMAN For Withheld Management
01.12 DIRECTOR - KARL M. VON DER HEYDEN For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPOSITION
OF THE NOMINATING AND GOVERNANCE
COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
2008 ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1B ELECTION OF DIRECTOR: PHILIP M. NEAL For For Management
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. DELUCCA For For Management
01.2 DIRECTOR - DAVID P. HOLVECK For For Management
01.3 DIRECTOR - GEORGE F. HORNER, III For For Management
01.4 DIRECTOR - MICHAEL HYATT For For Management
01.5 DIRECTOR - ROGER H. KIMMEL For For Management
01.6 DIRECTOR - C.A. MEANWELL, MD. PHD. For For Management
01.7 DIRECTOR - JOSEPH C. SCODARI For For Management
01.8 DIRECTOR - WILLIAM F. SPENGLER For For Management
02 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY F. HROMADKO For For Management
01.4 DIRECTOR - SCOTT G. KRIENS For For Management
01.5 DIRECTOR - IRVING F. LYONS, III For For Management
01.6 DIRECTOR - CHRISTOPHER B. PAISLEY For For Management
01.7 DIRECTOR - STEPHEN M. SMITH For For Management
01.8 DIRECTOR - PETER F. VAN CAMP 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 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.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET F. CLARK For For Management
01.2 DIRECTOR - ERNIE L. DANNER For For Management
01.3 DIRECTOR - URIEL E. DUTTON For For Management
01.4 DIRECTOR - GORDON T. HALL For For Management
01.5 DIRECTOR - J.W.G. HONEYBOURNE For For Management
01.6 DIRECTOR - JOHN E. JACKSON For For Management
01.7 DIRECTOR - WILLIAM C. PATE For For Management
01.8 DIRECTOR - STEPHEN M. PAZUK For For Management
01.9 DIRECTOR - STEPHEN A. SNIDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GARY AMES For For Management
01.2 DIRECTOR - SCOTT THOMPSON For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH E. LAIRD, JR. For For Management
01.2 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.3 DIRECTOR - CHARLES J. SNYDER For For Management
01.4 DIRECTOR - JOSEPH R. ZIMMEL For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KIERLIN For For Management
01.2 DIRECTOR - STEPHEN M. SLAGGIE For For Management
01.3 DIRECTOR - MICHAEL M. GOSTOMSKI For For Management
01.4 DIRECTOR - HUGH L. MILLER For For Management
01.5 DIRECTOR - HENRY K. MCCONNON For For Management
01.6 DIRECTOR - ROBERT A. HANSEN For For Management
01.7 DIRECTOR - WILLARD D. OBERTON For For Management
01.8 DIRECTOR - MICHAEL J. DOLAN For For Management
01.9 DIRECTOR - REYNE K. WISECUP For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For For Management
01.4 DIRECTOR - DORT A. CAMERON III For Withheld Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 APPROVE AN AMENDMENT TO FIRST For For Management
MARBLEHEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. AHEARN For For Management
01.2 DIRECTOR - CRAIG KENNEDY For For Management
01.3 DIRECTOR - JAMES F. NOLAN For For Management
01.4 DIRECTOR - J. THOMAS PRESBY For For Management
01.5 DIRECTOR - BRUCE SOHN For For Management
01.6 DIRECTOR - PAUL H. STEBBINS For For Management
01.7 DIRECTOR - MICHAEL SWEENEY For For Management
01.8 DIRECTOR - JOSE H. VILLARREAL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUCH For For Management
01.2 DIRECTOR - JOHN C. HART For For Management
01.3 DIRECTOR - ANGUS L MACDONALD For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
200,000,000 TO 500,000,000
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED AS OF FEBRUARY 19, 2007, AS
AMENDED ON APRIL 9, 2007, BY AND AMONG
VULCAN MATERIALS COMPANY, FLORIDA ROCK
INDUSTRIES, INC., VIRGINIA HOLDCO, INC.,
VIRGINIA MERGER SUB, INC. AND FRESNO
MERGER SUB, INC.
02 APPROVAL OF A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MAURY DEVINE For For Management
01.2 DIRECTOR - THOMAS M. HAMILTON For For Management
01.3 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR INCENTIVE
COMPENSATION AND STOCK PLAN.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, For For Management
JR.
1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO For For Management
1C ELECTION OF DIRECTOR: C.N. KEATING, JR. For For Management
1D ELECTION OF DIRECTOR: J. STEVEN YOUNG For For Management
1E ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO COMBINE MACROVISION For For Management
CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. THROUGH THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND
AMONG MACROVISION CORPORATION, GEMSTAR-TV
GUIDE INTERNATIONAL, INC., MACRO
02 PROPOSAL TO ADJOURN OF THE SPECIAL For For Management
MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER For For Management
1C ELECTION OF DIRECTOR: PHILLIP M. For For Management
SCHNEIDER
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY B. KENNY For For Management
01.2 DIRECTOR - ROBERT L. SMIALEK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT GENERAL CABLE'S 2008 CONSOLIDATED
FINANCIAL STATEMENTS AND INTERNAL CONTROL
OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION For For Management
2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PRAMOD BHASIN For For Management
01.2 DIRECTOR - RAJAT KUMAR GUPTA For For Management
01.3 DIRECTOR - JOHN W. BARTER For For Management
01.4 DIRECTOR - J. TAYLOR CRANDALL For For Management
01.5 DIRECTOR - STEVEN A. DENNING For For Management
01.6 DIRECTOR - MARK F. DZIALGA For For Management
01.7 DIRECTOR - JAGDISH KHATTAR For For Management
01.8 DIRECTOR - JAMES C. MADDEN For For Management
01.9 DIRECTOR - DENIS J. NAYDEN For For Management
01.10 DIRECTOR - ROBERT G. SCOTT For For Management
01.11 DIRECTOR - A. MICHAEL SPENCE For For Management
02 TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE For For Management
PLAN AND INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN
03 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES N. BAILEY For Withheld Management
01.2 DIRECTOR - ANDREW S. GARB For Withheld Management
01.3 DIRECTOR - ALAN G. SPOON 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 FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN H. BURBA, JR. For For Management
01.2 DIRECTOR - RAYMOND L. KILLIAN For For Management
01.3 DIRECTOR - RUTH ANN MARSHALL For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAURICE MARCIANO For For Management
01.2 DIRECTOR - KAY ISAACSON-LEIBOWITZ For For Management
01.3 DIRECTOR - ALEX YEMENIDJIAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED For For Management
AND RESTATED STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON F. AHALT For For Management
01.2 DIRECTOR - ANTHONY TRIPODO For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY M. BERGMAN For For Management
01.2 DIRECTOR - GERALD A. BENJAMIN For For Management
01.3 DIRECTOR - JAMES P. BRESLAWSKI For For Management
01.4 DIRECTOR - MARK E. MLOTEK For For Management
01.5 DIRECTOR - STEVEN PALADINO For For Management
01.6 DIRECTOR - BARRY J. ALPERIN For For Management
01.7 DIRECTOR - PAUL BRONS For For Management
01.8 DIRECTOR - M.A. HAMBURG, M.D. For For Management
01.9 DIRECTOR - DONALD J. KABAT For For Management
01.10 DIRECTOR - PHILIP A. LASKAWY For For Management
01.11 DIRECTOR - KARYN MASHIMA For For Management
01.12 DIRECTOR - NORMAN S. MATTHEWS For For Management
01.13 DIRECTOR - LOUIS W. SULLIVAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. WILLIAM POLLARD* For For Management
01.2 DIRECTOR - DOROTHY A. TERRELL** For For Management
01.3 DIRECTOR - DAVID O. ULRICH** For For Management
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
HLTH CORP
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. ADLER, M.D. For For Management
01.2 DIRECTOR - KEVIN M. CAMERON For For Management
01.3 DIRECTOR - HERMAN SARKOWSKY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - M.R. HICKERSON For For Management
01.4 DIRECTOR - T.K. MATTHEWS For For Management
01.5 DIRECTOR - R.G. MCKENZIE For For Management
01.6 DIRECTOR - J.P. REID For For Management
01.7 DIRECTOR - P.T. STOFFEL For For Management
02 RATIFICATION OF THE RECOMMENDATION OF THE For For Management
COMPANY'S AUDIT COMMITTEE, ENDORSED BY
THE BOARD OF DIRECTORS, OF THE SELECTION
OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
HOLOGIC COMMON STOCK FROM 90,000,000 TO
300,000,000, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
HOLOGIC COMMON STOCK TO STOCKHOLDERS OF
CYTYC CORPORATION PURSUANT TO THE MERGER
AGREEMENT, AS THE SAME MAY BE AMENDED
FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CYTYC CORPORATION WITH
AND INTO NOR'E
03 TO APPROVE THE HOLOGIC. INC. SENIOR For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S For For Management
SECOND AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S For For Management
STOCKHOLDERS, TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - PATRICK J. SULLIVAN For For Management
01.3 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.4 DIRECTOR - NANCY L. LEAMING For For Management
01.5 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.6 DIRECTOR - GLENN P. MUIR For For Management
01.7 DIRECTOR - ELAINE S. ULLIAN For For Management
01.8 DIRECTOR - DANIEL J. LEVANGIE For For Management
01.9 DIRECTOR - SALLY W. CRAWFORD For For Management
01.10 DIRECTOR - C. WILLIAM MCDANIEL For For Management
01.11 DIRECTOR - WAYNE WILSON For For Management
02 PROPOSAL TO AMEND THE HOLOGIC'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 300,000,000 SHARES TO
750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. For For Management
2008 EQUITY INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS CRAIG For For Management
01.2 DIRECTOR - ERROL B. DESOUZA, PH.D. For For Management
01.3 DIRECTOR - R.M. HENDERSON, PH.D. For For Management
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 For For Management
INCENTIVE COMPENSATION PLAN. TO APPROVE
AND ADOPT THE IDEXX LABORATORIES, INC.
2008 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCA
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRE L. STEAD For For Management
01.2 DIRECTOR - C. MICHAEL ARMSTRONG For For Management
01.3 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.4 DIRECTOR - BRIAN H. HALL For For Management
02 INCREASE THE NUMBER OF SHARES AVAILABLE For For Management
FOR ISSUANCE UNDER THE 2004 AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY A. WHITFIELD For For Management
01.2 DIRECTOR - DANIEL M. BRADBURY For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
03 APPROVAL OF AMENDMENT TO THE 2005 STOCK For For Management
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW R.J. BONFIELD For For Management
01.2 DIRECTOR - ALEXANDER J. DENNER For For Management
01.3 DIRECTOR - THOMAS F. DEUEL For For Management
01.4 DIRECTOR - JULES HAIMOVITZ For For Management
01.5 DIRECTOR - CARL C. ICAHN For For Management
01.6 DIRECTOR - PETER S. LIEBERT For For Management
01.7 DIRECTOR - RICHARD C. MULLIGAN For For Management
01.8 DIRECTOR - DAVID SIDRANSKY For For Management
01.9 DIRECTOR - CHARLES WOLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART J. CLARK For For Management
01.2 DIRECTOR - MYRA R. DRUCKER For For Management
01.3 DIRECTOR - WILLIAM T. ETHRIDGE For For Management
01.4 DIRECTOR - RONA A. FAIRHEAD For For Management
01.5 DIRECTOR - DONALD P. GREENBERG For For Management
01.6 DIRECTOR - CASPAR J.A. HOBBS For For Management
01.7 DIRECTOR - PHILIP J. HOFFMAN For For Management
01.8 DIRECTOR - ROBERT C. LAMB, JR. For For Management
01.9 DIRECTOR - CARL SPIELVOGEL For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
03 APPROVE THE AMENDMENTS TO OUR 2000 For For Management
LONG-TERM INCENTIVE PLAN.
04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. BELL For For Management
01.2 DIRECTOR - DR. ROBERT W. CONN For For Management
01.3 DIRECTOR - JAMES V. DILLER For For Management
01.4 DIRECTOR - GARY E. GIST For For Management
01.5 DIRECTOR - MERCEDES JOHNSON For For Management
01.6 DIRECTOR - GREGORY LANG For For Management
01.7 DIRECTOR - JAN PEETERS For For Management
01.8 DIRECTOR - ROBERT N. POKELWALDT For For Management
01.9 DIRECTOR - JAMES A. URRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT, REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY For For Management
COMPENSATION PLAN WITH 12.3 MILLION
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES AUTHORIZED UNDER THE
2000 EMPLOYEE STOCK PURCHASE PLAN FROM
2,333,334 TO 2,533,334, AN INCREASE OF
200,000 SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DUGGAN For For Management
01.2 DIRECTOR - FLOYD D. LOOP For For Management
01.3 DIRECTOR - GEORGE STALK JR For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. LEVY For For Management
01.2 DIRECTOR - JERRY MCALEER, PH.D. For For Management
01.3 DIRECTOR - JOHN A. QUELCH For For Management
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL For For Management
INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 50,000,000,
FROM 100,000,000 TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 500,000, FROM 500,000 TO
1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY For For Management
SHARES OF COMMON STOCK AS MAY BE REQUIRED
TO ALLOW FOR THE FULL CONVERSION OF OUR
PROPOSED SERIES B CONVERTIBLE PERPETUAL
PREFERRED STOCK ("SERIES B PREFERRED
STOCK") AND FULL PAYMENT OF THE DIVIDENDS
ON THE SERIES B P
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For For Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - ROBERT T. BRENNAN For For Management
01.4 DIRECTOR - KENT P. DAUTEN For For Management
01.5 DIRECTOR - MICHAEL LAMACH For For Management
01.6 DIRECTOR - ARTHUR D. LITTLE For For Management
01.7 DIRECTOR - C. RICHARD REESE For For Management
01.8 DIRECTOR - VINCENT J. RYAN For For Management
01.9 DIRECTOR - LAURIE A. TUCKER For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2002 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 7,500,000 FROM
12,528,815 TO 20,028,815 AND EXTEND THE
TERMINATION DATE THEREUN
03 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2006 SENIOR
EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE
DEFINITION OF PARTICIPANT, INCREASE THE
MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON For For Management
MOUNTAIN INCORPORATED 2003 SENIOR
EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND
RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. ELIASSEN For For Management
01.2 DIRECTOR - CHARLES H. GAYLORD For For Management
01.3 DIRECTOR - GARY E. PRUITT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY R. DAVIS For For Management
01.2 DIRECTOR - ROBERT J. DRUTEN For For Management
01.3 DIRECTOR - RODNEY E. SLATER For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 REAPPROVAL OF SECTION 18.7 (PERFORMANCE For For Management
MEASURES) OF KCS'S 1991 AMENDED AND
RESTATED STOCK OPTION AND PERFORMANCE
AWARD PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BAGLEY For For Management
01.2 DIRECTOR - DAVID G. ARSCOTT For For Management
01.3 DIRECTOR - ROBERT M. BERDAHL For For Management
01.4 DIRECTOR - RICHARD J. ELKUS, JR. For For Management
01.5 DIRECTOR - JACK R. HARRIS For For Management
01.6 DIRECTOR - GRANT M. INMAN For For Management
01.7 DIRECTOR - CATHERINE P. LEGO For For Management
01.8 DIRECTOR - STEPHEN G. NEWBERRY For For Management
01.9 DIRECTOR - SEIICHI WATANABE For For Management
01.10 DIRECTOR - PATRICIA S. WOLPERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MAXWELL HAMILTON For For Management
01.2 DIRECTOR - ROBERT M. JELENIC For For Management
01.3 DIRECTOR - JOHN E. KOERNER, III For For Management
01.4 DIRECTOR - STEPHEN P. MUMBLOW For For Management
01.5 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.6 DIRECTOR - ANNA REILLY For For Management
01.7 DIRECTOR - KEVIN P. REILLY, JR. For For Management
01.8 DIRECTOR - WENDELL REILLY 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
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.2 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.3 DIRECTOR - ROBERT V. LAPENTA For For Management
01.4 DIRECTOR - MARK H. RACHESKY, M.D. For Withheld Management
01.5 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUE W. COLE For For Management
01.2 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.3 DIRECTOR - STEPHEN P. ZELNAK, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management
PH.D.
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND TO
AUTHORIZE THE AUDIT COMMITTEE, ACTING ON
BEHALF OF THE BOARD OF DIRECTORS, TO FIX
THE REMUNERATION OF THE AUDITORS AND
INDEPENDEN
03 TO APPROVE THE 2007 DIRECTOR STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER D. LINQUIST For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE METROPCS
COMMUNICATIONS, INC. INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE MEASURES UNDER OUR 2004
EQUITY INCENTIVE PLAN THAT ALLOWS US TO
RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET
PERFORMANCE MEASUREMENTS IN PER
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH DUNSIRE For For Management
01.2 DIRECTOR - ROBERT F. FRIEL For For Management
01.3 DIRECTOR - A. GRANT HEIDRICH, III For For Management
01.4 DIRECTOR - CHARLES J. HOMCY For For Management
01.5 DIRECTOR - RAJU S. KUCHERLAPATI For For Management
01.6 DIRECTOR - JEFFREY M. LEIDEN For For Management
01.7 DIRECTOR - MARK J. LEVIN For For Management
01.8 DIRECTOR - NORMAN C. SELBY For For Management
01.9 DIRECTOR - KENNETH E. WEG For For Management
01.10 DIRECTOR - ANTHONY H. WILD 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOE MANSUETO For For Management
01.2 DIRECTOR - DON PHILLIPS For For Management
01.3 DIRECTOR - CHERYL FRANCIS For For Management
01.4 DIRECTOR - STEVE KAPLAN For For Management
01.5 DIRECTOR - BILL LYONS For For Management
01.6 DIRECTOR - JACK NOONAN For For Management
01.7 DIRECTOR - FRANK PTAK For For Management
01.8 DIRECTOR - PAUL STURM For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - ROGER FRADIN For For Management
01.4 DIRECTOR - DENIS KELLY For For Management
01.5 DIRECTOR - PHILIP PELLER 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 2008.
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF For For Management
NASDAQ COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
NASDAQ'S NAME TO "THE NASDAQ OMX GROUP,
INC."
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. KODOSKY For For Management
01.2 DIRECTOR - DONALD M. CARLTON For For Management
01.3 DIRECTOR - JOHN K. MEDICA For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BRUCE ANDREWS For For Management
01.2 DIRECTOR - CHARLES D. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF OCTOBER 1, 2007 BY AND AMONG
NOKIA INC., NORTH ACQUISITION CORP.,
NOKIA CORPORATION AND NAVTEQ CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY E. GANEK For For Management
01.2 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CULLEN For For Management
01.2 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.3 DIRECTOR - KENNETH A. PICKAR For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEAL P. GOLDMAN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - JOHN W. RISNER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE S. COBEN For For Management
01.2 DIRECTOR - PAUL W. HOBBY For For Management
01.3 DIRECTOR - HERBERT H. TATE For For Management
01.4 DIRECTOR - WALTER R. YOUNG For For Management
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE For For Management
STOCK PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 19, 2007,
AMONG NUVEEN INVESTMENTS, INC., WINDY
CITY INVESTMENTS, INC. AND WINDY CITY
ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE
MERGER OF WINDY CITY
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
NYMEX HOLDINGS, INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES NEWSOME* For For Management
01.2 DIRECTOR - DENNIS SUSKIND* For For Management
01.3 DIRECTOR - WILLIAM FORD* For For Management
01.4 DIRECTOR - WILLIAM MAXWELL* For For Management
01.5 DIRECTOR - JOHN MCNAMARA* For For Management
01.6 DIRECTOR - STEPHEN ARDIZZONE* For For Management
01.7 DIRECTOR - A. GEORGE GERO* For For Management
01.8 DIRECTOR - THOMAS GORDON** For For Management
01.9 DIRECTOR - HOWARD GABLER** For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS NYMEX HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. O'REILLY For For Management
01.2 DIRECTOR - JAY D. BURCHFIELD For For Management
01.3 DIRECTOR - PAUL R. LEDERER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN For For Management
1B ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C ELECTION OF DIRECTOR: ROBERT A. CORNOG For For Management
1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY For For Management
1E ELECTION OF DIRECTOR: FREDERICK M. For For Management
FRANKS, JR.
1F ELECTION OF DIRECTOR: MICHAEL W. GREBE For For Management
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL For For Management
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN For For Management
1I ELECTION OF DIRECTOR: J. PETER MOSLING, For For Management
JR.
1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER For For Management
1K ELECTION OF DIRECTOR: RICHARD G. SIM For For Management
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS For For Management
02 AMEND THE RESTATED ARTICLES OF For For Management
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO "OSHKOSH CORPORATION".
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AS INDEPENDENT
AUDITORS.
04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING Against For Shareholder
TO SHAREHOLDER VOTE THE COMPANY'S
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: L. PATRICK GAGE, For Against Management
PH.D.
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.
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For Withheld Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For For Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For Withheld Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR L. ALVAREZ For For Management
01.2 DIRECTOR - WALDEMAR A. CARLO, M.D. For For Management
01.3 DIRECTOR - MICHAEL B. FERNANDEZ For Withheld Management
01.4 DIRECTOR - ROGER K. FREEMAN, M.D. For Withheld Management
01.5 DIRECTOR - PAUL G. GABOS For For Management
01.6 DIRECTOR - P.J. GOLDSCHMIDT, M.D. For For Management
01.7 DIRECTOR - ROGER J. MEDEL, M.D. For For Management
01.8 DIRECTOR - MANUEL KADRE For For Management
01.9 DIRECTOR - ENRIQUE J. SOSA, PH.D. For For Management
02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 15, 2007, BY
AND AMONG PENN NATIONAL GAMING, INC., PNG
ACQUISITION COMPANY INC. AND PNG MERGER
SUB INC.
02 ADJOURNMENT OR POSTPONEMENT 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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD C. WILSON For For Management
01.2 DIRECTOR - TUCKER S. BRIDWELL For For Management
01.3 DIRECTOR - GARY A. MERRIMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAWRENCE A. DEL For For Management
SANTO
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1C ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1D ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2008
FISCAL YEAR, ENDING FEBRUARY 1, 2009.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.3 DIRECTOR - FREDERICK FRANK For For Management
01.4 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.5 DIRECTOR - CATHERINE M. KLEMA For For Management
01.6 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.7 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.8 DIRECTOR - JOHN A. MCNEILL, JR. 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 YEAR ENDING DECEMBER 31,
2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
PLAINS COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 17, 2007, BY AND AMONG PLAINS, PXP
ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
PLAINS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES FROM 150,000,000 TO 250,000,000 IF
THE MERGER OCCURS.
03 APPROVAL OF ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF EITHER OR
BOTH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For Withheld Management
01.5 DIRECTOR - TOM H. DELIMITROS For Withheld Management
01.6 DIRECTOR - THOMAS A. FRY, III For For Management
01.7 DIRECTOR - ROBERT L. GERRY, III For For Management
01.8 DIRECTOR - CHARLES G. GROAT For For Management
01.9 DIRECTOR - JOHN H. LOLLAR For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. HAGERTY For For Management
01.2 DIRECTOR - MICHAEL R. KOUREY For For Management
01.3 DIRECTOR - BETSY S. ATKINS For For Management
01.4 DIRECTOR - DAVID G. DEWALT For For Management
01.5 DIRECTOR - JOHN A. KELLEY, JR. For Withheld Management
01.6 DIRECTOR - KEVIN J. KENNEDY For For Management
01.7 DIRECTOR - D. SCOTT MERCER For Withheld Management
01.8 DIRECTOR - WILLIAM A. OWENS For Withheld Management
01.9 DIRECTOR - KEVIN T. PARKER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERY H. BOYD For For Management
01.2 DIRECTOR - RALPH M. BAHNA For For Management
01.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.4 DIRECTOR - JAN L. DOCTER For For Management
01.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management
01.6 DIRECTOR - JAMES M. GUYETTE For For Management
01.7 DIRECTOR - NANCY B. PERETSMAN For For Management
01.8 DIRECTOR - CRAIG W. RYDIN For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
1999 OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For Withheld Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - DAVID A. HAGER For For Management
01.5 DIRECTOR - FRANCIS S. KALMAN For Withheld Management
01.6 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.7 DIRECTOR - ROBERT G. PHILLIPS For For Management
01.8 DIRECTOR - LOUIS A. RASPINO For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2004 DIRECTORS' STOCK INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - J. MICHAL CONAWAY For For Management
01.4 DIRECTOR - RALPH R. DISIBIO For For Management
01.5 DIRECTOR - BERNARD FRIED For For Management
01.6 DIRECTOR - LOUIS C. GOLM For For Management
01.7 DIRECTOR - WORTHING F. JACKMAN For For Management
01.8 DIRECTOR - BRUCE RANCK For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. DARDEN For For Management
01.2 DIRECTOR - W. BYRON DUNN For Withheld Management
01.3 DIRECTOR - MARK J. WARNER For For Management
02 APPROVAL OF QUICKSILVER'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENERAL H. HUGH SHELTON For For Management
01.2 DIRECTOR - MATTHEW J. SZULIK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. QUINN For For Management
01.2 DIRECTOR - RICHARD SULPIZIO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS A. COTTER, PHD For For Management
01.2 DIRECTOR - GERALD E. MCGINNIS For For Management
01.3 DIRECTOR - CRAIG B. REYNOLDS For For Management
01.4 DIRECTOR - CANDACE L. LITTELL For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD WALLMAN For For Management
01.2 DIRECTOR - CHRISTOPHER WRIGHT For For Management
02 APPROVAL TO AUTHORIZE AN AMENDMENT TO THE For For Management
ROPER INDUSTRIES, INC. 2006 INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE BY 5,000,000 AND RE-APPROVE A
LIST OF QUALIFIED BUSINESS CRITERIA FOR
PERFORMANCE-BASED AWARDS IN ORDER TO
PRESERVE FEDERAL INC
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STRATTON SCLAVOS For Withheld Management
01.2 DIRECTOR - LAWRENCE TOMLINSON For For Management
01.3 DIRECTOR - SHIRLEY YOUNG 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 JANUARY 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SANDRIDGE ENERGY INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOM L. WARD For For Management
01.2 DIRECTOR - ROY T. OLIVER, JR. For For Management
02 RATIFICATION OF REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP.
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN E. BERNSTEIN For For Management
01.2 DIRECTOR - DUNCAN H. COCROFT For For Management
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 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.
04 IN THEIR DISCRETION, TO TRANSACT SUCH For Against Management
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT.
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. LORNE WEIL For For Management
01.2 DIRECTOR - PETER A. COHEN For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - J. ROBERT KERREY For For Management
01.5 DIRECTOR - RONALD O. PERELMAN For For Management
01.6 DIRECTOR - MICHAEL J. REGAN For For Management
01.7 DIRECTOR - BARRY F. SCHWARTZ For For Management
01.8 DIRECTOR - ERIC M. TURNER For For Management
01.9 DIRECTOR - JOSEPH R. WRIGHT, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE SCIENTIFIC GAMES CORPORATION 2003
INCENTIVE COMPENSATION PLAN THAT WOULD,
AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS BY
3,000,000 SHARES.
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SARAH W. BLUMENSTEIN For For Management
01.2 DIRECTOR - KATHRYN M. MCCARTHY For For Management
01.3 DIRECTOR - HENRY H. PORTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN ADAMS For For Management
01.2 DIRECTOR - TIMOTHY J. BARBERICH For For Management
01.3 DIRECTOR - TIMOTHY J. RINK For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN,
INCREASING FROM 13,500,000 TO 15,000,000
THE NUMBER OF SHARES OF SEPRACOR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S For For Management
2008 DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN, OR
1998 ESPP, INCREASING FROM 1,400,000 TO
1,900,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND SIRIUS'S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SIRIUS COMMON STOCK.
02 TO APPROVE THE ISSUANCE OF SIRIUS COMMON For For Management
STOCK, PAR VALUE $0.001 PER SHARE, AND
THE ISSUANCE OF A NEW SERIES OF SIRIUS
PREFERRED STOCK, PAR VALUE $0.001 PER
SHARE, PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF FEBRUARY 19, 2007, BY AND
AMONG SIRIUS SATELL
03 TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. ANGELO For For Management
01.2 DIRECTOR - MICHAEL BLAKENHAM For For Management
01.3 DIRECTOR - THE DUKE OF DEVONSHIRE For For Management
01.4 DIRECTOR - ALLEN QUESTROM For For Management
01.5 DIRECTOR - WILLIAM F. RUPRECHT For For Management
01.6 DIRECTOR - MICHAEL I. SOVERN For For Management
01.7 DIRECTOR - DONALD M. STEWART For For Management
01.8 DIRECTOR - ROBERT S. TAUBMAN For For Management
01.9 DIRECTOR - DIANA L. TAYLOR For For Management
01.10 DIRECTOR - DENNIS M. WEIBLING For For Management
01.11 DIRECTOR - ROBIN G. WOODHEAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY 23,
2007 AND AMENDED AS OF MAY 4, 2007, AMONG
STATION CASINOS, INC., FERTITTA COLONY
PARTNERS LLC AND FCP ACQUISITION SUB, AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO For For Management
A LATER DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. SCHULER For For Management
01.2 DIRECTOR - MARK C. MILLER For For Management
01.3 DIRECTOR - THOMAS D. BROWN For For Management
01.4 DIRECTOR - ROD F. DAMMEYER For For Management
01.5 DIRECTOR - WILLIAM K. HALL For For Management
01.6 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.7 DIRECTOR - JOHN PATIENCE For For Management
01.8 DIRECTOR - THOMAS R. REUSCHE For For Management
01.9 DIRECTOR - RONALD G. SPAETH For For Management
02 APPROVAL OF PROPOSAL TO THE COMPANY'S For For Management
2008 INCENTIVE STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.2 DIRECTOR - DR. CHARLOTTE F. BEASON For For Management
01.3 DIRECTOR - WILLIAM E. BROCK For For Management
01.4 DIRECTOR - DAVID A. COULTER For For Management
01.5 DIRECTOR - GARY GENSLER For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - ROBERT L. JOHNSON For For Management
01.8 DIRECTOR - TODD A. MILANO For For Management
01.9 DIRECTOR - G. THOMAS WAITE, III For For Management
01.10 DIRECTOR - J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - E.E. 'WYN' HOWARD, III For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE RICKETTS For For Management
01.2 DIRECTOR - DAN W. COOK III For For Management
01.3 DIRECTOR - THOMAS J. MULLIN For For Management
01.4 DIRECTOR - WILBUR J. PREZZANO For For Management
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management
FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO VOTE, IN HIS OR HER DISCRETION, UPON For Against Management
ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. For For Management
02.1 DIRECTOR - THOMAS E. OLAND For For Management
02.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
02.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
02.4 DIRECTOR - G. ARTHUR HERBERT For For Management
02.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
02.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
02.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
02.8 DIRECTOR - K.A. HOLBROOK, PH.D. For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. THOMAS BRYANT For For Management
01.2 DIRECTOR - FRANCIS A. DOYLE For For Management
01.3 DIRECTOR - JOHN HEIL For For Management
01.4 DIRECTOR - PETER K. HOFFMAN For For Management
01.5 DIRECTOR - SIR PAUL JUDGE For For Management
01.6 DIRECTOR - NANCY F. KOEHN For For Management
01.7 DIRECTOR - CHRISTOPHER A. MASTO For For Management
01.8 DIRECTOR - P. ANDREWS MCLANE For For Management
01.9 DIRECTOR - ROBERT B. TRUSSELL, JR. For For Management
02 AMENDMENT TO THE 2003 EQUITY INCENTIVE For For Management
PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - MICHAEL T. DAN For For Management
01.4 DIRECTOR - LAWRENCE J. MOSNER For For Management
01.5 DIRECTOR - CARROLL R. WETZEL, JR. For For Management
02 APPROVE THE THE BRINK'S COMPANY For For Management
NON-EMPLOYEE DIRECTORS' EQUITY PLAN.
03 APPROVE THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. MONAHAN III For For Management
01.2 DIRECTOR - GREGOR S. BAILAR For For Management
01.3 DIRECTOR - STEPHEN M. CARTER For For Management
01.4 DIRECTOR - GORDON J. COBURN For For Management
01.5 DIRECTOR - ROBERT C. HALL For For Management
01.6 DIRECTOR - NANCY J. KARCH For For Management
01.7 DIRECTOR - DAVID W. KENNY For For Management
01.8 DIRECTOR - DANIEL O. LEEMON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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 MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1B ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1C ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO For For Management
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. ATTORRI For For Management
01.2 DIRECTOR - SPENCER B. HAYS For For Management
01.3 DIRECTOR - LARISSA L. HERDA For For Management
01.4 DIRECTOR - KEVIN W. MOONEY For For Management
01.5 DIRECTOR - KIRBY G. PICKLE For For Management
01.6 DIRECTOR - ROSCOE C. YOUNG, II For For Management
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK For For Management
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
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TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF
MERGER, EFFECTIVE MARCH 18, 2007, BY AND
AMONG HERCULES OFFSHORE, INC., TODCO AND
THE HERCULES OFFSHORE DRILLING COMPANY
LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO W
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVING
PROPOSAL 1.
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TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO APPROVE PROPOSAL TO AMEND THE ARTICLES For For Management
OF INCORPORATION AS FOLLOWS: ENLARGE OUR
BUSINESS PURPOSE
1B TO APPROVE PROPOSAL TO AMEND THE ARTICLES For Against Management
OF INCORPORATION AS FOLLOWS: AUTHORIZE
100 MILLION SHARES OF PREFERRED STOCK
1C TO APPROVE PROPOSAL TO AMEND THE ARTICLES For Against Management
OF INCORPORATION AS FOLLOWS: PROVIDE THAT
THE NUMBER OF DIRECTORS WILL BE FIXED BY
THE BOARD OF DIRECTORS
1D TO APPROVE PROPOSAL TO AMEND THE ARTICLES For Against Management
OF INCORPORATION AS FOLLOWS: PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
AND DECREASE THE SHAREHOLDER VOTE FOR
REMOVAL FROM 80% TO 66 2/3%
1E TO APPROVE PROPOSAL TO AMEND THE ARTICLES For For Management
OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR
SHAREHOLDER APPROVAL OF MERGERS AND
SIMILAR TRANSACTIONS
1F TO APPROVE PROPOSAL TO AMEND THE ARTICLES For For Management
OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR
MOST AMENDMENTS TO THE ARTICLES OF
INCORPORATION
1G TO APPROVE PROPOSAL TO AMEND THE ARTICLES For For Management
OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY REQUIREMENTS FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
1H TO APPROVE PROPOSAL TO AMEND THE ARTICLES For For Management
OF INCORPORATION AS FOLLOWS: ELIMINATE
THE PROVISION REQUIRING UNANIMOUS
SHAREHOLDER ACTION BY WRITTEN CONSENT
1I TO APPROVE PROPOSAL TO AMEND THE ARTICLES For Against Management
OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION ALLOWING THE BOARD OF DIRECTORS
TO CONSIDER NON-ECONOMIC IMPACTS OF
TENDER OFFERS TO CONFORM TO CURRENT
GEORGIA LAW SO THAT THE BOARD OF
DIRECTORS MAY CONSIDER THE
1J TO APPROVE PROPOSAL TO AMEND THE ARTICLES For For Management
OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION LIMITING PERSONAL LIABILITY OF
DIRECTORS TO CONFORM TO CURRENT GEORGIA
LAW
2A TO APPROVE PROPOSAL TO AMEND BYLAWS AS For For Management
FOLLOWS: ELIMINATE SUPERMAJORITY
REQUIREMENTS FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING
2B TO APPROVE PROPOSAL TO AMEND BYLAWS AS For Against Management
FOLLOWS: ELIMINATE SHAREHOLDERS' ABILITY
TO FIX THE NUMBER OF DIRECTORS
2C TO APPROVE PROPOSAL TO AMEND BYLAWS AS For For Management
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS TO DECLASSIFY THE BOARD OF
DIRECTORS
2D TO APPROVE PROPOSAL TO AMEND BYLAWS AS For Against Management
FOLLOWS: PROVIDE THAT DIRECTORS MAY BE
REMOVED ONLY FOR CAUSE AND DECREASE THE
SHAREHOLDER VOTE FOR REMOVAL FROM 80% TO
66 2/3%
2E TO APPROVE PROPOSAL TO AMEND BYLAWS AS For For Management
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS FOR SHAREHOLDER APPROVAL OF
MERGERS AND SIMILAR TRANSACTIONS
03 TO APPROVE THE TOTAL SYSTEM SERVICES, For For Management
INC. 2008 OMNIBUS PLAN
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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.
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TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. BERGLUND For For Management
01.2 DIRECTOR - JOHN B. GOODRICH For For Management
01.3 DIRECTOR - WILLIAM HART For For Management
01.4 DIRECTOR - MERIT E. JANOW For For Management
01.5 DIRECTOR - ULF J. JOHANSSON For For Management
01.6 DIRECTOR - BRADFORD W. PARKINSON For For Management
01.7 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) THEREOF.
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ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - ROGER A. BROWN For For Management
01.3 DIRECTOR - W. CHARLES HELTON For For Management
01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.5 DIRECTOR - ROBERT E. RIGNEY For For Management
02 APPOINTMENT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A Against Against Shareholder
SHAREHOLDER PROPOSAL REGARDING CLIMATE
CHANGE WHICH IS OPPOSED BY THE BOARD OF
DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
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UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN A. PLANK For For Management
01.2 DIRECTOR - BYRON K. ADAMS, JR. For For Management
01.3 DIRECTOR - DOUGLAS E. COLTHARP For For Management
01.4 DIRECTOR - A.B. KRONGARD For For Management
01.5 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.6 DIRECTOR - HARVEY L. SANDERS For For Management
01.7 DIRECTOR - THOMAS J. SIPPEL For For Management
02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE For For Management
PLAN
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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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
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URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. HAYNE For For Management
01.2 DIRECTOR - SCOTT A. BELAIR For Withheld Management
01.3 DIRECTOR - HARRY S. CHERKEN, JR. For Withheld Management
01.4 DIRECTOR - JOEL S. LAWSON III For For Management
01.5 DIRECTOR - ROBERT H. STROUSE For Withheld Management
01.6 DIRECTOR - GLEN T. SENK For For Management
02 TO APPROVE THE URBAN OUTFITTERS 2008 For Against Management
STOCK INCENTIVE PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder
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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
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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.
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VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. AURELIO For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 3, 2008.
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VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. CHICKERING, JR. For For Management
01.2 DIRECTOR - JOHN HEIL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
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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.
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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.
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART J.M. COLLINSON For For Management
01.2 DIRECTOR - EUGENE H. CORDES For For Management
01.3 DIRECTOR - MATTHEW W. EMMENS For For Management
02 THE APPROVAL OF AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 For For Management
STOCK AND OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
6,600,000 SHARES FROM 7,302,380 SHARES TO
13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
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WARNER CHILCOTT LIMITED
Ticker: WCRX Security ID: G9435N108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. ABBRECHT For For Management
01.2 DIRECTOR - DAVID F. BURGSTAHLER For For Management
01.3 DIRECTOR - STEPHEN G. PAGLIUCA For For Management
02 TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION.
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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.
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WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. ADLER, M.D.* For For Management
01.2 DIRECTOR - NEIL F. DIMICK* For For Management
01.3 DIRECTOR - JAMES V. MANNING* For For Management
01.4 DIRECTOR - WAYNE T. GATTINELLA** For For Management
01.5 DIRECTOR - A. R. MOOSSA, M.D.** For For Management
01.6 DIRECTOR - STANLEY S TROTMAN, JR** For For Management
01.7 DIRECTOR - JEROME C. KELLER*** For For Management
01.8 DIRECTOR - MARTIN J. WYGOD*** For For Management
02 TO APPROVE AN AMENDMENT TO WEBMD'S 2005 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS
WEBMD'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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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.
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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.
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XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 19, 2007, BY AND
AMONG SIRIUS SATELLITE RADIO INC., VERNON
MERGER CORPORATION AND XM SATELLITE RADIO
HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE For For Management
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN
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XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. PARSONS For For Management
01.2 DIRECTOR - NATHANIEL A. DAVIS For For Management
01.3 DIRECTOR - JOAN L. AMBLE For For Management
01.4 DIRECTOR - THOMAS J. DONOHUE For For Management
01.5 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.6 DIRECTOR - CHESTER A. HUBER, JR. For For Management
01.7 DIRECTOR - JOHN MENDEL For For Management
01.8 DIRECTOR - JARL MOHN For For Management
01.9 DIRECTOR - JACK SHAW For For Management
01.10 DIRECTOR - JEFFREY D. ZIENTS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
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ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDERS GUSTAFSSON For For Management
01.2 DIRECTOR - ANDREW K. LUDWICK For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
=================== ISHARES MORNINGSTAR MID VALUE INDEX FUND ===================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED MAY 30, 2007, BY AND
AMONG WACHOVIA CORPORATION ("WACHOVIA"),
WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS,
INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
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.
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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.
- --------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. DATTILO For For Management
01.2 DIRECTOR - JIM EDGAR For For Management
01.3 DIRECTOR - SAM J. SUSSER For For Management
02 APPROVAL OF THE EMPLOYEE STOCK OPTION For For Management
PLAN OF 2006, AS AMENDED.
03 APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN, AS AMENDED.
04 APPROVAL OF THE 2006 SHAREHOLDER VALUE For For Management
INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE 2006 RESTRICTED STOCK For For Management
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - MARK R. PATTERSON For For Management
A.2 DIRECTOR - SAMUEL J. WEINHOFF For For Management
B1 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
B2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
B3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
B4 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
B5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
C TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
D TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
E TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
F TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
G TO APPOINT DELOITTE & TOUCHE AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS TO SERVE
UNTIL THE COMPANY'S ANNUAL GENERAL
MEETING IN 2009.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - GREGORY G. JOSEPH For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
EMPLOYMENT POLICIES
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A.J. FARRELL* For For Management
01.2 DIRECTOR - JONATHAN D. GREEN* For For Management
01.3 DIRECTOR - JOHN A. LAMBIASE* For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL B. INGREY* For For Management
01.2 DIRECTOR - KEWSONG LEE* For For Management
01.3 DIRECTOR - ROBERT F. WORKS* For For Management
01.4 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.5 DIRECTOR - MARC GRANDISSON** For For Management
01.6 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.7 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.8 DIRECTOR - RALPH E. JONES III** For For Management
01.9 DIRECTOR - THOMAS G. KAISER** For For Management
01.10 DIRECTOR - MARK D. LYONS** For For Management
01.11 DIRECTOR - MARTIN J. NILSEN** For For Management
01.12 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.13 DIRECTOR - MICHAEL QUINN** For For Management
01.14 DIRECTOR - MAAMOUN RAJEH** For For Management
01.15 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.16 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.17 DIRECTOR - JOHN D. VOLLARO** For For Management
01.18 DIRECTOR - JAMES WEATHERSTONE** For For Management
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. GAFFNEY For For Management
01.2 DIRECTOR - ROBERT C. GARLAND For For Management
01.3 DIRECTOR - JUDITH R. HABERKORN For For Management
01.4 DIRECTOR - MICHAEL D. LOCKHART For For Management
01.5 DIRECTOR - JAMES J. O'CONNOR For For Management
01.6 DIRECTOR - RUSSELL F. PEPPET For For Management
01.7 DIRECTOR - ARTHUR J. PERGAMENT For For Management
01.8 DIRECTOR - JOHN J. ROBERTS For For Management
01.9 DIRECTOR - A.M. SANDERS, JR. For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 TO APPROVE THE ADOPTION OF THE 2008 For For Management
DIRECTORS STOCK UNIT PLAN.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELBERT O. HAND For For Management
01.2 DIRECTOR - KAY W. MCCURDY For For Management
01.3 DIRECTOR - NORMAN L. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.
03 ELIMINATION OF SUPERMAJORITY VOTING For For Management
REQUIREMENTS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND For For Management
IMPLEMENTATION OF THE ANNUAL ELECTION OF
DIRECTORS IN THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS For For Management
UNDER DELAWARE LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO For For Management
UPDATE THE COMPANY'S CURRENT CERTIFICATE
OF INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. CHRISTOPHER O'KANE For For Management
01.2 DIRECTOR - MS. HEIDI HUTTER For For Management
01.3 DIRECTOR - MR. DAVID KELSO For For Management
01.4 DIRECTOR - MR. JOHN CAVOORES For Withheld Management
01.5 DIRECTOR - MR. LIAQUAT AHAMED For For Management
01.6 DIRECTOR - MATTHEW BOTEIN For Withheld Management
01.7 DIRECTOR - RICHARD BUCKNALL For Withheld Management
01.8 DIRECTOR - GLYN JONES For Withheld Management
01.9 DIRECTOR - CHRIS O'KANE For For Management
01.10 DIRECTOR - RICHARD BUCKNALL For Withheld Management
01.11 DIRECTOR - IAN CORMACK For For Management
01.12 DIRECTOR - MAREK GUMIENNY For For Management
01.13 DIRECTOR - STEPHEN ROSE For For Management
01.14 DIRECTOR - OLIVER PETERKEN For For Management
01.15 DIRECTOR - MS. HEIDI HUTTER For For Management
01.16 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.17 DIRECTOR - RICHARD HOUGHTON For For Management
01.18 DIRECTOR - STEPHEN ROSE For For Management
01.19 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.20 DIRECTOR - RICHARD HOUGHTON For For Management
01.21 DIRECTOR - STEPHEN ROSE For For Management
01.22 DIRECTOR - STEPHEN ROSE For For Management
01.23 DIRECTOR - JOHN HENDERSON For For Management
01.24 DIRECTOR - CHRIS WOODMAN For For Management
01.25 DIRECTOR - MS. TATIANA KERNO For For Management
01.26 DIRECTOR - CHRISTOPHER O'KANE For For Management
01.27 DIRECTOR - JULIAN CUSACK For For Management
01.28 DIRECTOR - JAMES FEW For For Management
01.29 DIRECTOR - OLIVER PETERKEN For For Management
01.30 DIRECTOR - DAVID SKINNER For For Management
01.31 DIRECTOR - MS. KAREN GREEN For For Management
01.32 DIRECTOR - MS. KATE VACHER For For Management
01.33 DIRECTOR - MS. HEATHER KITSON For For Management
02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
04 TO ADOPT THE COMPANY'S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THE REMUNERATION FOR
06 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
09 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For For Management
01.3 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.4 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.5 DIRECTOR - EILEEN A. KAMERICK For For Management
01.6 DIRECTOR - RICHARD T. LOMMEN For For Management
01.7 DIRECTOR - JOHN C. MENG For For Management
01.8 DIRECTOR - CARLOS E. SANTIAGO For For Management
01.9 DIRECTOR - JOHN C. SERAMUR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L ENGELKE, JR.* For For Management
01.2 DIRECTOR - PETER C HAEFFNER, JR.* For For Management
01.3 DIRECTOR - RALPH F PALLESCHI* For For Management
01.4 DIRECTOR - LEO J WATERS** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TSUNG-CHING WU For For Management
1B ELECTION OF DIRECTOR: T. PETER THOMAS For For Management
1C ELECTION OF DIRECTOR: PIERRE FOUGERE For For Management
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM For For Management
1E ELECTION OF DIRECTOR: DAVID SUGISHITA For For Management
1F ELECTION OF DIRECTOR: STEVEN LAUB For For Management
1G ELECTION OF DIRECTOR: PAPKEN DER For For Management
TOROSSIAN
1H ELECTION OF DIRECTOR: JACK L. SALTICH For For Management
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2005 STOCK PLAN TO PERMIT A SECTION 409A
EXCHANGE OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TRAVIS W. BAIN II For For Management
01.2 DIRECTOR - DAN BUSBEE For For Management
01.3 DIRECTOR - RICHARD W. DOUGLAS For For Management
01.4 DIRECTOR - RICHARD K. GORDON For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS.
02.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
02.2 DIRECTOR - MARY G.F. BITTERMAN For For Management
02.3 DIRECTOR - MICHAEL J. CHUN* For For Management
02.4 DIRECTOR - CLINTON R. CHURCHILL For For Management
02.5 DIRECTOR - DAVID A. HEENAN For For Management
02.6 DIRECTOR - ROBERT HURET* For For Management
02.7 DIRECTOR - ALLAN R. LANDON For For Management
02.8 DIRECTOR - KENT T. LUCIEN* For For Management
02.9 DIRECTOR - MARTIN A. STEIN For For Management
02.10 DIRECTOR - DONALD M. TAKAKI* For For Management
02.11 DIRECTOR - BARBARA J. TANABE For For Management
02.12 DIRECTOR - ROBERT W. WO, JR. For For Management
03 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (ERNST & YOUNG).
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN RIGGIO For For Management
01.2 DIRECTOR - GEORGE CAMPBELL, JR. For For Management
01.3 DIRECTOR - MARGARET T. MONACO For For Management
01.4 DIRECTOR - WILLIAM F. REILLY For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
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.
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BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For Withheld Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - JOHN W. GIBSON For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For Withheld Management
01.12 DIRECTOR - GEORGE B. KAISER For Withheld Management
01.13 DIRECTOR - THOMAS L. KIVISTO For For Management
01.14 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.15 DIRECTOR - STANLEY A. LYBARGER For For Management
01.16 DIRECTOR - STEVEN J. MALCOLM For Withheld Management
01.17 DIRECTOR - PAULA MARSHALL For Withheld Management
01.18 DIRECTOR - E.C. RICHARDS For For Management
02 APPROVAL OF AMENDED AND RESTATED 2003 For For Management
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS BOK For For Management
FINANCIAL CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
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CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT For For Management
1B ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN For For Management
1C ELECTION OF DIRECTOR: GAUTAM S. KAJI For For Management
1D ELECTION OF DIRECTOR: HENRY F. MCCANCE For For Management
1E ELECTION OF DIRECTOR: PATRICK M. PREVOST For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
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CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BOHN For For Management
01.2 DIRECTOR - PETER L.A. JAMIESON For For Management
01.3 DIRECTOR - PETER F. KROGH For For Management
01.4 DIRECTOR - ANTHONY W. RUGGIERO For For Management
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CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS For For Management
1C ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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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.
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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.
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CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL For For Management
1B ELECTION OF DIRECTOR: F.H. MERELLI For For Management
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008.
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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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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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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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CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. BLOCH For For Management
01.2 DIRECTOR - BRAM GOLDSMITH For For Management
01.3 DIRECTOR - ASHOK ISRANI For For Management
01.4 DIRECTOR - KENNETH ZIFFREN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN For For Management
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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.
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CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN W. LILIENTHAL For For Management
01.2 DIRECTOR - PAUL J. LISKA For For Management
01.3 DIRECTOR - JOSE O. MONTEMAYOR For For Management
01.4 DIRECTOR - DON M. RANDEL For For Management
01.5 DIRECTOR - JOSEPH ROSENBERG For For Management
01.6 DIRECTOR - ANDREW H. TISCH For For Management
01.7 DIRECTOR - JAMES S. TISCH For For Management
01.8 DIRECTOR - MARVIN ZONIS For For Management
02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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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.
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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
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COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. CAPPS For For Management
01.2 DIRECTOR - W. THOMAS GRANT, II For Withheld Management
01.3 DIRECTOR - JAMES B. HEBENSTREIT For Withheld Management
01.4 DIRECTOR - DAVID W. KEMPER For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
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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.
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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
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CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE PLURALITY STANDARD IN
UNCONTEST DIRECTOR ELECTIONS.
03 APPROVAL OF THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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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.
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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)
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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
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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.
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CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. THAYER BIGELOW For For Management
01.2 DIRECTOR - PHILIP R. LOCHNER, JR. For For Management
01.3 DIRECTOR - RONALD F. MCKENNA For For Management
01.4 DIRECTOR - CHARLES J. QUEENAN, JR. For Withheld Management
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2008
03 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING ADOPTION OF THE MACBRIDE
PRINCIPLES
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DENNY ALEXANDER For For Management
01.2 DIRECTOR - CARLOS ALVAREZ For For Management
01.3 DIRECTOR - ROYCE S. CALDWELL For For Management
01.4 DIRECTOR - IDA CLEMENT STEEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2008.
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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.
- --------------------------------------------------------------------------------
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.
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DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT VICTOR L. LUND AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I For For Management
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR
TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE DEL MONTE FOODS COMPANY 2002 STOCK
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS DEL MONTE FOODS COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON For For Management
1B ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1C ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1D ELECTION OF DIRECTOR: EUGENE I. DAVIS For For Management
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For Management
1F ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1G ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
1H ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1I ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1K ELECTION OF DIRECTOR: KENNETH B. WOODROW For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. BRADDOCK For For Management
01.2 DIRECTOR - TIMOTHY M. DONAHUE For For Management
01.3 DIRECTOR - MICHAEL J. HAWLEY For For Management
01.4 DIRECTOR - WILLIAM H. HERNANDEZ For For Management
01.5 DIRECTOR - DOUGLAS R. LEBDA For For Management
01.6 DIRECTOR - DEBRA L. LEE For For Management
01.7 DIRECTOR - DELANO E. LEWIS For For Management
01.8 DIRECTOR - WILLIAM G. PARRETT For For Management
01.9 DIRECTOR - ANTONIO M. PEREZ For For Management
01.10 DIRECTOR - HECTOR DE J. RUIZ For For Management
01.11 DIRECTOR - DENNIS F. STRIGL For For Management
01.12 DIRECTOR - LAURA D'ANDREA TYSON For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTING Against Against Shareholder
REQUIREMENTS FOR DIRECTOR NOMINEES
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BOLINDER@ For For Management
01.2 DIRECTOR - B. O'NEILL@ For For Management
01.3 DIRECTOR - R. PERRY@ For For Management
01.4 DIRECTOR - R. SPASS@ For For Management
01.5 DIRECTOR - S. CARLSEN** For For Management
01.6 DIRECTOR - D. CASH** For For Management
01.7 DIRECTOR - K. LESTRANGE** For For Management
01.8 DIRECTOR - A. BARLOW# For For Management
01.9 DIRECTOR - W. BOLINDER# For For Management
01.10 DIRECTOR - S. CARLSEN# For For Management
01.11 DIRECTOR - D. IZARD# For For Management
01.12 DIRECTOR - K. LESTRANGE# For For Management
01.13 DIRECTOR - S. MINSHALL# For For Management
01.14 DIRECTOR - B. O'NEILL# For For Management
01.15 DIRECTOR - A. BARLOW+ For For Management
01.16 DIRECTOR - W. BOLINDER+ For For Management
01.17 DIRECTOR - S. CARLSEN+ For For Management
01.18 DIRECTOR - D. IZARD+ For For Management
01.19 DIRECTOR - K. LESTRANGE+ For For Management
01.20 DIRECTOR - S. MINSHALL+ For For Management
01.21 DIRECTOR - B. O'NEILL+ For For Management
02 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
03 TO ADOPT THE COMPANY'S AMENDED AND For For Management
RESTATED BYE-LAWS
04 TO AMEND THE COMPANY'S 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JUNE 25, 2007
AMONG IBERDROLA, S.A., GREEN ACQUISITION
CAPITAL, INC. AND ENERGY EAST
CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY.
- --------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. GALLAGHER For For Management
01.2 DIRECTOR - WILLIAM F. GALTNEY, JR. For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOU
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. FOLEY, II For For Management
01.2 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.3 DIRECTOR - THOMAS M. HAGERTY For For Management
01.4 DIRECTOR - PETER O. SHEA, JR. 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
FINANCIAL, INC. AMENDED AND RESTATED 2005
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CRAIG CLARK For For Management
01.2 DIRECTOR - JAMES H. LEE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. GIBBS For For Management
01.2 DIRECTOR - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
GREAT PLAINS ENERGY INCORPORATED COMMON
STOCK AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2007, BY AND AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY
ACQUISITION CORP. A
02 APPROVAL OF AUTHORITY OF THE PROXY For For Management
HOLDERS TO VOTE IN FAVOR OF A MOTION TO
ADJOURN THE MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - L.A. JIMENEZ For For Management
01.7 DIRECTOR - J.A. MITCHELL For For Management
01.8 DIRECTOR - W.C. NELSON For For Management
01.9 DIRECTOR - L.H. TALBOTT For For Management
01.10 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHADEN For For Management
01.2 DIRECTOR - COKER For For Management
01.3 DIRECTOR - GRIFFIN For For Management
01.4 DIRECTOR - JOHNSON For For Management
01.5 DIRECTOR - MATHEWS For For Management
01.6 DIRECTOR - MULCAHY For For Management
01.7 DIRECTOR - NOLL For For Management
01.8 DIRECTOR - PETERSON For For Management
01.9 DIRECTOR - SCHINDLER For For Management
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS For For Management
INCENTIVE PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008
FISCAL YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF IN
THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - J. ROBERT DICKERSON For For Management
01.4 DIRECTOR - WALTER M. DUER For For Management
01.5 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.6 DIRECTOR - JAMES C. FLAGG For For Management
01.7 DIRECTOR - ALLAN W. FULKERSON For For Management
01.8 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.9 DIRECTOR - JAMES E. OESTERREICHER For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
01.11 DIRECTOR - C.J.B. WILLIAMS For For Management
01.12 DIRECTOR - SCOTT W. WISE For For Management
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. For For Management
03 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT Against Against Shareholder
PROCESS WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BALLARD, JR. For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - R. SCOTT TRUMBULL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK T. RYAN* For For Management
01.2 DIRECTOR - RONALD A. MALONE** For For Management
01.3 DIRECTOR - CHARLES E. GOLDEN*** For For Management
01.4 DIRECTOR - W AUGUST HILLENBRAND*** For For Management
01.5 DIRECTOR - JOANNE C. SMITH*** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"HILLENBRAND INDUSTRIES, INC." TO
"HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. BROOKS For For Management
01.2 DIRECTOR - G. EDWARDS For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For For Management
01.6 DIRECTOR - D. MEYER For For Management
01.7 DIRECTOR - T. POWERS For For Management
01.8 DIRECTOR - G. RATCLIFFE For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD G. REITEN For For Management
01.2 DIRECTOR - JOAN H. SMITH For For Management
01.3 DIRECTOR - THOMAS J. WILFORD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT IDACORP AMEND ITS EQUAL
EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED
UPON SEXUAL ORIENTATION AND GENDER
IDENTITY AND EXPRESSION.
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY V. ELLIOTT For For Management
01.2 DIRECTOR - JONATHAN F. MILLER For For Management
01.3 DIRECTOR - DONALD B. REED For For Management
01.4 DIRECTOR - STEPHEN L. ROBERTSON For For Management
01.5 DIRECTOR - THOMAS S. ROGERS For For Management
01.6 DIRECTOR - PAUL E. WEAVER For For Management
02 APPROVAL OF THE 2008 INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
IDEARC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD I. ATKINS For For Management
01.2 DIRECTOR - LESLIE S. HEISZ For For Management
01.3 DIRECTOR - MARTHA INGRAM For For Management
01.4 DIRECTOR - LINDA FAYNE LEVINSON For For Management
02 AMENDMENT AND RESTATEMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE For For Management
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY SUGARMAN For For Management
01.2 DIRECTOR - GLENN R. AUGUST For For Management
01.3 DIRECTOR - ROBERT W. HOLMAN, JR. For For Management
01.4 DIRECTOR - ROBIN JOSEPHS For For Management
01.5 DIRECTOR - JOHN G. MCDONALD For For Management
01.6 DIRECTOR - GEORGE R. PUSKAR For For Management
01.7 DIRECTOR - JEFFREY A. WEBER For For Management
02 RE-AUTHORIZATION OF THE ISSUANCE OF For For Management
COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE
DIRECTORS UNDER ISTAR FINANCIAL INC.
NON-EMPLOYEE DIRECTORS' DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. "BILL" UTT For For Management
01.2 DIRECTOR - JEFFREY E. CURTISS For For Management
02 TO RATIFY THE SELECTION OF KMPG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE THE FINANCIAL
STATEMENTS AND BOOKS AND RECORDS OF KBR,
INC. FOR 2007.
03 TO APPROVE THE KBR, INC. 2006 STOCK AND For For Management
INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE WASSERSTEIN For For Management
01.2 DIRECTOR - RONALD J. DOERFLER For For Management
01.3 DIRECTOR - MICHAEL J. TURNER For For Management
02 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART A. MILLER For For Management
01.2 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
PAY FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
COMPLIANCE COMMITTEE.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART A. MILLER For For Management
01.2 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF For For Management
DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
PAY FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
COMPLIANCE COMMITTEE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK F. BUCHHOLZ For For Management
01.2 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.3 DIRECTOR - DANIEL P. GARTON For For Management
01.4 DIRECTOR - STEPHEN B. SIEGEL For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 16, 2007,
AMONG BASELL AF, BIL ACQUISITION HOLDINGS
LIMITED AND LYONDELL CHEMICAL COMPANY, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 ADJOURN THE SPECIAL MEETING OF For For Management
SHAREHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN GANTCHER For For Management
01.2 DIRECTOR - DAVID S. MACK For For Management
01.3 DIRECTOR - WILLIAM L. MACK For For Management
01.4 DIRECTOR - ALAN G. PHILIBOSIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI For For Management
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H ELECTION OF DIRECTOR: JOHN A. ROLLS For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
1J ELECTION OF DIRECTOR: JEFFERY W. YABUKI For For Management
02 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN For For Management
WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR
SHARES OF MBIA INC. COMMON STOCK
03 APPROVAL OF RESTRICTED STOCK AWARDS FOR For Against Management
JOSEPH W. BROWN
04 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS EVERIST For For Management
01.2 DIRECTOR - KAREN B. FAGG For For Management
01.3 DIRECTOR - PATRICIA L. MOSS For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
02 TO APPROVE THE MERCURY GENERAL For For Management
CORPORATION SENIOR EXECUTIVE INCENTIVE
BONUS PLAN
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. FIEDLER For For Management
01.2 DIRECTOR - MR. LORBERBAUM For For Management
01.3 DIRECTOR - MR. POKELWALDT For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
01.2 DIRECTOR - ROLLAND E. KIDDER For For Management
01.3 DIRECTOR - JOHN F. RIORDAN For For Management
01.4 DIRECTOR - FREDERIC V. SALERNO For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. ALUTTO For For Management
01.2 DIRECTOR - ARDEN L. SHISLER For For Management
01.3 DIRECTOR - ALEX SHUMATE For For Management
01.4 DIRECTOR - THOMAS F. ZENTY III For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINICK CIAMPA For For Management
01.2 DIRECTOR - W.C. FREDERICK, M.D. For For Management
01.3 DIRECTOR - MAX L. KUPFERBERG For For Management
01.4 DIRECTOR - SPIROS J. VOUTSINAS For For Management
01.5 DIRECTOR - ROBERT WANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - JOHN S. CLARKESON For For Management
01.3 DIRECTOR - COTTON M. CLEVELAND For For Management
01.4 DIRECTOR - SANFORD CLOUD JR. For For Management
01.5 DIRECTOR - JAMES F. CORDES For For Management
01.6 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.7 DIRECTOR - JOHN G. GRAHAM For For Management
01.8 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.9 DIRECTOR - KENNETH R. LEIBLER For For Management
01.10 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.11 DIRECTOR - CHARLES W. SHIVERY For For Management
01.12 DIRECTOR - JOHN F. SWOPE For For Management
02 RATIFICATION OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES K. GIFFORD For For Management
01.2 DIRECTOR - PAUL A. LA CAMERA For For Management
01.3 DIRECTOR - SHERRY H. PENNEY For For Management
01.4 DIRECTOR - WILLIAM C. VAN FAASEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V. PREM WATSA For For Management
01.2 DIRECTOR - JAMES F. DOWD For For Management
01.3 DIRECTOR - ANDREW A. BARNARD For For Management
01.4 DIRECTOR - PETER M. BENNETT For For Management
01.5 DIRECTOR - ANTHONY F. GRIFFITHS For For Management
01.6 DIRECTOR - PATRICK W. KENNY For For Management
01.7 DIRECTOR - BRADLEY P. MARTIN For For Management
01.8 DIRECTOR - BRANDON W. SWEITZER For For Management
01.9 DIRECTOR - PAUL M. WOLFF For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK HUMPHREYS For For Management
01.2 DIRECTOR - LINDA PETREE LAMBERT For For Management
01.3 DIRECTOR - LEROY RICHIE For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE Against For Shareholder
CLASSIFICATION OF THE TERMS OF THE
DIRECTORS.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEO E. KNIGHT, JR. For Withheld Management
01.2 DIRECTOR - WILLIAM A. SIMPSON For Withheld Management
01.3 DIRECTOR - ARNOLD L. STEINER For Withheld Management
01.4 DIRECTOR - FREDRICKA TAUBITZ For Withheld Management
01.5 DIRECTOR - ALDO C. ZUCARO For Withheld Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CROTTY For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - STEVEN J. HEYER For For Management
01.4 DIRECTOR - SANDRA E. LANEY For For Management
01.5 DIRECTOR - ANDREA R. LINDELL For For Management
01.6 DIRECTOR - JAMES D. SHELTON For For Management
01.7 DIRECTOR - JOHN H. TIMONEY For For Management
01.8 DIRECTOR - JEFFREY W. UBBEN For For Management
01.9 DIRECTOR - AMY WALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTEN ARNTZEN For For Management
01.2 DIRECTOR - OUDI RECANATI For Withheld Management
01.3 DIRECTOR - G. ALLEN ANDREAS III For For Management
01.4 DIRECTOR - ALAN R. BATKIN For For Management
01.5 DIRECTOR - THOMAS B. COLEMAN For For Management
01.6 DIRECTOR - CHARLES A. FRIBOURG For For Management
01.7 DIRECTOR - STANLEY KOMAROFF For For Management
01.8 DIRECTOR - SOLOMON N. MERKIN For For Management
01.9 DIRECTOR - JOEL I. PICKET For For Management
01.10 DIRECTOR - ARIEL RECANATI For Withheld Management
01.11 DIRECTOR - THOMAS F. ROBARDS For For Management
01.12 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.13 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FOR THE YEAR 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN AND RE-APPROVAL
OF THE SECTION 162(M) PERFORMANCE GOALS
UNDER SUCH PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH HANRATTY For For Management
01.2 DIRECTOR - REMY SAUTTER For For Management
01.3 DIRECTOR - PATRICK A. THIELE For For Management
01.4 DIRECTOR - JURGEN ZECH For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO
SERVE UNTIL THE 2009 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
03 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED.
04 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE ABI-KARAM For For Management
01.2 DIRECTOR - JERRY W. BURRIS For For Management
01.3 DIRECTOR - RONALD L. MERRIMAN For For Management
02 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LONNIE "BO" PILGRIM For For Management
01.2 DIRECTOR - LONNIE KEN PILGRIM For For Management
01.3 DIRECTOR - O.B. GOOLSBY, JR. For For Management
01.4 DIRECTOR - RICHARD A. COGDILL For For Management
01.5 DIRECTOR - J. CLINTON RIVERS For For Management
01.6 DIRECTOR - JAMES G. VETTER, JR. For For Management
01.7 DIRECTOR - S. KEY COKER For For Management
01.8 DIRECTOR - VANCE C. MILLER, SR. For For Management
01.9 DIRECTOR - DONALD L. WASS, PH.D. For For Management
01.10 DIRECTOR - CHARLES L. BLACK For For Management
01.11 DIRECTOR - BLAKE D. LOVETTE For For Management
01.12 DIRECTOR - LINDA CHAVEZ For For Management
01.13 DIRECTOR - KEITH W. HUGHES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIA LUISA FERRE For Withheld Management
01.2 DIRECTOR - FREDERIC V. SALERNO For For Management
01.3 DIRECTOR - WILLIAM J. TEUBER JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S.M. FRENCH For For Management
01.2 DIRECTOR - THOMAS L. HAMBY For For Management
01.3 DIRECTOR - JOHN D. JOHNS For For Management
01.4 DIRECTOR - VANESSA LEONARD For For Management
01.5 DIRECTOR - CHARLES D. MCCRARY For Withheld Management
01.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.7 DIRECTOR - MALCOLM PORTERA For For Management
01.8 DIRECTOR - C. DOWD RITTER For For Management
01.9 DIRECTOR - WILLIAM A. TERRY For For Management
01.10 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.11 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF OCTOBER 25,
2007 AMONG PUGET ENERGY, INC., PUGET
HOLDINGS LLC, PUGET INTERMEDIATE HOLDINGS
LLC AND PUGET MERGER SUB INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. HANCE, JR* For For Management
01.2 DIRECTOR - PAUL G. KIRK, JR* For For Management
01.3 DIRECTOR - CARL S. SLOANE* For For Management
01.4 DIRECTOR - V. LARKIN MARTIN** For For Management
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK For For Management
PLAN
03 APPROVAL OF THE RAYONIER NON-EQUITY For For Management
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ASK THE BOARD TO TAKE THE STEPS NECESSARY
TO ELIMINATE ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. KAPLAN For For Management
01.2 DIRECTOR - JACK TYRRELL For For Management
01.3 DIRECTOR - NESTOR R. WEIGAND, JR. For For Management
02 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF OUR EXECUTIVE INCENTIVE
COMPENSATION.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. CLIFF EASON For For Management
01.2 DIRECTOR - JOSEPH A. REALI For For Management
02 TO APPROVE THE COMPANY'S 2008 MANAGEMENT For For Management
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
FLEXIBLE STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. BUSHNELL For For Management
01.2 DIRECTOR - JAMES L. GIBBONS For For Management
01.3 DIRECTOR - JEAN D. HAMILTON For For Management
01.4 DIRECTOR - ANTHONY M. SANTOMERO For For Management
02 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
ANNUAL GENERAL MEETING, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOA
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA D.S. LAVIADA For For Management
01.2 DIRECTOR - EYAL OFER For For Management
01.3 DIRECTOR - WILLIAM K. REILLY For For Management
01.4 DIRECTOR - A. ALEXANDER WILHELMSEN For For Management
02 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management
2008 EQUITY PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
2008.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. DABERKO For For Management
01.2 DIRECTOR - WILLIAM A. PAPENBROCK For For Management
01.3 DIRECTOR - FRANK C. SULLIVAN For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. AMENDED AND RESTATED 1995 INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS RPM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. PATRICK HASSEY For For Management
01.2 DIRECTOR - LYNN M. MARTIN For For Management
01.3 DIRECTOR - HANSEL E. TOOKES, II For For Management
02 APPROVAL OF AN AMENDMENT TO THE RYDER For For Management
SYSTEM, INC. 2005 EQUITY COMPENSATION
PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. ROQUEMORE* For For Management
01.2 DIRECTOR - JAMES M. MICALI** For For Management
01.3 DIRECTOR - BILL L. AMICK*** For For Management
01.4 DIRECTOR - SHARON A. DECKER*** For For Management
01.5 DIRECTOR - D. MAYBANK HAGOOD*** For For Management
01.6 DIRECTOR - WILLIAM B. TIMMERMAN*** For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC 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.
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. FRIBOURG* For For Management
01.2 DIRECTOR - RAY A. GOLDBERG* For For Management
01.3 DIRECTOR - JOHN T. SCHWIETERS* For For Management
01.4 DIRECTOR - MELVIN O. WRIGHT* For For Management
01.5 DIRECTOR - PAUL S. TRIBLE, JR.** For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
27, 2008.
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
SIGNIFICANT TRANSACTIONS.
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES R. BORIS For For Management
1B ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH For For Management
1C ELECTION OF DIRECTOR: ALAN E. GOLDBERG For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. LYNCH, For For Management
JR.
1E ELECTION OF DIRECTOR: PATRICK J. MOORE For For Management
1F ELECTION OF DIRECTOR: JAMES J. O'CONNOR For Against Management
1G ELECTION OF DIRECTOR: JERRY K. PEARLMAN For For Management
1H ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, For For Management
III
1I ELECTION OF DIRECTOR: EUGENE C. SIT For For Management
1J ELECTION OF DIRECTOR: WILLIAM D. For For Management
SMITHBURG
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. LINDEMANN For For Management
01.2 DIRECTOR - MICHAL BARZUZA For For Management
01.3 DIRECTOR - DAVID BRODSKY For For Management
01.4 DIRECTOR - FRANK W. DENIUS For For Management
01.5 DIRECTOR - KURT A. GITTER, M.D. For For Management
01.6 DIRECTOR - HERBERT H. JACOBI For For Management
01.7 DIRECTOR - ADAM M. LINDEMANN For For Management
01.8 DIRECTOR - THOMAS N. MCCARTER, III For For Management
01.9 DIRECTOR - GEORGE ROUNTREE, III For For Management
01.10 DIRECTOR - ALLAN D. SCHERER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN
UNION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. CHADWELL For For Management
01.2 DIRECTOR - IVOR EVANS For For Management
01.3 DIRECTOR - PAUL FULCHINO For For Management
01.4 DIRECTOR - RICHARD GEPHARDT For For Management
01.5 DIRECTOR - ROBERT JOHNSON For For Management
01.6 DIRECTOR - RONALD KADISH For For Management
01.7 DIRECTOR - FRANCIS RABORN For For Management
01.8 DIRECTOR - JEFFREY L. TURNER For For Management
01.9 DIRECTOR - JAMES L. WELCH For For Management
01.10 DIRECTOR - NIGEL WRIGHT For For Management
02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SHORT-TERM INCENTIVE PLAN.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
LONG-TERM INCENTIVE PLAN.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. AMOS For For Management
01.2 DIRECTOR - RICHARD E. ANTHONY For For Management
01.3 DIRECTOR - JAMES H. BLANCHARD For For Management
01.4 DIRECTOR - RICHARD Y. BRADLEY For Withheld Management
01.5 DIRECTOR - FRANK W. BRUMLEY For For Management
01.6 DIRECTOR - ELIZABETH W. CAMP For For Management
01.7 DIRECTOR - G.W. GARRARD, JR. For For Management
01.8 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.9 DIRECTOR - FREDERICK L. GREEN, III For For Management
01.10 DIRECTOR - V. NATHANIEL HANSFORD For For Management
01.11 DIRECTOR - ALFRED W. JONES III For For Management
01.12 DIRECTOR - MASON H. LAMPTON For For Management
01.13 DIRECTOR - ELIZABETH C. OGIE For For Management
01.14 DIRECTOR - H. LYNN PAGE For For Management
01.15 DIRECTOR - J. NEAL PURCELL For For Management
01.16 DIRECTOR - MELVIN T. STITH For For Management
01.17 DIRECTOR - PHILIP W. TOMLINSON For For Management
01.18 DIRECTOR - WILLIAM B. TURNER, JR. For For Management
01.19 DIRECTOR - JAMES D. YANCEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY P. BURWELL For For Management
01.2 DIRECTOR - WILLIAM A. COOPER For For Management
01.3 DIRECTOR - THOMAS A. CUSICK For For Management
01.4 DIRECTOR - PETER L. SCHERER For For Management
02 APPROVE A SECOND AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. COOK For For Management
01.2 DIRECTOR - GEORGE BABICH, JR. For For Management
01.3 DIRECTOR - STEPHEN K. KLASKO For For Management
01.4 DIRECTOR - BENSON F. SMITH For For Management
02 APPROVAL OF THE TELEFLEX INCORPORATED For For Management
2008 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY R. FAULKNER For For Management
01.2 DIRECTOR - JEFFREY M. HELLER For For Management
01.3 DIRECTOR - DOYLE R. SIMONS For For Management
01.4 DIRECTOR - W. ALLEN REED For For Management
01.5 DIRECTOR - J. PATRICK MALEY III For For Management
02 TO APPROVE THE 2008 INCENTIVE PLAN. For For Management
03 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
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 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 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 HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO For For Management
1B ELECTION OF DIRECTOR: WENDELL J. KNOX For For Management
1C ELECTION OF DIRECTOR: ROBERT MURRAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2008.
- --------------------------------------------------------------------------------
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 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 NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DENHAM For For Management
01.2 DIRECTOR - SCOTT GALLOWAY For For Management
01.3 DIRECTOR - JAMES A. KOHLBERG For For Management
01.4 DIRECTOR - THOMAS MIDDELHOFF For For Management
01.5 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
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 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 STUDENT LOAN CORPORATION
Ticker: STU Security ID: 863902102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - VIKRAM A. ATAL For For Management
I.2 DIRECTOR - JAMES L. BAILEY For For Management
I.3 DIRECTOR - GINA DOYNOW For For Management
I.4 DIRECTOR - RODMAN L. DRAKE For For Management
I.5 DIRECTOR - RICHARD GARSIDE For For Management
II RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
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 VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANEL S. HAUGARTH For For Management
01.2 DIRECTOR - WILLIAM L. MANSFIELD For For Management
01.3 DIRECTOR - RICHARD L. WHITE For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. TOLL For Withheld Management
01.2 DIRECTOR - BRUCE E. TOLL For Withheld Management
01.3 DIRECTOR - JOEL H. RASSMAN For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For Against Management
CEO CASH BONUS PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
EMPLOYEES (2007).
04 THE APPROVAL OF AN AMENDMENT TO THE TOLL For For Management
BROTHERS, INC. STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS (2007).
05 THE APPROVAL OF PLAN AMENDMENTS TO For For Management
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM
FOR EMPLOYEES OTHER THAN EXECUTIVE
OFFICERS AND DIRECTORS.
06 THE RATIFICATION OF THE RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. BENSINGER For For Management
01.2 DIRECTOR - C. FRED BERGSTEN For For Management
01.3 DIRECTOR - IAN H. CHIPPENDALE For For Management
01.4 DIRECTOR - JOHN G. FOOS For For Management
01.5 DIRECTOR - JOHN L. MCCARTHY For For Management
01.6 DIRECTOR - ROBERT F. ORLICH For For Management
01.7 DIRECTOR - WILLIAM J. POUTSIAKA For For Management
01.8 DIRECTOR - RICHARD S. PRESS For For Management
01.9 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE For For Management
DIRECTORS' STOCK PLAN.
03 PROPOSAL TO AMEND THE 2000 STOCK OPTION For For Management
PLAN.
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. O'NEILL For For Management
01.2 DIRECTOR - FRANCOIS J. CASTAING For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 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 JULY 22, 2007, BY AND
AMONG UNITED RENTALS, INC., RAM HOLDINGS,
INC., AND RAM ACQUISITION CORP., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYLAND R. HICKS For For Management
01.2 DIRECTOR - JOHN S. MCKINNEY For For Management
01.3 DIRECTOR - SINGLETON B. MCALLISTER For For Management
01.4 DIRECTOR - JENNE K. BRITELL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - W.E. JOHNSTON, JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.F. WILLIAMS JR MD EDD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. 2005
STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. AMENDED
AND RESTATED 2001 EMPLOYEES' RESTRICTED
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF URS For For Management
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 27,
2007, BY AND AMONG URS CORPORATION, ELK
MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SU
02 ADJOURNMENT OR POSTPONEMENT OF THE URS For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE URS SPECIAL MEETING IN FAVOR OF THE
FOREGOING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BARRY For Withheld Management
01.2 DIRECTOR - NORMAN S. EDELCUP For For Management
01.3 DIRECTOR - W. HAYDEN MCILROY For For Management
01.4 DIRECTOR - GLENN R. SIMMONS For For Management
01.5 DIRECTOR - HAROLD C. SIMMONS For For Management
01.6 DIRECTOR - J. WALTER TUCKER, JR. For For Management
01.7 DIRECTOR - STEVEN L. WATSON For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - M.J. STEELE GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - MARC J. LENNER For For Management
01.11 DIRECTOR - GERALD H. LIPKIN For For Management
01.12 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
01.15 DIRECTOR - SURESH L. SANI For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. HUFF For For Management
01.2 DIRECTOR - JAMES F. MOONEY For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIYAHU HURVITZ For For Management
01.2 DIRECTOR - DR. ABRAHAM LUDOMIRSKI For For Management
01.3 DIRECTOR - WAYNE M. ROGERS For For Management
01.4 DIRECTOR - MARK I. SOLOMON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S For For Management
CHARTER DOCUMENTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - C. PARK SHAPER For For Management
01.9 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOLLIE H. CARTER For For Management
01.2 DIRECTOR - JERRY B. FARLEY For For Management
01.3 DIRECTOR - ARTHUR B. KRAUSE For For Management
01.4 DIRECTOR - WILLIAM B. MOORE For For Management
02 RATIFICATION AND CONFIRMATION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. BARRETTE* For For Management
01.2 DIRECTOR - Y. BROUILLETTE* For For Management
01.3 DIRECTOR - G.J. GILLESPIE, III* For For Management
01.4 DIRECTOR - J.D. GILLESPIE* For For Management
01.5 DIRECTOR - C.B. CHOKEL** For For Management
01.6 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.7 DIRECTOR - G. THORSTENSSON** For For Management
01.8 DIRECTOR - A.L. WATERS** For For Management
01.9 DIRECTOR - C.B. CHOKEL# For For Management
01.10 DIRECTOR - C.H. REPASY# For For Management
01.11 DIRECTOR - W.J. TRACE# For For Management
01.12 DIRECTOR - A.L. WATERS# For For Management
01.13 DIRECTOR - R. BARRETTE$ For For Management
01.14 DIRECTOR - H.K. CHENG$ For For Management
01.15 DIRECTOR - D.T. FOY$ For For Management
01.16 DIRECTOR - J.L. PITTS$ For For Management
01.17 DIRECTOR - S.W. EDWARDS+ For For Management
01.18 DIRECTOR - D.T. FOY+ For For Management
01.19 DIRECTOR - R.R. LUSARDI+ For For Management
01.20 DIRECTOR - M.R. MALINOW+ For For Management
01.21 DIRECTOR - J.L. PITTS+ For For Management
01.22 DIRECTOR - R. BARRETTE++ For For Management
01.23 DIRECTOR - D.T. FOY++ For For Management
01.24 DIRECTOR - J.L. PITTS++ For For Management
01.25 DIRECTOR - W.J. TRACE++ For For Management
07 AMENDMENT TO THE COMPANY'S BYE-LAW 62. For For Management
08 AMENDMENT TO THE COMPANY'S BYE-LAWS 39 For For Management
AND 52.
09 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN S. BURGER For For Management
01.2 DIRECTOR - ROBERT V.A. HARRA, JR. For For Management
01.3 DIRECTOR - REX L. MEARS For For Management
01.4 DIRECTOR - ROBERT W. TUNNELL, JR. For For Management
01.5 DIRECTOR - SUSAN D. WHITING For For Management
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BERGSTROM For For Management
01.2 DIRECTOR - BARBARA L. BOWLES For For Management
01.3 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.4 DIRECTOR - ROBERT A. CORNOG For For Management
01.5 DIRECTOR - CURT S. CULVER For For Management
01.6 DIRECTOR - THOMAS J. FISCHER For For Management
01.7 DIRECTOR - GALE E. KLAPPA For For Management
01.8 DIRECTOR - ULICE PAYNE, JR. For For Management
01.9 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 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.
- --------------------------------------------------------------------------------
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.
================== ISHARES MORNINGSTAR SMALL CORE INDEX FUND ===================
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 15, 2007, AMONG
21ST CENTURY INSURANCE GROUP, AMERICAN
INTERNATIONAL GROUP, INC. AND AIG TW
CORP., AS AMENDED PURSUANT TO AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 8,
- --------------------------------------------------------------------------------
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 28, 2007, BY AND AMONG
3COM CORPORATION, DIAMOND II HOLDINGS,
INC., AND DIAMOND II ACQUISITION CORP.,
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
DIAMOND II HOLDINGS
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING. TO APPROVE THE
ADJOURNMENT OR 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
ADOPT T
- --------------------------------------------------------------------------------
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHIFFER For For Management
01.2 DIRECTOR - LAWRENCE GLASCOTT For For Management
01.3 DIRECTOR - DAVID GOLD For For Management
01.4 DIRECTOR - JEFF GOLD For For Management
01.5 DIRECTOR - MARVIN HOLEN For For Management
01.6 DIRECTOR - HOWARD GOLD For For Management
01.7 DIRECTOR - ERIC G. FLAMHOLTZ For For Management
01.8 DIRECTOR - JENNIFER HOLDEN DUNBAR For For Management
01.9 DIRECTOR - PETER WOO For For Management
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE Against For Shareholder
POISON PILL TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. BOBINS For For Management
01.2 DIRECTOR - GERALD F FITZGERALD, JR For Withheld Management
01.3 DIRECTOR - JAMES E. GOODWIN For Withheld Management
01.4 DIRECTOR - MARC J. WALFISH For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY
31, 2008.
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH F. BERNSTEIN For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - SUZANNE HOPGOOD For For Management
01.4 DIRECTOR - LORRENCE T. KELLAR For For Management
01.5 DIRECTOR - WENDY LUSCOMBE For For Management
01.6 DIRECTOR - WILLIAM T. SPITZ For For Management
01.7 DIRECTOR - LEE S. WIELANSKY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN H. WESLEY For For Management
01.2 DIRECTOR - ROBERT J. KELLER For For Management
01.3 DIRECTOR - ROBERT H. JENKINS For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
ACCO BRANDS CORPORATION REGARDING THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2005 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION IN 2008.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - GUSTAV H.P. BOEL For For Management
01.3 DIRECTOR - THOMAS J. FISCHER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - R. ALAN HUNTER For For Management
01.6 DIRECTOR - ROBERT A. PETERSON For For Management
01.7 DIRECTOR - WILLIAM P. SOVEY For For Management
01.8 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. For Against Management
1B ELECTION OF DIRECTOR: STEPHEN M. For For Management
PATTERSON
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY For For Management
02 APPROVAL OF AN AMENDMENT TO THE 2005 For For Management
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES V. MAZZO For For Management
01.2 DIRECTOR - ROBERT J. PALMISANO For For Management
01.3 DIRECTOR - JAMES O. ROLLANS For Withheld Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO RE-APPROVE THE ADVANCED MEDICAL For For Management
OPTICS, INC. 2002 BONUS PLAN
04 TO APPROVE THE 2004 STOCK INCENTIVE PLAN For For Management
TO ALLOW BROADER UTILIZATION
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MAY 25, 2007, BY
AND AMONG AX HOLDING CORP., AX
ACQUISITION CORP. AND AEROFLEX
INCORPORATED, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL 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.
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. EVANS For For Management
01.2 DIRECTOR - CURTLAND E. FIELDS For For Management
01.3 DIRECTOR - DR. MICHAEL J. HARTNETT For For Management
01.4 DIRECTOR - DONALD T. JOHNSON, JR. For For Management
01.5 DIRECTOR - MICHAEL D. JORDAN For For Management
01.6 DIRECTOR - S. LAWRENCE PRENDERGAST For For Management
01.7 DIRECTOR - EDWARD STEWART For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CASSIDY, JR. For For Management
01.2 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.3 DIRECTOR - EDGAR G. HOTARD For For Management
01.4 DIRECTOR - ERLAND E. KAILBOURNE For For Management
01.5 DIRECTOR - JOSEPH G. MORONE For For Management
01.6 DIRECTOR - JUHANI PAKKALA For For Management
01.7 DIRECTOR - CHRISTINE L. STANDISH For For Management
01.8 DIRECTOR - JOHN C. STANDISH For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ITZHAK BADER For For Management
01.2 DIRECTOR - BOAZ BIRAN For For Management
01.3 DIRECTOR - RON FAINARO For For Management
01.4 DIRECTOR - AVINADAV GRINSHPON For For Management
01.5 DIRECTOR - RON W. HADDOCK For For Management
01.6 DIRECTOR - JEFF D. MORRIS For For Management
01.7 DIRECTOR - YESHAYAHU PERY For For Management
01.8 DIRECTOR - ZALMAN SEGAL For For Management
01.9 DIRECTOR - AVRAHAM SHOCHAT For For Management
01.10 DIRECTOR - DAVID WIESSMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS ALON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For For Management
01.2 DIRECTOR - PETER W. LADELL For For Management
01.3 DIRECTOR - DEAN J. MITCHELL For For Management
01.4 DIRECTOR - RAMON M. PEREZ For For Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For For Management
01.6 DIRECTOR - PETER G. TOMBROS For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. 2003 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ALPHARMA INC. EMPLOYEE STOCK
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BAYLESS JR. For For Management
01.2 DIRECTOR - R.D. BURCK For For Management
01.3 DIRECTOR - G. STEVEN DAWSON For For Management
01.4 DIRECTOR - CYDNEY C. DONNELL For For Management
01.5 DIRECTOR - EDWARD LOWENTHAL For For Management
01.6 DIRECTOR - BRIAN B. NICKEL For For Management
01.7 DIRECTOR - SCOTT H. RECHLER For For Management
01.8 DIRECTOR - WINSTON W. WALKER For For Management
02 RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. CHANDRAMOHAN For For Management
01.2 DIRECTOR - K. SURIYAKUMAR For For Management
01.3 DIRECTOR - THOMAS J. FORMOLO For For Management
01.4 DIRECTOR - DEWITT KERRY MCCLUGGAGE For For Management
01.5 DIRECTOR - MARK W. MEALY For For Management
01.6 DIRECTOR - MANUEL PEREZ DE LA MESA For For Management
01.7 DIRECTOR - ERIBERTO R. SCOCIMARA For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. CARLSON For For Management
01.2 DIRECTOR - JEFFREY B. CHILD For For Management
01.3 DIRECTOR - RICHARD D. SHIRK For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUTHER P. COCHRANE For For Management
01.2 DIRECTOR - LARRY A. HODGES For For Management
01.3 DIRECTOR - RAY H. NEILSEN For For Management
02 PROPOSALS TO APPROVE CERTAIN PROVISIONS For For Management
OF THE COMPANY'S AMENDED AND RESTATED
1999 STOCK INCENTIVE PLAN RELATING TO THE
GRANT OF PERFORMANCE SHARE UNITS.
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. MARLEN For For Management
01.2 DIRECTOR - DAVID DAVENPORT For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT PUBLIC ACCOUNTANTS.
03 APPROVE THE AMENDED AND RESTATED KEY For For Management
EXECUTIVE LONG-TERM CASH INCENTIVE PLAN.
04 RATIFY THE RIGHTS AGREEMENT. For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS, INC.
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION AND APPROVAL OF THE AGREEMENT For For Management
AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF DECEMBER 13, 2007, AMONG ON
SEMICONDUCTOR CORPORATION, AMIS HOLDINGS,
INC. AND ORANGE ACQUISITION CORPORATION,
A DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF
02 APPROVAL OF ANY MOTION TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
ABOVE.
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. KIM For For Management
01.2 DIRECTOR - ROGER A. CAROLIN For For Management
01.3 DIRECTOR - WINSTON J. CHURCHILL For Withheld Management
01.4 DIRECTOR - JOHN T. KIM For For Management
01.5 DIRECTOR - CONSTANTINE PAPADAKIS For For Management
01.6 DIRECTOR - JOHN F. OSBORNE For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN R. NOWAKOWSKI For For Management
01.2 DIRECTOR - R. JEFFREY HARRIS For For Management
01.3 DIRECTOR - WILLIAM F. MILLER III For For Management
01.4 DIRECTOR - HALA G. MODDELMOG For For Management
01.5 DIRECTOR - ANDREW M. STERN For For Management
01.6 DIRECTOR - PAUL E. WEAVER For For Management
01.7 DIRECTOR - DOUGLAS D. WHEAT For For Management
02 REAPPROVAL OF THE SENIOR MANAGEMENT For For Management
INCENTIVE BONUS PLAN, AS AMENDED.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY D. HERR For For Management
01.2 DIRECTOR - CHRISTOPHER A. HOLDEN For For Management
01.3 DIRECTOR - KEVIN P. LAVENDER For For Management
01.4 DIRECTOR - KEN P. MCDONALD For For Management
02 APPROVAL OF THE AMENDMENT TO THE AMSURG For For Management
CORP. 2006 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY D. ZYSKIND For For Management
01.2 DIRECTOR - MICHAEL KARFUNKEL For For Management
01.3 DIRECTOR - GEORGE KARFUNKEL For For Management
01.4 DIRECTOR - DONALD T. DECARLO For For Management
01.5 DIRECTOR - ABRAHAM GULKOWITZ For For Management
01.6 DIRECTOR - ISAAC NEUBERGER For For Management
01.7 DIRECTOR - JAY J. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ANDREW CORPORATION
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 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 JUNE 26, 2007, BY AND
AMONG COMMSCOPE, INC., A DELAWARE
CORPORATION, DJROSS, INC., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY,
AS THE SAME MAY BE AMEN
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT For For Management
ADDITIONAL PROXIES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER, IF
NECESSARY.
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BURKE, JR. For For Management
01.2 DIRECTOR - DALE W. HILPERT For For Management
01.3 DIRECTOR - RONALD W. HOVSEPIAN For For Management
01.4 DIRECTOR - LINDA A. HUETT For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2003 EQUITY INCENTIVE PLAN, AS AMENDED.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED ASSOCIATE DISCOUNT STOCK
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. MARZEC For For Management
01.2 DIRECTOR - STEPHEN C. MITCHELL For For Management
01.3 DIRECTOR - DAVID E. WEISS 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 THE FISCAL YEAR ENDING FEBRUARY
28, 2009.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ADOPTION OF THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED JULY 15, 2007,
AMONG APPLEBEE'S INTERNATIONAL, INC.,
IHOP CORP. AND CHLH CORP. AND THE MERGER.
02 APPROVE ANY PROPOSAL TO ADJOURN THE For Against Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 038020202
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.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 6, 2007, AMONG
AQUILA, INC., GREAT PLAINS ENERGY
INCORPORATED, GREGORY ACQUISITION CORP.,
AND BLACK HILLS CORPORATION.
02 ADJOURNMENT AND POSTPONEMENT 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 MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. CAMPBELL For For Management
01.2 DIRECTOR - DAVID LILLEY For For Management
01.3 DIRECTOR - WILLIAM H. POWELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. CALDERONI For For Management
01.2 DIRECTOR - ROBERT E. KNOWLING, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS For For Management
COMMON STOCK IN CONNECTION WITH AGREEMENT
AND PLAN OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE UNDER
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX B. BEST For For Management
01.2 DIRECTOR - HARRY L. BOSCO For For Management
01.3 DIRECTOR - JOHN ANDERSON CRAIG For For Management
01.4 DIRECTOR - MATTHEW B. KEARNEY For For Management
01.5 DIRECTOR - WILLIAM H. LAMBERT For For Management
01.6 DIRECTOR - JOHN R. PETTY For For Management
01.7 DIRECTOR - ROBERT J. STANZIONE For For Management
01.8 DIRECTOR - DAVID A. WOODLE For For Management
02 APPROVAL OF THE 2008 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 20, 2007, AMONG
TELEFAX INCORPORATED, AM SUB INC. AND
ARROW INTERNATIONAL, INC.
02.1 DIRECTOR - JOHN H. BROADBENT, JR. For For Management
02.2 DIRECTOR - JOHN E. GURSKI For For Management
02.3 DIRECTOR - T. JEROME HOLLERAN For For Management
02.4 DIRECTOR - R. JAMES MACALEER For For Management
02.5 DIRECTOR - MARLIN MILLER, JR. For For Management
02.6 DIRECTOR - RAYMOND NEAG For For Management
02.7 DIRECTOR - ANNA M. SEAL For For Management
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS REGISTERED
INDEPENDENT ACCOUNTING FIRM.
04 A SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT
FOR DIRECTORS OF THE COMPANY.
05 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH M. DALEY For For Management
01.2 DIRECTOR - YOUNGME E. MOON For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
SECOND AMENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. MCALEER For For Management
01.2 DIRECTOR - DAVID P. VIEAU For For Management
01.3 DIRECTOR - DOYLE C. WEEKS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD D. COPPERMAN For For Management
01.2 DIRECTOR - EDWIN L. HARPER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERSON W. ASHER, JR. For For Management
01.2 DIRECTOR - RICHARD E. JAUDES For Withheld Management
01.3 DIRECTOR - ROBERT J. MESSEY For For Management
02 RATIFY APPOINTMENT OF AUDITORS For For Management
03 TO CONSIDER SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. BRISTOW, JR. For Withheld Management
01.2 DIRECTOR - WILLIAM C. DENNINGER For For Management
01.3 DIRECTOR - GREGORY F. MILZCIK For For Management
02 APPROVE AMENDMENT TO THE BARNES GROUP For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
03 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2004 STOCK PLAN.
02.1 DIRECTOR - ROBERT R. BUCK For For Management
02.2 DIRECTOR - H. ARTHUR BELLOWS, JR. For For Management
02.3 DIRECTOR - JAMES J. GAFFNEY For For Management
02.4 DIRECTOR - PETER M. GOTSCH For For Management
02.5 DIRECTOR - ANDREW R. LOGIE For For Management
02.6 DIRECTOR - STUART A. RANDLE For For Management
02.7 DIRECTOR - WILSON B. SEXTON For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD E. NIGBOR For For Management
01.2 DIRECTOR - CARY T. FU For For Management
01.3 DIRECTOR - STEVEN A. BARTON For For Management
01.4 DIRECTOR - MICHAEL R. DAWSON For For Management
01.5 DIRECTOR - PETER G. DORFLINGER For For Management
01.6 DIRECTOR - DOUGLAS G. DUNCAN For For Management
01.7 DIRECTOR - LAURA W. LANG For For Management
01.8 DIRECTOR - BERNEE D.L. STROM 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
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS PH.D. For For Management
01.4 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.5 DIRECTOR - GARY A. KREITZER For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL G. ARCHBOLD For For Management
01.2 DIRECTOR - DONALD G. CAMPBELL For For Management
01.3 DIRECTOR - JOEL J. COHEN For For Management
01.4 DIRECTOR - GEORGE L. JONES For For Management
01.5 DIRECTOR - AMY B. LANE For For Management
01.6 DIRECTOR - BRIAN T. LIGHT For For Management
01.7 DIRECTOR - VICTOR L. LUND For For Management
01.8 DIRECTOR - RICHARD "MICK" MCGUIRE For For Management
01.9 DIRECTOR - EDNA MEDFORD For For Management
01.10 DIRECTOR - LAWRENCE I. POLLOCK For For Management
01.11 DIRECTOR - MICHAEL WEISS For For Management
02 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF THE COMPANY'S COMMON STOCK UPON
THE EXERCISE OF WARRANTS GRANTED IN
CONNECTION WITH A FINANCING TRANSACTION
COMPLETED BY THE COMPANY IN APRIL 2008.
04 A SHAREHOLDER PROPOSAL ENTITLED "SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN."
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN M. GRAVELINE For For Management
01.2 DIRECTOR - DEBORAH F. KUENSTNER For For Management
01.3 DIRECTOR - WALTER M. PRESSEY For For Management
01.4 DIRECTOR - WILLIAM J. SHEA For For Management
02 A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO TAKE THOSE STEPS
NECESSARY TO ELIMINATE THE CLASSIFICATION
OF TERMS OF ITS BOARD OF DIRECTORS AND TO
REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZA HERMANN For For Management
01.2 DIRECTOR - V. WILLIAM HUNT For For Management
01.3 DIRECTOR - STEPHEN H. SIMON For For Management
02 PROPOSAL TO APPROVE ISSUANCE OF SHARES OF For For Management
BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO
EXCEED 20% OF THE OUTSTANDING SHARES OF
BRIGHTPOINT COMMON STOCK
03 PROPOSAL TO APPROVE THE APPOINTMENT, For For Management
EFFECTIVE ONLY UPON THE CLOSING OF
BRIGHTPOINT'S ACQUISITION OF DANGAARD
TELECOM, OF THREE DANGAARD HOLDING
DESIGNEES TO FILL THE VACANCIES ON
BRIGHTPOINT'S BOARD OF DIRECTORS THAT
WILL BE CREATED BY THE RESIGNATIONS
04 PROPOSAL TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM
INCENTIVE PLAN TO REMOVE ITS LIMITATION
ON THE USE OF PLAN SHARES FOR NON-OPTION
BASED AWARDS AND TO BROADEN BRIGHTPOINT'S
ABILITY TO QUALIFY AWARDS UNDER THE PLAN
AS PERFO
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BRIGHTPOINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
06 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF, INCLUDING APPROVAL
OF ANY ADJOURNMENT OR POSTPONEMENT OF THE
MEETING
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THORLEIF KRARUP For For Management
01.2 DIRECTOR - MARISA E. PRATT For For Management
01.3 DIRECTOR - RICHARD W. ROEDEL For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF For For Management
BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,173,953 SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BRIGHTPOINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. CANER, JR. For For Management
01.2 DIRECTOR - RICHARD P. CHAPMAN, JR. For For Management
01.3 DIRECTOR - WILLIAM V. TRIPP, III For For Management
01.4 DIRECTOR - PETER O. WILDE For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For For Management
01.2 DIRECTOR - ROBERT J. LEPOFSKY For For Management
01.3 DIRECTOR - JOSEPH R. MARTIN For For Management
01.4 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.5 DIRECTOR - KRISHNA G. PALEPU For For Management
01.6 DIRECTOR - KIRK P. POND For For Management
01.7 DIRECTOR - ALFRED WOOLLACOTT, III For For Management
01.8 DIRECTOR - MARK S. WRIGHTON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIO L. BAEZA For For Management
01.2 DIRECTOR - RONALD A. FROMM For For Management
01.3 DIRECTOR - STEVEN W. KORN For For Management
01.4 DIRECTOR - PATRICIA G. MCGINNIS For For Management
01.5 DIRECTOR - HAROLD B. WRIGHT For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
03 INCENTIVE AND STOCK COMPENSATION PLAN OF For For Management
2002, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN R. BANNISTER For For Management
01.2 DIRECTOR - PAUL M. COFONI For For Management
01.3 DIRECTOR - PETER A. DEROW For For Management
01.4 DIRECTOR - GREGORY G. JOHNSON For For Management
01.5 DIRECTOR - RICHARD L. LEATHERWOOD For For Management
01.6 DIRECTOR - J. PHILLIP LONDON For For Management
01.7 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.8 DIRECTOR - WARREN R. PHILLIPS For For Management
01.9 DIRECTOR - CHARLES P. REVOILE For For Management
01.10 DIRECTOR - H. HUGH SHELTON For For Management
02 APPROVAL OF THE AMENDED 2002 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. TRANSIER For For Management
01.2 DIRECTOR - JOHN T. MILLS For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. BRADFORD BULKLEY For For Management
01.2 DIRECTOR - MITCHELL S. FEIGER For For Management
01.3 DIRECTOR - RICHARD W. GILBERT For For Management
01.4 DIRECTOR - ARTHUR L. KNIGHT 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
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE FELLOWS For For Management
01.2 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.3 DIRECTOR - RONALD S. BEARD For For Management
01.4 DIRECTOR - JOHN C. CUSHMAN, III For For Management
01.5 DIRECTOR - YOTARO KOBAYASHI For For Management
01.6 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.7 DIRECTOR - ANTHONY S. THORNLEY For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CARTER'S HOLDINGS, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY M. BLOOM For For Management
01.2 DIRECTOR - A. BRUCE CLEVERLY For For Management
01.3 DIRECTOR - FREDERICK J. ROWAN, II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD F. LAMBERTI For For Management
01.2 DIRECTOR - RONALD M. LAMB For For Management
01.3 DIRECTOR - ROBERT J. MYERS For For Management
01.4 DIRECTOR - DIANE C. BRIDGEWATER For For Management
01.5 DIRECTOR - JOHNNY DANOS For For Management
01.6 DIRECTOR - JOHN R. FITZGIBBON For For Management
01.7 DIRECTOR - PATRICIA CLARE SULLIVAN For For Management
01.8 DIRECTOR - KENNETH H. HAYNIE For For Management
01.9 DIRECTOR - WILLIAM C. KIMBALL For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. BERCE For For Management
01.2 DIRECTOR - JACK R. DAUGHERTY For For Management
01.3 DIRECTOR - A.R. DIKE For For Management
01.4 DIRECTOR - DANIEL R. FEEHAN For For Management
01.5 DIRECTOR - JAMES H. GRAVES For For Management
01.6 DIRECTOR - B.D. HUNTER For For Management
01.7 DIRECTOR - TIMOTHY J. MCKIBBEN For For Management
01.8 DIRECTOR - ALFRED M. MICALLEF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ANTI-PREDATORY LENDING POLICIES.
- --------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT OF MERGER, For For Management
DATED AS OF APRIL 17, 2007, BY AND AMONG
CATALINA MARKETING CORPORATION, CHECKOUT
HOLDING CORP. AND CHECKOUT ACQUISITION
CORP. (THE "MERGER AGREEMENT"), AND
APPROVAL OF THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT,
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 MERGER AGREEMENT AND APPROVE
THE MERGER CONTEMPLATED BY THE MERG
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEN. T. FRANKS (RET.) For For Management
01.2 DIRECTOR - RICHARD T. HUSTON For For Management
01.3 DIRECTOR - CYNTHIA I. PHARR LEE For For Management
01.4 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING 500,000
SHARES TO THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN ADDING 90,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. NEIDORFF For For Management
01.2 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.3 DIRECTOR - JOHN R. ROBERTS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. BROWN For For Management
01.2 DIRECTOR - B.M. PENNINGTON III For For Management
01.3 DIRECTOR - JOHN B. BALOUSEK For For Management
01.4 DIRECTOR - DAVID N. CHICHESTER For For Management
01.5 DIRECTOR - ALFRED A. PIERGALLINI For For Management
01.6 DIRECTOR - BRUCE A. WESTPHAL For For Management
- --------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BURTON, SR. For For Management
01.2 DIRECTOR - GERALD S. ARMSTRONG For For Management
01.3 DIRECTOR - PATRICE M. DANIELS For For Management
01.4 DIRECTOR - LEONARD C. GREEN For For Management
01.5 DIRECTOR - DR. MARK J. GRIFFIN For For Management
01.6 DIRECTOR - ROBERT B. OBERNIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF THE For For Management
CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO THE CENVEO, For For Management
INC. 2007 LONG-TERM EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For For Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES INC
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN For For Management
01.2 DIRECTOR - ALAN ROSSKAMM For For Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For No vote Management
01.4 DIRECTOR - ARNAUD AJDLER - OPPOSITION Against No vote Shareholder
01.5 DIRECTOR - MICHAEL APPEL - OPPOSITION Against For Shareholder
01.6 DIRECTOR - ROBERT FRANKFURT - OPPOSITION Against No vote Shareholder
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2003
INCENTIVE COMPENSATION PLAN TO PRESERVE
CHARMING SHOPPES' TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DORRIT J. BERN** For For Management
01.2 DIRECTOR - ALAN ROSSKAMM** For For Management
01.3 DIRECTOR - ARNAUD AJDLER** For For Management
01.4 DIRECTOR - MICHAEL C. APPEL** For For Management
01.5 DIRECTOR - RICHARD W. BENNET, III* For For Management
01.6 DIRECTOR - MICHAEL GOLDSTEIN* For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2003
INCENTIVE COMPENSATION PLAN TO PRESERVE
CHARMING SHOPPES' TAX DEDUCTIONS.
03 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE APPROVAL REQUIREMENTS FOR BUSINESS
COMBINATIONS.
04 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
05 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CHARMING SHOPPES TO SERVE FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL F. THOMAS For For Management
01.2 DIRECTOR - RICHARD E. GOODRICH For For Management
01.3 DIRECTOR - STEVEN W. KRABLIN For For Management
01.4 DIRECTOR - MICHAEL W. PRESS For For Management
01.5 DIRECTOR - JAMES M. TIDWELL For For Management
01.6 DIRECTOR - W. DOUGLAS BROWN For For Management
01.7 DIRECTOR - THOMAS L. WILLIAMS For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARALD EINSMANN For For Management
01.2 DIRECTOR - JACK W. PARTRIDGE For For Management
01.3 DIRECTOR - ROBERT P. VAN DER MERWE For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - KEVIN J. MCNAMARA For For Management
01.3 DIRECTOR - JOEL F. GEMUNDER For For Management
01.4 DIRECTOR - PATRICK P. GRACE For For Management
01.5 DIRECTOR - THOMAS C. HUTTON For For Management
01.6 DIRECTOR - WALTER L. KREBS For For Management
01.7 DIRECTOR - SANDRA E. LANEY For For Management
01.8 DIRECTOR - ANDREA R. LINDELL For For Management
01.9 DIRECTOR - TIMOTHY S. O'TOOLE For For Management
01.10 DIRECTOR - DONALD E. SAUNDERS For For Management
01.11 DIRECTOR - GEORGE J. WALSH III For For Management
01.12 DIRECTOR - FRANK E. WOOD For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIGEL D.T. ANDREWS For For Management
01.2 DIRECTOR - ROBERT A. FOX For For Management
01.3 DIRECTOR - MARTIN M. HALE For For Management
01.4 DIRECTOR - C.A. (LANCE) PICCOLO For For Management
01.5 DIRECTOR - BRUCE F. WESSON For For Management
01.6 DIRECTOR - ROBERT L. WOOD For For Management
02 PROPOSAL TO RATIFY CHEMTURA CORPORATION'S For For Management
SELECTION FOR THE CALENDAR YEAR 2008 OF
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BURDEN, III For Withheld Management
01.2 DIRECTOR - DAVID F. WALKER For For Management
01.3 DIRECTOR - JOHN J. MAHONEY For For Management
02 PROPOSAL TO APPROVE AND RATIFY AMENDED For For Management
AND RESTATED CHICO'S FAS, INC. 2002
OMNIBUS STOCK AND INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. FEALY For Withheld Management
01.2 DIRECTOR - DANIEL P. HARRINGTON For Withheld Management
01.3 DIRECTOR - CARL F. POLLARD For Withheld Management
01.4 DIRECTOR - DARRELL R. WELLS For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CHURCHILL DOWNS
INCORPORATED FOR THE YEAR ENDING DECEMBER
31, 2008.
03 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS AND MAXIMUM AWARDS
PAYABLE AS ESTABLISHED BY THE SPECIAL
SUBCOMMITTEE OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR
THE PAYMENT OF COMPENSATION TO ROBERT L.
EVANS, WILLIAM C. CARSTANJEN, WI
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BLOSS, SR. For For Management
01.2 DIRECTOR - A. WILLIAM HIGGINS For For Management
01.3 DIRECTOR - C. WILLIAM ZADEL For For Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. HACKWORTH For Withheld Management
01.2 DIRECTOR - D. JAMES GUZY For Withheld Management
01.3 DIRECTOR - SUHAS S. PATIL For For Management
01.4 DIRECTOR - WALDEN C. RHINES For Withheld Management
01.5 DIRECTOR - JASON P. RHODE For For Management
01.6 DIRECTOR - WILLIAM D. SHERMAN For For Management
01.7 DIRECTOR - ROBERT H. SMITH For Withheld 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 MARCH 29, 2008.
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CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER CHURM For For Management
1B ELECTION OF DIRECTOR: JANET E. KERR For For Management
1C ELECTION OF DIRECTOR: DANIEL D. (RON) For For Management
LANE
1D ELECTION OF DIRECTOR: ANDREW F. PUZDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 26, 2009.
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ROBERT H. JENKINS For For Management
01.2 DIRECTOR - MR. P.R. LOCHNER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: Security ID: 125750109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. BAY For For Management
01.2 DIRECTOR - VIRGINIA G. BREEN For For Management
01.3 DIRECTOR - EDWARD E. LUCENTE For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. CURRAN For For Management
01.2 DIRECTOR - SEBASTIAN EDWARDS For For Management
01.3 DIRECTOR - ANDREW LUNDQUIST For For Management
01.4 DIRECTOR - ROBERT E. MELLOR For For Management
01.5 DIRECTOR - JOHN H. ROBINSON For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - ALEX VITALE For For Management
01.8 DIRECTOR - TIMOTHY R. WINTERER For For Management
01.9 DIRECTOR - DENNIS E. WHEELER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. BOSWELL For For Management
01.2 DIRECTOR - MICHAEL MCSHANE For For Management
01.3 DIRECTOR - MARCUS A. WATTS For Withheld Management
02 TO APPROVE THE COMPLETE PRODUCTION For For Management
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN J. BILODEAU For For Management
01.2 DIRECTOR - D. SCOTT MERCER For For Management
02 APPROVE AN AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS
AT THE DISCRETION OF THE BOARD OF
DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE R. CORASANTI For For Management
01.2 DIRECTOR - JOSEPH J. CORASANTI For For Management
01.3 DIRECTOR - BRUCE F. DANIELS For For Management
01.4 DIRECTOR - JO ANN GOLDEN For For Management
01.5 DIRECTOR - STEPHEN M. MANDIA For For Management
01.6 DIRECTOR - STUART J. SCHWARTZ For For Management
01.7 DIRECTOR - MARK E. TRYNISKI For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. FORBES For For Management
01.2 DIRECTOR - JAMES H. LIMMER For For Management
02 TO ADOPT THE FOURTH AMENDMENT TO THE For For Management
CONSOLIDATED GRAPHICS, INC. LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE J. BREININGER For For Management
01.2 DIRECTOR - STEVEN M. CHAPMAN For For Management
01.3 DIRECTOR - RICHARD L. WAMBOLD 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.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. DENTON For For Management
01.2 DIRECTOR - RANDALL M. GRIFFIN For For Management
02 ELIMINATION OF THE CLASSIFICATION OF OUR For For Management
BOARD OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For Withheld Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - W.B. HARRISON, JR. For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
1,200,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
CSK AUTO CORPORATION
Ticker: CAO Security ID: 125965103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE N. MONDRY For For Management
01.2 DIRECTOR - JAMES G. BAZLEN For For Management
01.3 DIRECTOR - MORTON GODLAS For For Management
01.4 DIRECTOR - TERILYN A. HENDERSON For For Management
01.5 DIRECTOR - CHARLES K. MARQUIS For For Management
01.6 DIRECTOR - CHARLES J. PHILIPPIN For For Management
01.7 DIRECTOR - WILLIAM A. SHUTZER For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITOR For For Management
03 APPROVE AMENDMENT TO 2004 STOCK AND For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER J. ZABLE For For Management
01.2 DIRECTOR - WALTER C. ZABLE For For Management
01.3 DIRECTOR - BRUCE G. BLAKLEY For For Management
01.4 DIRECTOR - WILLIAM W. BOYLE For For Management
01.5 DIRECTOR - RAYMOND L. DEKOZAN For For Management
01.6 DIRECTOR - ROBERT T. MONAGAN For For Management
01.7 DIRECTOR - RAYMOND E. PEET For For Management
01.8 DIRECTOR - DR. ROBERT S. SULLIVAN For For Management
01.9 DIRECTOR - DR. JOHN H. WARNER, JR. For For Management
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT For For Management
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008
- --------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERZA UZI YEMIN For For Management
01.2 DIRECTOR - GABRIEL LAST For For Management
01.3 DIRECTOR - ASAF BARTFELD For For Management
01.4 DIRECTOR - ZVI GREENFELD For For Management
01.5 DIRECTOR - CARLOS E. JORDA For For Management
01.6 DIRECTOR - CHARLES H. LEONARD For For Management
01.7 DIRECTOR - PHILIP L. MASLOWE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPH KELLER, III For Withheld Management
01.2 DIRECTOR - DAVID L. LEMMON For For Management
01.3 DIRECTOR - R. MADISON MURPHY For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS.
- --------------------------------------------------------------------------------
DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. BREWER For For Management
01.2 DIRECTOR - MITCHELL H. GOLD, M.D. For For Management
02 APPROVAL OF THE RATIFICATION OF THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. MCCARTEN For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - MAUREEN L. MCAVEY For For Management
01.5 DIRECTOR - GILBERT T. RAY For For Management
01.6 DIRECTOR - JOHN L. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLIVE KAHN For For Management
01.2 DIRECTOR - JOHN GAVIN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
03 ADOPTION OF THE DOLLAR FINANCIAL CORP. For For Management
2007 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS P. CAPO For For Management
01.2 DIRECTOR - MARYANN N. KELLER For For Management
01.3 DIRECTOR - THE HON. E.C. LUMLEY For For Management
01.4 DIRECTOR - RICHARD W. NEU For For Management
01.5 DIRECTOR - GARY L. PAXTON For For Management
01.6 DIRECTOR - JOHN C. POPE For For Management
01.7 DIRECTOR - EDWARD L. WAX For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE ADDITION OF 660,000 For For Management
SHARES TO THE DOLLAR THIRTY AUTOMOTIVE
GROUP, INC. AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR
EQUITY PLAN.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HEITMANN For For Management
01.2 DIRECTOR - C. SHELTON JAMES For For Management
01.3 DIRECTOR - REAR ADMIRAL S.F. PLATT For For Management
01.4 DIRECTOR - ERIC J. ROSEN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS For For Management
TECHNOLOGIES, INC. INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLEE FRIEDLANDER* For For Management
01.2 DIRECTOR - HARVEY L. SONNENBERG* For For Management
01.3 DIRECTOR - ALLAN J. TANENBAUM* For For Management
01.4 DIRECTOR - HEYWOOD WILANSKY* For For Management
01.5 DIRECTOR - ELAINE EISENMAN** For For Management
01.6 DIRECTOR - JOANNA T. LAU** For For Management
01.7 DIRECTOR - ROGER S. MARKFIELD** For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. BAXTER For For Management
01.2 DIRECTOR - CHARLES M. BRENNAN, III For For Management
01.3 DIRECTOR - JAMES A. CHIDDIX For For Management
02 TO APPROVE THE COMPANY'S 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY 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.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMINIC NG For For Management
01.2 DIRECTOR - RUDOLPH I. ESTRADA For For Management
01.3 DIRECTOR - HERMAN Y. LI For For Management
02 BOARD DECLASSIFICATION PROPOSAL For For Management
03 APPROVAL OF STOCK INCENTIVE PLAN For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. PIKE ALOIAN For For Management
01.2 DIRECTOR - H.C. BAILEY, JR. For For Management
01.3 DIRECTOR - HAYDEN C. EAVES, III For For Management
01.4 DIRECTOR - FREDRIC H. GOULD For For Management
01.5 DIRECTOR - DAVID H. HOSTER II For For Management
01.6 DIRECTOR - MARY E. MCCORMICK For For Management
01.7 DIRECTOR - DAVID M. OSNOS For For Management
01.8 DIRECTOR - LELAND R. SPEED For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. KENNETH OSHMAN For For Management
01.2 DIRECTOR - LARRY W. SONSINI For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
(THE "MERGER AGREEMENT"), DATED AS OF
JUNE 26, 2007, BY AND AMONG EFUNDS
CORPORATION ("EFUNDS"), FIDELITY NATIONAL
INFORMATION SERVICES, INC. ("FIS") AND
AGAMEMNON MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF FIS ("MER
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER, IF SUCH ADJOURNMENT
OR POSTPONEMENT IS
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY R. HEDRICK For For Management
01.2 DIRECTOR - KENNETH R. HEITZ For Withheld Management
01.3 DIRECTOR - MICHAEL K. PARKS For For Management
01.4 DIRECTOR - ERIC B. SIEGEL For For Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GILL COGAN For For Management
01.2 DIRECTOR - GUY GECHT For For Management
01.3 DIRECTOR - JAMES S. GREENE For For Management
01.4 DIRECTOR - DAN MAYDAN For For Management
01.5 DIRECTOR - FRED ROSENZWEIG For For Management
01.6 DIRECTOR - CHRISTOPHER B. PAISLEY For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, For For Management
INC 2007 EQUITY INCENTIVE PLAN AND THE
RESERVATION OF AN AGGREGATE OF 3,300,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH PLAN.
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GILL COGAN For For Management
01.2 DIRECTOR - GUY GECHT For For Management
01.3 DIRECTOR - THOMAS GEORGENS For For Management
01.4 DIRECTOR - JAMES S. GREENE For For Management
01.5 DIRECTOR - RICHARD A. KASHNOW For For Management
01.6 DIRECTOR - DAN MAYDAN For For Management
01.7 DIRECTOR - FRED ROSENZWEIG For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS AMENDED
OF EMCOR GROUP, INC.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. MACINNIS For For Management
01.2 DIRECTOR - S. BERSHAD For For Management
01.3 DIRECTOR - D. BROWN For For Management
01.4 DIRECTOR - L. BUMP For For Management
01.5 DIRECTOR - A. FRIED For For Management
01.6 DIRECTOR - R. HAMM For For Management
01.7 DIRECTOR - J. RYAN For For Management
01.8 DIRECTOR - M. YONKER For For Management
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE For For Management
BONUS PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE For For Management
PLAN.
04 APPOINTMENT OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP.
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. SMITH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2007 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED B. COX For For Management
01.2 DIRECTOR - MICHAEL P. DOWNEY For For Management
01.3 DIRECTOR - BRUCE C. EDWARDS For For Management
01.4 DIRECTOR - PAUL F. FOLINO For For Management
01.5 DIRECTOR - ROBERT H. GOON For For Management
01.6 DIRECTOR - DON M. LYLE For For Management
01.7 DIRECTOR - JAMES M. MCCLUNEY For For Management
01.8 DIRECTOR - DEAN A. YOOST For For Management
02 RATIFICATION AND APPROVAL OF THE 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN. PROPOSAL TO RATIFY
AND APPROVE THE ADOPTION OF THE EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 APPROVAL OF THE 2008 INCENTIVE STOCK For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH F. CLIFFORD For For Management
01.2 DIRECTOR - JOHN D. CRAIG For For Management
01.3 DIRECTOR - HOWARD I. HOFFEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS ENERSYS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008
03 APPROVAL OF THE ENERSYS 2007 MANAGEMENT For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL A. BRADLEY For For Management
01.3 DIRECTOR - MICHAEL P.C. CARNS For For Management
01.4 DIRECTOR - DANIEL W. CHRISTMAN For For Management
01.5 DIRECTOR - GARY F. KLINGL For For Management
01.6 DIRECTOR - ROGER D. MCDANIEL For For Management
01.7 DIRECTOR - PAUL L.H. OLSON For For Management
01.8 DIRECTOR - BRIAN F. SULLIVAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDED AND RESTATED ENTEGRIS For For Management
INCENTIVE PLAN TO ADD PERFORMANCE
CRITERIA AND LIMITATIONS ON AWARDS.
04 APPROVE AMENDMENTS TO THE 2001 EQUITY For For Management
INCENTIVE PLAN AND THE 1999 LONG TERM
INCENTIVE AND STOCK OPTION PLAN TO ADD
PERFORMANCE CRITERIA AND LIMITATIONS ON
AWARDS.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DRUTEN For For Management
01.2 DIRECTOR - DAVID M. BRAIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. GEORGE KLAUS For For Management
01.2 DIRECTOR - MICHAEL KELLY For For Management
01.3 DIRECTOR - THOMAS F. KELLY For For Management
01.4 DIRECTOR - ROBERT H. SMITH For For Management
01.5 DIRECTOR - MICHAEL L. HACKWORTH For For Management
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS For For Management
INDEPENDENT ACCOUNTANTS - TO RATIFY THE
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS.
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG GRACE I, LLC, GRACE ACQUISITION I,
INC., GRACE II, L.P., EQUITY INNS
PARTNERSHIP, L.P. AND EQUITY INNS, INC.
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 APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. BURNS For For Management
01.2 DIRECTOR - ROBERT W. CREMIN For For Management
01.3 DIRECTOR - ANTHONY P. FRANCESCHINI For For Management
01.4 DIRECTOR - JAMES J. MORRIS For For Management
02 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,000,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 TO CONSIDER AND APPROVE A PROPOSAL TO For For Management
AMEND THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 250,000 SHARES OF THE
COMPANY'S COMMON STOCK.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - I. JON BRUMLEY For For Management
04.2 DIRECTOR - TED COLLINS, JR. For For Management
04.3 DIRECTOR - MARGARET K. DORMAN For For Management
04.4 DIRECTOR - ROBERT R. FURGASON For For Management
04.5 DIRECTOR - VICTOR E. GRIJALVA For For Management
04.6 DIRECTOR - GORDON T. HALL For For Management
04.7 DIRECTOR - JOHN E. JACKSON For For Management
04.8 DIRECTOR - PETER H. KAMIN For For Management
04.9 DIRECTOR - WILLIAM C. PATE For For Management
04.10 DIRECTOR - STEPHEN M. PAZUK For For Management
04.11 DIRECTOR - L. ALI SHEIKH For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HANOVER
COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE BATTLE For For Management
01.2 DIRECTOR - TONY J. CHRISTIANSON For For Management
01.3 DIRECTOR - NICHOLAS F. GRAZIANO For For Management
01.4 DIRECTOR - MARK N. GREENE For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - GUY R. HENSHAW For For Management
01.7 DIRECTOR - JAMES D. KIRSNER For For Management
01.8 DIRECTOR - WILLIAM J. LANSING For For Management
01.9 DIRECTOR - ALLAN Z. LOREN For For Management
01.10 DIRECTOR - MARGARET L. TAYLOR For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CARINALLI For For Management
01.2 DIRECTOR - ROBERT F. FRIEL For For Management
01.3 DIRECTOR - THOMAS L. MAGNANTI For For Management
01.4 DIRECTOR - KEVIN J. MCGARITY For For Management
01.5 DIRECTOR - BRYAN R. ROUB For For Management
01.6 DIRECTOR - RONALD W. SHELLY For For Management
01.7 DIRECTOR - MARK S. THOMPSON For For Management
02 PROPOSAL TO AMEND AND APPROVE THE For For Management
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORPORATION
Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - ANDREW M. ALPER For For Management
01.3 DIRECTOR - RICHARD M. DEMARTINI For For Management
01.4 DIRECTOR - RICHARD J. HENDRIX For For Management
01.5 DIRECTOR - THOMAS J. HYNES, JR. For For Management
01.6 DIRECTOR - RICHARD A. KRAEMER For For Management
01.7 DIRECTOR - THOMAS S. MURPHY, JR. For For Management
01.8 DIRECTOR - ARTHUR J. REIMERS For For Management
01.9 DIRECTOR - JOHN T. WALL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANDRA AUSTIN CRAYTON For For Management
01.2 DIRECTOR - RICHARD J. HIPPLE For For Management
01.3 DIRECTOR - WILLIAM B. LAWRENCE For For Management
01.4 DIRECTOR - DENNIS W. SULLIVAN For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PARKER KENNEDY For For Management
01.2 DIRECTOR - ANAND NALLATHAMBI For For Management
01.3 DIRECTOR - J. DAVID CHATHAM For For Management
01.4 DIRECTOR - BARRY CONNELLY For For Management
01.5 DIRECTOR - FRANK MCMAHON For For Management
01.6 DIRECTOR - DONALD NICKELSON For For Management
01.7 DIRECTOR - DONALD ROBERT For For Management
01.8 DIRECTOR - JILL KANIN-LOVERS For For Management
01.9 DIRECTOR - D. VAN SKILLING For For Management
01.10 DIRECTOR - DAVID WALKER For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR For For Management
A TERM OF ONE YEAR.
1B TO ELECT JOSE L. FERRER-CANALS AS A For For Management
DIRECTOR FOR A TERM OF ONE YEAR.
1C TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR For For Management
FOR A TERM OF TWO YEARS.
1D TO ELECT AURELIO ALEMAN AS A DIRECTOR FOR For For Management
A TERM OF TWO YEARS.
1E TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS For For Management
A DIRECTOR FOR A TERM OF TWO YEARS.
1F TO ELECT FERNANDO RODRIGUEZ-AMARO AS A For For Management
DIRECTOR FOR A TERM OF TWO YEARS.
1G TO ELECT FRANK KOLODZIEJ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1H TO ELECT HECTOR M. NEVARES AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
1I TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR For For Management
FOR A TERM OF THREE YEARS.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BRENNAN* For For Management
01.2 DIRECTOR - MICHAEL G. DAMONE* For For Management
01.3 DIRECTOR - KEVIN W. LYNCH* For For Management
01.4 DIRECTOR - J.W.M. BRENNINKMEIJER** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 8, 2007, BY AND
AMONG IRON HORSE ACQUISITION HOLDING LLC,
IRON HORSE ACQUISITION SUB INC. AND
FLORIDA EAST COAST INDUSTRIES, INC. (THE
"MERGER AGREEMENT").
02 APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, FOR AMONG OTHER
REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREE
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.H. GRISWOLD, IV For For Management
01.2 DIRECTOR - JOSEPH L. LANIER, JR. For For Management
01.3 DIRECTOR - JACKIE M. WARD For For Management
01.4 DIRECTOR - C. MARTIN WOOD III For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 500,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CAMPBELL For For Management
01.2 DIRECTOR - C. ROBERT CAMPBELL For For Management
01.3 DIRECTOR - RICHARD W. HANSELMAN For For Management
01.4 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.5 DIRECTOR - TRACY A. LEINBACH For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - RAY A. MUNDY For For Management
01.8 DIRECTOR - GARY L. PAXTON For For Management
01.9 DIRECTOR - B. CLYDE PRESLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
03 TO APPROVE THE FORWARD AIR CORPORATION'S For Against Management
AMENDED AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELAINE AGATHER* For For Management
01.2 DIRECTOR - TOM KARTSOTIS* For For Management
01.3 DIRECTOR - JAL S. SHROFF* For For Management
01.4 DIRECTOR - DONALD J. STONE* For For Management
01.5 DIRECTOR - JAMES M. ZIMMERMAN** For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 5, 2008.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DICKSON For For Management
01.2 DIRECTOR - PATRICK M. FAHEY For For Management
01.3 DIRECTOR - EDWARD D. HANSEN For For Management
01.4 DIRECTOR - WILLIAM H. LUCAS, DC For For Management
01.5 DIRECTOR - DARRELL J. STORKSON For For Management
02 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN L. ARTZT For For Management
01.2 DIRECTOR - RAYMOND C. AVANSINO, JR For Withheld Management
01.3 DIRECTOR - RICHARD L. BREADY For For Management
01.4 DIRECTOR - JOHN D. GABELLI For For Management
01.5 DIRECTOR - MARIO J. GABELLI For For Management
01.6 DIRECTOR - EUGENE R. MCGRATH For For Management
01.7 DIRECTOR - ROBERT S. PRATHER, JR For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. HENDERSON For For Management
01.2 DIRECTOR - WARREN G. LICHTENSTEIN For For Management
01.3 DIRECTOR - DAVID A. LORBER For For Management
01.4 DIRECTOR - TODD R. SNYDER For For Management
01.5 DIRECTOR - MARTIN TURCHIN For For Management
01.6 DIRECTOR - TIMOTHY A. WICKS For For Management
01.7 DIRECTOR - SHEILA E. WIDNALL For For Management
01.8 DIRECTOR - ROBERT C. WOODS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY A. EDGERTON For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 17, 2007, BY AND
AMONG GENESCO, THE FINISH LINE, INC., AN
INDIANA CORPORATION, AND HEADWIND, INC.,
A TENNESSEE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE FINISH
LINE, INC., AS THE MERGER
02 TO APPROVE AND ADOPT ARTICLES OF For For Management
AMENDMENT TO THE RESTATED CHARTER OF
GENESCO, AS AMENDED, PERMITTING THE
REDEMPTION OF GENESCO'S EMPLOYEES'
SUBORDINATED CONVERTIBLE PREFERRED STOCK
AFTER THE COMPLETION OF THE MERGER AT THE
PRICE PER SHARE TO BE PAID TO
03 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
MEETING TO APPROVE THE MERGER AGREEMENT
OR THE CHARTER AMENDMENT.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES S. BEARD For For Management
1B ELECTION OF DIRECTOR: LEONARD L. BERRY For For Management
1C ELECTION OF DIRECTOR: WILLIAM F. For For Management
BLAUFUSS, JR.
1D ELECTION OF DIRECTOR: JAMES W. BRADFORD For For Management
1E ELECTION OF DIRECTOR: ROBERT V. DALE For For Management
1F ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1G ELECTION OF DIRECTOR: MATTHEW C. DIAMOND For For Management
1H ELECTION OF DIRECTOR: MARTY G. DICKENS For For Management
1I ELECTION OF DIRECTOR: BEN T. HARRIS For For Management
1J ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1K ELECTION OF DIRECTOR: HAL N. PENNINGTON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTIMER B. FULLER III For For Management
01.2 DIRECTOR - JOHN C. HELLMANN For For Management
01.3 DIRECTOR - ROBERT M. MELZER For For Management
02 PROPOSAL 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.
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BLODNICK For For Management
01.2 DIRECTOR - ALLEN J. FETSCHER For For Management
01.3 DIRECTOR - JOHN W. MURDOCH For For Management
02 AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION TO ELIMINATE THE STAGGERED
TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY J. O'BRIEN* For For Management
01.2 DIRECTOR - RICHARD F. CELESTE** For For Management
01.3 DIRECTOR - WAYNE S. DORAN** For For Management
01.4 DIRECTOR - MICHAEL P. GLIMCHER** For For Management
01.5 DIRECTOR - ALAN R. WEILER**+ For For Management
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KARIM MASKATIYA For For Management
01.2 DIRECTOR - WALTER G. KORTSCHAK For Withheld Management
01.3 DIRECTOR - FRED C. ENLOW For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH E. JONES For For Management
01.2 DIRECTOR - JAMES F. LYNCH For For Management
02 TO APPROVE THE AMENDED AND RESTATED For Against Management
GLOBALSTAR, INC. 2006 EQUITY INCENTIVE
PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF CROWE CHIZEK LLP AS
GLOBALSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: JAN 11, 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 OCTOBER 21, 2007,
AMONG CHILL HOLDINGS, INC., A DELAWARE
CORPORATION ("PARENT"), CHILL
ACQUISITION, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF PARENT,
AND GOODMAN, AS THE SAME MAY B
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY B. CRANSTON For For Management
01.2 DIRECTOR - HAROLD E. LAYMAN For For Management
01.3 DIRECTOR - FERRELL P. MCCLEAN For For Management
01.4 DIRECTOR - MICHAEL C. NAHL For For Management
01.5 DIRECTOR - FRANK A. RIDDICK III For For Management
01.6 DIRECTOR - CRAIG S. SHULAR For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. WATTS For For Management
01.2 DIRECTOR - J. FERNANDO NIEBLA For For Management
01.3 DIRECTOR - GARY M. CUSUMANO For For Management
02 TO ACT UPON A PROPOSAL TO AMEND THE For For Management
GRANITE CONSTRUCTION INCORPORATED AMENDED
AND RESTATED 1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITE'S For For Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. WEBSTER For For Management
01.2 DIRECTOR - WILLIAM R. ZIEGLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JUNE 27, 2007,
AMONG VH ACQUISITIONCO, INC., VH
MERGERSUB, INC. AND GUITAR CENTER, INC.,
PURSUANT TO WHICH, UPON THE MERGER
BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON
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 ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER I. BIJUR For Withheld Management
01.2 DIRECTOR - DAVID J. BUTTERS For Withheld Management
01.3 DIRECTOR - MARSHALL A. CROWE For For Management
01.4 DIRECTOR - LOUIS S. GIMBEL, 3RD For For Management
01.5 DIRECTOR - SHELDON S. GORDON For For Management
01.6 DIRECTOR - ROBERT B. MILLARD For For Management
01.7 DIRECTOR - ROBERT T. O'CONNELL For For Management
01.8 DIRECTOR - REX C. ROSS For For Management
01.9 DIRECTOR - BRUCE A. STREETER For For Management
02 TO VOTE ON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF UHY LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BAGLEY For For Management
01.2 DIRECTOR - JOHN M. ENGQUIST For For Management
01.3 DIRECTOR - KEITH E. ALESSI For For Management
01.4 DIRECTOR - PAUL N. ARNOLD For For Management
01.5 DIRECTOR - BRUCE C. BRUCKMANN For For Management
01.6 DIRECTOR - LAWRENCE C. KARLSON For For Management
01.7 DIRECTOR - JOHN T. SAWYER For For Management
02 RATIFICATION OF APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL LOSH For Withheld Management
01.2 DIRECTOR - LEE R. MITAU For Withheld Management
01.3 DIRECTOR - R. WILLIAM VAN SANT For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.
03 TO APPROVE THE AMENDED AND RESTATED H.B. For For Management
FULLER COMPANY ANNUAL AND LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. KISSNER For For Management
01.2 DIRECTOR - WILLIAM A. HASLER For For Management
01.3 DIRECTOR - CLIFFORD H. HIGGERSON For For Management
01.4 DIRECTOR - EDWARD F. THOMPSON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. GERDIN For For Management
01.2 DIRECTOR - M. GERDIN For For Management
01.3 DIRECTOR - R. JACOBSON For For Management
01.4 DIRECTOR - B. ALLEN For For Management
01.5 DIRECTOR - L. CROUSE For For Management
01.6 DIRECTOR - J. PRATT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG, LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - L. KEVIN KELLY For For Management
I.2 DIRECTOR - ROBERT E. KNOWLING, JR. For For Management
I.3 DIRECTOR - GERARD R. ROCHE For For Management
I.4 DIRECTOR - V. PAUL UNRUH For For Management
II TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP.
Ticker: HIH Security ID: 430141101
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF HIGHLAND For For Management
HOSPITALITY CORPORATION WITH AND INTO
BLACKJACK MERGER CORPORATION, THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 24, 2007, BY AND AMONG HIGHLAND
HOSPITALITY CORPORATION, HIGHLAND
HOSPITALITY, L.P., BLACKJACK HOLDI
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - KAY N. CALLISON For For Management
01.3 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE A. BECK For For Management
01.2 DIRECTOR - T.L. CHANDLER, JR. For For Management
01.3 DIRECTOR - WARREN M. THOMPSON For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY'S 2008 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For For Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - AMY L. TAIT For For Management
02 TO APPROVE THE COMPANY'S 2008 STOCK For For Management
BENEFIT PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
DEFERRED BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
HORIZON LINES, INC.
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS P. STORRS For For Management
01.2 DIRECTOR - CHARLES G. RAYMOND For For Management
01.3 DIRECTOR - JAMES W. DOWN For For Management
02 PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 50,000,000 TO 100,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 21, 2008.
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. FENNESSY For For Management
01.2 DIRECTOR - LARRY A. GUNNING For For Management
01.3 DIRECTOR - ROBERTSON C. JONES 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.
- --------------------------------------------------------------------------------
INTER-TEL (DELAWARE) INC.
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT. For For Management
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. DEDOMENICO For For Management
01.2 DIRECTOR - JOHN J. GAVIN For For Management
01.3 DIRECTOR - ERNEST K. JACQUET For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO For For Management
INTERLINE BRANDS, INC.'S 2004 EQUITY
INCENTIVE PLAN, INCLUDING TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE AND AVAILABLE FOR GRANTS
THEREUNDER TO 3,800,000 AS OF JANUARY 1,
2008, ALL AS MORE FU
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
INTERLINE BRANDS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2008.
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - JAMES I. HEALY, MD, PHD For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF INTERMUNE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD GOLDSTEIN For For Management
01.2 DIRECTOR - ROBERT S. GOLDSTEIN For For Management
01.3 DIRECTOR - ALAN J. GLAZER For Withheld Management
01.4 DIRECTOR - W. RANDOLPH BAKER For For Management
01.5 DIRECTOR - JEFFREY D. GOLDSTEIN For For Management
01.6 DIRECTOR - JOHN G. BRACKENBURY For Withheld Management
01.7 DIRECTOR - SHAUN R. HAYES For For Management
01.8 DIRECTOR - LEE S. WIELANSKY For Withheld Management
01.9 DIRECTOR - JAMES B. PERRY For For Management
02 APPROVAL OF THE AMENDMENTS TO THE ISLE OF For For Management
CAPRI CASINOS, INC. 2000 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HALL For For Management
01.2 DIRECTOR - M. HENRY For For Management
01.3 DIRECTOR - J. ELLIS For For Management
01.4 DIRECTOR - C. CURRY For For Management
01.5 DIRECTOR - W. BROWN For For Management
01.6 DIRECTOR - M. FLANIGAN For For Management
01.7 DIRECTOR - M. SHEPARD For For Management
01.8 DIRECTOR - J. PRIM For For Management
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S For For Management
2006 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S 2007 ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. ALPERT For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - ANNE B. GUST For For Management
01.4 DIRECTOR - MURRAY H. HUTCHISON For For Management
01.5 DIRECTOR - LINDA A. LANG For For Management
01.6 DIRECTOR - MICHAEL W. MURPHY For For Management
01.7 DIRECTOR - DAVID M. TEHLE For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID LEWIN For For Management
01.2 DIRECTOR - MARK LOUIE For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED DECEMBER 31, 2008
03 APPROVAL OF STOCK OPTION RE-PRICING For Against Management
- --------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEAL J. KEATING For For Management
01.2 DIRECTOR - BRIAN E. BARENTS For For Management
01.3 DIRECTOR - EDWIN A. HUSTON For For Management
01.4 DIRECTOR - THOMAS W. RABAUT For For Management
02 TO APPROVE THE COMPANY'S CASH BONUS PLAN For For Management
(AMENDED AND RESTATED AS OF JANUARY 1,
2008).
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. ALEXANDER For For Management
01.2 DIRECTOR - DAVID A. BRANDON For For Management
01.3 DIRECTOR - PATRICK P. COYNE For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
01.6 DIRECTOR - JAMES O'LEARY For For Management
01.7 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW M. SENCHAK For For Management
01.2 DIRECTOR - CHRISTOPHER M. CONDRON For For Management
02 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. MAZUR, JR. For For Management
01.2 DIRECTOR - MATTHEW T. MCCLANE For For Management
01.3 DIRECTOR - JOHN F. MCGOVERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF BEARD For For Management
MILLER COMPANY LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BREAZZANO For For Management
01.2 DIRECTOR - WILLIAM D. FERTIG For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
01.4 DIRECTOR - ROBERT K. REEVES For For Management
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF GRANT THORNTON LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. KILROY, SR. For For Management
01.2 DIRECTOR - EDWARD F. BRENNAN PH.D. For Withheld Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
02 STOCKHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. JACK R. WENTWORTH For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. COGAN For For Management
01.2 DIRECTOR - STEPHEN F. FISHER For For Management
01.3 DIRECTOR - SARAH E. NASH For For Management
02 TO RATIFY SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. BARLETT For For Management
01.2 DIRECTOR - GARY D. BURNISON For For Management
01.3 DIRECTOR - EDWARD D. MILLER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.2 DIRECTOR - JAMES W. JOHNSTON For For Management
01.3 DIRECTOR - W.J. PREZZANO For For Management
02 APPROVAL OF THE LANCE, INC. 2008 DIRECTOR For For Management
STOCK PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
MATTERS THAT MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. CHANG For For Management
01.2 DIRECTOR - HARRY DEBES For For Management
01.3 DIRECTOR - PETER GYENES For For Management
01.4 DIRECTOR - DAVID R. HUBERS For For Management
01.5 DIRECTOR - H. RICHARD LAWSON For For Management
01.6 DIRECTOR - MICHAEL A. ROCCA For For Management
01.7 DIRECTOR - ROBERT A. SCHRIESHEIM For For Management
01.8 DIRECTOR - ROMESH WADHWANI For For Management
01.9 DIRECTOR - PAUL WAHL For For Management
02 PROPOSAL TO RATIFY AND APPROVE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2008
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER S. BRODSKY For Withheld Management
01.2 DIRECTOR - DOUGLAS W. MCCORMICK For For Management
01.3 DIRECTOR - MICHAEL A. PAUSIC For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LIN TV CORP. FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. CHUNG For For Management
01.2 DIRECTOR - JOHN P. DRISCOLL For For Management
01.3 DIRECTOR - ANTHONY GRILLO For For Management
01.4 DIRECTOR - GORDON HUNTER For For Management
01.5 DIRECTOR - JOHN E. MAJOR For For Management
01.6 DIRECTOR - WILLIAM P. NOGLOWS For For Management
01.7 DIRECTOR - RONALD L. SCHUBEL For For Management
02 APPROVE AND 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 APPROVE THE LITTELFUSE, INC. 2008 ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEROY T. BARNES For For Management
01.2 DIRECTOR - MURRAY H. DASHE For For Management
01.3 DIRECTOR - EVELYN S. DILSAVER For For Management
01.4 DIRECTOR - DONNA A. TANOUE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP, For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR FISCAL YEAR ENDING
JANUARY 29, 2009
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. TROUT, JR. For For Management
01.2 DIRECTOR - J.T. JONGEBLOED For For Management
01.3 DIRECTOR - S.V. BAER For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. MCBRIDE * For For Management
01.2 DIRECTOR - ROBERT M. LE BLANC * For For Management
01.3 DIRECTOR - ALLEN F. WISE * For For Management
01.4 DIRECTOR - WILLIAM D. FORREST * For For Management
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE For For Management
PLAN.
03 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
TAKE THE NECESSARY ACTIONS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. PEDERSEN For For Management
01.2 DIRECTOR - RICHARD L. ARMITAGE For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
01.4 DIRECTOR - BARRY G. CAMPBELL For For Management
01.5 DIRECTOR - ROBERT A. COLEMAN For For Management
01.6 DIRECTOR - W.R. FATZINGER, JR. For For Management
01.7 DIRECTOR - DAVID E. JEREMIAH For For Management
01.8 DIRECTOR - RICHARD J. KERR For For Management
01.9 DIRECTOR - KENNETH A. MINIHAN For For Management
01.10 DIRECTOR - STEPHEN W. PORTER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN GINNS For For Management
01.2 DIRECTOR - SCOTT D. JOSEY For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND ADOPTION OF THE CERTIFICATE For For Management
OF AMENDMENT OF THE CERTIFICATE OF
INCORPORATION OF MARKWEST HYDROCARBON,
INC. (THE "CORPORATION").
02 APPROVAL AND ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF REDEMPTION AND MERGER BY AND
AMONG MARKWEST ENERGY PARTNERS, L.P. (THE
"PARTNERSHIP"), MWEP, L.L.C. (THE "MERGER
SUB") AND THE CORPORATION, DATED AS OF
SEPTEMBER 5, 2007, AS SUCH AGREEMENT MAY
BE AMENDED
03 APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SID GANIS For For Management
01.2 DIRECTOR - JAMES F. HALPIN For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JORGE MAS For For Management
01.2 DIRECTOR - JOSE R. MAS For For Management
01.3 DIRECTOR - JULIA L. JOHNSON For For Management
01.4 DIRECTOR - ERNST N. CSISZAR For For Management
02 THE REAPPROVAL OF THE SECTION 162(M) OF For For Management
THE INTERNAL REVENUE CODE MATERIAL TERMS
OF THE MASTEC, INC. 2003 EMPLOYEE STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. NEUBERT For For Management
01.2 DIRECTOR - MARTIN SCHLATTER For For Management
01.3 DIRECTOR - JOHN D. TURNER For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2008.
- --------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL A. BELIVEAU For For Management
01.2 DIRECTOR - JOHN J. HALEY For For Management
01.3 DIRECTOR - MARILYN R. SEYMANN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. DAWSON For For Management
01.2 DIRECTOR - ROBERT C. HOOD For For Management
01.3 DIRECTOR - DENNIS C. KAKURES For For Management
01.4 DIRECTOR - ROBERT P. MCGRATH For For Management
01.5 DIRECTOR - DENNIS P. STRADFORD For For Management
01.6 DIRECTOR - RONALD H. ZECH For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S BYLAWS INCREASING THE NUMBER OF
AUTHORIZED DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS MCGRATH RENTCORP'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. BONFIELD For For Management
01.2 DIRECTOR - MARSHA B. CONGDON For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.5 DIRECTOR - KEVIN C. MCDONOUGH For For Management
01.6 DIRECTOR - PATRICK B. MCMANUS For For Management
01.7 DIRECTOR - WALDEN C. RHINES For For Management
01.8 DIRECTOR - FONTAINE K. RICHARDSON For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 1989 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER EACH OF THE PLANS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REMOVAL OF ALL FIVE PERSONS CURRENTLY Against Against Management
SERVING AS DIRECTORS OF MICREL,
INCORPORATED.
02 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS Against Against Management
TO PERMIT MICREL'S SHAREHOLDERS TO FIX
THE EXACT NUMBER OF DIRECTORS OF MICREL
WITHIN A RANGE OF FOUR TO SEVEN
DIRECTORS. THE TEXT OF THE AMENDMENT TO
THE BYLAWS IS SET FORTH IN APPENDIX II.
03 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS Against Against Management
TO FIX THE SIZE OF MICREL'S BOARD OF
DIRECTORS AT SIX, UNTIL CHANGED IN THE
MANNER SET FORTH IN MICREL'S BYLAWS. THE
TEXT OF THE AMENDMENT TO THE BYLAWS IS
SET FORTH IN APPENDIX II.
04 TO ADOPT A SHAREHOLDER RESOLUTION Against For Shareholder
RECOMMENDING THAT THE BOARD RESCIND THE
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
MICREL BOARD OF DIRECTORS ON MARCH 24,
2008.
- --------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. SAYLOR For For Management
01.2 DIRECTOR - SANJU K. BANSAL For For Management
01.3 DIRECTOR - MATTHEW W. CALKINS For For Management
01.4 DIRECTOR - ROBERT H. EPSTEIN For For Management
01.5 DIRECTOR - DAVID W. LARUE For For Management
01.6 DIRECTOR - JARROD M. PATTEN For For Management
01.7 DIRECTOR - CARL J. RICKERTSEN For For Management
01.8 DIRECTOR - THOMAS P. SPAHR For For Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF MID-AMERICA'S CHARTER TO For For Management
MOVE FROM A STAGGERED BOARD STRUCTURE TO
ANNUAL ELECTIONS FOR ALL DIRECTORS.
02.1 DIRECTOR - H. ERIC BOLTON, JR. For For Management
02.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
02.3 DIRECTOR - RALPH HORN For For Management
02.4 DIRECTOR - PHILIP W. NORWOOD For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. LAMBERT* For For Management
01.2 DIRECTOR - DIANE M. PEARSE* For For Management
01.3 DIRECTOR - L. EDWARD SHAW, JR.* For For Management
01.4 DIRECTOR - THOMAS H. WITMER** For For Management
03 APPROVAL OF THE ADOPTION OF THE COMPANY'S For For Management
2008 MANAGEMENT EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE ADOPTION OF THE COMPANY'S For For Management
2008 NON-EMPLOYEE DIRECTORS' EQUITY
INCENTIVE PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.2 DIRECTOR - DUANE R. DUNHAM For For Management
01.3 DIRECTOR - STEVEN J. GOLUB For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. ANDERSON For For Management
01.2 DIRECTOR - GREGORY R. BEECHER For For Management
01.3 DIRECTOR - JOHN R. BERTUCCI For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN G. BUNGER For For Management
01.2 DIRECTOR - MICHAEL L. WATTS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO THE MOBILE For For Management
MINI, INC. 2006 EQUITY INCENTIVE PLAN TO
CHANGE THE PROVISION RELATING TO
AUTOMATIC GRANTS OF SHARES TO
NON-EMPLOYEE DIRECTORS, FROM AN ANNUAL
GRANT OF 2,500 SHARES TO AN ANNUAL GRANT
OF SHARES HAVING A MARKET VALUE
04 APPROVAL OF THE ADOPTION OF THE MOBILE For For Management
MINI, INC. SENIOR EXECUTIVE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER AGREEMENT AND THE For For Management
MERGER
02 APPROVAL OF AMENDMENT TO MOBILE MINI'S For For Management
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF PREFERRED STOCK
03 APPROVAL OF AMENDMENT TO MOBILE MINI'S For For Management
CERTIFICATE OF INCORPORATION TO AUTHORIZE
DESIGNATION OF SERIES A CONVERTIBLE
REDEEMABLE PARTICIPATING PREFERRED STOCK
04 APPROVAL OF ISSUANCE OF SERIES A For For Management
CONVERTIBLE REDEEMABLE PARTICIPATING
PREFERRED STOCK
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For For Management
OF THE SPECIAL MEETING
06 APPROVAL OF AMENDMENT TO MOBILE MINI'S For Against Management
CERTIFICATE OF INCORPORATION TO AUTHORIZE
THE BOARD OF DIRECTORS OF MOBILE MINI TO
DETERMINE TERMS OF PREFERRED STOCK
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MARIO MOLINA For For Management
01.2 DIRECTOR - STEVEN J. ORLANDO For For Management
01.3 DIRECTOR - RONNA E. ROMNEY For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT T. BRADY For For Management
02 APPROVAL OF THE 2008 STOCK APPRECIATION For For Management
RIGHTS PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COTE For For Management
01.2 DIRECTOR - EFRAIM GRINBERG For For Management
01.3 DIRECTOR - GEDALIO GRINBERG For For Management
01.4 DIRECTOR - MARGARET HAYES-ADAME For For Management
01.5 DIRECTOR - ALAN H. HOWARD For For Management
01.6 DIRECTOR - RICHARD ISSERMAN For For Management
01.7 DIRECTOR - NATHAN LEVENTHAL For For Management
01.8 DIRECTOR - DONALD ORESMAN For For Management
01.9 DIRECTOR - LEONARD L. SILVERSTEIN For For Management
02 PROPOSAL TO RATIFY AND APPROVE THE For For Management
SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK E. DEWAN For For Management
01.2 DIRECTOR - TIMOTHY D. PAYNE For For Management
01.3 DIRECTOR - PETER J. TANOUS For For Management
01.4 DIRECTOR - T. WAYNE DAVIS For For Management
01.5 DIRECTOR - JOHN R. KENNEDY For For Management
01.6 DIRECTOR - MICHAEL D. ABNEY For For Management
01.7 DIRECTOR - WILLIAM M. ISAAC For For Management
01.8 DIRECTOR - DARLA D. MOORE For For Management
01.9 DIRECTOR - ARTHUR B. LAFFER, PH.D. For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 5
MILLION SHARES.
03 TO APPROVE THE MPS GROUP, INC. 2008 For For Management
NON-EXECUTIVE EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICARDO ARTIGAS For For Management
01.2 DIRECTOR - JEAN-LOU CHAMEAU For For Management
01.3 DIRECTOR - MERLIN E. DEWING For For Management
01.4 DIRECTOR - SIDNEY W. EMERY, JR. For For Management
01.5 DIRECTOR - LAURA B. HAMILTON For For Management
01.6 DIRECTOR - BRENDAN C. HEGARTY For For Management
01.7 DIRECTOR - LOIS M. MARTIN For For Management
01.8 DIRECTOR - BARB J. SAMARDZICH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF APRIL 24,
2007, BY AND AMONG MYERS INDUSTRIES,
INC., MERGER SUB AND BUYER.
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING OF SHAREHOLDERS, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH A. BROWN For For Management
01.2 DIRECTOR - VINCENT C. BYRD For For Management
01.3 DIRECTOR - RICHARD P. JOHNSTON For For Management
01.4 DIRECTOR - EDWARD W. KISSEL For For Management
01.5 DIRECTOR - STEPHEN E. MYERS For For Management
01.6 DIRECTOR - JOHN C. ORR For For Management
01.7 DIRECTOR - RICHARD L. OSBORNE For For Management
01.8 DIRECTOR - JON H. OUTCALT For For Management
01.9 DIRECTOR - ROBERT A. STEFANKO For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. GOODYEAR For For Management
01.2 DIRECTOR - VALERIE B. JARRETT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2008.
- --------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES P. ABEL For For Management
1B ELECTION OF DIRECTOR: STEPHEN F. For For Management
BUTTERFIELD
1C ELECTION OF DIRECTOR: MICHAEL S. DUNLAP For For Management
1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL For For Management
1E ELECTION OF DIRECTOR: THOMAS E. HENNING For For Management
1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR For For Management
1G ELECTION OF DIRECTOR: KIMBERLY K. RATH For For Management
1H ELECTION OF DIRECTOR: MICHAEL D. REARDON For For Management
1I ELECTION OF DIRECTOR: JAMES H. VAN HORN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE DIRECTORS For For Management
STOCK COMPENSATION PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
04 A SHAREHOLDER PROPOSAL TO PURSUE THE Against Against Shareholder
MERGER OF THE COMPANY'S DUAL SHARE CLASS
STRUCTURE INTO A SINGLE CLASS OF COMMON
STOCK
- --------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN R. HARDIS For For Management
01.2 DIRECTOR - JOSEPH P. KEITHLEY For For Management
01.3 DIRECTOR - MARY G. PUMA For For Management
01.4 DIRECTOR - WILLIAM L. ROBINSON For For Management
02 TO APPROVE AMENDMENTS TO THE NORDSON For For Management
CORPORATION 2004 LONG-TERM PERFORMANCE
PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON For For Management
CORPORATION 2004 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. WAGNER For For Management
01.2 DIRECTOR - THOMAS K. CREAL, III For For Management
01.3 DIRECTOR - A. PAUL KING For For Management
02 THE APPROVAL OF THE NORTHWEST BANCORP, For For Management
INC. 2008 STOCK OPTION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN J. BERG For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - MICHAEL F. DEVINE, III For For Management
01.4 DIRECTOR - MICHAEL A. DIPIANO For For Management
01.5 DIRECTOR - MICHAEL J. HAGAN For For Management
01.6 DIRECTOR - WARREN V. MUSSER For For Management
01.7 DIRECTOR - JOSEPH M. REDLING For For Management
01.8 DIRECTOR - BRIAN P. TIERNEY For For Management
01.9 DIRECTOR - STEPHEN T. ZARRILLI For For Management
02 TO APPROVE THE NUTRISYSTEM, INC. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER T. SEAVER For For Management
01.2 DIRECTOR - DOUGLAS E. SWANSON For For Management
01.3 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE OIL STATE INTERNATIONAL, For For Management
INC. 2001 EQUITY PARTICIPATION PLAN, AS
AMENDED AND RESTATED EFFECTIVE FEBRUARY
18, 2008.
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. CONGDON For For Management
01.2 DIRECTOR - DAVID S. CONGDON For For Management
01.3 DIRECTOR - JOHN R. CONGDON For For Management
01.4 DIRECTOR - J. PAUL BREITBACH For For Management
01.5 DIRECTOR - JOHN R. CONGDON, JR. For For Management
01.6 DIRECTOR - ROBERT G. CULP, III For For Management
01.7 DIRECTOR - JOHN A. EBELING For For Management
01.8 DIRECTOR - JOHN D. KASARDA For For Management
01.9 DIRECTOR - D. MICHAEL WRAY For For Management
02 APPROVAL OF THE MATERIAL TERMS OF THE OLD For For Management
DOMINION FREIGHT LINE, INC. PERFORMANCE
INCENTIVE PLAN.
03 AMENDMENT TO THE OLD DOMINION FREIGHT For For Management
LINE, INC. AMENDED AND RESTATED BYLAWS TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
WHO MAY SERVE ON OUR BOARD OF DIRECTORS
FROM NINE TO TWELVE.
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ROMPALA For For Management
01.2 DIRECTOR - JOSEPH D. RUPP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK JONES For For Management
01.2 DIRECTOR - CHARLES E. LEVINE For For Management
01.3 DIRECTOR - WILLIAM MORROW For For Management
02 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MILLER STUDENMUND For For Management
01.2 DIRECTOR - RICHARD P. FOX For For Management
02 TO APPROVE THE ORBITZ WORLDWIDE, INC. For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
03 TO APPROVE THE ORBITZ WORLDWIDE, INC. For For Management
2007 EQUITY AND INCENTIVE PLAN (THE
"PLAN") FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE AND TO APPROVE
AN AMENDMENT TO THE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
05 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
1B ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
1C ELECTION OF CLASS I DIRECTOR: ELIEZER For Against Management
TOKMAN (INCLUDING HIS REMUNERATION)
02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management
KESSELMAN & KESSELMAN AS AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION
OF SAID AUDITORS PROVIDED SUCH
REMUNERATION IS ALSO APPROVED BY THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. GUYNN For For Management
01.2 DIRECTOR - JAMES A. RUBRIGHT For For Management
01.3 DIRECTOR - HELEN B. WEEKS For For Management
01.4 DIRECTOR - E. JENNER WOOD III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS DURING THE
FISCAL YEAR WHICH COMMENCED JUNE 2, 2007.
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE MRKONIC* For For Management
01.2 DIRECTOR - SALLY FRAME KASAKS** For For Management
01.3 DIRECTOR - THOMAS M. MURNANE** For For Management
01.4 DIRECTOR - PETER STARRETT** For For Management
01.5 DIRECTOR - GRACE NICHOLS** 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 JANUARY
31, 2009.
- --------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TANSUKH V. GANATRA For For Management
01.2 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.3 DIRECTOR - MARK ZUPAN For For Management
02 TO APPROVE AN AMENDMENT TO THE PAETEC For For Management
HOLDING CORP. 2007 OMNIBUS INCENTIVE PLAN
CONTAINING AN EXPANDED LIST OF
PERFORMANCE MEASURES FOR AWARDS ELIGIBLE
FOR TREATMENT AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS D
- --------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
325,000 SHARES OF SERIES B CONVERTIBLE
PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE For For Management
AGREEMENT PURSUANT TO WHICH PALM WILL
MERGE WITH A WHOLLY-OWNED SUBSIDIARY AND
MAKE A CASH DISTRIBUTION OF $9.00 PER
SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF For For Management
PALM'S CERTIFICATE OF INCORPORATION TO
REQUIRE THE APPROVAL OF A MAJORITY OF
NON-ELEVATION-AFFILIATED VOTING POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 1999 EXECUTIVE EQUITY
INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
HANDSPRING 2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
PALM 2001 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
08.1 DIRECTOR - GORDON A. CAMPBELL For For Management
08.2 DIRECTOR - DONNA L. DUBINSKY For Withheld Management
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS PALM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 30,
2008.
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WADE S. ONEY For For Management
1B ELECTION OF DIRECTOR: JOHN H. SCHNATTER For For Management
1C ELECTION OF DIRECTOR: ALEXANDER W. SMITH For For Management
1D ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ABERNATHY For For Management
01.2 DIRECTOR - DR. MELVIN SHAROKY For For Management
02 TO AMEND THE 1997 DIRECTORS' STOCK AND For For Management
DEFERRED FEE PLAN
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
AUDITORS FOR FISCAL YEAR 2007
04 PROPOSAL BY STOCKHOLDER ON BENCHMARKING Against Against Shareholder
EXECUTIVE COMPENSATION AGAINST PEER GROUP
COMPANY PERFORMANCE
05 PROPOSAL BY STOCKHOLDER ON AN ADVISORY Against Against Shareholder
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK G. LEPORE For For Management
01.2 DIRECTOR - RONALD M. NORDMANN For For Management
01.3 DIRECTOR - JOSEPH E. SMITH For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT N. GOLDMAN For For Management
01.2 DIRECTOR - C. RICHARD HARRISON For For Management
02 CONFIRM THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. PARKER JR. For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - ROGER B. PLANK For For Management
02 PROPOSAL TO AMEND THE PARKER DRILLING For For Management
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - WILLIAM H. SHEA, JR. For For Management
01.8 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.9 DIRECTOR - GARY K. WRIGHT For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH F. CORADINO For For Management
01.2 DIRECTOR - LEE H. JAVITCH For For Management
01.3 DIRECTOR - MARK E. PASQUERILLA For For Management
01.4 DIRECTOR - JOHN J. ROBERTS For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 18, 2008, BY
AND AMONG PERFORMANCE FOOD GROUP COMPANY,
VISTAR CORPORATION, A COLORADO
CORPORATION, AND PANDA ACQUISITION, INC.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF VISTAR
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR POST
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS PEROT For For Management
01.2 DIRECTOR - ROSS PEROT, JR. For For Management
01.3 DIRECTOR - PETER A. ALTABEF For For Management
01.4 DIRECTOR - STEVEN BLASNIK For For Management
01.5 DIRECTOR - JOHN S.T. GALLAGHER For For Management
01.6 DIRECTOR - CARL HAHN For For Management
01.7 DIRECTOR - DESOTO JORDAN For For Management
01.8 DIRECTOR - THOMAS MEURER For For Management
01.9 DIRECTOR - CECIL H. MOORE, JR. For For Management
01.10 DIRECTOR - ANTHONY J. PRINCIPI For For Management
01.11 DIRECTOR - ANUROOP (TONY) SINGH For For Management
02 AMENDMENT, RENEWAL AND EXTENSION OF THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE BRLAS For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - JOSEPH C. PAPA For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. FULLER For For Management
01.2 DIRECTOR - ROBERT G. RAYNOLDS For For Management
01.3 DIRECTOR - CHRISTOPHER A. VIGGIANO For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
AMENDMENT TO PETROHAWK ENERGY CORPORATION
THIRD AMENDED AND RESTATED 2004 EMPLOYEE
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT BUNCH For For Management
02 TO APPROVE THE PIONEER DRILLING COMPANY For For Management
2007 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARV TSEU For For Management
01.2 DIRECTOR - KEN KANNAPPAN For For Management
01.3 DIRECTOR - GREGG HAMMANN For For Management
01.4 DIRECTOR - JOHN HART For For Management
01.5 DIRECTOR - MARSHALL MOHR For For Management
01.6 DIRECTOR - TRUDE TAYLOR For For Management
01.7 DIRECTOR - ROGER WERY For For Management
02 RATIFY AND APPROVE AN INCREASE OF For For Management
1,700,000 SHARES OF THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN, WHICH
INCLUDE AN INCREASE OF 400,000 SHARES OF
THE COMMON STOCK ISSUABLE THEREUNDER.
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 12, 2007, BY
AND AMONG PLAYTEX PRODUCTS, INC.,
ENERGIZER HOLDINGS, INC. AND ETKM, INC.
AND TO APPROVE THE MERGER.
02 PROPOSAL TO ADOPT THE ADJOURNMENT OF THE 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 AND APPROVE THE
MERGER.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALF R. BOER For Withheld Management
01.2 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.3 DIRECTOR - DAVID J. DRURY For For Management
01.4 DIRECTOR - DEAN A. FOATE For For Management
01.5 DIRECTOR - PETER KELLY For For Management
01.6 DIRECTOR - JOHN L. NUSSBAUM For For Management
01.7 DIRECTOR - MICHAEL V. SCHROCK For For Management
01.8 DIRECTOR - DR. CHARLES M. STROTHER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PLEXUS CORP. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK W. LOGERFO, M.D. For For Management
01.2 DIRECTOR - MARCIA J. HOOPER For For Management
01.3 DIRECTOR - EDWARD A. BURKHARDT For For Management
01.4 DIRECTOR - JAMES J. MAHONEY, JR. For For Management
02 TO RATIFY THE SELECTION BY THE BOARD OF For For Management
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
03 TO RATIFY THE ADOPTION OF THE POLYMEDICA For For Management
CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
PLAN.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE MERGER AGREEMENT WITH MEDCO For For Management
HEALTH SOLUTIONS, INC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILSON B. SEXTON For For Management
01.2 DIRECTOR - ANDREW W. CODE For For Management
01.3 DIRECTOR - JAMES J. GAFFNEY For For Management
01.4 DIRECTOR - GEORGE T. HAYMAKER, JR. For For Management
01.5 DIRECTOR - M.J. PEREZ DE LA MESA For For Management
01.6 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.7 DIRECTOR - ROBERT C. SLEDD For For Management
01.8 DIRECTOR - JOHN E. STOKELY For For Management
02 RATIFICATION OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES VOSS For For Management
01.2 DIRECTOR - SCOTT TABAKIN For For Management
02 RATIFICATION OF KPMG, LLP AS INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN H. BELSKY For For Management
01.2 DIRECTOR - HARLAND C. STONECIPHER For For Management
02 RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BOLAND T. JONES For For Management
1B ELECTION OF DIRECTOR: JEFFREY T. ARNOLD For For Management
1C ELECTION OF DIRECTOR: WILKIE S. COLYER For For Management
1D ELECTION OF DIRECTOR: JOHN R. HARRIS For For Management
1E ELECTION OF DIRECTOR: W. STEVEN JONES For For Management
1F ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, For For Management
JR.
1G ELECTION OF DIRECTOR: J. WALKER SMITH, For For Management
JR.
02 THE APPROVAL OF PREMIERE GLOBAL SERVICES, For For Management
INC. AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
03 THE APPROVAL OF PREMIERE GLOBAL SERVICES, For For Management
INC. AMENDED AND RESTATED 2000 DIRECTORS
STOCK PLAN.
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK PETTIE For For Management
01.2 DIRECTOR - L. DICK BUELL For For Management
01.3 DIRECTOR - JOHN E. BYOM For For Management
01.4 DIRECTOR - GARY E. COSTLEY For For Management
01.5 DIRECTOR - DAVID A. DONNINI For Withheld Management
01.6 DIRECTOR - RONALD GORDON For For Management
01.7 DIRECTOR - VINCENT J. HEMMER For For Management
01.8 DIRECTOR - PATRICK LONERGAN For For Management
01.9 DIRECTOR - PETER C. MANN For For Management
01.10 DIRECTOR - RAYMOND P. SILCOCK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MURRAY L. GALINSON For For Management
01.2 DIRECTOR - KATHERINE L. HENSLEY For For Management
01.3 DIRECTOR - LEON C. JANKS For For Management
01.4 DIRECTOR - LAWRENCE B. KRAUSE For For Management
01.5 DIRECTOR - JOSE LUIS LAPARTE For For Management
01.6 DIRECTOR - JACK MCGRORY For For Management
01.7 DIRECTOR - ROBERT E. PRICE For For Management
01.8 DIRECTOR - KEENE WOLCOTT For For Management
01.9 DIRECTOR - EDGAR A. ZURCHER For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM A. CASTELLANO For For Management
01.2 DIRECTOR - PATRICK F. DALY For For Management
01.3 DIRECTOR - C. MAYBERRY MCKISSACK For For Management
01.4 DIRECTOR - RALPH B. MANDELL For For Management
01.5 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.6 DIRECTOR - LARRY D. RICHMAN For For Management
02 PROPOSAL TO APPROVE THE PRIVATEBANCORP, For For Management
INC. 2007 LONG-TERM INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 39 MILLION TO 89 MILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS L. COYLE For For Management
01.2 DIRECTOR - GEORGE STRAYTON For For Management
01.3 DIRECTOR - VICTORIA KOSSOVER For For Management
01.4 DIRECTOR - BURT STEINBERG For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE CHIZEK AND COMPANY LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.2 DIRECTOR - JOSEPH D. RUSSELL, JR. For For Management
01.3 DIRECTOR - R. WESLEY BURNS For For Management
01.4 DIRECTOR - ARTHUR M. FRIEDMAN For For Management
01.5 DIRECTOR - JAMES H. KROPP For For Management
01.6 DIRECTOR - HARVEY LENKIN For For Management
01.7 DIRECTOR - MICHAEL V. MCGEE For For Management
01.8 DIRECTOR - ALAN K. PRIBBLE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.2 DIRECTOR - WILLIAM M. BARNUM, JR. For For Management
01.3 DIRECTOR - CHARLES E. CROWE For For Management
01.4 DIRECTOR - CHARLES S. EXON For For Management
01.5 DIRECTOR - MICHAEL H. GRAY For For Management
01.6 DIRECTOR - TIMOTHY M. HARMON For For Management
01.7 DIRECTOR - ROBERT B. MCKNIGHT, JR. For For Management
01.8 DIRECTOR - HEIDI J. UEBERROTH For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN W. MCNEILL* For For Management
01.2 DIRECTOR - TERRY L. JONES* For For Management
01.3 DIRECTOR - CATHERINE L. HUGHES** For For Management
01.4 DIRECTOR - A.C. LIGGINS, III** For For Management
01.5 DIRECTOR - D. GEOFFREY ARMSTRONG** For For Management
01.6 DIRECTOR - B.D. MITCHELL, JR.** For For Management
01.7 DIRECTOR - RONALD E. BLAYLOCK** For Withheld Management
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - KEVIN J. HUNT For For Management
01.3 DIRECTOR - DAVID W. KEMPER For For Management
01.4 DIRECTOR - J. PATRICK MULCAHY For For Management
01.5 DIRECTOR - DAVID R. WENZEL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES STUCKERT For Withheld Management
01.2 DIRECTOR - MERRITT MARCUS For Withheld Management
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
INCREASING THE AUTHORIZED SHARES OF
COMMON STOCK FROM 40,000,000 TO
100,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER MINNETIAN For For Management
01.2 DIRECTOR - JOHN R. MONSKY For For Management
01.3 DIRECTOR - DONALD C. ROOF For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED STOCK INCENTIVE PLAN WHICH
INCLUDES AN INCREASE IN THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
3,600,000 SHARES TO A TOTAL OF 10,982,943
SHARES.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL E. BEALL, III For For Management
01.2 DIRECTOR - BERNARD LANIGAN, JR. For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 3, 2008.
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. FRANCIS SAUL II For For Management
01.2 DIRECTOR - JOHN E. CHAPOTON For For Management
01.3 DIRECTOR - JAMES W. SYMINGTON For For Management
01.4 DIRECTOR - JOHN R. WHITMORE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVAL OF AMENDMENTS TO 2004 STOCK For For Management
PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. JACQUELINE DOUT For For Management
01.2 DIRECTOR - TERRY L. LAY For For Management
01.3 DIRECTOR - H.A. TRUCKSESS, III For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
SCHOOL SPECIALTY, INC. INCENTIVE BONUS
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
SCHOOL SPECIALTY, INC. 2002 STOCK
INCENTIVE PLAN.
04 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL For For Management
SPECIALTY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.3 DIRECTOR - RICHARD FAIRBANKS For For Management
01.4 DIRECTOR - MICHAEL E. GELLERT For For Management
01.5 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.6 DIRECTOR - OIVIND LORENTZEN For For Management
01.7 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.8 DIRECTOR - CHRISTOPHER REGAN For For Management
01.9 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.10 DIRECTOR - STEVEN WEBSTER For For Management
01.11 DIRECTOR - STEVEN J. WISCH 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.
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SRINIVAS AKKARAJU For For Management
01.2 DIRECTOR - DAVID W. GRYSKA For For Management
01.3 DIRECTOR - JOHN P. MCLAUGHLIN For For Management
02 PROPOSAL TO APPROVE THE INCREASE IN For For Management
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLEN M. ANTLE For For Management
01.2 DIRECTOR - W. DEAN BAKER For For Management
01.3 DIRECTOR - JAMES P. BURRA For For Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - ROCKELL N. HANKIN For For Management
01.6 DIRECTOR - JAMES T. LINDSTROM For For Management
01.7 DIRECTOR - MOHAN R. MAHESWARAN For For Management
01.8 DIRECTOR - JOHN L. PIOTROWSKI For For Management
01.9 DIRECTOR - JAMES T. SCHRAITH For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE SEMTECH For For Management
CORPORATION 2008 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.L. CALI For For Management
01.2 DIRECTOR - J.P. DINAPOLI For For Management
01.3 DIRECTOR - D.R. KING For For Management
01.4 DIRECTOR - N.Y. MINETA For For Management
01.5 DIRECTOR - W.R. ROTH For For Management
01.6 DIRECTOR - C.J. TOENISKOETTER For For Management
01.7 DIRECTOR - F.R. ULRICH, JR. For For Management
01.8 DIRECTOR - R.A. VAN VALER For Withheld Management
02 APPROVE THE EXECUTIVE OFFICER SHORT-TERM For For Management
INCENTIVE PLAN.
03 APPROVE THE AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEYER KOSINSKI For For Management
01.2 DIRECTOR - RICHARD SISKIND For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. ALDRICH For For Management
01.2 DIRECTOR - MOIZ M. BEGUWALA For For Management
01.3 DIRECTOR - DAVID P. MCGLADE For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY'S For For Management
2008 DIRECTOR LONG- TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2002 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAIN MACKENZIE For For Management
01.2 DIRECTOR - AJAY SHAH For Withheld Management
01.3 DIRECTOR - EUGENE FRANTZ For Withheld Management
01.4 DIRECTOR - D. SCOTT MERCER For For Management
01.5 DIRECTOR - DIPANJAN DEB For For Management
01.6 DIRECTOR - H.W. (WEBB) MCKINNEY For For Management
01.7 DIRECTOR - DR. C.S. PARK For For Management
01.8 DIRECTOR - MUKESH PATEL For For Management
01.9 DIRECTOR - C. THOMAS WEATHERFORD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 29, 2008.
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF REDFORD For For Management
MERGER CO. WITH THE COMPANY ON
SUBSTANTIALLY THE TERMS AND CONDITIONS
SET FORTH IN THE AGREEMENT AND PLAN OF
MERGER DATED AS OF MARCH 12, 2007, BY AND
AMONG REDFORD HOLDCO, LLC, REDFORD MERGER
CO. AND THE COMPANY.
02.1 DIRECTOR - MORTON H. FLEISCHER For For Management
02.2 DIRECTOR - CHRISTOPHER H. VOLK For For Management
02.3 DIRECTOR - WILLIE R. BARNES For For Management
02.4 DIRECTOR - LINDA J. BLESSING For For Management
02.5 DIRECTOR - DENNIS E. MITCHEM For For Management
02.6 DIRECTOR - PAUL F. OREFFICE For For Management
02.7 DIRECTOR - JAMES R. PARISH For For Management
02.8 DIRECTOR - KENNETH B. ROATH For For Management
02.9 DIRECTOR - CASEY J. SYLLA For For Management
02.10 DIRECTOR - SHELBY YASTROW For For Management
03 PROPOSAL TO CONSIDER THE RATIFICATION OF For For Management
THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF For For Management
THE ANNUAL MEETING FOR THE PURPOSE, AMONG
OTHERS, OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
ANNUAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD I. FLUXMAN For For Management
01.2 DIRECTOR - M. STEINER WARSHAW For For Management
01.3 DIRECTOR - STEVEN J. PRESTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.3 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.4 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.5 DIRECTOR - J.B. RICHEY For For Management
01.6 DIRECTOR - MOHSEN M. SOHI For For Management
01.7 DIRECTOR - JOHN P. WAREHAM For For Management
01.8 DIRECTOR - LOYAL W. WILSON For For Management
01.9 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS RELATING TO THE NEW NYSE
REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. CRAWFORD For For Management
01.2 DIRECTOR - THOMAS M. KITCHEN For For Management
01.3 DIRECTOR - ALDEN J. MCDONALD, JR. For For Management
01.4 DIRECTOR - JAMES W. MCFARLAND For For Management
01.5 DIRECTOR - RONALD H. PATRON For For Management
01.6 DIRECTOR - MICHAEL O. READ For For Management
01.7 DIRECTOR - ASHTON J. RYAN, JR. For For Management
01.8 DIRECTOR - FRANK B. STEWART, JR. For For Management
02 TO APPROVE AN AMENDMENT TO ARTICLE III(A) For For Management
OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CLASS
A COMMON STOCK BY 50 MILLION SHARES TO
200 MILLION SHARES
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG L. FULLER For For Management
01.2 DIRECTOR - PATRICK M. JAMES For For Management
01.3 DIRECTOR - STEVEN S. LUCAS For For Management
01.4 DIRECTOR - JOSEPH P. MAZUREK For For Management
01.5 DIRECTOR - FRANCIS R. MCALLISTER For For Management
01.6 DIRECTOR - SHERYL K. PRESSLER For For Management
01.7 DIRECTOR - DONALD W. RIEGLE, JR. For For Management
01.8 DIRECTOR - TODD D. SCHAFER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID M.C. MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC
Ticker: SRZ Security ID: 86768K106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG CALLEN For Withhold Management
01.2 DIRECTOR - PAUL KLAASSEN For For Management
01.3 DIRECTOR - LYNN KROMINGA For For Management
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE None For Shareholder
BOARD OF DIRECTORS
03 SHAREHOLDER PROPOSAL REGARDING THE None For Shareholder
RECOUPMENT OF PERFORMANCE BONUSES
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management
01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management
01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management
01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management
01.6 DIRECTOR - ALEX W. "PETE" HART For Withheld Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management
01.8 DIRECTOR - LATA KRISHNAN For For Management
01.9 DIRECTOR - JAMES R. PORTER For Withheld Management
01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management
01.11 DIRECTOR - KENNETH P. WILCOX For Withheld Management
01.12 DIRECTOR - KYUNG H. YOON For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - I.D. FLORES III For For Management
01.5 DIRECTOR - LARRY A. JOBE For For Management
01.6 DIRECTOR - DR. R. JAN LECROY For For Management
01.7 DIRECTOR - FREDERICK R. MEYER For For Management
01.8 DIRECTOR - DR. MIKE MOSES For For Management
01.9 DIRECTOR - JON L. MOSLE, JR. For For Management
02 THE APPROVAL OF THE AMENDMENT TO THE SWS For For Management
GROUP, INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DONAHUE For For Management
01.2 DIRECTOR - JOHN W. GERDELMAN For For Management
02 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. BENSON For For Management
01.2 DIRECTOR - GURURAJ DESHPANDE For For Management
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO AMEND SYCAMORE'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS OUTSTANDING COMMON STOCK AT
A RATIO OF (I) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III) ONE
03 TO RATIFY THE SELECTION OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. DONNINI For For Management
01.2 DIRECTOR - JASON FEW For For Management
01.3 DIRECTOR - ROBERT J. GERRARD, JR. For For Management
01.4 DIRECTOR - TONY G. HOLCOMBE For For Management
01.5 DIRECTOR - JAMES B. LIPHAM For For Management
01.6 DIRECTOR - ROBERT J. MARINO For For Management
01.7 DIRECTOR - JACK PEARLSTEIN For For Management
01.8 DIRECTOR - COLLIN E. ROCHE For For Management
01.9 DIRECTOR - TIMOTHY A. SAMPLES For For Management
02 RATIFY AND APPROVE THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR SYNIVERSE HOLDINGS, INC. FOR 2008.
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD LEEDS For For Management
1B ELECTION OF DIRECTOR: BRUCE LEEDS For For Management
1C ELECTION OF DIRECTOR: ROBERT LEEDS For For Management
1D ELECTION OF DIRECTOR: GILBERT FIORENTINO For For Management
1E ELECTION OF DIRECTOR: ROBERT ROSENTHAL For For Management
1F ELECTION OF DIRECTOR: STACY S. DICK For For Management
1G ELECTION OF DIRECTOR: ANN R. LEVEN For For Management
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE THE COMPANY'S EXECUTIVE INCENTIVE
PLAN.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE AMENDMENTS TO THE COMPANY'S 1999
LONG-TERM STOCK INCENTIVE PLAN.
04 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2008.
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TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY K. TANGER For For Management
01.2 DIRECTOR - STEVEN B. TANGER For For Management
01.3 DIRECTOR - JACK AFRICK For For Management
01.4 DIRECTOR - WILLIAM G. BENTON For For Management
01.5 DIRECTOR - THOMAS E. ROBINSON For For Management
01.6 DIRECTOR - ALLAN L. SCHUMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MARK MELLIAR-SMITH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
TECHNITROL, INC. BOARD OF DIRECTORS STOCK
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
RESTRICTED STOCK PLAN II OF TECHNITROL,
INC.
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TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - RONALD W. BUCKLY For For Management
01.3 DIRECTOR - JERRY V. ELLIOTT For For Management
01.4 DIRECTOR - MARK A. FLOYD For For Management
01.5 DIRECTOR - MARTIN A. KAPLAN For For Management
01.6 DIRECTOR - CAROL G. MILLS For For Management
01.7 DIRECTOR - FRANCO PLASTINA For For Management
01.8 DIRECTOR - KRISH A. PRABHU For For Management
01.9 DIRECTOR - MICHAEL P. RESSNER For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
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TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROXANNE S. AUSTIN For For Management
01.2 DIRECTOR - ROBERT P. BOZZONE For For Management
01.3 DIRECTOR - FRANK V. CAHOUET For For Management
01.4 DIRECTOR - KENNETH C. DAHLBERG For For Management
02 APPROVAL OF THE TELEDYNE TECHNOLOGIES For For Management
INCORPORATED 2008 INCENTIVE AWARD PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID MATHIESON For Withheld Management
01.2 DIRECTOR - STEPHEN G. SHANK For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE For For Management
PLAN.
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TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB For For Management
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management
1C ELECTION OF DIRECTOR: FRANK E. MACHER For For Management
1D ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. For For Management
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1G ELECTION OF DIRECTOR: PAUL T. STECKO For For Management
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI For For Management
1I ELECTION OF DIRECTOR: JANE L. WARNER For For Management
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.
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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.
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TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. BATRACK For For Management
01.2 DIRECTOR - HUGH M. GRANT For For Management
01.3 DIRECTOR - PATRICK C. HADEN For For Management
01.4 DIRECTOR - J. CHRISTOPHER LEWIS For For Management
01.5 DIRECTOR - ALBERT E. SMITH For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - RICHARD H. TRULY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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THE BISYS GROUP, INC.
Ticker: BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MAY 1, 2007, BY
AND AMONG THE BISYS GROUP, INC., CITIBANK
N.A. AND BUCKEYE ACQUISITION SUB, INC.
AND APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE 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
AND APPROVE THE MER
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THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. HIRSCHFELD For For Management
01.2 DIRECTOR - D. NELSON For For Management
01.3 DIRECTOR - K. RHOADS For For Management
01.4 DIRECTOR - J. SHADA For For Management
01.5 DIRECTOR - R. CAMPBELL For For Management
01.6 DIRECTOR - R. TYSDAL For For Management
01.7 DIRECTOR - B. FAIRFIELD For For Management
01.8 DIRECTOR - B. HOBERMAN For For Management
01.9 DIRECTOR - D. ROEHR For For Management
01.10 DIRECTOR - J. PEETZ For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
03 PROPOSAL TO ADOPT THE COMPANY'S 2008 For For Management
MANAGEMENT INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE PERFORMANCE BASED For For Management
AWARDS GRANTED PURSUANT TO THE COMPANY'S
2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE COMPANY'S 2008 For For Management
DIRECTOR RESTRICTED STOCK PLAN.
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THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID OVERTON For For Management
01.2 DIRECTOR - AGNIESZKA WINKLER For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
AMENDED AND RESTATED 2001 OMNIBUS STOCK
INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD OF DIRECTORS AND
MAKE CONFORMING CHANGES TO THE COMPANY'S
CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
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THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. THOMAS BENDER For Withheld Management
01.2 DIRECTOR - MICHAEL H. KALKSTEIN For Withheld Management
01.3 DIRECTOR - JODY S. LINDELL For Withheld Management
01.4 DIRECTOR - MOSES MARX For Withheld Management
01.5 DIRECTOR - DONALD PRESS For Withheld Management
01.6 DIRECTOR - STEVEN ROSENBERG For Withheld Management
01.7 DIRECTOR - A.E. RUBENSTEIN, M.D. For Withheld Management
01.8 DIRECTOR - ROBERT S. WEISS For Withheld Management
01.9 DIRECTOR - STANLEY ZINBERG, M.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
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THE DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIOT S JAFFE For For Management
01.2 DIRECTOR - BURT STEINBERG For For Management
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THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH R. ALLEN For For Management
01.2 DIRECTOR - WILLIAM L. GIPSON For For Management
01.3 DIRECTOR - BILL D. HELTON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE UPON A NON-BINDING ADVISORY None For Management
PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
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THE GYMBOREE CORPORATION
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MCCLOSKEY For For Management
01.2 DIRECTOR - JOHN C. POUND For For Management
01.3 DIRECTOR - WILLIAM U. WESTERFIELD For For Management
02 AMENDMENT TO THE GYMBOREE CORPORATION For For Management
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 925,000
SHARES OF THE COMPANY'S COMMON STOCK.
03 AMENDMENT TO THE GYMBOREE CORPORATION For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
150,000 SHARES OF THE COMPANY'S COMMON
STOCK.
04 ADVISORY VOTE ON THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE GYMBOREE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
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THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN H. MARCUS For For Management
01.2 DIRECTOR - DIANE MARCUS GERSHOWITZ For For Management
01.3 DIRECTOR - DANIEL F MCKEITHAN, JR For For Management
01.4 DIRECTOR - ALLAN H. SELIG For Withheld Management
01.5 DIRECTOR - TIMOTHY E. HOEKSEMA For For Management
01.6 DIRECTOR - BRUCE J. OLSON For For Management
01.7 DIRECTOR - PHILIP L. MILSTEIN For For Management
01.8 DIRECTOR - BRONSON J. HAASE For Withheld Management
01.9 DIRECTOR - JAMES D. ERICSON For For Management
01.10 DIRECTOR - GREGORY S. MARCUS For For Management
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THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE ZIMMER For For Management
01.2 DIRECTOR - DAVID H. EDWAB For For Management
01.3 DIRECTOR - RINALDO S. BRUTOCO For For Management
01.4 DIRECTOR - MICHAEL L. RAY, PH.D. For For Management
01.5 DIRECTOR - SHELDON I. STEIN For For Management
01.6 DIRECTOR - DEEPAK CHOPRA, M.D. For For Management
01.7 DIRECTOR - WILLIAM B. SECHREST For For Management
01.8 DIRECTOR - LARRY R. KATZEN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN TO ALLOW THE
COMPANY'S NON-EMPLOYEE DIRECTORS TO
PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. SODINI For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - PAUL L. BRUNSWICK For For Management
01.4 DIRECTOR - WILFRED A. FINNEGAN For For Management
01.5 DIRECTOR - EDWIN J. HOLMAN For For Management
01.6 DIRECTOR - TERRY L. MCELROY For Withheld Management
01.7 DIRECTOR - MARK D. MILES For For Management
01.8 DIRECTOR - BRYAN E. MONKHOUSE For For Management
01.9 DIRECTOR - THOMAS M. MURNANE For For Management
01.10 DIRECTOR - MARIA C. RICHTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 25, 2008.
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THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For For Management
01.2 DIRECTOR - PETER A. BASSI For For Management
01.3 DIRECTOR - JANE SCACCETTI For For Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For For Management
01.5 DIRECTOR - M. SHAN ATKINS For For Management
01.6 DIRECTOR - ROBERT H. HOTZ For For Management
01.7 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.8 DIRECTOR - NICK WHITE For For Management
01.9 DIRECTOR - JAMES A. WILLIAMS For For Management
01.10 DIRECTOR - THOMAS R. HUDSON JR. For For Management
01.11 DIRECTOR - DR. IRVIN D. REID For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE AMENDMENT OF OUR ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
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THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For Withheld Management
01.2 DIRECTOR - CARMINE GUERRO For Withheld Management
01.3 DIRECTOR - WAYNE E. HEDIEN For Withheld Management
01.4 DIRECTOR - LOUIS G. LOWER II For Withheld Management
01.5 DIRECTOR - RAYMOND L. OCAMPO JR. For Withheld Management
01.6 DIRECTOR - JOHN D. ROACH For Withheld Management
01.7 DIRECTOR - STEVEN L. SCHEID For Withheld Management
01.8 DIRECTOR - L. STEPHEN SMITH For Withheld Management
01.9 DIRECTOR - JOSE H. VILLARREAL For Withheld Management
01.10 DIRECTOR - MARY LEE WIDENER For Withheld Management
01.11 DIRECTOR - RONALD H. ZECH For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
BONUS INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY W. SWARTZ For For Management
01.2 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.3 DIRECTOR - IAN W. DIERY For For Management
01.4 DIRECTOR - IRENE M. ESTEVES For For Management
01.5 DIRECTOR - JOHN A. FITZSIMMONS For For Management
01.6 DIRECTOR - VIRGINIA H. KENT For For Management
01.7 DIRECTOR - KENNETH T. LOMBARD For For Management
01.8 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.9 DIRECTOR - PETER R. MOORE For For Management
01.10 DIRECTOR - BILL SHORE For Withheld Management
01.11 DIRECTOR - TERDEMA L. USSERY, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE J. HARLESS For For Management
01.2 DIRECTOR - MICHAEL J. HOFFMAN For For Management
01.3 DIRECTOR - INGE G. THULIN For For Management
02 APPROVE AN AMENDMENT TO THE TORO COMPANY For For Management
2000 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 800,000.
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. BELL For For Management
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN For For Management
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For Management
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK For For Management
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS For For Management
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1G ELECTION OF DIRECTOR: NANCY A. REARDON For For Management
1H ELECTION OF DIRECTOR: DONALD L. SEELEY For For Management
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE WARNACO GROUP, INC. 2005 STOCK
INCENTIVE PLAN.
03 TO APPROVE THE WARNACO GROUP, INC. For For Management
INCENTIVE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE WARNACO GROUP, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. LEE For For Management
01.2 DIRECTOR - STEVEN W. SCHUSTER For For Management
01.3 DIRECTOR - WILLIAM W. FOX, JR. For For Management
02 AUDITOR RATIFICATION For For Management
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
COMPANY'S 2004 LONG TERM EQUITY
COMPENSATION PLAN
04 APPROVAL OF MATERIAL TERMS OF COMPANY'S For For Management
2004 LONG TERM EQUITY COMPENSATION PLAN
05 APPROVAL OF MATERIAL TERMS OF COMPANY'S For For Management
SHORT TERM PERFORMANCE INCENTIVE PLAN
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. WRIGHT For For Management
01.2 DIRECTOR - JOHNSTON C. ADAMS For For Management
01.3 DIRECTOR - WILLIAM BASS For For Management
01.4 DIRECTOR - JACK C. BINGLEMAN For For Management
01.5 DIRECTOR - S.P. BRAUD For For Management
01.6 DIRECTOR - RICHARD W. FROST For For Management
01.7 DIRECTOR - CYNTHIA T. JAMISON For For Management
01.8 DIRECTOR - GERARD E. JONES For For Management
01.9 DIRECTOR - GEORGE MACKENZIE For For Management
01.10 DIRECTOR - EDNA K. MORRIS For For Management
02 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. PAUL A. GARY For For Management
01.2 DIRECTOR - CHARLES SCOTT GIBSON For For Management
01.3 DIRECTOR - NICOLAS KAUSER For Withheld Management
01.4 DIRECTOR - RALPH G. QUINSEY For For Management
01.5 DIRECTOR - DR. WALDEN C. RHINES For For Management
01.6 DIRECTOR - STEVEN J. SHARP For For Management
01.7 DIRECTOR - WILLIS C. YOUNG For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS TRIQUINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ILL For For Management
01.2 DIRECTOR - RICHARD C. GOZON For For Management
01.3 DIRECTOR - CLAUDE F. KRONK For For Management
01.4 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.5 DIRECTOR - GEORGE SIMPSON For For Management
01.6 DIRECTOR - TERRY D. STINSON For For Management
02 APPROVAL OF THE MATERIAL TERMS OF For For Management
EXECUTIVE OFFICER PERFORMANCE GOALS UNDER
THE TRIUMPH GROUP, INC. INCENTIVE
COMPENSATION PROGRAMS.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. COOPER For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.3 DIRECTOR - THOMAS E. MCCHESNEY For For Management
01.4 DIRECTOR - GATES MCKIBBIN For For Management
01.5 DIRECTOR - J.P. SAMBATARO, JR. For For Management
01.6 DIRECTOR - WILLIAM W. STEELE For For Management
01.7 DIRECTOR - ROBERT J. SULLIVAN For For Management
01.8 DIRECTOR - CRAIG E. TALL 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 26, 2008.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM For For Management
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. MALLOTT For For Management
01.2 DIRECTOR - MICHAEL W. RAYDEN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.C. (JACK) DANNEMILLER For For Management
01.2 DIRECTOR - W.M. DIEFENDERFER III For For Management
01.3 DIRECTOR - HAROLD S. HALLER For For Management
01.4 DIRECTOR - DANIEL B. HURWITZ For For Management
01.5 DIRECTOR - DEAN JERNIGAN For For Management
01.6 DIRECTOR - MARIANNE M. KELER For For Management
01.7 DIRECTOR - DAVID J. LARUE For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2008
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LI-LIN KO For For Management
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG For For Management
WANG
1C ELECTION OF DIRECTOR: DENNIS WU For For Management
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THEODORE M. ARMSTRONG For For Management
01.2 DIRECTOR - KEVIN C. GALLAGHER For For Management
01.3 DIRECTOR - GREG M. GRAVES For For Management
01.4 DIRECTOR - PAUL UHLMANN III For For Management
01.5 DIRECTOR - THOMAS J. WOOD III For Withheld Management
02 TO RATIFY THE AUDIT COMMITTEE'S RETENTION For For Management
OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO
EXAMINE AND AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR 2008.
03 TO AMEND THE UMB FINANCIAL CORPORATION For For Management
LONG-TERM INCENTIVE COMPENSATION PLAN.
04 TO AMEND THE 2002 UMB FINANCIAL For Against Management
CORPORATION INCENTIVE STOCK OPTION PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE CLASSIFICATION OF TERMS OF THE
UMB FINANCIAL CORPORATION BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. GOCHNAUER For For Management
01.2 DIRECTOR - DANIEL J. GOOD For For Management
01.3 DIRECTOR - JEAN S. BLACKWELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ISSUANCE OF COMMON STOCK PURSUANT TO THE For For Management
MERGER AGREEMENT AND THE ISSUANCE OF THE
SERIES A PREFERRED STOCK AND SERIES B
PREFERRED STOCK ISSUABLE PURSUANT TO THE
STAGE 2 SECURITIES PURCHASE AGREEMENT.
02 THE AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR PREFERRED STOCK AND TO APPROVE A
CLASS OF NON-VOTING COMMON STOCK.
03.1 DIRECTOR - BARRY W. AVERILL For For Management
03.2 DIRECTOR - RICHARD A. BARASCH For For Management
03.3 DIRECTOR - BRADLEY E. COOPER For For Management
03.4 DIRECTOR - MARK M. HARMELING For For Management
03.5 DIRECTOR - LINDA H. LAMEL For For Management
03.6 DIRECTOR - ERIC W. LEATHERS For For Management
03.7 DIRECTOR - PATRICK J. MCLAUGHLIN For For Management
03.8 DIRECTOR - ROBERT A. SPASS For For Management
03.9 DIRECTOR - ROBERT F. WRIGHT For For Management
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
05 THE AMENDMENT OF AND THE INCREASE IN THE For For Management
NUMBER OF SHARES ISSUABLE UNDER OUR 1998
INCENTIVE COMPENSATION PLAN.
06 THE AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO CHANGE OUR NAME TO
UNIVERSAL AMERICAN CORP.
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY W. AVERILL For For Management
01.2 DIRECTOR - RICHARD A. BARASCH For For Management
01.3 DIRECTOR - SALLY W. CRAWFORD For For Management
01.4 DIRECTOR - MATTHEW W. ETHERIDGE For For Management
01.5 DIRECTOR - MARK K. GORMLEY For For Management
01.6 DIRECTOR - CHARLES E. HALLBERG For For Management
01.7 DIRECTOR - MARK M. HARMELING For For Management
01.8 DIRECTOR - LINDA H. LAMEL For For Management
01.9 DIRECTOR - ERIC W. LEATHERS For For Management
01.10 DIRECTOR - PATRICK J. MCLAUGHLIN For For Management
01.11 DIRECTOR - ROBERT A. SPASS For For Management
01.12 DIRECTOR - SEAN M. TRAYNOR For For Management
01.13 DIRECTOR - ROBERT F. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF UNIVERSAL
AMERICAN FINANCIAL CORP. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
2007 STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04.1 DIRECTOR - THOMAS C. CASE For For Management
04.2 DIRECTOR - JANET F. CLARK For For Management
04.3 DIRECTOR - URIEL E. DUTTON For For Management
05 RATIFICATION OF THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UNIVERSAL
COMPRESSION HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARRY W. ROGERSON For For Management
01.2 DIRECTOR - ELIZABETH E. TALLETT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
VARIAN, INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT S. LEBOW For For Management
01.2 DIRECTOR - HOWARD M. LORBER For For Management
01.3 DIRECTOR - RONALD J. BERNSTEIN For For Management
01.4 DIRECTOR - HENRY C. BEINSTEIN For For Management
01.5 DIRECTOR - ROBERT J. EIDE For For Management
01.6 DIRECTOR - JEFFREY S. PODELL For For Management
01.7 DIRECTOR - JEAN E. SHARPE For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WAYNE G. ALLCOTT For For Management
1B ELECTION OF DIRECTOR: PAUL B. DYKSTRA For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. WALL For For Management
01.2 DIRECTOR - C. BARRY WICKER For For Management
- --------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OLAV B. BERGHEIM For For Management
01.2 DIRECTOR - C.R. CURRAN, RN, ED.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
W & T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MS. VIRGINIA BOULET For For Management
01.2 DIRECTOR - MR. J.F. FREEL For For Management
01.3 DIRECTOR - MR. SAMIR G. GIBARA For For Management
01.4 DIRECTOR - MR. ROBERT I. ISRAEL For For Management
01.5 DIRECTOR - MR. TRACY W. KROHN For For Management
01.6 DIRECTOR - MR. S. JAMES NELSON, JR For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.2 DIRECTOR - JERRY W. KOLB For For Management
01.3 DIRECTOR - PATRICK A. KRIEGSHAUSER For For Management
01.4 DIRECTOR - MARK J. O'BRIEN For For Management
01.5 DIRECTOR - VICTOR P. PATRICK For For Management
01.6 DIRECTOR - BERNARD G. RETHORE For For Management
01.7 DIRECTOR - GEORGE R. RICHMOND For For Management
01.8 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.9 DIRECTOR - A.J. WAGNER For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDMUND B. CRONIN JR For For Management
01.2 DIRECTOR - MR. JOHN P. MCDANIEL For For Management
02 DECLARATION OF TRUST AMENDMENTS For Against Management
AUTHORIZING PREFERRED SHARES.
03 THE ADOPTION OF THE 2007 OMNIBUS For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. EDWARD S. CIVERA For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. DAVIS For For Management
02 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
SECOND AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AMENDED AND RESTATED SENIOR MANAGEMENT
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WCI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JOHN J. GABARRO For For Management
I.2 DIRECTOR - JOHN J. HALEY For For Management
I.3 DIRECTOR - R. MICHAEL MCCULLOUGH For For Management
I.4 DIRECTOR - KEVIN L. MEEHAN For For Management
I.5 DIRECTOR - BRENDAN R. O'NEILL For For Management
I.6 DIRECTOR - LINDA D. RABBITT For For Management
I.7 DIRECTOR - C. RAMAMURTHY For For Management
I.8 DIRECTOR - GILBERT T. RAY For For Management
I.9 DIRECTOR - JOHN C. WRIGHT For For Management
II RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
WCI COMMUNITIES, INC.
Ticker: WCI Security ID: 92923C104
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON E. ACKERMAN For For Management
01.2 DIRECTOR - CHARLES E. COBB, JR. For For Management
01.3 DIRECTOR - HILLIARD M. EURE, III For For Management
01.4 DIRECTOR - CARL C. ICAHN For For Management
01.5 DIRECTOR - KEITH MEISTER For For Management
01.6 DIRECTOR - DAVID SCHECHTER For For Management
01.7 DIRECTOR - CRAIG THOMAS For For Management
01.8 DIRECTOR - NICK GRAZIANO For For Management
01.9 DIRECTOR - JONATHAN R. MACEY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK S. ST.CLARE For Withheld Management
01.2 DIRECTOR - PETER C. WALLER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY W. HALEY For For Management
01.2 DIRECTOR - GEORGE L. MILES, JR. For Withheld Management
01.3 DIRECTOR - JOHN K. MORGAN For For Management
01.4 DIRECTOR - JAMES L. SINGLETON For For Management
02 APPROVAL OF RENEWAL AND RESTATEMENT OF For For Management
THE WESCO INTERNATIONAL, INC. 1999
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL* For For Management
01.2 DIRECTOR - DONALD E. MOREL, JR.* For For Management
01.3 DIRECTOR - JOHN H. WEILAND* For For Management
01.4 DIRECTOR - ROBERT C. YOUNG* For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN** 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. MALOOF, JR. For For Management
01.2 DIRECTOR - JOHN P. SANDE, III For For Management
01.3 DIRECTOR - ROBERT G. SARVER For For Management
01.4 DIRECTOR - DONALD D. SNYDER For For Management
02 RATIFY THE APPOINTMENT OF MCGLADREY & For For Management
PULLEN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC.
Ticker: WLSC Security ID: 96950G102
Meeting Date: OCT 29, 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 JULY 18, 2007, AMONG
WILLIAMS SCOTSMAN INTERNATIONAL, INC.,
RISTRETTO GROUP S.A.R.L., RISTRETTO
ACQUISITION CORP. AND RISTRETTO HOLDINGS
SCA, AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 ANY PROPOSAL BY WILLIAMS SCOTSMAN For For Management
INTERNATIONAL, INC.'S BOARD OF DIRECTORS
TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE, INCLUDING, WITHOUT LIMITATION, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE AGREEMENT OF AN PLAN
OF MERGER, DATED
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY N. CURRIE For For Management
01.2 DIRECTOR - LAWRENCE A. ERICKSON For For Management
01.3 DIRECTOR - JOHN E. HERLITZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT REGISTERED
PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - PETER D. CRIST For For Management
01.3 DIRECTOR - BRUCE K. CROWTHER For For Management
01.4 DIRECTOR - JOSEPH F. DAMICO For For Management
01.5 DIRECTOR - BERT A. GETZ, JR. For For Management
01.6 DIRECTOR - H. PATRICK HACKETT, JR. For For Management
01.7 DIRECTOR - SCOTT K. HEITMANN For For Management
01.8 DIRECTOR - CHARLES H. JAMES III For For Management
01.9 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.10 DIRECTOR - THOMAS J. NEIS For For Management
01.11 DIRECTOR - HOLLIS W. RADEMACHER For For Management
01.12 DIRECTOR - INGRID S. STAFFORD For For Management
01.13 DIRECTOR - EDWARD J. WEHMER For For Management
02 AMENDMENT TO THE COMPANY'S DIRECTORS For For Management
DEFERRED FEE AND STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2008
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. GERBER For For Management
01.2 DIRECTOR - BLAKE W. KRUEGER For For Management
01.3 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY L. PETROVICH For For Management
01.2 DIRECTOR - LARRY E. RITTENBERG For For Management
01.3 DIRECTOR - MICHAEL T. YONKER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING SEPTEMBER 30, 2008
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000 AS
WELL AS TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMMON STOCK
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT K. MCMAHON For For Management
01.2 DIRECTOR - LINDA E. MCMAHON For For Management
01.3 DIRECTOR - ROBERT A. BOWMAN For For Management
01.4 DIRECTOR - DAVID KENIN For For Management
01.5 DIRECTOR - JOSEPH PERKINS For For Management
01.6 DIRECTOR - MICHAEL B. SOLOMON For For Management
01.7 DIRECTOR - LOWELL P. WEICKER, JR. For For Management
01.8 DIRECTOR - MICHAEL SILECK For For Management
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE For For Management
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEVY GERZBERG, PH.D. For For Management
01.2 DIRECTOR - UZIA GALIL For For Management
01.3 DIRECTOR - RAYMOND A. BURGESS For For Management
01.4 DIRECTOR - JAMES D. MEINDL, PH.D. For For Management
01.5 DIRECTOR - JAMES B. OWENS, JR. For For Management
01.6 DIRECTOR - DAVID RYNNE For For Management
01.7 DIRECTOR - ARTHUR B. STABENOW For For Management
01.8 DIRECTOR - PHILIP M. YOUNG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEVY GERZBERG, PH.D. For For Management
01.2 DIRECTOR - UZIA GALIL For For Management
01.3 DIRECTOR - RAYMOND A. BURGESS For For Management
01.4 DIRECTOR - JAMES D. MEINDL, PH.D. For For Management
01.5 DIRECTOR - JAMES B. OWENS, JR. For For Management
01.6 DIRECTOR - DAVID RYNNE For For Management
01.7 DIRECTOR - ARTHUR B. STABENOW For For Management
01.8 DIRECTOR - PHILIP M. YOUNG For For Management
02 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE COMPANY'S 2005 EQUITY
INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
================= ISHARES MORNINGSTAR SMALL GROWTH INDEX FUND ==================
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. WEISS For For Management
01.2 DIRECTOR - LI YU For For Management
02 TO APPROVE THE 2007 INCENTIVE AWARD PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED R. BERKELEY, III For For Management
01.2 DIRECTOR - JOHN D. CURTIS For For Management
01.3 DIRECTOR - PHILIP G. HEASLEY For For Management
01.4 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.5 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.6 DIRECTOR - JOHN E. STOKELY For For Management
01.7 DIRECTOR - JAN H. SUWINSKI For For Management
02 APPROVAL OF THE ADOPTION OF THE 2008 For For Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY J. BOWEN For For Management
01.2 DIRECTOR - ROBERT C. HOWER For Withheld Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC.
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRK K. CALHOUN For For Management
01.2 DIRECTOR - HAROLD F. OBERKFELL For For Management
01.3 DIRECTOR - MICHAEL J. VALENTINO For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BROWN For Withheld Management
01.2 DIRECTOR - ELI JONES For Withheld Management
01.3 DIRECTOR - GREGORY E. PETSCH For Withheld Management
02 TO APPROVE THE ADMINISTAFF, INC. 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS S. SCHATZ For For Management
01.2 DIRECTOR - RICHARD P. BECK For For Management
01.3 DIRECTOR - HANS GEORG BETZ For For Management
01.4 DIRECTOR - TRUNG T. DOAN For For Management
01.5 DIRECTOR - THOMAS ROHRS For For Management
01.6 DIRECTOR - ELWOOD SPEDDEN For For Management
01.7 DIRECTOR - EDWARD C. GRADY For For Management
02 ADOPTION OF THE 2008 OMNIBUS INCENTIVE For For Management
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. SCULLY For For Management
01.2 DIRECTOR - STEPHANIE G. DIMARCO For For Management
01.3 DIRECTOR - A. GEORGE BATTLE For For Management
01.4 DIRECTOR - ROBERT A. ETTL For For Management
01.5 DIRECTOR - JAMES D. KIRSNER For For Management
01.6 DIRECTOR - JAMES P. ROEMER For For Management
01.7 DIRECTOR - WENDELL G. VAN AUKEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDED AND RESTATED 2002 For For Management
STOCK PLAN AND RESERVE AN ADDITIONAL
900,000 SHARES THEREUNDER.
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD BEEGLE For For Management
01.4 DIRECTOR - JOHN HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
01.10 DIRECTOR - EVELYN DILSAVER For For Management
02 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P.A. FODOR, PHD For For Management
01.2 DIRECTOR - PAUL BERG, PH.D. For For Management
01.3 DIRECTOR - S. DESMOND-HELLMANN, MD For For Management
01.4 DIRECTOR - JOHN D. DIEKMAN, PH.D. For For Management
01.5 DIRECTOR - VERNON R. LOUCKS, JR. For For Management
01.6 DIRECTOR - ROBERT H. TRICE, PH.D. For For Management
01.7 DIRECTOR - ROBERT P. WAYMAN For For Management
01.8 DIRECTOR - JOHN A. YOUNG 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.
03 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR
AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN BY 4,200,000 SHARES.
- --------------------------------------------------------------------------------
AIRCASTLE LTD.
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. ADAMS, JR. For For Management
01.2 DIRECTOR - JOHN Z. KUKRAL For For Management
01.3 DIRECTOR - RONALD L. MERRIMAN For For Management
02 APPOINT ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2008
AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE,
TO DETERMINE THE I
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. PETER D'ALOIA For For Management
01.2 DIRECTOR - JERE A. DRUMMOND For For Management
01.3 DIRECTOR - JOHN F. FIEDLER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN N. KAPOOR, PH.D. For For Management
01.2 DIRECTOR - ARTHUR S. PRZYBYL For For Management
01.3 DIRECTOR - JERRY N. ELLIS For For Management
01.4 DIRECTOR - RONALD M. JOHNSON For For Management
01.5 DIRECTOR - JERRY I. TREPPEL For For Management
01.6 DIRECTOR - SUBHASH KAPRE, PH.D. For For Management
01.7 DIRECTOR - RANDALL J. WALL For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP TO SERVE AS AKORN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN ROTH For For Management
01.2 DIRECTOR - NEIL UNDERBERG For For Management
01.3 DIRECTOR - RUSSELL B. WIGHT, JR. For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. COLLINS For For Management
01.2 DIRECTOR - JOSEPH LACOB For For Management
01.3 DIRECTOR - C. RAYMOND LARKIN, JR. For For Management
01.4 DIRECTOR - GEORGE J. MORROW For For Management
01.5 DIRECTOR - THOMAS M. PRESCOTT For For Management
01.6 DIRECTOR - GREG J. SANTORA For For Management
01.7 DIRECTOR - WARREN S. THALER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERALDINE HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - DAVID A. BROECKER For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDED AND RESTATED 1999 For For Management
STOCK OPTION PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 700,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE 2006 STOCK For For Management
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, BY 240,000 SHARES.
05 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY ELLMER For For Management
01.2 DIRECTOR - TIMOTHY P. FLYNN For Withheld Management
01.3 DIRECTOR - MAURICE J GALLAGHER, JR For For Management
01.4 DIRECTOR - A. MAURICE MASON For For Management
01.5 DIRECTOR - JOHN REDMOND For Withheld Management
02 RATIFICATION OF ERNST & YOUNG, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. MARAGANORE, PH.D. For For Management
01.2 DIRECTOR - PAUL R. SCHIMMEL, PH.D. For For Management
01.3 DIRECTOR - PHILLIP A. SHARP, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELLEN BOWERS For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - HERMANN BUERGER For For Management
01.4 DIRECTOR - KEVIN S. CRUTCHFIELD For For Management
01.5 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.6 DIRECTOR - GLENN A. EISENBERG For For Management
01.7 DIRECTOR - JOHN W. FOX, JR. For For Management
01.8 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.9 DIRECTOR - TED G. WOOD For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE 2008 ANNUAL INCENTIVE For For Management
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE 2007 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH V. BONVENTRE For For Management
01.2 DIRECTOR - MICHAEL D. LOBERG For For Management
01.3 DIRECTOR - MICHAEL NARACHI For For Management
01.4 DIRECTOR - BRIAN J.G. PEREIRA For For Management
01.5 DIRECTOR - DAVEY S. SCOON For For Management
01.6 DIRECTOR - MARK SKALETSKY For For Management
01.7 DIRECTOR - RON ZWANZIGER For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED THEREUNDER FROM
25,000,000 TO 58,750,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN HUGHES For For Management
01.2 DIRECTOR - CLARENCE O. REDMAN For For Management
01.3 DIRECTOR - AUDREY L. WEAVER For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BORNE For For Management
01.2 DIRECTOR - RONALD A. LABORDE For For Management
01.3 DIRECTOR - JAKE L. NETTERVILLE For For Management
01.4 DIRECTOR - DAVID R. PITTS For For Management
01.5 DIRECTOR - PETER F. RICCHIUTI For For Management
01.6 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE THE AMEDISYS, INC. 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS, For Against Management
INCLUDING ACTION ON STOCKHOLDER
PROPOSALS, AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON K. YEUTTER For Withheld Management
01.2 DIRECTOR - EUGENE I. DAVIS For For Management
01.3 DIRECTOR - MICHAEL P. RYAN For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - NILS E. LARSEN For For Management
01.6 DIRECTOR - EMANUEL L. ROUVELAS For Withheld Management
01.7 DIRECTOR - R. CHRISTOPHER WEBER For For Management
02 APPROVAL OF THE COMPANY'S 2008 OMNIBUS For For Management
INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. EMMITT For For Management
01.2 DIRECTOR - C.H. PORTER, PH.D. For For Management
01.3 DIRECTOR - D. VERNE SHARMA For For Management
02 PROPOSAL TO AMEND OUR EMPLOYEE STOCK For For Management
PURCHASE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - HARRY REIN For For Management
I.2 DIRECTOR - GILLES DELFASSY For For Management
II APPROVE AN AMENDMENT TO THE 2005 LONG For For Management
TERM INCENTIVE AND SHARE AWARD PLAN
III APPROVE AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN
IV RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. ROSS BROWN For For Management
01.2 DIRECTOR - MICHAEL T. MODIC For For Management
01.3 DIRECTOR - EDWARD F. VOBORIL For For Management
02 TO DECLASSIFY OUR BOARD OF DIRECTORS. For For Management
03 TO APPROVE THE ANALOGIC CORPORATION For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------
ANSOFT CORPORATION
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS CSENDES For For Management
01.2 DIRECTOR - ZOLTAN J. CENDES, PH.D. For For Management
01.3 DIRECTOR - PAUL J. QUAST For For Management
01.4 DIRECTOR - PETER ROBBINS For For Management
01.5 DIRECTOR - JOHN N. WHELIHAN For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR CESARATTO For For Management
01.2 DIRECTOR - DONALD COLVIN For For Management
01.3 DIRECTOR - KAMBIZ Y. HOOSHMAND For For Management
01.4 DIRECTOR - NIEL RANSOM, PH.D. For For Management
01.5 DIRECTOR - FRED SHLAPAK For For Management
01.6 DIRECTOR - ARTHUR B. STABENOW For Withheld Management
01.7 DIRECTOR - J.H. SULLIVAN, PH.D. 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 MARCH 31, 2008.
- --------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management
01.2 DIRECTOR - DAVID W. DEVONSHIRE For For Management
01.3 DIRECTOR - PHILIP GUARASCIO For For Management
01.4 DIRECTOR - WILLIAM T. KERR For For Management
01.5 DIRECTOR - LARRY E. KITTELBERGER For For Management
01.6 DIRECTOR - STEPHEN B. MORRIS For For Management
01.7 DIRECTOR - LUIS G. NOGALES For For Management
01.8 DIRECTOR - RICHARD A. POST For For Management
02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN For For Management
03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE For For Management
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LLOYD T. ROCHFORD For For Management
01.2 DIRECTOR - CLAYTON E. WOODRUM For For Management
01.3 DIRECTOR - CARL H. FIDDNER For For Management
01.4 DIRECTOR - STANLEY M. MCCABE For For Management
01.5 DIRECTOR - ANTHONY B. PETRELLI For For Management
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND For For Management
THE STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO THE PLAN FROM 2,500,000 TO 3,000,000
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. GEHL For For Management
01.2 DIRECTOR - RONALD F. GREEN For For Management
01.3 DIRECTOR - PHILLIP E. CASEY For For Management
02 TO VOTE FOR THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
03 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC.
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERESA H. MENG For For Management
01.2 DIRECTOR - WILLY C. SHIH 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 FISCAL 2008.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC.
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. COHEN For For Management
01.2 DIRECTOR - HARMON S. SPOLAN For For Management
01.3 DIRECTOR - DENNIS A. HOLTZ For For Management
02 PROPOSAL TO ADOPT THE AMENDED AND For For Management
RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVES.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. ADLEY For For Management
01.2 DIRECTOR - EUGENE G. BANUCCI For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM: TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRIS A. BRISACK For For Management
01.2 DIRECTOR - GEORGE R. EDWARDS For For Management
01.3 DIRECTOR - WALTER WENDLANDT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF A. CLASSON For For Management
01.2 DIRECTOR - AL ALTOMARI For For Management
01.3 DIRECTOR - ARMANDO ANIDO For For Management
01.4 DIRECTOR - EDWIN A. BESCHERER, JR. For For Management
01.5 DIRECTOR - P.O. CHAMBON, M.D., PHD For For Management
01.6 DIRECTOR - OLIVER S. FETZER, PH.D. For For Management
01.7 DIRECTOR - RENATO FUCHS, PH.D. For For Management
01.8 DIRECTOR - DENNIS LANGER, M.D. J.D For For Management
01.9 DIRECTOR - DENNIS J. PURCELL For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT AND For For Management
COMPLIANCE COMMITTEE OF THE COMPANY'S
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUES ANDRE For For Management
01.2 DIRECTOR - RICHARD HADDRILL For For Management
02 TO APPROVE THE BALLY TECHNOLOGIES, INC. For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF BALLY COMMON
STOCK ISSUABLE THEREUNDER BY 1,500,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. MARTIN For For Management
01.2 DIRECTOR - PETER C. MORSE For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION For For Management
PLAN.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MANNY MASHOUF For For Management
01.2 DIRECTOR - BARBARA BASS For For Management
01.3 DIRECTOR - CYNTHIA COHEN For For Management
01.4 DIRECTOR - CORRADO FEDERICO For For Management
01.5 DIRECTOR - CADEN WANG For For Management
01.6 DIRECTOR - GREGORY SCOTT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 5, 2008.
- --------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDRICK J. BARRETT For For Management
01.2 DIRECTOR - JIM W. MOGG For For Management
01.3 DIRECTOR - MICHAEL E. WILEY For For Management
02 PROPOSAL TO APPROVE THE 2008 STOCK For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE CLASSIFICATION
OF TERMS OF THE BOARD OF DIRECTORS TO
REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
05 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY CHOU For For Management
01.2 DIRECTOR - MARCO W. HELLMAN For For Management
01.3 DIRECTOR - CAROLYN MILES For For Management
02 TO APPROVE THE BLACKBAUD, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ROGERS NOVAK, JR. For For Management
01.2 DIRECTOR - WILLIAM RADUCHEL For For Management
01.3 DIRECTOR - JOSEPH L.COWAN For For Management
02 TO APPROVE AMENDMENT NO. 3 TO THE AMENDED For For Management
AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM
5,800,000 TO 8,700,000 AND MAKE OTHER
SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
BLADELOGIC, INC.
Ticker: BLOG Security ID: 09265M102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN J. GILLIS For For Management
01.2 DIRECTOR - DEV ITTYCHERIA For For Management
01.3 DIRECTOR - MARK TERBEEK For For Management
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC
Ticker: BZP Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON GRAY For For Management
01.2 DIRECTOR - E. BARGER MILLER, III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
JOHNSON MILLER & CO., CPA'S PC AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED JANUARY 14, 2008 BY AND
AMONG SWINGSET HOLDINGS CORP., SWINGSET
ACQUISITION CORP. AND BRIGHT HORIZONS
FAMILY SOLUTIONS, INC., AS DESCRIBED IN
THE PROXY STATEMENT.
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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE TRANSACTIONS CONTEMPLATED For For Management
BY THE STOCK PURCHASE AGREEMENT, BY AND
AMONG BRUKER BIOSCIENCES AND BRUKER
BIOSPIN INC. AND THE STOCKHOLDERS OF
BRUKER BIOSPIN INC. RELATING TO THE
ACQUISITION OF BRUKER BIOSPIN INC. BY
BRUKER BIOSCIENCES.
02 TO APPROVE THE TRANSACTIONS CONTEMPLATED For For Management
BY THE SHARE PURCHASE AGREEMENT, BY AND
AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK
GMBH AND TECHNEON AG AND THE SHAREHOLDERS
OF BRUKER PHYSIK AND TECHNEON RELATING TO
THE ACQUISITION OF BRUKER PHYSIK BY
BRUKER BIOSCIE
03 TO APPROVE THE TRANSACTIONS CONTEMPLATED For For Management
BY THE MERGER AGREEMENT, BY AND AMONG
BRUKER BIOSCIENCES AND BRUKER BIOSPIN
INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG
AND THE STOCKHOLDERS OF BRUKER BIOSPIN
INVEST AG RELATING TO THE ACQUISITION OF
BRUKER BIOSPIN I
04 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES THAT MAY BE ISSUED BY THE COMPANY.
05 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK FOR WHICH OPTIONS MAY BE GRANTED.
06 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO CHANGE THE NAME OF BRUKER BIOSCIENCES
CORPORATION TO BRUKER CORPORATION.
07.1 DIRECTOR - DIRK D. LAUKIEN, PH.D.* For For Management
07.2 DIRECTOR - TONY KELLER** For For Management
- --------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLIN J. D'SILVA For For Management
01.2 DIRECTOR - STEPHEN W. FESIK For For Management
01.3 DIRECTOR - DIRK D. LAUKIEN For For Management
01.4 DIRECTOR - RICHARD M. STEIN For For Management
01.5 DIRECTOR - BERNHARD WANGLER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BRUKER CORPORATION FOR FISCAL 2008.
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT C. BERSTICKER For For Management
01.2 DIRECTOR - WILLIAM G. PRYOR For For Management
01.3 DIRECTOR - N. MOHAN REDDY For For Management
02 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BIRGENEAU For For Management
01.2 DIRECTOR - STEVEN V. WILKINSON For For Management
01.3 DIRECTOR - BAILING XIA For For Management
02 APPROVAL OF 500,000 ADDITIONAL SHARES FOR For For Management
THE CABOT MICROELECTRONICS CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE E. COOKE, JR. For For Management
01.2 DIRECTOR - CHAD C. DEATON For For Management
01.3 DIRECTOR - JAMES B. JENNINGS For For Management
01.4 DIRECTOR - GARY A. KOLSTAD For For Management
01.5 DIRECTOR - H.E. LENTZ, JR. For For Management
01.6 DIRECTOR - RANDY L. LIMBACHER For For Management
01.7 DIRECTOR - WILLIAM C. MORRIS For For Management
01.8 DIRECTOR - ROBERT S. RUBIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.P. JOHNSON IV For For Management
01.2 DIRECTOR - STEVEN A. WEBSTER For For Management
01.3 DIRECTOR - THOMAS L. CARTER, JR. For For Management
01.4 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.5 DIRECTOR - F. GARDNER PARKER For For Management
01.6 DIRECTOR - ROGER A. RAMSEY For For Management
01.7 DIRECTOR - FRANK A. WOJTEK For For Management
02 AMENDMENT OF THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 90,000,000.
03 APPROVAL OF THE APPOINTMENT OF PANNELL For For Management
KERR FORSTER OF TEXAS, P.C. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. PANTUSO For For Management
01.2 DIRECTOR - C.N. REDDY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. GEIGER For For Management
01.2 DIRECTOR - DOUGLAS C. GRISSOM For For Management
01.3 DIRECTOR - DAVID A. ROGAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP.
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARREN C. BATTISTONI For For Management
01.2 DIRECTOR - ANTHONY J. DE NICOLA For Withheld Management
01.3 DIRECTOR - THOMAS E. MCINERNEY For Withheld Management
01.4 DIRECTOR - JAMES P. PELLOW For For Management
01.5 DIRECTOR - RAYMOND A. RANELLI For For Management
01.6 DIRECTOR - ROBERT D. REID For For Management
01.7 DIRECTOR - SCOTT N. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL J. SMALL For For Management
01.9 DIRECTOR - J. STEPHEN VANDERWOUDE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1999 STOCK OPTION AND
RESTRICTED STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER BY 3,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAREY For For Management
01.2 DIRECTOR - DAVID BAILEY For For Management
01.3 DIRECTOR - N. SCOTT FINE For For Management
01.4 DIRECTOR - TONY HOUSH For For Management
01.5 DIRECTOR - ROBERT P. KOCH For For Management
01.6 DIRECTOR - JAN W. LASKOWSKI For For Management
01.7 DIRECTOR - MARKUS SIEGER For For Management
01.8 DIRECTOR - SERGEY KUPRIYANOV For For Management
02 FOR RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. EASTON For For Management
01.2 DIRECTOR - MITCHELL D. MROZ For For Management
01.3 DIRECTOR - HOLLINGS C. RENTON For For Management
02 TO AMEND AND RESTATE CEPHEID'S 2006 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL E. ALLEN For For Management
01.2 DIRECTOR - RUTH W. BRINKLEY For For Management
01.3 DIRECTOR - PHILIP H. SANFORD For For Management
02 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARIF SOUKI For For Management
01.2 DIRECTOR - WALTER L. WILLIAMS For For Management
01.3 DIRECTOR - KEITH F. CARNEY For Withheld Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
CHENIERE ENERGY, INC. AMENDED AND
RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE L. JONES For For Management
01.2 DIRECTOR - ROBERT EZRILOV For For Management
02 APPROVE AN AMENDMENT TO THE 2006 SENIOR For For Management
EXECUTIVE INCENTIVE PLAN
03 APPROVE AN INCREASE IN SHARES UNDER THE For For Management
2005 STOCK INCENTIVE PLAN FROM 800,000 TO
1,800,000 SHARES
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 1, 2008
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN P. ROSENBERG For For Management
01.2 DIRECTOR - DONALD G. SODERQUIST For For Management
01.3 DIRECTOR - ENRIQUE F. SENIOR For For Management
01.4 DIRECTOR - ROGER T. STAUBACH For For Management
02 APPROVE AND RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE, LLP.
03 APPROVE THE CINEMARK HOLDINGS, INC. For For Management
PERFORMANCE BONUS PLAN.
04 APPROVE THE AMENDED AND RESTATED CINEMARK For Against Management
HOLDINGS, INC. 2006 LONG TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORPORATION
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW J. LITTLEFAIR For For Management
01.2 DIRECTOR - WARREN I. MITCHELL For For Management
01.3 DIRECTOR - JOHN S. HERRINGTON For For Management
01.4 DIRECTOR - JAMES C. MILLER III For For Management
01.5 DIRECTOR - BOONE PICKENS For For Management
01.6 DIRECTOR - KENNETH M. SOCHA For For Management
01.7 DIRECTOR - VINCENT C. TAORMINA For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN S. MCKIM For For Management
01.2 DIRECTOR - EUGENE BANUCCI For For Management
01.3 DIRECTOR - JOHN KASLOW For For Management
01.4 DIRECTOR - THOMAS J. SHIELDS For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVE SCHAEFFER For For Management
01.2 DIRECTOR - STEVEN BROOKS For For Management
01.3 DIRECTOR - LEWIS H. FERGUSON, III. For For Management
01.4 DIRECTOR - EREL N. MARGALIT For Withheld Management
01.5 DIRECTOR - TIMOTHY WEINGARTEN For Withheld Management
01.6 DIRECTOR - RICHARD T. LIEBHABER For For Management
01.7 DIRECTOR - D. BLAKE BATH For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COGENT, INC.
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MING HSIEH For For Management
01.2 DIRECTOR - JOHN C. BOLGER For For Management
01.3 DIRECTOR - JOHN P. STENBIT, For For Management
01.4 DIRECTOR - KENNETH R. THORNTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE COGENT, INC. 2004 EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK A. ALIAS For For Management
01.2 DIRECTOR - JERALD G. FISHMAN For For Management
01.3 DIRECTOR - THEODOR KRANTZ For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN COHEN For For Management
01.2 DIRECTOR - ROBERT H. STEERS For For Management
01.3 DIRECTOR - RICHARD E. BRUCE For For Management
01.4 DIRECTOR - PETER L. RHEIN For For Management
01.5 DIRECTOR - RICHARD P. SIMON For For Management
01.6 DIRECTOR - EDMOND D. VILLANI For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
COHEN & STEERS, INC. 2004 STOCK INCENTIVE
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
COHEN & STEERS, INC. 2004 ANNUAL
INCENTIVE PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH L. BEVIER For For Management
01.2 DIRECTOR - DAVID M. ESKENAZY For For Management
01.3 DIRECTOR - ROBERT D. SZNEWAJS For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CURT HECKER For For Management
01.2 DIRECTOR - MICHAEL J. POTTER For For Management
01.3 DIRECTOR - GEORGIA SHONK-SIMMONS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009
- --------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARMANDO GEDAY For For Management
01.2 DIRECTOR - F. ROBERT KURIMSKY For For Management
01.3 DIRECTOR - DAVID WALKER For For Management
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAGID M. ABRAHAM For For Management
01.2 DIRECTOR - WILLIAM KATZ For For Management
01.3 DIRECTOR - JARL MOHN 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.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. JAY ALLISON For For Management
01.2 DIRECTOR - DAVID W. SLEDGE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED KORNBERG For For Management
01.2 DIRECTOR - EDWIN KANTOR For For Management
01.3 DIRECTOR - ROBERT G. PAUL For For Management
02 APPROVAL OF AMENDMENT TO OUR BY-LAWS TO For For Management
PERMIT DIRECT REGISTRATION OF
UNCERTIFICATED SHARES OF CAPITAL STOCK IN
ACCORDANCE WITH THE NASDAQ STOCK MARKET
LLC REQUIREMENTS.
03 APPROVAL OF AMENDMENT TO OUR 2000 STOCK For For Management
INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF OUR COMMON STOCK SUBJECT TO
AWARDS UNDER THE PLAN OR WITH RESPECT TO
WHICH AWARDS MAY BE GRANTED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. HILTON For For Management
01.2 DIRECTOR - JEFFREY T. MCCABE For For Management
02 RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK MASSIMINO For For Management
01.2 DIRECTOR - HANK ADLER For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. KLEIN For For Management
01.2 DIRECTOR - ANDREW C. FLORANCE For For Management
01.3 DIRECTOR - DAVID BONDERMAN For For Management
01.4 DIRECTOR - MICHAEL J. GLOSSERMAN For For Management
01.5 DIRECTOR - WARREN H. HABER For For Management
01.6 DIRECTOR - JOSIAH O. LOW, III For For Management
01.7 DIRECTOR - CHRISTOPHER J. NASSETTA 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 2008.
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND D. CROGHAN For For Management
01.2 DIRECTOR - MICHAEL E. MARKS For For Management
01.3 DIRECTOR - RICHARD L. SHARP For For Management
02 APPROVAL OF THE CROCS, INC. 2008 CASH For For Management
INCENTIVE PLAN
03 APPROVAL OF THE CROCS, INC. 2007 For For Management
INCENTIVE PLAN
04 APPROVAL OF THE CROCS, INC. 2007 EQUITY For For Management
INCENTIVE PLAN
05 APPROVAL OF THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF CROCS,
INC. TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 130,000,000
TO 255,000,000
06 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY E. DAVIS For For Management
01.2 DIRECTOR - ROBERT F. MURCHISON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DWIGHT C. ARN For For Management
01.2 DIRECTOR - WILLIAM CELLA For For Management
01.3 DIRECTOR - GLENN CURTIS For For Management
01.4 DIRECTOR - STEVE DOYAL For For Management
01.5 DIRECTOR - BRIAN E. GARDNER For For Management
01.6 DIRECTOR - HERBERT GRANATH For For Management
01.7 DIRECTOR - DAVID HALL For For Management
01.8 DIRECTOR - DONALD HALL, JR. For For Management
01.9 DIRECTOR - IRVINE O. HOCKADAY, JR. For Withheld Management
01.10 DIRECTOR - A. DRUE JENNINGS For For Management
01.11 DIRECTOR - PETER A. LUND For For Management
01.12 DIRECTOR - BRAD R. MOORE For For Management
01.13 DIRECTOR - HENRY SCHLEIFF For For Management
01.14 DIRECTOR - DEANNE STEDEM For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN ROSENBERG For For Management
01.2 DIRECTOR - J. MATTHEW SINGLETON For For Management
01.3 DIRECTOR - MICHAEL B. WOOD For For Management
02 A PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED 2000 EQUITY INCENTIVE PLAN, OR
EIP, TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE EIP BY 2,000,000
SHARES.
03 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - S. MARCE FULLER For For Management
01.3 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.4 DIRECTOR - CARL G. MILLER For For Management
01.5 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.6 DIRECTOR - JOHN R. MYERS For For Management
01.7 DIRECTOR - JOHN B. NATHMAN For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. ABBE For For Management
01.2 DIRECTOR - ROBERT P. AKINS For For Management
01.3 DIRECTOR - EDWARD H. BRAUN For For Management
01.4 DIRECTOR - MICHAEL R. GAULKE For For Management
01.5 DIRECTOR - WILLIAM G. OLDHAM For For Management
01.6 DIRECTOR - PETER J. SIMONE For For Management
01.7 DIRECTOR - YOUNG K. SOHN For For Management
01.8 DIRECTOR - JON D. TOMPKINS For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. MORGAN For For Management
01.2 DIRECTOR - JOHN L. MULLIGAN For For Management
01.3 DIRECTOR - DUANE E. SANDER For For Management
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN For For Management
AND TO APPROVE 4,000,000 SHARES AS
AVAILABLE FOR ISSUANCE UNDER THE 2007
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL C. STUEWE For For Management
01.2 DIRECTOR - O. THOMAS ALBRECHT For For Management
01.3 DIRECTOR - C. DEAN CARLSON For Withheld Management
01.4 DIRECTOR - MARLYN JORGENSEN For For Management
01.5 DIRECTOR - JOHN D. MARCH For For Management
01.6 DIRECTOR - CHARLES MACALUSO For For Management
01.7 DIRECTOR - MICHAEL URBUT For For Management
- --------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAI LI, PH.D. For For Management
01.2 DIRECTOR - SCOTT D. SANDELL For For Management
02 TO REAPPROVE THE INTERNAL REVENUE CODE For For Management
SECTION 162(M) LIMITS OF OUR 2007 EQUITY
INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. GILMAN For For Management
01.2 DIRECTOR - ANN B. LANE For For Management
01.3 DIRECTOR - JOHN J. MCDONNELL, JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO AMEND AND RESTATE DEALERTRACK'S 2005 For For Management
INCENTIVE AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY CIRILLO-GOLDBERG For For Management
01.2 DIRECTOR - MARK F. O'NEIL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO AMEND AND RESTATE DEALERTRACK'S For For Management
AMENDED AND RESTATED 2005 INCENTIVE AWARD
PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGEL R. MARTINEZ For For Management
01.2 DIRECTOR - REX A. LICKLIDER For For Management
01.3 DIRECTOR - JOHN M. GIBBONS For For Management
01.4 DIRECTOR - JOHN G. PERENCHIO For For Management
01.5 DIRECTOR - MAUREEN CONNERS For For Management
01.6 DIRECTOR - TORE STEEN For For Management
01.7 DIRECTOR - RUTH M. OWADES For For Management
01.8 DIRECTOR - KARYN O. BARSA For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 20,000,000 SHARES TO
100,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE For Against Management
AUTHORIZED TO TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY CONTINUATIONS,
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 36,000,000 For For Management
SHARES OF THE COMPANY'S COMMON STOCK TO
TRACINDA CORPORATION PURSUANT TO THE
COMPANY STOCK PURCHASE AGREEMENT DATED AS
OF DECEMBER 29, 2007, BY AND BETWEEN THE
COMPANY AND TRACINDA CORPORATION.
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN (11) TO FIFTEEN
(15).
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONNIE R. CURRAN For For Management
01.2 DIRECTOR - DANIEL HAMBURGER For For Management
01.3 DIRECTOR - LYLE LOGAN For For Management
01.4 DIRECTOR - HAROLD T. SHAPIRO For For Management
01.5 DIRECTOR - RONALD L. TAYLOR For For Management
02 TO APPROVE AN AMENDMENT OF ARTICLE For For Management
SEVENTH OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE
THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DICE HOLDINGS, INC.
Ticker: DHX Security ID: 253017107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER R. EZERSKY For For Management
01.2 DIRECTOR - DAVID C. HODGSON For For Management
01.3 DIRECTOR - DAVID S. GORDON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MADISON For For Management
02 TO APPROVE THE 2008 PERFORMANCE BONUS For For Management
PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.H. CHEN For For Management
01.2 DIRECTOR - MICHAEL R. GIORDANO For For Management
01.3 DIRECTOR - L.P. HSU For For Management
01.4 DIRECTOR - KEH-SHEW LU For For Management
01.5 DIRECTOR - SHING MAO For For Management
01.6 DIRECTOR - RAYMOND SOONG For Withheld Management
01.7 DIRECTOR - JOHN M. STICH For For Management
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. ANDERSON For For Management
01.2 DIRECTOR - A. BLAINE BOWMAN For For Management
01.3 DIRECTOR - LUKAS BRAUNSCHWEILER For For Management
01.4 DIRECTOR - RODERICK MCGEARY For For Management
01.5 DIRECTOR - RICCARDO PIGLIUCCI For For Management
01.6 DIRECTOR - MICHAEL W. POPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------
DJO INCORPORATED
Ticker: DJO Security ID: 23325G104
Meeting Date: NOV 6, 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 JULY 15, 2007, AMONG
REABLE THERAPEUTICS FINANCE LLC, REACTION
ACQUISITION MERGER SUB, INC. AND DJO
INCORPORATED, 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.
- --------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. ROSE, III For For Management
01.2 DIRECTOR - LEIGH J. ABRAMS For For Management
01.3 DIRECTOR - DAVID L. WEBSTER For For Management
01.4 DIRECTOR - JAMES F. GERO For For Management
01.5 DIRECTOR - FREDERICK B. HEGI, JR. For For Management
01.6 DIRECTOR - DAVID A. REED For For Management
01.7 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.8 DIRECTOR - JASON D. LIPPERT For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S For For Management
2002 EQUITY AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO
AWARDS.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MIKE WALKER For For Management
01.2 DIRECTOR - JOHN V. LOVOI For For Management
02 APPROVAL OF THE APPOINTMENT OF BDO For For Management
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING, INC.
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS P. HAENSEL For Withheld Management
01.2 DIRECTOR - ALEXIS P. ZOULLAS For Withheld Management
02 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND RECOMMENDS
THAT SHAREHOLDER
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SKY D. DAYTON For For Management
01.2 DIRECTOR - WILLIAM H. HARRIS, JR. For For Management
01.3 DIRECTOR - ROLLA P. HUFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS
EARTHLINK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ECLIPSYS CORP
Ticker: ECLP Security ID: 278856109
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. CRIPPEN For For Management
01.2 DIRECTOR - EDWARD A. KANGAS For For Management
02 TO APPROVE THE COMPANY'S INCENTIVE For For Management
COMPENSATION PLAN FOR SPECIFIED OFFICERS.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
ECLIPSYS CORP
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. ANDREW ECKERT For For Management
01.2 DIRECTOR - EUGENE V. FIFE For For Management
02 TO APPROVE THE 2008 OMNIBUS INCENTIVE For For Management
PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP BY THE BOARD
OF DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 24, 2007, AMONG
CEVA GROUP PLC, CEVA TEXAS HOLDCO INC.,
AND EGL, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 24,
2007, AMONG CEVA GROUP PLC,
03.1 DIRECTOR - JAMES R. CRANE For For Management
03.2 DIRECTOR - FRANK J. HEVRDEJS For For Management
03.3 DIRECTOR - PAUL WILLIAM HOBBY For For Management
03.4 DIRECTOR - MICHAEL K. JHIN For For Management
03.5 DIRECTOR - MILTON CARROLL For For Management
03.6 DIRECTOR - NEIL E. KELLEY For For Management
03.7 DIRECTOR - JAMES FLAGG For For Management
03.8 DIRECTOR - SHERMAN WOLFF For For Management
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. BATY* For For Management
01.2 DIRECTOR - BRUCE L. BUSBY* For For Management
01.3 DIRECTOR - CHARLES P. DURKIN JR.* For For Management
01.4 DIRECTOR - STUART KOENIG** For For Management
01.5 DIRECTOR - GRANGER COBB*** 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.
- --------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management
LIMITED: T. WHIT ARMSTRONG
1B ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management
LIMITED: JOHN J. OROS
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, HAMILTON, BERMUDA, TO ACT AS
ENSTAR GROUP LIMITED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT
03 TO APPROVE THE ENSTAR GROUP LIMITED For For Management
EMPLOYEE SHARE PURCHASE PLAN.
04 ELECTION OF SUBSIDIARY DIRECTORS. For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER F. ULLOA For For Management
01.2 DIRECTOR - PHILIP C. WILKINSON For For Management
01.3 DIRECTOR - PAUL A. ZEVNIK For For Management
01.4 DIRECTOR - DARRYL B. THOMPSON For For Management
01.5 DIRECTOR - ESTEBAN E. TORRES For For Management
01.6 DIRECTOR - JESSE CASSO, JR. For For Management
01.7 DIRECTOR - GILBERT R. VASQUEZ For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For Withheld Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL 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
2008.
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L.W. SOLLEY For For Management
01.2 DIRECTOR - J.D. WOODS For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
2004 INCENTIVE COMPENSATION PLAN, 2001
STOCK INCENTIVE PLAN AND 1999 STOCK
OPTION PLAN.
03 RATIFICATION OF COMPANY'S SELECTION OF For For Management
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ANDRZEJ OLECHOWSKI For For Management
01.2 DIRECTOR - ERIBERTO R. SCOCIMARA For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.J. LEVANGIE For For Management
01.2 DIRECTOR - R.J. PALMISANO For For Management
01.3 DIRECTOR - E.H. WEATHERMAN For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN H. COHEN 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 CURRENT YEAR.
03 TO APPROVE AN INCREASE IN THE TOTAL For For Management
NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK FROM 150,000,000 TO 250,000,000.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR 2000 STOCK OPTION AND INCENTIVE
PLAN.
05 TO APPROVE AN AMENDMENT OF OUR 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD.
Ticker: EXM Security ID: V3267N107
Meeting Date: APR 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO RATIFY AND APPROVE THE For For Management
AMENDMENT TO THE COMPANY'S RESTATED
ARTICLES OF INCORPORATION TO ADD A NEW
ARTICLE TWELFTH PROVIDING THAT, FOR A
PERIOD ENDING ONE YEAR AFTER THE CLOSING
DATE OF THE PROPOSED MERGER BETWEEN THE
COMPANY AND QUINTANA MARI
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For Withheld Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For Withheld Management
02 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO APPROVE (I) THE DESIGNATIONS,
PREFERENCES, LIMITATIONS AND RELATIVE
RIGHTS; (II) THE ISSUANCE OF SHARES OF
OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND
(III) THE REMOVAL
03 IF THE SHAREHOLDERS DO NOT APPROVE For For Management
PROPOSAL 2. TO CONSIDER AND VOTE UPON A
PROPOSAL TO REMOVE THE RESTRICTIONS ON
CONVERSION PRICE ADJUSTMENTS FOR OUR
SERIES A-1, SERIES A-2, SERIES B AND
SERIES C 7.0% CUMULATIVE CONVERTIBLE
PERPETUAL PREFERRED STOCK SET
04 PROPOSAL TO CONSIDER AND VOTE UPON A For For Management
PROPOSAL TO AMEND THE EXCO RESOURCES,
INC. 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 10,000,000 SHARES.
05 PROPOSAL TO CONSIDER AND VOTE UPON AN For For Management
AMENDMENT TO EXCO'S THIRD AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK FROM 260,000,000
TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS H. MILLER For For Management
01.2 DIRECTOR - STEPHEN F. SMITH For For Management
01.3 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.4 DIRECTOR - EARL E. ELLIS For For Management
01.5 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.6 DIRECTOR - BOONE PICKENS For For Management
01.7 DIRECTOR - ROBERT STILLWELL For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. PAPADOPOULOS, PH.D. For For Management
01.2 DIRECTOR - G.A. SCANGOS, PH.D. For For Management
01.3 DIRECTOR - FRANK MCCORMICK, PH.D. For For Management
01.4 DIRECTOR - LANCE WILLSEY, M.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS EXELIXIS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 2, 2009.
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. KELSO For For Management
01.2 DIRECTOR - CLYDE W. OSTLER For For Management
01.3 DIRECTOR - VIKRAM TALWAR For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. ATTARDO For For Management
01.2 DIRECTOR - LAWRENCE A. BOCK For For Management
01.3 DIRECTOR - WILFRED J. CORRIGAN For For Management
01.4 DIRECTOR - DON R. KANIA For For Management
01.5 DIRECTOR - THOMAS F. KELLY For For Management
01.6 DIRECTOR - WILLIAM W. LATTIN For For Management
01.7 DIRECTOR - JAN C. LOBBEZOO For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - JAMES T. RICHARDSON For For Management
01.10 DIRECTOR - DONALD R. VANLUVANEE For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE 1995 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE FEI EMPLOYEE SHARE PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 250,000 SHARES.
04 TO CONSIDER APPROVING THE AUDIT For For Management
COMMITTEE'S EXPECTED APPOINTMENT OF
DELOITTE & TOUCHE LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. FRIES For For Management
01.2 DIRECTOR - FRANK H. LEVINSON For For Management
01.3 DIRECTOR - ROBERT N. STEPHENS For For Management
02 A PROPOSAL TO EXTEND THE TIME WITHIN For For Management
WHICH OUR BOARD IS AUTHORIZED TO EFFECT A
REVERSE STOCK SPLIT OF THE COMMON STOCK,
AT A RATIO OF NOT LESS THAN ONE-FOR-TWO
AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE
EXACT RATIO TO BE SET AT A WHOLE NUMBER
WITHIN THIS R
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF MR. PHILLIP E. POWELL AS For For Management
DIRECTOR
02 RATIFICATION OF THE SELECTION OF HEIN & For For Management
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.W. CHISHOLM For For Management
01.2 DIRECTOR - J.D. DUMAS SR. For For Management
01.3 DIRECTOR - G.M. PITTMAN For For Management
01.4 DIRECTOR - B.E. STEWART For For Management
01.5 DIRECTOR - R.O. WILSON For For Management
01.6 DIRECTOR - W.R. ZIEGLER For For Management
02 TO RATIFY THE SELECTION OF UHY LLP AS THE For For Management
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. HOMA BAHRAMI For For Management
01.2 DIRECTOR - G. CARL EVERETT, JR. For For Management
01.3 DIRECTOR - DR. MARIO RUSCEV For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2008.
03 APPROVAL OF MATERIAL TERMS UNDER For For Management
FORMFACTOR'S 2002 EQUITY INCENTIVE PLAN
WITH RESPECT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENK W. BROEDERS For For Management
01.2 DIRECTOR - GEORGE R. HORNIG For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH W. ANDERSON* For For Management
01.2 DIRECTOR - JAMES E. SKINNER* For For Management
01.3 DIRECTOR - MICHAEL W. BARNES** For For Management
01.4 DIRECTOR - JEFFREY N. BOYER** For For Management
01.5 DIRECTOR - ELYSIA HOLT RAGUSA** For For Management
01.6 DIRECTOR - JAMES M. ZIMMERMAN** For For Management
02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 For For Management
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
3, 2009.
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ROBERTS For For Management
01.2 DIRECTOR - WILLIAM J. CROWLEY, JR. For For Management
01.3 DIRECTOR - DAVID I. FOLEY For For Management
01.4 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.5 DIRECTOR - ALEX T. KRUEGER For For Management
01.6 DIRECTOR - JOEL RICHARDS, III For For Management
01.7 DIRECTOR - ROBERT C. SCHARP For For Management
01.8 DIRECTOR - THOMAS V. SHOCKLEY, III For For Management
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE For For Management
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against Against Shareholder
CHANGE.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOBBY R. JOHNSON, JR. For Withheld Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - C.N. KEATING, JR. For For Management
01.4 DIRECTOR - J. STEVEN YOUNG For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - CELESTE VOLZ FORD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. SIMPSON For For Management
01.2 DIRECTOR - SANFORD FITCH For For Management
01.3 DIRECTOR - MYRTLE S. POTTER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF OUR
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER BY For For Management
AND AMONG EV3 INC., FOREIGNER MERGER SUB,
INC. AND FOXHOLLOW TECHNOLOGIES, INC.
DATED AS OF JULY 21, 2007, AND APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER.
02 APPROVE AN ADJOURNMENT OR POSTPONEMENT OF For For Management
THE FOXHOLLOW SPECIAL MEETING, INCLUDING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION OF
PROPOSAL 1.
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID T. BROWN For For Management
01.2 DIRECTOR - DAVID A. ROBERTS For For Management
01.3 DIRECTOR - HOWARD B. WITT For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE, LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK H. BEREY For For Management
01.2 DIRECTOR - JACK B. DUNN, IV For For Management
01.3 DIRECTOR - GERARD E. HOLTHAUS For For Management
02 APPROVE THE ADDITION OF 1,000,000 SHARES For For Management
OF COMMON STOCK TO THE FTI CONSULTING,
INC. 2006 GLOBAL LONG-TERM INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI For For Management
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GARTNER INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BINGLE For For Management
01.2 DIRECTOR - RICHARD J. BRESSLER For For Management
01.3 DIRECTOR - KAREN E. DYKSTRA For For Management
01.4 DIRECTOR - RUSSELL P. FRADIN For For Management
01.5 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.6 DIRECTOR - WILLIAM O. GRABE For For Management
01.7 DIRECTOR - EUGENE A. HALL For For Management
01.8 DIRECTOR - MAX D. HOPPER For For Management
01.9 DIRECTOR - JOHN R. JOYCE For For Management
01.10 DIRECTOR - STEPHEN G. PAGLIUCA For For Management
01.11 DIRECTOR - JAMES C. SMITH For For Management
01.12 DIRECTOR - JEFFREY W. UBBEN For Withheld Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS GARTNER'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.K. GAYLORD II For For Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - ELLEN LEVINE For For Management
01.4 DIRECTOR - RALPH HORN For For Management
01.5 DIRECTOR - MICHAEL J. BENDER For For Management
01.6 DIRECTOR - R. BRAD MARTIN For For Management
01.7 DIRECTOR - MICHAEL D. ROSE For For Management
01.8 DIRECTOR - COLIN V. REED For For Management
01.9 DIRECTOR - MICHAEL I. ROTH 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.
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD.
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. GEORGIOPOULOS For For Management
01.2 DIRECTOR - STEPHEN A. KAPLAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDAL W. SCOTT For For Management
01.2 DIRECTOR - KIMBERLY J. POPOVITS For For Management
01.3 DIRECTOR - JULIAN C. BAKER For For Management
01.4 DIRECTOR - BROOK H. BYERS For For Management
01.5 DIRECTOR - FRED E. COHEN For For Management
01.6 DIRECTOR - SAMUEL D. COLELLA For For Management
01.7 DIRECTOR - RANDALL S. LIVINGSTON For For Management
01.8 DIRECTOR - WOODROW A. MYERS, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO THE COMPANY'S SECOND AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 400,000,000
SHARES.
- --------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL GOOCH For For Management
1B ELECTION OF DIRECTOR: MARISA CASSONI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
03 THE APPROVAL OF THE GFI GROUP INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
04 THE APPROVAL OF THE GFI GROUP INC. 2008 For For Management
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES MACALUSO For For Management
01.2 DIRECTOR - MICHAEL RESCOE For For Management
02 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GLOBAL CROSSING LIMITED FOR THE
YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSIAH T. AUSTIN For For Management
01.2 DIRECTOR - GERALDINE A. FERRARO For For Management
01.3 DIRECTOR - GENE WASHINGTON 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 ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE J. BLANFORD For For Management
01.2 DIRECTOR - DAVID E. MORAN For For Management
01.3 DIRECTOR - MICHAEL J. MARDY For For Management
02 TO AMEND THE COMPANY'S 2006 INCENTIVE For For Management
PLAN, AS DESCRIBED IN THE PROXY
STATEMENT, INCLUDING TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 700,000 SHARES.
03 TO ADOPT, FOR PURPOSES OF COMPLYING WITH For For Management
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE SENIOR EXECUTIVE OFFICER SHORT
TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. GREENHILL For For Management
01.2 DIRECTOR - SCOTT L. BOK For For Management
01.3 DIRECTOR - SIMON A. BORROWS For For Management
01.4 DIRECTOR - JOHN C. DANFORTH For For Management
01.5 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.6 DIRECTOR - STEPHEN L. KEY For For Management
01.7 DIRECTOR - ISABEL V. SAWHILL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF GREENHILL'S EQUITY INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL G. RUBIN For For Management
01.2 DIRECTOR - M. JEFFREY BRANMAN For For Management
01.3 DIRECTOR - MICHAEL J. DONAHUE For For Management
01.4 DIRECTOR - RONALD D. FISHER For For Management
01.5 DIRECTOR - JOHN A. HUNTER For For Management
01.6 DIRECTOR - MARK S. MENELL For For Management
01.7 DIRECTOR - JEFFREY F. RAYPORT For For Management
01.8 DIRECTOR - LAWRENCE S. SMITH For For Management
01.9 DIRECTOR - ANDREA M. WEISS For For Management
02 TO APPROVE THE AMENDMENT TO GSI'S 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF GSI'S COMMON STOCK,
PAR VALUE $.01 PER SHARE, RESERVED AND
ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 2,250,000 SHARES.
03 TO APPROVE THE GSI COMMERCE, INC. For For Management
LEADERSHIP TEAM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MIKE LIDDELL For For Management
01.2 DIRECTOR - DONALD L. DILLINGHAM For For Management
01.3 DIRECTOR - DAVID L. HOUSTON For For Management
01.4 DIRECTOR - JAMES D. PALM For For Management
01.5 DIRECTOR - SCOTT E. STRELLER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN BARTLETT FOOTE For For Management
01.2 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.3 DIRECTOR - MARK W. KROLL, PH.D. For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT THE HAEMONETICS CORPORATION'S 2007
EMPLOYEE STOCK PURCHASE PLAN (THE "2007"
PLAN).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AGREEMENT AND PLAN OF For For Management
MERGER PURSUANT TO WHICH WE WILL
REINCORPORATE FROM THE STATE OF NEVADA TO
THE STATE OF DELAWARE.
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHRYN E. FALBERG For For Management
01.2 DIRECTOR - KENNETH J. KELLEY For For Management
01.3 DIRECTOR - JONATHAN E. LIM For For Management
02 TO APPROVE OUR 2008 OUTSIDE DIRECTORS' For For Management
STOCK PLAN AND TO RESERVE AN AGGREGATE OF
600,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE UNDER THE 2008 OUTSIDE
DIRECTORS' STOCK PLAN.
03 TO APPROVE OUR 2008 STOCK PLAN AND TO For For Management
RESERVE AN AGGREGATE OF 5,000,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE UNDER
THE 2008 STOCK PLAN.
04 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. LEY For For Management
01.2 DIRECTOR - PATRICK J. HARSHMAN For For Management
01.3 DIRECTOR - HAROLD COVERT For For Management
01.4 DIRECTOR - PATRICK GALLAGHER For For Management
01.5 DIRECTOR - E. FLOYD KVAMME For For Management
01.6 DIRECTOR - WILLIAM F. REDDERSEN For For Management
01.7 DIRECTOR - LEWIS SOLOMON For For Management
01.8 DIRECTOR - DAVID R. VAN VALKENBURG For For Management
02 TO APPROVE AMENDMENTS TO THE 1995 STOCK For For Management
PLAN TO (I) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE BY
7,500,000 SHARES, (II) APPROVE THE
MATERIAL TERMS OF THE PLAN AND THE
PERFORMANCE GOALS THEREUNDER FOR INTERNAL
REVENUE CODE SECTION
03 TO APPROVE AMENDMENTS TO 2002 DIRECTOR For For Management
OPTION PLAN TO (I) ADD ABILITY TO GRANT
RESTRICTED STOCK UNITS (II) PROVIDE
FLEXIBILITY IN SETTING AUTOMATIC AWARDS
(III) ALLOW FOR DISCRETIONARY GRANTS (IV)
INCREASE NUMBER OF SHARES BY 100,000
SHARES (V) AMEND SHAR
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. BOHAN For For Management
01.2 DIRECTOR - DONALD C. CAMPION For For Management
01.3 DIRECTOR - JOHN C. COREY For For Management
01.4 DIRECTOR - ROBERT H. GETZ For For Management
01.5 DIRECTOR - TIMOTHY J. MCCARTHY For For Management
01.6 DIRECTOR - FRANCIS J. PETRO For For Management
01.7 DIRECTOR - WILLIAM P. WALL For For Management
01.8 DIRECTOR - RONALD W. ZABEL For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. MCCARTNEY For For Management
01.2 DIRECTOR - BARTON D. WEISMAN For For Management
01.3 DIRECTOR - JOSEPH F. MCCARTNEY For For Management
01.4 DIRECTOR - ROBERT L. FROME For For Management
01.5 DIRECTOR - THOMAS A. COOK For For Management
01.6 DIRECTOR - ROBERT J. MOSS For Withheld Management
01.7 DIRECTOR - JOHN M. BRIGGS For For Management
01.8 DIRECTOR - DINO D. OTTAVIANO For For Management
02 TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID T. BLAIR For For Management
01.2 DIRECTOR - DANIEL J. HOUSTON For For Management
01.3 DIRECTOR - KENNETH A. SAMET For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
HEALTHEXTRAS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. CIGARRAN For For Management
01.2 DIRECTOR - C. WARREN NEEL For For Management
01.3 DIRECTOR - JOHN W. BALLANTINE 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
FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT O. CARR For For Management
01.2 DIRECTOR - MARC J. OSTRO, PH.D For For Management
01.3 DIRECTOR - SCOTT L. BOK For For Management
01.4 DIRECTOR - JONATHAN J. PALMER For For Management
01.5 DIRECTOR - MITCHELL L. HOLLIN For For Management
01.6 DIRECTOR - GEORGE F. RAYMOND For For Management
01.7 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.8 DIRECTOR - RICHARD W. VAGUE For For Management
02 APPROVAL OF THE 2008 EQUITY INCENTIVE For For Management
PLAN TO REPLACE THE SECOND AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIPS S. BAKER, JR. For For Management
01.2 DIRECTOR - DAVID J. CHRISTENSEN For For Management
01.3 DIRECTOR - DR. ANTHONY P. TAYLOR For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL L. HIGGINBOTTOM For For Management
01.2 DIRECTOR - WOLFGANG MAYRHUBER For For Management
01.3 DIRECTOR - ERIC A. MENDELSON For For Management
01.4 DIRECTOR - LAURANS A. MENDELSON For For Management
01.5 DIRECTOR - VICTOR H. MENDELSON For For Management
01.6 DIRECTOR - ALBERT MORRISON, JR. For For Management
01.7 DIRECTOR - JOSEPH W. PALLOT For For Management
01.8 DIRECTOR - DR. ALAN SCHRIESHEIM For For Management
01.9 DIRECTOR - FRANK J. SCHWITTER For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL L. HIGGINBOTTOM For For Management
01.2 DIRECTOR - WOLFGANG MAYRHUBER For For Management
01.3 DIRECTOR - ERIC A. MENDELSON For For Management
01.4 DIRECTOR - LAURANS A. MENDELSON For For Management
01.5 DIRECTOR - VICTOR H. MENDELSON For For Management
01.6 DIRECTOR - ALBERT MORRISON, JR. For For Management
01.7 DIRECTOR - JOSEPH W. PALLOT For For Management
01.8 DIRECTOR - DR. ALAN SCHRIESHEIM For For Management
01.9 DIRECTOR - FRANK J. SCHWITTER For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. BATES, JR. For For Management
01.2 DIRECTOR - THOMAS J. MADONNA For For Management
01.3 DIRECTOR - THIERRY PILENKO For For Management
02 TO APPROVE THE ISSUANCE OF HERCULES For For Management
COMMON STOCK TO TODCO STOCKHOLDERS
PURSUANT TO THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE
AS OF MARCH 18, 2007, BY AND AMONG
HERCULES, TODCO AND THE HERCULES OFFSHORE
DRILLING COMPANY LLC.
03 SUBJECT TO COMPLETION OF THE MERGER, TO For For Management
APPROVE THE AMENDED AND RESTATED HERCULES
OFFSHORE 2004 LONG-TERM INCENTIVE PLAN,
INCREASING THE NUMBER OF SHARES OF
HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 6,800,000
SHARES.
04 AS AN ALTERNATIVE TO PROPOSAL 3, IF THE For For Management
MERGER IS NOT COMPLETED, TO APPROVE THE
AMENDED AND RESTATED HERCULES OFFSHORE
2004 LONG- TERM INCENTIVE PLAN,
INCREASING THE NUMBER OF SHARES OF
HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE BY 1,200,000 SHARES.
05 TO APPROVE THE ADJOURNMENT OF THE For For Management
HERCULES MEETINGS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. BERGES For For Management
01.2 DIRECTOR - JOEL S. BECKMAN For For Management
01.3 DIRECTOR - LYNN BRUBAKER For For Management
01.4 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.5 DIRECTOR - SANDRA L. DERICKSON For For Management
01.6 DIRECTOR - W. KIM FOSTER For For Management
01.7 DIRECTOR - JEFFREY A. GRAVES For For Management
01.8 DIRECTOR - DAVID C. HILL For For Management
01.9 DIRECTOR - DAVID C. HURLEY For For Management
01.10 DIRECTOR - DAVID L. PUGH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HIBBETT SPORTS INC
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH T. PARKS For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORP
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN G. DALY For For Management
01.2 DIRECTOR - ERNEST L. GODSHALK For For Management
01.3 DIRECTOR - RICK D. HESS For For Management
01.4 DIRECTOR - ADRIENNE M. MARKHAM For For Management
01.5 DIRECTOR - BRIAN P. MCALOON For For Management
01.6 DIRECTOR - COSMO S. TRAPANI For For Management
01.7 DIRECTOR - FRANKLIN WEIGOLD For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HITTITE MICROWAVE CORPORATION FOR
2008.
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP C. YEAGER For Withheld Management
01.2 DIRECTOR - DAVID P. YEAGER For For Management
01.3 DIRECTOR - MARK A. YEAGER For For Management
01.4 DIRECTOR - GARY D. EPPEN For For Management
01.5 DIRECTOR - CHARLES R. REAVES For For Management
01.6 DIRECTOR - MARTIN P. SLARK For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUAN HA-NGOC For For Management
01.2 DIRECTOR - ROBERT C. YOUNG, M.D. For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS SO THAT
DIRECTORS WILL BE ELECTED ANNUALLY.
03 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.
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. EUGENE LOCKHART For For Management
01.2 DIRECTOR - GEORGE E. MASSARO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL COLE For For Management
01.2 DIRECTOR - BARRY EMANUEL For For Management
01.3 DIRECTOR - STEVEN MENDELOW For For Management
01.4 DIRECTOR - DREW COHEN For For Management
01.5 DIRECTOR - F. PETER CUNEO For For Management
01.6 DIRECTOR - MARK FRIEDMAN For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
ITS AUTHORIZED COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL COLE For For Management
01.2 DIRECTOR - BARRY EMANUEL For For Management
01.3 DIRECTOR - STEVEN MENDELOW For For Management
01.4 DIRECTOR - DREW COHEN For For Management
01.5 DIRECTOR - F. PETER CUNEO For For Management
01.6 DIRECTOR - MARK FRIEDMAN For For Management
01.7 DIRECTOR - JAMES A. MARCUM For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2006 EQUITY INCENTIVE PLAN
03 TO APPROVE THE COMPANY'S EXECUTIVE For For Management
INCENTIVE BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER W. SOGNEFEST For For Management
01.2 DIRECTOR - FRANCIS J. KRAMER For For Management
02 RATIFICATION OF THE BOARD OF DIRECTORS' For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For Withheld Management
01.5 DIRECTOR - DR. JACK GOLDSTEIN For For Management
01.6 DIRECTOR - JOHN A. HARRIS For For Management
01.7 DIRECTOR - HIROSHI HOKETSU For For Management
01.8 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING, INCLUDING ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD U. DE SCHUTTER For For Management
01.2 DIRECTOR - BARRY M. ARIKO For For Management
01.3 DIRECTOR - JULIAN C. BAKER For For Management
01.4 DIRECTOR - PAUL A. BROOKE For For Management
01.5 DIRECTOR - MATTHEW W. EMMENS For For Management
01.6 DIRECTOR - PAUL A. FRIEDMAN For For Management
01.7 DIRECTOR - JOHN F. NIBLACK For For Management
01.8 DIRECTOR - ROY A. WHITFIELD For For Management
02 TO AMEND THE COMPANY'S 1991 STOCK PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 4,000,000
SHARES, FROM 25,350,000 SHARES TO
29,350,000 SHARES.
03 TO AMEND THE COMPANY'S 1997 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 750,000 SHARES FROM
3,850,000 SHARES TO 4,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ELECT CLASS I DIRECTOR: ALEXANDRE For For Management
BALKANSKI
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INFINERA
CORPORATION FOR ITS FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. BROOKE SEAWELL For For Management
01.2 DIRECTOR - MARK A. BERTELSEN For For Management
01.3 DIRECTOR - GODFREY R. SULLIVAN For For Management
02 TO APPROVE THE ADOPTION OF A NEW EMPLOYEE For For Management
STOCK PURCHASE PLAN, RESERVING 8,850,000
SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INFORMATICA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULES HAIMOVITZ For For Management
01.2 DIRECTOR - GEORGE M. TRONSRUE, III For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INFRASOURCE SERVICES, INC.
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 18, 2007, BY
AND AMONG QUANTA SERVICES, INC., QUANTA
MS ACQUISITION, INC. AND THE COMPANY (THE
"MERGER AGREEMENT").
02 ANY ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. WALTER For Withheld Management
01.2 DIRECTOR - STEVEN E. ZUCCARINI For For Management
01.3 DIRECTOR - PETER J. BARRIS For For Management
01.4 DIRECTOR - SHARYAR BARADARAN For Withheld Management
01.5 DIRECTOR - JACK M. GREENBERG For For Management
01.6 DIRECTOR - LINDA S. WOLF For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDMENT AND RESTATEMENT OF THE 2006 For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRY G. CAMPAGNA For Withheld Management
01.2 DIRECTOR - STEVEN T. CLONTZ For Withheld Management
01.3 DIRECTOR - EDWARD B. KAMINS For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANNE DILLON-RIDGLEY For Withheld Management
01.2 DIRECTOR - JUNE M. HENTON For Withheld Management
01.3 DIRECTOR - CHRISTOPHER G. KENNEDY For Withheld Management
01.4 DIRECTOR - K. DAVID KOHLER For Withheld Management
01.5 DIRECTOR - THOMAS R. OLIVER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK J. BYRNE For For Management
01.2 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.3 DIRECTOR - LYDIA H. KENNARD For For Management
01.4 DIRECTOR - ALLEN J. LAUER For For Management
01.5 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.6 DIRECTOR - STEVEN B. SAMPLE For For Management
01.7 DIRECTOR - OREN G. SHAFFER For For Management
01.8 DIRECTOR - LARRY D. YOST For For Management
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INTERMEC, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 APPROVE THE INTERMEC, INC. 2008 OMNIBUS For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE EIDENBERG* For Withheld Management
01.2 DIRECTOR - WILLIAM HARDING* For Withheld Management
01.3 DIRECTOR - DANIEL STANZIONE* For Withheld Management
01.4 DIRECTOR - GARY PFEIFFER** For For Management
02 TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION.
03 TO INCREASE THE NUMBER OF SHARES For For Management
AVAILABLE FOR ISSUANCE PURSUANT TO THE
AMENDED AND RESTATED INTERNAP NETWORK
SERVICES CORPORATION 2005 INCENTIVE STOCK
PLAN BY FOUR MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT K. HATFIELD For For Management
01.2 DIRECTOR - WILBUR L. ROSS, JR. For For Management
01.3 DIRECTOR - WENDY L. TERAMOTO For Withheld Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 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 AS OF APRIL 30, 2007, BY
AND AMONG EUREX FRANKFURT AG, AN
AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY,
IVAN ACQUISITION CO., A DELAWARE
CORPORATION AND A WHOLLY-OWNED INDI
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.2 DIRECTOR - RONALD E.F. CODD For For Management
01.3 DIRECTOR - BOB L. COREY For For Management
01.4 DIRECTOR - JOSEPH L. COWAN For For Management
01.5 DIRECTOR - FRANK J. FANZILLI, JR. For For Management
01.6 DIRECTOR - ROGER J. SIPPL For For Management
01.7 DIRECTOR - THOMAS L. THOMAS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.2 DIRECTOR - RONALD E.F. CODD For For Management
01.3 DIRECTOR - BOB L. COREY For For Management
01.4 DIRECTOR - JOSEPH L. COWAN For For Management
01.5 DIRECTOR - FRANK J. FANZILLI, JR. For For Management
01.6 DIRECTOR - ROGER J. SIPPL For For Management
01.7 DIRECTOR - THOMAS L. THOMAS For For Management
02 TO RATIFY AND APPROVE THE ADOPTION OF THE For For Management
2008 EQUITY INCENTIVE PLAN AND THE
RESERVATION OF 2,500,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER, PLUS
CERTAIN SHARES THAT ARE AVAILABLE OR
SUBJECT TO OUTSTANDING AWARDS UNDER
INTERWOVEN'S 1999 EQUITY I
03 TO THE AMENDMENT AND RESTATEMENT OF THE For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND ITS TERM BY TEN YEARS AND INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER
BY 3,000,000 SHARES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
INVENTIV HEALTH INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERAN BROSHY For For Management
01.2 DIRECTOR - JOHN R. HARRIS For For Management
01.3 DIRECTOR - TERRELL G. HERRING For For Management
01.4 DIRECTOR - MARK E. JENNINGS For For Management
01.5 DIRECTOR - PER G.H. LOFBERG For For Management
01.6 DIRECTOR - A. CLAYTON PERFALL For Withheld Management
01.7 DIRECTOR - CRAIG SAXTON, M.D. For Withheld Management
01.8 DIRECTOR - R. BLANE WALTER For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 STOCK OPTION AND
INCENTIVE PLAN BY 3,000,000, FROM
8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - TIMOTHY L. JONES For For Management
01.4 DIRECTOR - ROBERT L. KING For For Management
01.5 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.6 DIRECTOR - MAUREEN O'HARA For For Management
01.7 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED For For Management
INVESTMENT TECHNOLOGY GROUP, INC.
PAY-FOR-PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INVESTOOLS INC.
Ticker: SWIM Security ID: 46145P103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LISA POLSKY For For Management
01.2 DIRECTOR - SCOTT D. SHERIDAN For For Management
01.3 DIRECTOR - DOUGLAS T. TANSILL For For Management
02 AMENDMENT TO INVESTOOLS INC. 2004 For For Management
RESTRICTED STOCK PLAN. TO APPROVE
AMENDMENT TO THE 2004 RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 500,000 TO 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. PEEBLER For For Management
01.2 DIRECTOR - JOHN N. SEITZ For For Management
01.3 DIRECTOR - SAM K. SMITH For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF ION'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 6,700,000 TO 7,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ION'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V.P. GAPONTSEV, PH.D. For For Management
01.2 DIRECTOR - E. SHCHERBAKOV, PH.D. For For Management
01.3 DIRECTOR - IGOR SAMARTSEV For Withheld Management
01.4 DIRECTOR - ROBERT A. BLAIR For For Management
01.5 DIRECTOR - MICHAEL C. CHILD For For Management
01.6 DIRECTOR - JOHN H. DALTON For Withheld Management
01.7 DIRECTOR - HENRY E. GAUTHIER For For Management
01.8 DIRECTOR - WILLIAM S. HURLEY For For Management
01.9 DIRECTOR - W.F. KRUPKE, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS
CORPORATION FOR 2008.
03 TO APPROVE THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SPENCER R. BERTHELSEN For Withheld Management
01.2 DIRECTOR - B. LYNNE PARSHALL For For Management
01.3 DIRECTOR - JOSEPH H. WENDER For For Management
02 TO APPROVED AN AMENDMENT TO THE 2002 For For Management
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
TO INCREASE THE ANNUAL NONDISCRETIONARY
STOCK OPTION GRANT FOR OUR NON-EMPLOYEE
DIRECTORS FROM 12,500 SHARES TO 15,000
SHARES AND THE INITIAL STOCK OPTION GRANT
FROM 20,000 SH
03 TO APPROVE AN INCREASE IN SHARES RESERVED For For Management
FOR ISSUANCE UNDER THE 1989 STOCK OPTION
PLAN FROM 13,200,000 SHARES TO 16,700,000
SHARES.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. JEPSEN For For Management
01.2 DIRECTOR - RICHARD D. MCLELLAN For Withheld Management
01.3 DIRECTOR - WILLIAM J. MUSELER For For Management
01.4 DIRECTOR - HAZEL R. O'LEARY For For Management
01.5 DIRECTOR - G. BENNETT STEWART, III For For Management
01.6 DIRECTOR - LEE C. STEWART For For Management
01.7 DIRECTOR - JOSEPH L. WELCH For For Management
02 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ATUL BHATNAGAR For For Management
01.2 DIRECTOR - JONATHAN FRAM For For Management
01.3 DIRECTOR - ERROL GINSBERG For For Management
01.4 DIRECTOR - GAIL HAMILTON For For Management
01.5 DIRECTOR - JON F. RAGER For For Management
02 APPROVAL OF THE COMPANY'S 2008 EQUITY For For Management
INCENTIVE PLAN.
03 APPROVAL OF A ONE-TIME STOCK OPTION For Against Management
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN
THE COMPANY'S EXECUTIVE OFFICERS AND
DIRECTORS, INCLUDING AN AMENDMENT TO THE
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARYANN CASATI For For Management
01.2 DIRECTOR - JONATHAN COSLET For For Management
01.3 DIRECTOR - JOSH WESTON For For Management
02 APPROVE THE J. CREW GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS Y. BECH For For Management
01.2 DIRECTOR - ROBERT J. CRESCI For For Management
01.3 DIRECTOR - W. BRIAN KRETZMER For For Management
01.4 DIRECTOR - RICHARD S. RESSLER For For Management
01.5 DIRECTOR - JOHN F. RIELEY For For Management
01.6 DIRECTOR - STEPHEN ROSS For For Management
01.7 DIRECTOR - MICHAEL P. SCHULHOF For For Management
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK For For Management
GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. ARMSTRONG For For Management
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT CLANIN For For Management
01.2 DIRECTOR - CHRISTOPH FRANZ For For Management
01.3 DIRECTOR - FRANK SICA 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 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE COMPANY'S BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLYN BARTHOLOMEW For For Management
01.2 DIRECTOR - JACK A. HOCKEMA For For Management
01.3 DIRECTOR - GEORGANNE C. PROCTOR For For Management
01.4 DIRECTOR - BRETT E. WILCOX For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KAISER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008
03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED For For Management
AND RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY M. ABELSON For Withheld Management
01.2 DIRECTOR - NOORUDDIN S. KARSAN For For Management
01.3 DIRECTOR - JOHN A. NIES. For For Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
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.
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD A. BLISS For For Management
01.2 DIRECTOR - RICHARD J. LEHMANN For For Management
02 PROPOSAL TO APPROVE THE SECOND AMENDMENT For For Management
TO THE COMPANY'S AMENDED AND RESTATED
2003 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR THE ISSUANCE OF STOCK GRANTS,
INCLUDING STOCK OPTIONS, TO EMPLOYEES AND
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF JULY 26, 2007,
AMONG MEDTRONIC, INC., JETS ACQUISITION
CORPORATION AND KYPHON INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILTON E. COOPER For For Management
01.2 DIRECTOR - MALCOLM J. GUDIS For For Management
01.3 DIRECTOR - JOHN E. LAWLER For For Management
01.4 DIRECTOR - B. BOYKIN ROSE For For Management
02 APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. For For Management
2008 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR L-1 IDENTITY
SOLUTIONS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. SAMUEL BUTLER For For Management
01.2 DIRECTOR - NELSON OBUS For For Management
01.3 DIRECTOR - DONALD K. MILLER For For Management
01.4 DIRECTOR - ANTHONY B. HELFET For For Management
01.5 DIRECTOR - ANDREW B. SCHMITT For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF THE For For Management
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP
AS LAYNE CHRISTENSEN'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BAHL For For Management
01.2 DIRECTOR - THOMAS G. CODY For For Management
01.3 DIRECTOR - JOHN H. GUTFREUND For For Management
01.4 DIRECTOR - JOHN C. HASSAN For For Management
01.5 DIRECTOR - STEVEN C. STRAUS For For Management
01.6 DIRECTOR - E. ANTHONY WOODS For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D. AMARAL For For Management
01.2 DIRECTOR - JEFFREY W. LUNSFORD For For Management
01.3 DIRECTOR - PETER J. PERRONE For For Management
02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR EXPIRING ON DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT TED ENLOE, III For For Management
01.2 DIRECTOR - JEFFREY T. HINSON For For Management
01.3 DIRECTOR - JAMES S. KAHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS LIVE NATION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR
- --------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For For Management
01.2 DIRECTOR - ROBERT M. DEVLIN For For Management
01.3 DIRECTOR - DONALD F. FLYNN For For Management
01.4 DIRECTOR - KEVIN F. FLYNN For For Management
01.5 DIRECTOR - RONALD G. FOSTER For For Management
01.6 DIRECTOR - JOSEPH M. HOLSTEN For For Management
01.7 DIRECTOR - RICHARD L. KEISTER For For Management
01.8 DIRECTOR - PAUL M. MEISTER For For Management
01.9 DIRECTOR - JOHN F. O'BRIEN For For Management
01.10 DIRECTOR - WILLIAM M. WEBSTER, IV For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF LKQ
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 ACTING UPON A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. BEEKMAN For For Management
01.2 DIRECTOR - WILLIAM C. BEVINS For For Management
01.3 DIRECTOR - VIET D. DINH For For Management
01.4 DIRECTOR - STEPHEN G. TAUB For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
03 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR For For Management
CHARLES T. DAWSON FOR PURPOSES OF
ALLOWING SUCH COMPENSATION TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED
(THE "CODE").
04 TO APPROVE THE M & F WORLDWIDE CORP. 2008 For For Management
LONG TERM INCENTIVE PLAN FOR PURPOSES OF
ALLOWING COMPENSATION PAID PURSUANT TO
THE PLAN TO BE DEDUCTIBLE UNDER SECTION
162(M) OF THE CODE.
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE TO ISSUE SHARES OF MACROVISION For For Management
SOLUTIONS CORPORATION IN CONNECTION WITH
THE COMBINATION OF MACROVISION
CORPORATION AND GEMSTAR-TV GUIDE
INTERNATIONAL, INC. AS CONTEMPLATED BY OF
THE AGREEMENT AND PLAN OF MERGERS, ALL AS
MORE FULLY DESCRIBED IN THE
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. CASSIDY For For Management
01.2 DIRECTOR - PAUL R. GOODWIN For For Management
01.3 DIRECTOR - PETER J. KIGHT For For Management
01.4 DIRECTOR - DAN J. LAUTENBACH 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.
- --------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED E. MANN For For Management
01.2 DIRECTOR - HAKAN S. EDSTROM For For Management
01.3 DIRECTOR - ABRAHAM E. COHEN For For Management
01.4 DIRECTOR - RONALD J. CONSIGLIO For For Management
01.5 DIRECTOR - MICHAEL A. FRIEDMAN, MD For For Management
01.6 DIRECTOR - HEATHER HAY MURREN For For Management
01.7 DIRECTOR - KENT KRESA For For Management
01.8 DIRECTOR - DAVID H. MACCALLUM For For Management
01.9 DIRECTOR - HENRY L. NORDHOFF For For Management
02 INCREASE MAXIMUM NUMBER OF SHARES THAT For Against Management
MAY BE ISSUED UNDER MANNKIND'S 2004
EQUITY INCENTIVE PLAN FROM 9 MILLION TO
14 MILLION
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR For For Management
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR For For Management
1C TO ELECT JEROME C. KELLER AS DIRECTOR For For Management
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS For For Management
DIRECTOR
1E TO ELECT ROBERT H. MAYER AS DIRECTOR For For Management
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR 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 2008
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLOTTE BEERS For For Management
01.2 DIRECTOR - RICK BOYKO For For Management
01.3 DIRECTOR - MICHAEL GOLDSTEIN For For Management
01.4 DIRECTOR - CHARLES A. KOPPELMAN For For Management
01.5 DIRECTOR - SUSAN LYNE For For Management
01.6 DIRECTOR - THOMAS C. SIEKMAN For For Management
01.7 DIRECTOR - TODD SLOTKIN For For Management
02 A PROPOSAL TO APPROVE THE MARTHA STEWART For For Management
LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND
OPTION COMPENSATION PLAN.
- --------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.J. BARKER, MD, PHD For Withheld Management
01.2 DIRECTOR - SANFORD FITCH For Withheld Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.M. DANZON, PH.D.+ For For Management
01.2 DIRECTOR - ROBERT C. DINERSTEIN+ For For Management
01.3 DIRECTOR - HOWARD H. PIEN+ For For Management
01.4 DIRECTOR - MARC RUBIN, M.D.++ For For Management
02 THE AMENDMENT AND RESTATEMENT OF For For Management
MEDAREX'S 2005 EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
MEDAREX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON For For Management
1B ELECTION OF DIRECTOR: STUART DIAMOND For For Management
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, For For Management
ESQ.
02 RATIFICATION FOR THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT K. LIFTON For For Management
01.2 DIRECTOR - HOWARD WEINGROW For For Management
01.3 DIRECTOR - JACOB S. WEISS For For Management
01.4 DIRECTOR - AMOS EIRAN For For Management
01.5 DIRECTOR - ZEEV NAHMONI For For Management
01.6 DIRECTOR - JACOB E. GOLDMAN For For Management
01.7 DIRECTOR - PHILIP WEISSER For For Management
01.8 DIRECTOR - MITCHELL H. FREEMAN For For Management
01.9 DIRECTOR - STEVE M. BARNETT For For Management
01.10 DIRECTOR - DANIEL A. LUCHANSKY For For Management
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
41,500,000 TO 43,500,000.
03 TO APPROVE AND ADOPT THE COMPANY'S 2007 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MENTOR CORPORATION
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. EMMONS For For Management
01.2 DIRECTOR - WALTER W. FASTER For For Management
01.3 DIRECTOR - MARGARET H. JORDAN For For Management
01.4 DIRECTOR - JOSHUA H. LEVINE For For Management
01.5 DIRECTOR - KATHERINE S. NAPIER For For Management
01.6 DIRECTOR - BURT E. ROSEN For For Management
01.7 DIRECTOR - RONALD J. ROSSI For For Management
01.8 DIRECTOR - JOSEPH E. WHITTERS For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF
AUTHORIZED CAPITAL STOCK AND TO PROVIDE
FOR THE ISSUANCE OF PREFERRED STOCK IN
ONE OR MORE SERIES.
03 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 31, 2008.
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. BUZARD For For Management
01.2 DIRECTOR - JOHN A. KRAEUTLER For For Management
01.3 DIRECTOR - GARY P. KREIDER For Withheld Management
01.4 DIRECTOR - WILLIAM J. MOTTO For For Management
01.5 DIRECTOR - DAVID C. PHILLIPS For For Management
01.6 DIRECTOR - ROBERT J. READY For Withheld Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS MERIDIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
03 TO AMEND THE COMPANY'S AMENDED CODE OF For For Management
REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND SUCH REGULATIONS
WITHOUT SHAREHOLDER APPROVAL IN CERTAIN
CIRCUMSTANCES.
04 TO AMEND MERIDIAN'S 2004 EQUITY For For Management
COMPENSATION PLAN, AMENDED AND RESTATED
THROUGH JANUARY 19, 2006, TO PROVIDE
1,537,500 ADDITIONAL COMMON SHARES
AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.2 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.3 DIRECTOR - B. GARY DANDO For For Management
01.4 DIRECTOR - JOHN G. PUENTE For For Management
01.5 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.6 DIRECTOR - WILLIAM S. WATSON For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2008 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION THAT
PROVIDES FOR AN INCREASE IN THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM
50,000,000 TO 120,000,000 SHARES
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK
05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. PETERSON For For Management
01.2 DIRECTOR - DENNIS R. LEIBEL For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 APPROVAL OF AMENDMENT TO THE MICROSEMI For For Management
CORPORATION CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000
TO 250,000,000
03 APPROVAL OF THE MICROSEMI CORPORATION For For Management
2008 PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL
2008
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR K. LEE For For Management
01.2 DIRECTOR - DOUGLAS MCBURNIE For For Management
01.3 DIRECTOR - UMESH PADVAL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT FRIEDMAN For Withheld Management
01.2 DIRECTOR - JEFFREY M. GAULT For For Management
01.3 DIRECTOR - DAVID T. HAMAMOTO For For Management
01.4 DIRECTOR - THOMAS L. HARRISON For For Management
01.5 DIRECTOR - FRED J. KLEISNER For For Management
01.6 DIRECTOR - EDWIN L. KNETZGER, III For Withheld Management
01.7 DIRECTOR - MICHAEL D. MALONE For For Management
02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2007 OMNIBUS INCENTIVE PLAN,
WHICH, AMONG OTHER THINGS, INCREASES BY
1,860,000 SHARES THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE CURRENT
2007 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. MELDRUM For For Management
01.2 DIRECTOR - MARK H. SKOLNICK, PH.D. For For Management
01.3 DIRECTOR - LINDA S. WILSON, PH.D. For For Management
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
NATCO GROUP INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN U. CLARKE For For Management
01.2 DIRECTOR - THOMAS C. KNUDSON For For Management
01.3 DIRECTOR - PATRICK M. MCCARTHY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KURT C. HALL For For Management
01.2 DIRECTOR - LAWRENCE A. GOODMAN For For Management
01.3 DIRECTOR - SCOTT N. SCHNEIDER For For Management
02 PROPOSAL TO APPROVE THE NATIONAL For For Management
CINEMEDIA, INC. 2008 PERFORMANCE BONUS
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS FOR NATIONAL
CINEMEDIA, INC. FOR THE FISCAL YEAR
ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REED HASTINGS For For Management
01.2 DIRECTOR - JAY C. HOAG For Withheld Management
01.3 DIRECTOR - A. GEORGE (SKIP) BATTLE For For Management
02 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.
- --------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK C.S. LO For For Management
01.2 DIRECTOR - RALPH E. FAISON For For Management
01.3 DIRECTOR - A. TIMOTHY GODWIN For For Management
01.4 DIRECTOR - JEF GRAHAM For For Management
01.5 DIRECTOR - LINWOOD A. LACY, JR. For For Management
01.6 DIRECTOR - GEORGE G.C. PARKER For For Management
01.7 DIRECTOR - GREGORY J. ROSSMANN For For Management
01.8 DIRECTOR - JULIE A. SHIMER For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
NETGEAR, INC. 2006 LONG-TERM INCENTIVE
PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
NETGEAR, INC. EXECUTIVE BONUS PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN GODINHO For For Management
01.2 DIRECTOR - RONALD JANKOV For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. ANDERSON For For Management
01.2 DIRECTOR - ROXANNE J. COADY For For Management
01.3 DIRECTOR - JOHN F. CROWEAK For For Management
01.4 DIRECTOR - SHEILA B. FLANAGAN For For Management
02 TO APPROVE THE NEWALLIANCE BANK EXECUTIVE For For Management
INCENTIVE PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 3).
04 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC.
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON D. BERGER For For Management
01.2 DIRECTOR - PETER Y. CHUNG For For Management
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. ROSS For For Management
01.2 DIRECTOR - DAVID A. WERNER For For Management
02 RATIFICATION OF SELECTION OF KPMG, LLP. For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY G. BILTZ For For Management
01.2 DIRECTOR - DANIEL J. HENEGHAN For For Management
01.3 DIRECTOR - ERIC B. HERTZ For For Management
01.4 DIRECTOR - MICHAEL HUBER For For Management
01.5 DIRECTOR - JULIA B. NORTH For For Management
01.6 DIRECTOR - HENRY ORMOND For For Management
01.7 DIRECTOR - JERRY E. VAUGHN For For Management
01.8 DIRECTOR - JAMES S. QUARFORTH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS NTELOS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF AND AS TO WHICH THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUNT For For Management
01.2 DIRECTOR - HANSEN A. YUAN, M.D. 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.
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2007, BY AND
AMONG LUXOTTICA GROUP S.P.A., NORMA
ACQUISITION CORP. AND OAKLEY, INC.
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY D. LINDHOLM For For Management
01.2 DIRECTOR - SARA J. WHITE For For Management
01.3 DIRECTOR - WILLIAM H. YOUNGER, JR. For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
OMNITURE COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF REORGANIZATION DATED OCTOBER
25, 2007.
02 TO APPROVE THE GRANT OF DISCRETIONARY For For Management
AUTHORITY TO OMNITURE MANAGEMENT TO
ADJOURN OR POSTPONE THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. BUTTERFIELD For For Management
01.2 DIRECTOR - JOHN R. PESTANA For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAGNUS LUNDBERG For For Management
01.2 DIRECTOR - N. ANTHONY COLES For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 3,100,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. GRAY For Withheld Management
01.2 DIRECTOR - NED W. BENNETT For For Management
01.3 DIRECTOR - STEVEN FRADKIN For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HERMANN For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - FRANK L. SALIZZONI For Withheld Management
01.4 DIRECTOR - DAVID W. THOMPSON 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 DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - YORAM BRONICKI For For Management
01.2 DIRECTOR - ROGER W. GALE For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. GERO For For Management
01.2 DIRECTOR - PETER J. HEWETT For For Management
01.3 DIRECTOR - JERRY C. BENJAMIN For For Management
01.4 DIRECTOR - CHARLES W. FEDERICO For For Management
01.5 DIRECTOR - GUY J. JORDAN For For Management
01.6 DIRECTOR - THOMAS J. KESTER For For Management
01.7 DIRECTOR - ALAN W. MILINAZZO For For Management
01.8 DIRECTOR - MARIA SAINZ For For Management
01.9 DIRECTOR - WALTER P. VON WARTBURG For For Management
01.10 DIRECTOR - KENNETH R. WEISSHAAR For For Management
02 PROPOSAL TO APPROVE AMENDMENT OF THE For For Management
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF SECTION 8.3 OF THE
ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND For Abstain Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2007.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - COLIN GODDARD, PH.D. For For Management
01.3 DIRECTOR - SANTO J. COSTA For For Management
01.4 DIRECTOR - DARYL K. GRANNER, M.D. For For Management
01.5 DIRECTOR - JOSEPH KLEIN, III For For Management
01.6 DIRECTOR - KENNETH B. LEE, JR. For For Management
01.7 DIRECTOR - VIREN MEHTA For For Management
01.8 DIRECTOR - DAVID W. NIEMIEC For For Management
01.9 DIRECTOR - H.M. PINEDO, MD, PH.D. For For Management
01.10 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.11 DIRECTOR - JOHN P. WHITE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLISON H. ABRAHAM For For Management
01.2 DIRECTOR - JOSEPH J. TABACCO, JR. For For Management
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S For Against Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE THEREUNDER
BY 1,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
OVERSTOCK.COM'S INDEPENDENT ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD M. SHAICH For For Management
01.2 DIRECTOR - FRED K. FOULKES For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2008.
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. NASH For For Management
01.2 DIRECTOR - LARRY C. OLDHAM For For Management
01.3 DIRECTOR - MARTIN B. ORING For For Management
01.4 DIRECTOR - RAY M. POAGE For For Management
01.5 DIRECTOR - JEFFREY G. SHRADER For For Management
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE For For Management
PLAN.
03 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. DANA CALLOW, JR. For For Management
01.2 DIRECTOR - CHRISTOPHER J. LINDOP For For Management
01.3 DIRECTOR - JOSEF H. VON RICKENBACH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK For For Management
INCENTIVE PLAN.
03 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 JUNE 30, 2008.
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT F. D'ANNUNZIO For For Management
01.2 DIRECTOR - THOMAS E. RILEY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH E. CASABONA For For Management
01.2 DIRECTOR - RICHARD W. MCCULLOUGH For For Management
01.3 DIRECTOR - LARRY F. MAZZA For For Management
01.4 DIRECTOR - DAVID C. PARKE For Withheld Management
01.5 DIRECTOR - JEFFREY C. SWOVELAND For Withheld Management
02 TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO: (1)
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $0.01, OF THE
COMPANY FROM 50,000,000 SHARES TO
100,000,000 SHARES, AND (2) AUTHORIZE
50,000,000 SHARES OF PREFERRED
03 TO AMEND AND RESTATE THE COMPANY'S 2005 For For Management
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN FROM 40,000 TO
100,000 AND CHANGE THE VESTING. THE
AMENDED AND RESTATED PLAN IS PRESENTED IN
EXHIBIT B TO THE C
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PHARMION CORPORATION
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 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 NOVEMBER 18, 2007,
BY AND AMONG CELGENE CORPORATION, COBALT
ACQUISITION LLC AND PHARMION CORPORATION,
WHICH PROVIDES FOR THE MERGER OF PHARMION
CORPORATION WITH COBALT ACQUISITION LLC,
AND TO AP
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING OF STOCKHOLDERS IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER AND TO
APPROVE THE MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROX
- --------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT K. WEILER For For Management
01.2 DIRECTOR - PAUL A. BLEICHER For For Management
01.3 DIRECTOR - AXEL BICHARA For For Management
01.4 DIRECTOR - JAMES I. CASH, JR. For For Management
01.5 DIRECTOR - RICHARD A. D'AMORE For For Management
01.6 DIRECTOR - GARY E. HAROIAN For For Management
01.7 DIRECTOR - KENNETH I. KAITIN For For Management
01.8 DIRECTOR - DENNIS R. SHAUGHNESSY For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD LANGLEY For For Management
01.2 DIRECTOR - JOHN R. HART For For Management
01.3 DIRECTOR - JOHN D. WEIL For Withheld Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO For For Management
PERFORM THE ANNUAL AUDIT OF THE COMPANY'S
2008 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ERIC PIKE For For Management
01.2 DIRECTOR - CHARLES E. BAYLESS For For Management
01.3 DIRECTOR - ADAM P. GODFREY For For Management
01.4 DIRECTOR - JAMES R. HELVEY III For For Management
01.5 DIRECTOR - ROBERT D. LINDSAY For For Management
01.6 DIRECTOR - DANIEL J. SULLIVAN For For Management
01.7 DIRECTOR - LOUIS F. TERHAR For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
PIKE ELECTRIC CORPORATION 2008 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 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.
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - STEPHEN C. COMER For For Management
01.3 DIRECTOR - JOHN V. GIOVENCO For For Management
01.4 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.5 DIRECTOR - ELLIS LANDAU For For Management
01.6 DIRECTOR - BRUCE A. LESLIE For For Management
01.7 DIRECTOR - JAMES L. MARTINEAU For For Management
01.8 DIRECTOR - MICHAEL ORNEST For For Management
01.9 DIRECTOR - LYNN P. REITNOUER For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 2005 For For Management
EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE For For Management
"PERFORMANCE-BASED" COMPENSATION
PROVISIONS OF THE COMPANY'S 2005 EQUITY
AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED DIRECTORS DEFERRED
COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAILEY For For Management
01.2 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.3 DIRECTOR - JAMES V. DILLER, SR. For For Management
01.4 DIRECTOR - MICHAEL R. FARESE For For Management
01.5 DIRECTOR - JONATHAN J. JUDGE For For Management
01.6 DIRECTOR - WILLIAM H. KURTZ For For Management
01.7 DIRECTOR - FRANK J. MARSHALL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
03 TO APPROVE THE 2008 EQUITY PLAN. For For Management
04 TO VOTE ON A PROPOSAL SUBMITTED BY Against Against Shareholder
STOCKHOLDERS IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KURT W. BRINER For For Management
01.2 DIRECTOR - PAUL F. JACOBSON For For Management
01.3 DIRECTOR - CHARLES A. BAKER For Withheld Management
01.4 DIRECTOR - MARK F. DALTON For For Management
01.5 DIRECTOR - STEPHEN P. GOFF, PH.D. For Withheld Management
01.6 DIRECTOR - P.J. MADDON, M.D., PH.D For For Management
01.7 DIRECTOR - D.A. SCHEINBERG, MD PHD For For Management
01.8 DIRECTOR - NICOLE S. WILLIAMS For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN AND
1998 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 2,400,000 AND
600,000, RESPECTIVELY.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
04 AUTHORITY TO VOTE IN THEIR DISCRETION ON For Against Management
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS For For Management
CONSTITUTING THE FULL BOARD OF DIRECTORS
OF THE COMPANY AT SIX.
02.1 DIRECTOR - JOSEPH W. ALSOP For For Management
02.2 DIRECTOR - BARRY N. BYCOFF For For Management
02.3 DIRECTOR - ROGER J. HEINEN For For Management
02.4 DIRECTOR - CHARLES F. KANE For For Management
02.5 DIRECTOR - DAVID A. KRALL For For Management
02.6 DIRECTOR - MICHAEL L. MARK For For Management
03 TO ADOPT AND APPROVE THE PROGRESS For For Management
SOFTWARE CORPORATION 2008 STOCK OPTION
AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY C. CROWE For For Management
01.2 DIRECTOR - MELVIN L. HECKTMAN For For Management
01.3 DIRECTOR - DELORES P. KESLER For For Management
01.4 DIRECTOR - DAVID A. SMITH For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEY A. JACOBS For For Management
01.2 DIRECTOR - EDWARD K. WISSING For For Management
01.3 DIRECTOR - WILLIAM M. PETRIE, M.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
PSYCHIATRIC SOLUTIONS, INC. EQUITY
INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK CLINE For For Management
01.2 DIRECTOR - IBRAHIM FAWZY For For Management
01.3 DIRECTOR - EDWIN HOFFMAN For For Management
01.4 DIRECTOR - AHMED HUSSEIN For For Management
01.5 DIRECTOR - VINCENT J. LOVE For For Management
01.6 DIRECTOR - RUSSELL PFLUEGER For For Management
01.7 DIRECTOR - STEVEN T. PLOCHOCKI For For Management
01.8 DIRECTOR - SHELDON RAZIN For Withheld Management
01.9 DIRECTOR - LOUIS E. SILVERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS QSI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT C. SMITH For For Management
01.2 DIRECTOR - RAYMOND J. LANE For Withheld Management
01.3 DIRECTOR - JERRY MURDOCK, JR. For Withheld Management
01.4 DIRECTOR - AUGUSTINE L. NIETO II For For Management
01.5 DIRECTOR - KEVIN M. KLAUSMEYER For For Management
01.6 DIRECTOR - PAUL A. SALLABERRY For For Management
01.7 DIRECTOR - H. JOHN DIRKS For For Management
02 TO APPROVE THE ADOPTION OF OUR 2008 STOCK For For Management
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF OUR EXECUTIVE For For Management
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES, INC.
Ticker: RTSX Security ID: 750323206
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 19, 2007
AMONG RADIATION THERAPY SERVICES, INC.,
RADIATION THERAPY SERVICES HOLDINGS,
INC., RTS MERGERCO, INC. AND RADIATION
THERAPY INVESTMENTS, LLC (AS TO SECTION
7.2 ONLY) (THE "MERGER A
02 ADJOURNMENT AND POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
PROPERLY CAST AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. THOMAS BENTLEY For For Management
01.2 DIRECTOR - P.M. FARMWALD, PH.D. For For Management
01.3 DIRECTOR - PENELOPE A. HERSCHER For For Management
01.4 DIRECTOR - KEVIN KENNEDY, PH.D. For For Management
01.5 DIRECTOR - DAVID SHRIGLEY For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUNLIN CHOU, PH.D. For For Management
01.2 DIRECTOR - BRUCE DUNLEVIE For For Management
01.3 DIRECTOR - MARK HOROWITZ, PH.D. For For Management
01.4 DIRECTOR - HAROLD HUGHES For For Management
01.5 DIRECTOR - ABRAHAM D. SOFAER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY W. BOUR For For Management
01.2 DIRECTOR - DAVID A. CHRISTENSEN For For Management
01.3 DIRECTOR - THOMAS S. EVERIST For For Management
01.4 DIRECTOR - MARK E. GRIFFIN For For Management
01.5 DIRECTOR - CONRAD J. HOIGAARD For For Management
01.6 DIRECTOR - KEVIN T. KIRBY For For Management
01.7 DIRECTOR - CYNTHIA H. MILLIGAN For For Management
01.8 DIRECTOR - RONALD M. MOQUIST For For Management
01.9 DIRECTOR - DANIEL A. RYKHUS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD CROWELL For For Management
01.2 DIRECTOR - ALAN LEVINE For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE RBC For For Management
BEARINGS INCORPORATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN TO 2,239,170 FROM
1,639,170.
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN KLEIN For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS B. MULLEN For For Management
01.2 DIRECTOR - PATTYE L. MOORE For For Management
02 ADOPTION OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2007 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2008.
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. GILMAN, M.D. PH.D. For For Management
01.2 DIRECTOR - J.L. GOLDSTEIN, M.D. For For Management
01.3 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2000
LONG-TERM INCENTIVE PLAN, AS AMENDED (THE
"2000 PLAN"), WHICH INCREASES BY
10,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2000 PLAN, EXTENDS THE TE
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL DIMICK For For Management
01.2 DIRECTOR - KAREN M. FERGUSON For For Management
02 APPROVAL OF AN ADDITIONAL 2,000,000 For For Management
SHARES TO BE ISSUED UNDER THE TERMS AND
CONDITIONS OF THE RESOURCES CONNECTION
2004 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. FLOYD For For Management
01.2 DIRECTOR - CHRISTOPHER J. SCHAEPE For For Management
01.3 DIRECTOR - JAMES R. SWARTZ For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RIVERBED
TECHNOLOGY, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. KOUREY For For Management
01.2 DIRECTOR - STEVEN MCCANNE, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RIVERBED
TECHNOLOGY, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER WIRTH For For Management
01.2 DIRECTOR - STEPHEN D. FANTONE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER E. BOOMER For Withheld Management
01.2 DIRECTOR - CHARLES M. BRENNAN, III For For Management
01.3 DIRECTOR - GREGORY B. HOWEY For For Management
01.4 DIRECTOR - J. CARL HSU For For Management
01.5 DIRECTOR - CAROL R. JENSEN For For Management
01.6 DIRECTOR - EILEEN S. KRAUS For For Management
01.7 DIRECTOR - WILLIAM E. MITCHELL For For Management
01.8 DIRECTOR - ROBERT G. PAUL For For Management
01.9 DIRECTOR - ROBERT D. WACHOB For For Management
02 TO APPROVE THE THIRD AMENDMENT TO THE For For Management
ROGERS CORPORATION 2005 EQUITY
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROGERS
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2008.
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RANDALL ROLLINS For For Management
01.2 DIRECTOR - JAMES B. WILLIAMS For For Management
02 FOR THE APPROVAL OF THE PERFORMANCE-BASED For For Management
INCENTIVE CASH COMPENSATION PLAN FOR
EXECUTIVE OFFICERS
03 FOR THE APPROVAL OF THE PROPOSED 2008 For Against Management
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY L. LIMBACHER For For Management
01.2 DIRECTOR - RICHARD W. BECKLER For For Management
01.3 DIRECTOR - DONALD D. PATTESON, JR. For For Management
01.4 DIRECTOR - D. HENRY HOUSTON For For Management
01.5 DIRECTOR - JOSIAH O. LOW III 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 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
2005 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF AVAILABLE SHARES OF COMMON
STOCK FOR AWARDS FROM 3,000,000 TO
4,950,000.
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RANDALL ROLLINS For For Management
01.2 DIRECTOR - HENRY B. TIPPIE For For Management
01.3 DIRECTOR - JAMES B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. ANDERSSON For For Management
01.2 DIRECTOR - DANIEL I. BOOKER For For Management
01.3 DIRECTOR - DONALD P. FUSILLI, JR. For For Management
01.4 DIRECTOR - RONALD L. GALLATIN For For Management
01.5 DIRECTOR - CHARLES C. GEDEON For For Management
01.6 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.7 DIRECTOR - DAWNE S. HICKTON For For Management
01.8 DIRECTOR - EDITH E. HOLIDAY For For Management
01.9 DIRECTOR - MICHAEL C. WELLHAM For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN J. AFFELDT For For Management
01.2 DIRECTOR - WALTER L. METCALFE, JR. For For Management
01.3 DIRECTOR - EDWARD W. RABIN For For Management
01.4 DIRECTOR - GARY G. WINTERHALTER For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD O. LANPHIER, II For For Management
01.2 DIRECTOR - WILLIAM G. GERBER, M.D. For For Management
01.3 DIRECTOR - JOHN W. LARSON For Withheld Management
01.4 DIRECTOR - MARGARET A. LIU, M.D. For For Management
01.5 DIRECTOR - STEVEN J. MENTO, PH.D. For For Management
01.6 DIRECTOR - THOMAS G. WIGGANS For For Management
01.7 DIRECTOR - MICHAEL C. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. BENSON For For Management
01.2 DIRECTOR - HERMANN BUERGER For For Management
01.3 DIRECTOR - JEFFREY M. CUNNINGHAM For For Management
01.4 DIRECTOR - DARIUS W. GASKINS, JR. For Withheld Management
01.5 DIRECTOR - ALAN J. HERRICK For For Management
01.6 DIRECTOR - GARY S. MCKISSOCK For For Management
01.7 DIRECTOR - J. STUART MOORE For For Management
01.8 DIRECTOR - BRUCE D. PARKER For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
1998 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. BENSON For For Management
01.2 DIRECTOR - HERMANN BUERGER For For Management
01.3 DIRECTOR - DARIUS W. GASKINS, JR. For For Management
01.4 DIRECTOR - ALAN J. HERRICK For For Management
01.5 DIRECTOR - J. STUART MOORE For For Management
01.6 DIRECTOR - BRUCE D. PARKER For For Management
01.7 DIRECTOR - ASHOK SHAH For For Management
01.8 DIRECTOR - VIJAY SINGAL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CLEMENT For For Management
01.2 DIRECTOR - HERBERT CONRAD For For Management
01.3 DIRECTOR - ALAN L. HELLER For For Management
01.4 DIRECTOR - STEPHEN O. JAEGER For For Management
01.5 DIRECTOR - JOSEPH KLEIN III For For Management
01.6 DIRECTOR - LEE S. SIMON, M.D. For For Management
01.7 DIRECTOR - VIRGIL THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. BAUR For Withheld Management
01.2 DIRECTOR - STEVEN R. FISCHER For Withheld Management
01.3 DIRECTOR - JAMES G. FOODY For Withheld Management
01.4 DIRECTOR - MICHAEL J. GRAINGER For For Management
01.5 DIRECTOR - JOHN P. REILLY For For Management
02 APPROVAL OF AN AMENDMENT TO THE For For Management
SCANSOURCE, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE LAPALME For For Management
01.2 DIRECTOR - WILLIAM J. ROBINSON For For Management
01.3 DIRECTOR - PATRICK J. ZENNER For For Management
02 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.
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. ARTHUR For Withheld Management
01.2 DIRECTOR - TRACY FITZSIMMONS For Withheld Management
01.3 DIRECTOR - JOHN W. FLORA For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
SHUTTERFLY INC
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA A. HOUSE For For Management
01.2 DIRECTOR - PHILIP A. MARINEAU For For Management
02 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED B. DELBELLO For For Management
01.2 DIRECTOR - SCOTT A. SHAY For For Management
01.3 DIRECTOR - JOSEPH J. DEPAOLO For For Management
02 TO APPROVE THE SIGNATURE BANK AMENDED AND For For Management
RESTATED 2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NAVDEEP S. SOOCH For For Management
01.2 DIRECTOR - LAURENCE G. WALKER For For Management
01.3 DIRECTOR - WILLIAM P. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SILICON
LABORATORIES INC. FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES SMAHA For Withheld Management
01.2 DIRECTOR - SAM SRINIVASAN For For Management
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. HOOD For For Management
01.2 DIRECTOR - H.M. JANSEN KRAEMER, JR For For Management
01.3 DIRECTOR - JEFFREY T. SLOVIN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2008.
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD LIEBERMAN For For Management
01.2 DIRECTOR - H.E. 'GENE' RAINBOLT For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD E. JANZEN For For Management
01.2 DIRECTOR - H. BRIAN THOMPSON For For Management
02 2007 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HASSAN M. AHMED For For Management
01.2 DIRECTOR - JOHN P. CUNNINGHAM For For Management
01.3 DIRECTOR - PAUL J. SEVERINO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SONUS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BINCH For For Management
01.2 DIRECTOR - CHARLES R. WHITCHURCH For For Management
02 APPROVAL OF THE SPSS INC. LONG TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT AUDITORS OF
SPSS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENATO A. DIPENTIMA For For Management
01.2 DIRECTOR - MICHAEL R. KLEIN For For Management
01.3 DIRECTOR - DAVID H. LANGSTAFF For For Management
01.4 DIRECTOR - ERNST VOLGENAU For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
03 TO APPROVE THE MATERIAL TERMS OF OUR For For Management
SENIOR OFFICER PERFORMANCE GOALS.
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY P. CRAIG For For Management
01.2 DIRECTOR - IVAN T. FRISCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
STARENT NETWORKS, CORP
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEAN M. DALTON For For Management
01.2 DIRECTOR - MATTHEW J. DESCH 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.
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BAER* For For Management
01.2 DIRECTOR - BRUCE A. BEDA** For For Management
01.3 DIRECTOR - FREDERICK O. HANSER** For For Management
01.4 DIRECTOR - RONALD J. KRUSZEWSKI** For For Management
01.5 DIRECTOR - THOMAS P. MULROY** For For Management
01.6 DIRECTOR - KELVIN R. WESTBROOK** For For Management
02 PROPOSAL TO APPROVE THE EQUITY INCENTIVE For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS (2008
RESTATEMENT).
03 PROPOSAL TO APPROVE THE 2001 STOCK For Against Management
INCENTIVE PLAN (2008 RESTATEMENT).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SET THE NUMBER OF DIRECTORS AT TEN (10). For For Management
02.1 DIRECTOR - K.H. KELLER, PH.D. For For Management
02.2 DIRECTOR - ROBERT C. BUHRMASTER For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. PARKS HELMS For For Management
01.2 DIRECTOR - L. MCCLINTOCK-GRECO, MD For For Management
01.3 DIRECTOR - JAMES S. MACLEOD For For Management
01.4 DIRECTOR - J.K. (JACK) MURRAY, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FEDERICO FAGGIN For For Management
01.2 DIRECTOR - W. RONALD VAN DELL For For Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. HOPKINS 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 TO APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management
2006 EQUITY INCENTIVE PLAN.
04 TO AUTHORIZE THE ESTABLISHMENT OF AN For For Management
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PARITOSH K. CHOKSI For For Management
01.2 DIRECTOR - BHARAT DESAI For For Management
01.3 DIRECTOR - PAUL R. DONOVAN For For Management
01.4 DIRECTOR - PRASHANT RANADE For Withheld Management
01.5 DIRECTOR - VASANT RAVAL For For Management
01.6 DIRECTOR - NEERJA SETHI For For Management
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK For For Management
AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK GROSS For For Management
01.2 DIRECTOR - JEFFREY SCHWARTZ For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS TALEO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L GOOLSBY For For Management
01.2 DIRECTOR - NORMAN METCALFE For For Management
01.3 DIRECTOR - KENT G. SNYDER For For Management
01.4 DIRECTOR - MICHAEL H. WINER For For Management
02 RATIFICATION OF ERNST & YOUNG, LLP AS THE For For Management
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
03 APPROVE AMENDMENTS TO THE 1998 STOCK For For Management
INCENTIVE PLAN.
04 APPROVE AMENDMENTS TO THE NON-EMPLOYEE For For Management
DIRECTOR STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - NICHOLAS E. BRATHWAITE For For Management
01.3 DIRECTOR - JOHN B. GOODRICH For For Management
01.4 DIRECTOR - AL S. JOSEPH, PH.D. For For Management
01.5 DIRECTOR - B.M. MCWILLIAMS, PH.D. For For Management
01.6 DIRECTOR - DAVID C. NAGEL, PH.D. For For Management
01.7 DIRECTOR - HENRY R. NOTHHAFT For For Management
01.8 DIRECTOR - ROBERT A. YOUNG, PH.D. For For Management
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED For For Management
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL D. COOMBS For For Management
01.2 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.3 DIRECTOR - TOM H. DELIMITROS For For Management
01.4 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.5 DIRECTOR - ALLEN T. MCINNES For For Management
01.6 DIRECTOR - KENNETH P. MITCHELL For For Management
01.7 DIRECTOR - WILLIAM D. SULLIVAN For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
AMEND AND RESTATE THE TETRA TECHNOLOGIES,
INC. AMENDED AND RESTATED 2007 EQUITY
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MEL G. BREKHUS For Withheld Management
01.2 DIRECTOR - ROBERT D. ROGERS For Withheld Management
01.3 DIRECTOR - RONALD G. STEINHART For For Management
02 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 40 MILLION TO 100 MILLION SHARES.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. RAMSEY For For Management
01.2 DIRECTOR - JAMES R. ZARLEY For For Management
02 THE RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC N. CASPER For For Management
01.2 DIRECTOR - PETER J. GRUA For For Management
01.3 DIRECTOR - KELT KINDICK For For Management
01.4 DIRECTOR - MARK R. NEAMAN For For Management
01.5 DIRECTOR - LEON D. SHAPIRO For For Management
01.6 DIRECTOR - FRANK J. WILLIAMS For For Management
01.7 DIRECTOR - LEANNE M. ZUMWALT For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE YEAR ENDING MARCH 31,
2008
- --------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BURWICK For For Management
01.2 DIRECTOR - PEARSON C. CUMMIN, III For For Management
01.3 DIRECTOR - JEAN-MICHEL VALETTE For For Management
- --------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE H. CALABRESE For For Management
01.2 DIRECTOR - NORMAN A. CARLSON For For Management
01.3 DIRECTOR - ANNE N. FOREMAN For For Management
01.4 DIRECTOR - RICHARD H. GLANTON For For Management
01.5 DIRECTOR - JOHN M. PALMS For For Management
01.6 DIRECTOR - JOHN M. PERZEL For For Management
01.7 DIRECTOR - GEORGE C. ZOLEY For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC.
03 THE REQUEST THAT THE COMPANY PROVIDE A Against Against Shareholder
REPORT, UPDATED ON A SEMI-ANNUAL BASIS,
DISCLOSING CERTAIN MONETARY AND
NON-MONETARY POLITICAL CONTRIBUTIONS AND
EXPENDITURES, AS WELL AS THE COMPANY'S
POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDI
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRWIN D. SIMON For For Management
01.2 DIRECTOR - BARRY J. ALPERIN For For Management
01.3 DIRECTOR - RICHARD C. BERKE For For Management
01.4 DIRECTOR - BETH L. BRONNER For Withheld Management
01.5 DIRECTOR - JACK FUTTERMAN For Withheld Management
01.6 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.7 DIRECTOR - MARINA HAHN For Withheld Management
01.8 DIRECTOR - ANDREW R. HEYER For Withheld Management
01.9 DIRECTOR - ROGER MELTZER For Withheld Management
01.10 DIRECTOR - LEWIS D. SCHILIRO For For Management
01.11 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING STOCKHOLDER RATIFICATION OF
EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------
THE KNOT, INC.
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LISA GERSH For For Management
01.2 DIRECTOR - DAVID LIU For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HUGIN For For Management
01.2 DIRECTOR - CLIVE A. MEANWELL For For Management
01.3 DIRECTOR - ELIZABETH H.S. WYATT For For Management
02 APPROVE OUR AMENDED AND RESTATED 2004 For For Management
STOCK INCENTIVE PLAN, WHICH AMENDS
SECTION 4 OF OUR 2004 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,800,000 TO
11,800,000 AND (B) REPLACE TH
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SELIM A. BASSOUL For For Management
01.2 DIRECTOR - ROBERT B. LAMB For For Management
01.3 DIRECTOR - RYAN LEVENSON For For Management
01.4 DIRECTOR - JOHN R. MILLER III For For Management
01.5 DIRECTOR - GORDON O'BRIEN For For Management
01.6 DIRECTOR - PHILIP G. PUTNAM For For Management
01.7 DIRECTOR - SABIN C. STREETER For For Management
01.8 DIRECTOR - ROBERT L. YOHE For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDED JANUARY 3, 2009.
03 APPROVE AN AMENDMENT TO THE MIDDLEBY For For Management
CORPORATION 2007 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO THE MIDDLEBY For For Management
CORPORATION EXECUTIVE OFFICER INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEROY A. VANDER PUTTEN For For Management
01.2 DIRECTOR - ROBERT A. YANOVER For For Management
02 TO RATIFY KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - B.G. MALKIEL, PH.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN (THE
"ESPP") INCREASING THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP BY 300,000
SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL F. DIMICK For For Management
01.2 DIRECTOR - J. DONALD HILL For For Management
01.3 DIRECTOR - GERHARD F. BURBACH For For Management
01.4 DIRECTOR - HOWARD E. CHASE For For Management
01.5 DIRECTOR - J. DANIEL COLE For For Management
01.6 DIRECTOR - STEVEN H. COLLIS For For Management
01.7 DIRECTOR - ELISHA W. FINNEY For For Management
01.8 DIRECTOR - D. KEITH GROSSMAN For For Management
01.9 DIRECTOR - DANIEL M. MULVENA For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE THORATEC CORPORATION 2006
INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JEFFREY W. GRIFFITHS For For Management
01.6 DIRECTOR - GARY E. RIESCHEL For For Management
01.7 DIRECTOR - JAMES WHIMS For For Management
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S For For Management
CERTIFICATE OF INCORPORATION: TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.01,
FROM 75,000,000 TO 225,000,000 SHARES.
03 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIVEK Y. RANADIVE For For Management
01.2 DIRECTOR - BERNARD J. BOURIGEAUD For For Management
01.3 DIRECTOR - ERIC C.W. DUNN For For Management
01.4 DIRECTOR - NARENDRA K. GUPTA For For Management
01.5 DIRECTOR - PETER J. JOB For For Management
01.6 DIRECTOR - PHILIP K. WOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2008.
03 APPROVAL OF THE 2008 EQUITY INCENTIVE For For Management
PLAN.
04 APPROVAL OF THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. CASHIN JR. For For Management
01.2 DIRECTOR - ALBERT J. FEBBO For For Management
01.3 DIRECTOR - MITCHELL I. QUAIN For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES 2008.
- --------------------------------------------------------------------------------
TOMOTHERAPY INC
Ticker: TOMO Security ID: 890088107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS ROCKWELL MACKIE* For For Management
01.2 DIRECTOR - JOHN J. MCDONOUGH* For For Management
01.3 DIRECTOR - FRANCES S. TAYLOR* For For Management
01.4 DIRECTOR - JOHN J. GREISCH** For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CURTIS For For Management
01.2 DIRECTOR - PHILIP G. HEASLEY For For Management
01.3 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.4 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.5 DIRECTOR - JOHN E. STOKELY For For Management
02 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM
"TRANSACTION SYSTEMS ARCHITECTS, INC." TO
"ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 3,000,000 TO
5,000,000, TO ELIMINATE THE LIMITATION ON
THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RE
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK For For Management
PURCHASE PLAN TO EXTEND THE TERM UNTIL
APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEAN HENNESSY For For Management
01.2 DIRECTOR - DOUGLAS PEACOCK For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILLARD PHELPS* For For Management
01.2 DIRECTOR - BRIAN R. BACHMAN* For For Management
01.3 DIRECTOR - GLEN M. ANTLE** For For Management
01.4 DIRECTOR - SYLVIA D. SUMMERS** For For Management
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.
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON D. BARKER For For Management
01.2 DIRECTOR - GAIL A. GRAHAM For For Management
01.3 DIRECTOR - THOMAS B. SIMONE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND DWEK For Withheld Management
01.2 DIRECTOR - ROGER JEFFS For For Management
01.3 DIRECTOR - CHRISTOPHER PATUSKY For Withheld Management
02 APPROVAL OF THE AMENDED AND RESTATED 2008 For For Management
UNITED THERAPEUTICS CORPORATION EQUITY
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.2 DIRECTOR - THOMAS D. HYDE For For Management
01.3 DIRECTOR - ROBERT A. KATZ For For Management
01.4 DIRECTOR - RICHARD D. KINCAID For For Management
01.5 DIRECTOR - JOE R. MICHELETTO For For Management
01.6 DIRECTOR - JOHN F. SORTE For For Management
01.7 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF For For Management
OUR ANNUAL EXECUTIVE INCENTIVE
COMPENSATION UNDER OUR MANAGEMENT
INCENTIVE PLAN
03 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 IN THE DISCRETION OF THE NAMED PROXIES, For Against Management
TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. KOPPES For For Management
01.2 DIRECTOR - G. MASON MORFIT For For Management
02 APPROVAL OF AN AMENDMENT TO OUR 2006 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SHARE RESERVE BY 4,840,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - WALTER SCOTT, JR. For For Management
02 PROPOSAL TO APPROVE THE VALMONT 2008 For For Management
STOCK PLAN.
03 PROPOSAL TO APPROVE THE VALMONT 2008 For For Management
EXECUTIVE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. KENDALL HUNT For For Management
01.2 DIRECTOR - MICHAEL P. CULLINANE For For Management
01.3 DIRECTOR - JOHN N. FOX, JR. For For Management
01.4 DIRECTOR - JOHN R. WALTER For For Management
01.5 DIRECTOR - JEAN K. HOLLEY For For Management
- --------------------------------------------------------------------------------
VENOCO, INC.
Ticker: VQ Security ID: 92275P307
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL L. REED For For Management
01.2 DIRECTOR - J.C. 'MAC' MCFARLAND For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS VENOCO, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
VERASUN ENERGY CORPORATION
Ticker: VSE Security ID: 92336G106
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF VERASUN COMMON For For Management
STOCK, PAR VALUE $0.01 PER SHARE, TO
SHAREHOLDERS OF US BIOENERGY CORPORATION
("US BIOENERGY") PURSUANT TO THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 29, 2007, BY
AND AMONG V
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE ISSUANCE
OF VERASUN COMMON STOCK TO US BIOENERGY
SHAREHOLDERS PURSUANT TO THE MERGER
- --------------------------------------------------------------------------------
VERASUN ENERGY CORPORATION
Ticker: VSE Security ID: 92336G106
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON W. OMMEN For For Management
1B ELECTION OF DIRECTOR: JAMES E. DAUWALTER For For Management
1C ELECTION OF DIRECTOR: T. JACK HUGGINS III For For Management
1D ELECTION OF DIRECTOR: STEVEN T. KIRBY For For Management
1E ELECTION OF DIRECTOR: JAY D. DEBERTIN For For Management
1F ELECTION OF DIRECTOR: D. DUANE GILLIAM For For Management
1G ELECTION OF DIRECTOR: MARK A. RUELLE For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK IT IS
AUTHORIZED TO ISSUE FROM 250,000,000
SHARES TO 350,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
AMOUNT OF INDEBTEDNESS IT IS PERMITTED TO
INCUR FROM $1 BILLION TO $5 BILLION.
04 TO RATIFY THE SELECTION OF MCGLADREY & For For Management
PULLEN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. ALLEN LAY For For Management
01.2 DIRECTOR - DR. JEFFREY M. NASH For For Management
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS PAGE For For Management
01.2 DIRECTOR - RICHARD T. RILEY For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENE R. WOOLCOTT For For Management
01.2 DIRECTOR - RICHARD R. WOOLCOTT For For Management
01.3 DIRECTOR - DOUGLAS S. INGRAM For For Management
01.4 DIRECTOR - ANTHONY M. PALMA For For Management
01.5 DIRECTOR - JOSEPH B. TYSON For For Management
01.6 DIRECTOR - CARL W. WOMACK For For Management
01.7 DIRECTOR - KEVIN G. WULFF For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMILIO A. FERNANDEZ For For Management
01.2 DIRECTOR - LEE B. FOSTER, II For For Management
01.3 DIRECTOR - JAMES V. NAPIER For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHET BORGIDA For For Management
01.2 DIRECTOR - MICHAEL R. QUINLAN For For Management
01.3 DIRECTOR - NORMAN F. SWANTON For For Management
02 FOR THE RATIFICATION OF THE APPOINTMENT For For Management
OF GRANT THORNTON LLP AS THE COMPANY'S
AUDITORS FOR THE YEAR 2008.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969199108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BAYER For For Management
01.2 DIRECTOR - WILLIAM B. BERRY For For Management
01.3 DIRECTOR - ARLO B. DEKRAAI For For Management
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management
THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 4,075,000 TO
4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management
THE WILLBROS GROUP, INC. AMENDED AND
RESTATED 2006 DIRECTOR RESTRICTED STOCK
PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO
250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BOLGER For For Management
01.2 DIRECTOR - JERRY L. FIDDLER For For Management
01.3 DIRECTOR - NARENDRA K. GUPTA For For Management
01.4 DIRECTOR - GRANT M. INMAN For For Management
01.5 DIRECTOR - HARVEY C. JONES For For Management
01.6 DIRECTOR - KENNETH R. KLEIN For For Management
01.7 DIRECTOR - STANDISH H. O'GRADY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS J. NICASTRO For For Management
01.2 DIRECTOR - BRIAN R. GAMACHE For For Management
01.3 DIRECTOR - HAROLD H. BACH, JR. For For Management
01.4 DIRECTOR - ROBERT J. BAHASH For For Management
01.5 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.6 DIRECTOR - NEIL D. NICASTRO For For Management
01.7 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.8 DIRECTOR - IRA S. SHEINFELD For For Management
01.9 DIRECTOR - W.J. VARESCHI, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. ALEXANDER MCLEAN III For For Management
01.2 DIRECTOR - JAMES R. GILREATH For For Management
01.3 DIRECTOR - WILLIAM S. HUMMERS, III For For Management
01.4 DIRECTOR - CHARLES D. WAY For For Management
01.5 DIRECTOR - KEN R. BRAMLETT, JR. For For Management
01.6 DIRECTOR - MARK C. ROLAND For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. STEBBINS For For Management
01.2 DIRECTOR - MICHAEL J. KASBAR For For Management
01.3 DIRECTOR - KEN BAKSHI For For Management
01.4 DIRECTOR - JOACHIM HEEL For For Management
01.5 DIRECTOR - RICHARD A. KASSAR For Withheld Management
01.6 DIRECTOR - MYLES KLEIN For For Management
01.7 DIRECTOR - J. THOMAS PRESBY For For Management
01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
03 TO APPROVE AND ADOPT THE WORLD FUEL For For Management
SERVICES CORPORATION 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2008.
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP.
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROWLAND T. MORIARTY For For Management
01.2 DIRECTOR - RONALD T. MAHEU For For Management
01.3 DIRECTOR - MICHAEL E. DUBYAK For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY D. BLACKFORD For For Management
01.2 DIRECTOR - MARTIN J. EMERSON For For Management
01.3 DIRECTOR - LAWRENCE W. HAMILTON For For Management
01.4 DIRECTOR - GARY D. HENLEY For For Management
01.5 DIRECTOR - JOHN L. MICLOT For For Management
01.6 DIRECTOR - AMY S. PAUL For For Management
01.7 DIRECTOR - ROBERT J. QUILLINAN For For Management
01.8 DIRECTOR - DAVID D. STEVENS For For Management
01.9 DIRECTOR - JAMES T. TREACE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2008.
03 TO APPROVE THE AMENDMENT TO OUR FOURTH For For Management
AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN TO (A) INCREASE BY 700,000
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR AWARDS THEREUNDER AND (B)
MAKE CERTAIN ADMINISTRATIVE CHANGES TO
THE PLAN.
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.W. BARRETT, PH.D. For For Management
01.2 DIRECTOR - JERYL L. HILLEMAN For For Management
01.3 DIRECTOR - WENDELL WIERENGA, PH.D. For For Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 60
MILLION TO 150 MILLION SHARES.
03 TO 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 FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZSOLT RUMY For For Management
01.2 DIRECTOR - CHARLES A. DILL For Withheld Management
02 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, For For Management
INC. 2008 DIRECTOR INCENTIVE PLAN.
03 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, For For Management
INC. 2008 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. CAMPION For For Management
01.2 DIRECTOR - DAVID M. DEMATTEI For For Management
02 PROPOSAL TO RATIFY SELECTION OF MOSS For For Management
ADAMS, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------
ZYMOGENETICS, INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.A. HEMBERGER, PH.D. For For Management
01.2 DIRECTOR - JONATHAN S. LEFF For For Management
01.3 DIRECTOR - LARS REBIEN SORENSEN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
================== ISHARES MORNINGSTAR SMALL VALUE INDEX FUND ==================
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT Y.L. MAO For For Management
01.2 DIRECTOR - EDGAR MASRI For For Management
01.3 DIRECTOR - DOMINIQUE TREMPONT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MAY 30, 2008.
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. GINGO For For Management
01.2 DIRECTOR - JAMES A. KARMAN For Withheld Management
01.3 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.4 DIRECTOR - STANLEY W. SILVERMAN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING AUGUST 31, 2008.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO HAVE Against Against Shareholder
THE BOARD OF DIRECTORS CREATE A SPECIAL
COMMITTEE OF INDEPENDENT DIRECTORS TO
ENGAGE AN INVESTMENT BANKING FIRM TO
EVALUATE STRATEGIC ALTERNATIVES FOR THE
CORPORATION.
- --------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. GREUBEL For For Management
01.2 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.3 DIRECTOR - IDELLE K. WOLF For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.2 DIRECTOR - MARYELLEN C. HERRINGER For For Management
02 RATIFICATION OF KPMG LLP AS ABM For For Management
INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE D. JOHNSON, JR. For For Management
01.2 DIRECTOR - WILLIAM M. WEBSTER IV For For Management
01.3 DIRECTOR - STEPHEN K. BENJAMIN For For Management
01.4 DIRECTOR - ROBERT H. CHAPMAN III For For Management
01.5 DIRECTOR - KENNETH E. COMPTON For For Management
01.6 DIRECTOR - THOMAS E. HANNAH For For Management
01.7 DIRECTOR - DONOVAN A. LANGFORD III For For Management
01.8 DIRECTOR - W. OLIN NISBET For For Management
01.9 DIRECTOR - J.P. O'SHAUGHNESSY For For Management
02 TO RATIFY THE ACTION OF THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING PRICEWATERHOUSECOO LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY IN
2008.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 5, 2007,
AMONG ROYAL BANK OF CANADA, RBC CENTURA
BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, PURSUAN
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. AYER For For Management
01.2 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.3 DIRECTOR - MARK R. HAMILTON For For Management
01.4 DIRECTOR - R. MARC LANGLAND For For Management
01.5 DIRECTOR - DENNIS F. MADSEN For For Management
01.6 DIRECTOR - BYRON I. MALLOTT For For Management
02 BOARD PROPOSAL TO APPROVE THE ALASKA AIR For For Management
GROUP, INC. 2008 PERFORMANCE INCENTIVE
PLAN
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS REGARDING POISON PILL
04 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL TO ADOPT SAY ON Against Against Shareholder
EXECUTIVE PAY
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIANE PELLETIER For For Management
01.2 DIRECTOR - BRIAN ROGERS For For Management
01.3 DIRECTOR - JOHN M. EGAN For For Management
01.4 DIRECTOR - PATRICK PICHETTE For For Management
01.5 DIRECTOR - GARY R. DONAHEE For For Management
01.6 DIRECTOR - EDWARD J. HAYES, JR. For For Management
01.7 DIRECTOR - ANNETTE JACOBS For For Management
01.8 DIRECTOR - DAVID SOUTHWELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------
ALFA CORPORATION
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 15, 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 NOVEMBER 4,
2007, AMONG ALFA CORPORATION, ALFA MUTUAL
INSURANCE COMPANY, ALFA MUTUAL FIRE
INSURANCE COMPANY AND ALFA DELAWARE
MERGER SUB, INC., PURSUANT TO WHICH EACH
OUTSTANDING SHARE OF
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BREKKEN For For Management
01.2 DIRECTOR - EDDINS For For Management
01.3 DIRECTOR - EMERY For For Management
01.4 DIRECTOR - HOOLIHAN For For Management
01.5 DIRECTOR - LUDLOW For For Management
01.6 DIRECTOR - MAYER For For Management
01.7 DIRECTOR - NEVE For For Management
01.8 DIRECTOR - RAJALA For Withheld Management
01.9 DIRECTOR - SHIPPAR For For Management
01.10 DIRECTOR - STENDER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. BROGAN* For For Management
01.2 DIRECTOR - DANIEL R. MULLEN* For For Management
01.3 DIRECTOR - MICHAEL L. GALLAGHER** For For Management
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
03 TO VOTE ON A STOCKHOLDER PROPOSAL TO None Against Shareholder
APPROVE AND AFFIRM THE ACTIONS TAKEN BY
ALL AMERCO AND ITS SUBSIDIARIES' BOARDS
OF DIRECTORS, OFFICERS AND EMPLOYEES IN
ENTERING INTO, AND ALL RESULTING
CONTRACTS WITH S.A.C. AND RATIFY ALL
S.A.C. TRANSACTIONS AMENDED
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. DAUCH For For Management
01.2 DIRECTOR - WILLIAM P. MILLER II For For Management
01.3 DIRECTOR - LARRY K. SWITZER For For Management
02 APPROVAL OF THE 2008 AMERICAN AXLE & For For Management
MANUFACTURING LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE MERGER OF GKK STARS For For Management
ACQUISITION CORP., A MARYLAND
CORPORATION, WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2,
02 TO ADJOURN OR POSTPONE 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 THE MERGER.
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY D. DUNN For For Management
01.2 DIRECTOR - MICHAEL J. MERRIMAN, JR For For Management
01.3 DIRECTOR - MORRY WEISS For For Management
2A APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: OPT OUT OF OHIO'S MERGER
MORATORIUM STATUTE
2B APPROVAL OF AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: ELIMINATE CUMULATIVE
VOTING
2C APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION OF AMERICAN GREETINGS
CORPORATION TO: MODERNIZE AND CLARIFY THE
ARTICLES OF INCORPORATION
3A APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: MODERNIZE AND CLARIFY THE
CODE OF REGULATIONS.
3B APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: ADOPT A PROCESS FOR
SHAREHOLDERS TO NOMINATE DIRECTORS AND
BRING BUSINESS BEFORE AN ANNUAL MEETING
3C APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: GRANT AUTHORITY TO THE
BOARD TO FIX THE NUMBER OF DIRECTORS
3D APPROVAL OF AMENDMENTS TO THE CODE OF For For Management
REGULATIONS TO: OPT OUT OF OHIO'S CONTROL
SHARE ACQUISITION ACT
3E APPROVAL OF AMENDMENTS TO THE CODE OF For Against Management
REGULATIONS TO: AUTHORIZE FUTURE
AMENDMENTS TO THE CODE OF REGULATIONS BY
THE BOARD AS WELL AS BY TWO-THIRDS
SHAREHOLDER WRITTEN CONSENT
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - N.P. DODGE For For Management
01.2 DIRECTOR - ROBERT F. KATHOL For For Management
01.3 DIRECTOR - GARY F. KING For For Management
01.4 DIRECTOR - LLOYD E. ROSS For For Management
02 TO APPROVE THE AMERICAN STATES WATER For For Management
COMPANY 2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY For Against Management
PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREG M. LARSON For For Management
01.2 DIRECTOR - DAVID L. OMACHINSKI For For Management
01.3 DIRECTOR - PAT RICHTER For For Management
01.4 DIRECTOR - DOUGLAS J. TIMMERMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM G. BARES For For Management
01.2 DIRECTOR - EDITH KELLY-GREEN For For Management
01.3 DIRECTOR - STEPHEN E. YATES For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 LONG-TERM For For Management
PERFORMANCE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERMAN CAIN For For Management
01.2 DIRECTOR - PATRICK J. LYNCH For For Management
01.3 DIRECTOR - NICHOLAS SINGER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 14, 2007 AND
AMENDED AND RESTATED AS OF JUNE 8, 2007,
BY AND AMONG PXRE GROUP LTD., PXMS INC.,
A DIRECT, WHOLLY OWNED SUBSIDIARY OF PXRE
GROUP LTD., AND ARGONAUT, WHEREBY PXMS
INC. WILL MERGE
02 APPROVAL OF ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO A LATER DATE IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSAL.
- --------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. DAVIDSON For Withheld Management
I.2 DIRECTOR - WILLIAM M. LEGG For Withheld Management
I.3 DIRECTOR - ALAN J. ZAKON For Withheld Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
III SHAREHOLDER PROPOSAL RELATING TO THE None For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - RHONDA L. BROOKS For For Management
01.3 DIRECTOR - STEVEN G. ROTHMEIER For For Management
02 APPROVAL OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUANITA T. JAMES For For Management
01.2 DIRECTOR - VERNON E. JORDAN, JR. For For Management
01.3 DIRECTOR - EUGENE S. KATZ For For Management
01.4 DIRECTOR - CHARLES R. OGLESBY For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARCHIE BENNETT, JR. For For Management
01.2 DIRECTOR - MONTGOMERY J. BENNETT For For Management
01.3 DIRECTOR - MARTIN L. EDELMAN For For Management
01.4 DIRECTOR - W.D. MINAMI For For Management
01.5 DIRECTOR - W. MICHAEL MURPHY For For Management
01.6 DIRECTOR - PHILLIP S. PAYNE For For Management
01.7 DIRECTOR - CHARLES P. TOPPINO For Withheld 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.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN THAT WILL (A) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,750,000
SHARES AND (B) ELIMINATE THE CURRENT
LIMITATION ON THE MAX
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCISCO L. BORGES* For For Management
01.2 DIRECTOR - PATRICK W. KENNY* For For Management
01.3 DIRECTOR - ROBIN MONRO-DAVIES* For For Management
01.4 DIRECTOR - MICHAEL T. O'KANE* For For Management
01.5 DIRECTOR - HOWARD ALBERT** For For Management
01.6 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.7 DIRECTOR - GARY BURNET** For For Management
01.8 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.9 DIRECTOR - JAMES M. MICHENER** For For Management
01.10 DIRECTOR - ROBERT B. MILLS** For For Management
01.11 DIRECTOR - DAVID PENCHOFF** For For Management
01.12 DIRECTOR - ANDREW PICKERING** For For Management
02 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008
4B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. AGNEW For For Management
01.2 DIRECTOR - TIMOTHY J. BERNLOHR For For Management
01.3 DIRECTOR - KEITH E. BUTLER For For Management
01.4 DIRECTOR - EUGENE I. DAVIS For For Management
01.5 DIRECTOR - WILLIAM J. FLYNN For For Management
01.6 DIRECTOR - JAMES S. GILMORE For Withheld Management
01.7 DIRECTOR - CAROL B. HALLETT For For Management
01.8 DIRECTOR - FREDERICK MCCORKLE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 For For Management
INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. NELSON For For Management
01.2 DIRECTOR - MARY C. CHOKSI For For Management
01.3 DIRECTOR - LEONARD S. COLEMAN For For Management
01.4 DIRECTOR - MARTIN L. EDELMAN For For Management
01.5 DIRECTOR - JOHN D. HARDY, JR. For For Management
01.6 DIRECTOR - LYNN KROMINGA For For Management
01.7 DIRECTOR - F. ROBERT SALERNO For For Management
01.8 DIRECTOR - STENDER E. SWEENEY For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN W. DUNHAM For For Management
01.2 DIRECTOR - ROY LEWIS EIGUREN For For Management
02 AMENDMENT OF THE RESTATED ARTICLES OF For For Management
INCORPORATION TO ALLOW FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS AND TO ELIMINATE CUMULATIVE
VOTING
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE SHAREHOLDERS URGE THE
BOARD TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT AN INDEPENDENT DIRECTOR
SERVE AS CHAIRMAN OF THE BOARD
- --------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS L. BRAND For For Management
01.2 DIRECTOR - C.L. CRAIG, JR. For For Management
01.3 DIRECTOR - JOHN C. HUGON For For Management
01.4 DIRECTOR - J. RALPH MCCALMONT For For Management
01.5 DIRECTOR - RONALD J. NORICK For For Management
01.6 DIRECTOR - DAVID E. RAGLAND For For Management
02 TO RATIFY GRANT THORNTON LLP AS For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION
Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT E. SMITH* For For Management
01.2 DIRECTOR - ALLEN M. BERNKRANT ** For Withheld Management
01.3 DIRECTOR - ALFRED R. CAMNER** For For Management
01.4 DIRECTOR - NEIL H. MESSINGER ** For Withheld Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: BGIXX Security ID: 066922790
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.2 DIRECTOR - A. JOHN GAMBS For For Management
01.3 DIRECTOR - LEE T. KRANEFUSS For For Management
01.4 DIRECTOR - HAYNE E. LELAND For For Management
01.5 DIRECTOR - JEFFREY M. LYONS For For Management
01.6 DIRECTOR - WENDY PASKIN-JORDAN For For Management
01.7 DIRECTOR - LEO SOONG For For Management
01.8 DIRECTOR - H. MICHAEL WILLIAMS For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS C. ALLRED For For Management
01.2 DIRECTOR - BETSY J. BERNARD For For Management
01.3 DIRECTOR - SPENCER C. FLEISCHER For For Management
02 TO RATIFY ERNST & YOUNG LLP AS ITS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. DECHERD For For Management
01.2 DIRECTOR - DUNIA A. SHIVE For For Management
01.3 DIRECTOR - M. ANNE SZOSTAK For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL Against For Shareholder
OF THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For Withheld Management
01.2 DIRECTOR - RICHARD L. CROUCH For Withheld Management
01.3 DIRECTOR - THOMAS W. GOLONSKI For Withheld Management
01.4 DIRECTOR - THOMAS G. GREIG For Withheld Management
01.5 DIRECTOR - E.A. NICHOLSON, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - KAY S. JORGENSEN For For Management
01.3 DIRECTOR - WARREN L. ROBINSON For For Management
01.4 DIRECTOR - JOHN B. VERING For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO CAUSE ANNUAL ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBIB Security ID: 093679207
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD BLEIER For For Management
01.2 DIRECTOR - ROBERT A. BOWMAN For For Management
01.3 DIRECTOR - JACKIE M. CLEGG For For Management
01.4 DIRECTOR - JAMES W. CRYSTAL For For Management
01.5 DIRECTOR - GARY J. FERNANDES For Withheld Management
01.6 DIRECTOR - JULES HAIMOVITZ For For Management
01.7 DIRECTOR - CARL C. ICAHN For For Management
01.8 DIRECTOR - JAMES W. KEYES For For Management
01.9 DIRECTOR - STRAUSS ZELNICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
BLOCKBUSTER INC.'S INDEPENDENT AUDITORS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. GASSER For For Management
1B ELECTION OF DIRECTOR: E.W. (BILL) INGRAM For For Management
III
1C ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
BOWATER INCORPORATED
Ticker: BOW Security ID: 102183100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE COMBINATION For For Management
AGREEMENT AND THE MERGER
02.1 DIRECTOR - ARTHUR R. SAWCHUK For For Management
02.2 DIRECTOR - RICHARD B. EVANS For For Management
02.3 DIRECTOR - GORDON D. GIFFIN For For Management
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ACHTMEYER For For Management
01.2 DIRECTOR - DAVID L. BURNER For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SERIES B PREFERENCE SHARES.
04 APPROVAL OF AN AMENDMENT TO ADOPT THE For For Management
BRISTOW GROUP INC. 2007 LONG TERM
INCENTIVE PLAN.
05 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 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.
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. BROWN For For Management
01.2 DIRECTOR - ROBERT W. FOY For For Management
01.3 DIRECTOR - EDWIN A. GUILES For For Management
01.4 DIRECTOR - E.D. HARRIS, JR. M.D. For For Management
01.5 DIRECTOR - BONNIE G. HILL For For Management
01.6 DIRECTOR - RICHARD P. MAGNUSON For For Management
01.7 DIRECTOR - LINDA R. MEIER For For Management
01.8 DIRECTOR - PETER C. NELSON For For Management
01.9 DIRECTOR - GEORGE A. VERA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
GROUP FOR 2008.
- --------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. NICKERSON For For Management
01.2 DIRECTOR - ROBERT C. WARREN, JR. For For Management
01.3 DIRECTOR - HENRY W. WESSINGER II For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
CASCADE CORPORATION'S ARTICLES OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 40,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK S.D. LEE For For Management
01.2 DIRECTOR - TING Y. LIU For For Management
01.3 DIRECTOR - NELSON CHUNG For For Management
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR None For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE TERMS OF THE BOARD.
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES B. LEBOVITZ For For Management
01.2 DIRECTOR - CLAUDE M. BALLARD For For Management
01.3 DIRECTOR - LEO FIELDS For For Management
01.4 DIRECTOR - GARY L. BRYENTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. CARREKER For For Management
01.2 DIRECTOR - ROBERT V. DALE For For Management
01.3 DIRECTOR - RICHARD J. DOBKIN For For Management
01.4 DIRECTOR - ROBERT C. HILTON For For Management
01.5 DIRECTOR - CHARLES E. JONES, JR. For For Management
01.6 DIRECTOR - B.F. "JACK" LOWERY For For Management
01.7 DIRECTOR - MARTHA M. MITCHELL For For Management
01.8 DIRECTOR - ERIK VONK For For Management
01.9 DIRECTOR - ANDREA M. WEISS For For Management
01.10 DIRECTOR - JIMMIE D. WHITE For For Management
01.11 DIRECTOR - MICHAEL A. WOODHOUSE For For Management
02 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS SET FORTH IN THE CBRL
GROUP 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO APPROVE CERTAIN AMENDMENTS TO THE CBRL For For Management
GROUP 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN.
04 TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
05 IN THEIR DISCRETION, TO TRANSACT ALL For Against Management
OTHER BUSINESS, INCLUDING A VOTE TO
ADJOURN THE MEETING, THAT IS PROPERLY
BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND THE ARTICLES OF INCORPORATION TO For For Management
INCREASE AUTHORIZED COMMON STOCK
02 TO AMEND THE ARTICLES OF INCORPORATION TO For For Management
INCREASE AUTHORIZED PREFERRED STOCK AND
PROHIBIT USE OF PREFERRED STOCK FOR
ANTI-TAKEOVER PURPOSES
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. FRY For For Management
01.2 DIRECTOR - B. JEANNIE HEDBERG For For Management
01.3 DIRECTOR - COLBERT M. MATSUMOTO For For Management
01.4 DIRECTOR - CRYSTAL K. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 CONSIDER A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. FISHMAN, PH.D For For Management
01.2 DIRECTOR - JACK E. THOMPSON For For Management
01.3 DIRECTOR - CATHERINE Z. MANNING For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARGARITA K. DILLEY For For Management
01.2 DIRECTOR - STEVEN M. FETTER For For Management
01.3 DIRECTOR - STANLEY J. GRUBEL For For Management
02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY Against For Shareholder
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.3 DIRECTOR - WILLIAM H. CAMP For For Management
01.4 DIRECTOR - ROBERT W. FISHER For For Management
01.5 DIRECTOR - CLARE M. HASLER For For Management
01.6 DIRECTOR - DURK I. JAGER For For Management
01.7 DIRECTOR - JAIME SERRA For For Management
01.8 DIRECTOR - STEVEN P. STANBROOK For For Management
02 REAPPROVE THE PERFORMANCE MEASURES For For Management
APPLICABLE TO PERFORMANCE-BASED AWARDS
UNDER THE CHIQUITA STOCK AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 26, 2007, BY AND
BETWEEN PEOPLE'S UNITED FINANCIAL, INC.
AND CHITTENDEN CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER For For Management
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR AT
ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPR
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CASSIDY* For For Management
01.2 DIRECTOR - ROBERT W. MAHONEY* For For Management
01.3 DIRECTOR - DANIEL J. MEYER* For For Management
01.4 DIRECTOR - BRUCE L. BYRNES** For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED AMENDED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO APPROVE AN AMENDMENT TO
THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED AMENDED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF A DIRECTOR AND TO
APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING "HOLDOVER"
DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN INCREASE IN THE NUMBER OF For For Management
DIRECTORS FROM 12 TO 15.
2A ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
2B ELECTION OF DIRECTOR: LYLE G. HEIDEMANN For For Management
2C ELECTION OF DIRECTOR: ALAN KANE For For Management
2D ELECTION OF DIRECTOR: DON R. KORNSTEIN For For Management
2E ELECTION OF DIRECTOR: JAMES A. MARCUM For For Management
2F ELECTION OF DIRECTOR: J. PATRICK For For Management
SPAINHOUR
2G ELECTION OF DIRECTOR: RONALD L. TURNER For For Management
2H ELECTION OF DIRECTOR: ELLIOTT WAHLE For For Management
03 APPROVAL OF THE COMPANY'S 2008 ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. REGAN For For Management
01.2 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.3 DIRECTOR - HERBERT J. SIEGEL For Withheld Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO PROVIDE FARID SULEMAN AND JACQUELYN J. For Against Management
ORR WITH DISCRETIONARY AUTHORITY TO ACT
UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZABETH A. ARDISANA For For Management
01.2 DIRECTOR - GARY J. HURAND For For Management
01.3 DIRECTOR - STEPHEN J. LAZAROFF For For Management
01.4 DIRECTOR - STEVEN E. ZACK For For Management
02 TO APPROVE VARIOUS AMENDMENTS TO OUR For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY
SHAREHOLDER APPROVAL REQUIREMENTS, THE
ELIMINATION OF CERTAIN LIMITATIONS ON
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HUGH R. CLONCH For For Management
01.2 DIRECTOR - ROBERT D. FISHER For For Management
01.3 DIRECTOR - JAY C. GOLDMAN For For Management
01.4 DIRECTOR - CHARLES R. HAGEBOECK For For Management
01.5 DIRECTOR - PHILIP L. MCLAUGHLIN For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE For For Management
AND THE BOARD OF DIRECTORS' APPOINTMENT
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
CITY HOLDING COMPANY FOR 2008.
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. MARKS For For Management
01.2 DIRECTOR - ROBERT T. RATCLIFF, SR. For For Management
01.3 DIRECTOR - WILLIAM H. WALKER, JR. For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. CAMBRE For For Management
01.2 DIRECTOR - J.A. CARRABBA For For Management
01.3 DIRECTOR - S.M. CUNNINGHAM For For Management
01.4 DIRECTOR - B.J. ELDRIDGE For For Management
01.5 DIRECTOR - S.M. GREEN For For Management
01.6 DIRECTOR - J.D. IRELAND III For For Management
01.7 DIRECTOR - F.R. MCALLISTER For For Management
01.8 DIRECTOR - R. PHILLIPS For For Management
01.9 DIRECTOR - R.K. RIEDERER For For Management
01.10 DIRECTOR - A. SCHWARTZ For For Management
02 ADOPTION OF THE 2007 INCENTIVE EQUITY For For Management
PLAN.
03 ADOPTION OF A NEW EXECUTIVE MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP H. BRITT For For Management
01.2 DIRECTOR - JAMES R. LEWIS For For Management
01.3 DIRECTOR - ROBERT TINSTMAN For For Management
01.4 DIRECTOR - JOHN F. WELCH For For Management
01.5 DIRECTOR - DAVID B. EDELSON For For Management
01.6 DIRECTOR - D. CRAIG MENSE For For Management
01.7 DIRECTOR - ANTHONY S. CLEBERG For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
DELOITTE & TOUCHE, FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH K. HOFER For For Management
01.2 DIRECTOR - ROBERT F. MORAN For For Management
01.3 DIRECTOR - MATTHEW E. RUBEL For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO APPROVE THE COLONIAL PROPERTIES TRUST For For Management
2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERTRUDE BOYLE For For Management
01.2 DIRECTOR - TIMOTHY P. BOYLE For For Management
01.3 DIRECTOR - SARAH A. BANY For For Management
01.4 DIRECTOR - MURREY R. ALBERS For For Management
01.5 DIRECTOR - STEPHEN E. BABSON For For Management
01.6 DIRECTOR - ANDY D. BRYANT For For Management
01.7 DIRECTOR - EDWARD S. GEORGE For For Management
01.8 DIRECTOR - WALTER T. KLENZ For For Management
01.9 DIRECTOR - JOHN W. STANTON For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN R. ACE For Withheld Management
01.2 DIRECTOR - PAUL M. CANTWELL, JR. For For Management
01.3 DIRECTOR - WILLIAM M. DEMPSEY For For Management
02 RATIFICATION OF APPOINTMENT OF PWC AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
03 CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE THE CLASSIFIED BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNON G. BAKER, II For For Management
01.2 DIRECTOR - BRADLEY J. BELL For For Management
01.3 DIRECTOR - RICHARD S. GRANT For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. MURRAY For For Management
01.2 DIRECTOR - ROBERT D. ROGERS For For Management
01.3 DIRECTOR - WILLIAM J. SCHROEDER For For Management
01.4 DIRECTOR - CHELSEA C. WHITE III For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 DECLASSIFICATION OF BOARD OF DIRECTORS Against For Shareholder
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. GLICKMAN For For Management
01.2 DIRECTOR - ROBERT J. GLICKMAN For For Management
01.3 DIRECTOR - ROBERT J. BUFORD For For Management
01.4 DIRECTOR - KEVIN R. CALLAHAN For For Management
01.5 DIRECTOR - RODNEY D. LUBEZNIK For For Management
01.6 DIRECTOR - MICHAEL J. MCCLURE For For Management
01.7 DIRECTOR - PETER C. ROBERTS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION TO
PERMIT THE BY-LAWS OF THE CORPORATION TO
LIMIT, RESTRICT OR IMPOSE CONDITIONS ON
INDEMNIFICATION.
04 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION TO
CONFORM THE VOTING MECHANICS WITH THE
DEFAULT PROVISIONS OF MINNESOTA LAW.
05 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION TO
CREATE A PLURALITY CARVEOUT TO THE
MAJORITY VOTING STANDARD IN THE CASE OF A
CONTESTED ELECTION.
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. KENNEDY For For Management
01.2 DIRECTOR - JUANITA P. BARANCO For For Management
01.3 DIRECTOR - G. DENNIS BERRY For For Management
01.4 DIRECTOR - NICK W. EVANS, JR. For For Management
01.5 DIRECTOR - JIMMY W. HAYES For For Management
01.6 DIRECTOR - MARC W. MORGAN For For Management
01.7 DIRECTOR - ROBERT F. NEIL For For Management
01.8 DIRECTOR - NICHOLAS D. TRIGONY For For Management
02 APPROVAL OF THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN
03 APPROVAL OF THE ANNUAL INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD H. COOPER For For Management
01.2 DIRECTOR - BERNARD W. REZNICEK For For Management
01.3 DIRECTOR - DONALD V. SMITH For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. BORBA For Withheld Management
01.2 DIRECTOR - JOHN A. BORBA For Withheld Management
01.3 DIRECTOR - RONALD O. KRUSE For For Management
01.4 DIRECTOR - ROBERT M. JACOBY, CPA For For Management
01.5 DIRECTOR - CHRISTOPHER D. MYERS For For Management
01.6 DIRECTOR - JAMES C. SELEY For For Management
01.7 DIRECTOR - SAN E. VACCARO For For Management
01.8 DIRECTOR - D. LINN WILEY For For Management
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
03 RATIFICATION OF APPOINTMENT OF KPMG, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP. FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 9,635,192 For For Management
SHARES OF OUR COMMON STOCK TO THE MEMBERS
OF DEERFIELD & COMPANY LLC AS
CONSIDERATION FOR THE MERGER OF DFR
MERGER COMPANY, LLC, OUR WHOLLY OWNED
SUBSIDIARY, WITH AND INTO DEERFIELD &
COMPANY LLC PURSUANT TO THE MERGER
02.1 DIRECTOR - ROBERT B. MACHINIST For For Management
02.2 DIRECTOR - JONATHAN W. TRUTTER For For Management
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE DEERFIELD TRIARC CAPITAL CORP.
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN FROM 2,692,313 TO 6,136,725.
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP R. O'CONNOR For For Management
01.2 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.3 DIRECTOR - DONALD A. SHERMAN For For Management
01.4 DIRECTOR - KEVIN R. BRINE For For Management
01.5 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.6 DIRECTOR - EDWARD A. FOX For For Management
01.7 DIRECTOR - STEVEN A. HIRSH For For Management
01.8 DIRECTOR - HAROLD F. ILG For For Management
01.9 DIRECTOR - JAMES M. LITVACK For For Management
01.10 DIRECTOR - JAMES N. MEEHAN For For Management
01.11 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.12 DIRECTOR - ROBERT F. WRIGHT For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. HASLAM, III For For Management
01.2 DIRECTOR - R. BRAD MARTIN For For Management
01.3 DIRECTOR - FRANK R. MORI For For Management
01.4 DIRECTOR - NICK WHITE For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. BALSON For For Management
01.2 DIRECTOR - V. "BUD" O. HAMILTON For For Management
02 APPROVAL OF THE AMENDED DOMINO'S PIZZA, For For Management
INC. 2004 EQUITY INCENTIVE PLAN.
03 ISSUE A REPORT TO SHAREHOLDERS BY Against Against Shareholder
NOVEMBER 2008 DISCLOSING THE PROGRESS
MADE TOWARD EVALUATING CONTROLLED
ATMOSPHERIC KILLING.
04 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT Against Against Shareholder
AND/OR INCREASE ACTIVITY ON EACH OF THE
NINE MACBRIDE PRINCIPLES RELATING TO
NORTHERN IRELAND.
05 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BRUMMETT For For Management
01.2 DIRECTOR - MAURICE L. MCALISTER For Withheld Management
01.3 DIRECTOR - DANIEL D. ROSENTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2008.
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. KOLESAR For For Management
01.2 DIRECTOR - DOUGLAS D. DIRKS For For Management
01.3 DIRECTOR - RICHARD W. BLAKEY For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
EMPLOYERS HOLDINGS, INC.'S EQUITY AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR
2008.
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.2 DIRECTOR - STEPHEN E. MACADAM For For Management
01.3 DIRECTOR - J.P. BOLDUC For For Management
01.4 DIRECTOR - PETER C. BROWNING For For Management
01.5 DIRECTOR - JOE T. FORD For For Management
01.6 DIRECTOR - GORDON D. HARNETT For For Management
01.7 DIRECTOR - DAVID L. HAUSER For For Management
01.8 DIRECTOR - WILBUR J. PREZZANO, JR. For For Management
02 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, For For Management
INC.'S ARTICLES OF INCORPORATION TO
CLARIFY THE PROVISION RESTRICTING THE
REPURCHASE OF SHARES BY REVISING ARTICLE
9(A) THEREOF TO READ AS SET FORTH IN
APPENDIX A TO THE PROXY STATEMENT OF
ENPRO INDUSTRIES, INC.
03 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, For For Management
INC'S. ARTICLES OF INCORPORATION TO
REMOVE PROVISIONS IN ARTICLE 5(B) THEREOF
PROVIDING FOR THE CLASSIFICATION OF THE
BOARD OF DIRECTORS AND TO MAKE CONFORMING
DELETIONS IN ARTICLES 5(A) THEREOF, AS
SET FORTH IN
04 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02.1 DIRECTOR - DAVID J. BERKMAN For For Management
02.2 DIRECTOR - DANIEL E. GOLD For For Management
02.3 DIRECTOR - JOSEPH M. FIELD For For Management
02.4 DIRECTOR - DAVID J. FIELD For For Management
02.5 DIRECTOR - JOHN C. DONLEVIE For For Management
02.6 DIRECTOR - ROBERT S. WIESENTHAL For For Management
02.7 DIRECTOR - MICHAEL J. WOLF For For Management
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE ENTERCOM EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE For For Management
PLAN.
05 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EQUITY ONE, INC
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM BEN-OZER For For Management
01.2 DIRECTOR - JAMES S. CASSEL For For Management
01.3 DIRECTOR - CYNTHIA R. COHEN For For Management
01.4 DIRECTOR - NEIL FLANZRAICH For For Management
01.5 DIRECTOR - NATHAN HETZ For For Management
01.6 DIRECTOR - CHAIM KATZMAN For For Management
01.7 DIRECTOR - PETER LINNEMAN For For Management
01.8 DIRECTOR - JEFFREY S. OLSON For For Management
01.9 DIRECTOR - DORI SEGAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLINTON A. CLARK For For Management
01.2 DIRECTOR - KRISTIN GAMBLE For For Management
01.3 DIRECTOR - EDWARD H. MEYER For For Management
02 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. For For Management
04 PROPOSAL TO APPROVE THE INCENTIVE For For Management
PERFORMANCE COMPONENTS OF THE NEW
EMPLOYMENT AGREEMENT.
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH M. WOOLLEY* For For Management
01.2 DIRECTOR - ANTHONY FANTICOLA** For For Management
01.3 DIRECTOR - HUGH W. HORNE** For For Management
01.4 DIRECTOR - SPENCER F. KIRK** For For Management
01.5 DIRECTOR - JOSEPH D. MARGOLIS** For For Management
01.6 DIRECTOR - ROGER B. PORTER** For For Management
01.7 DIRECTOR - K. FRED SKOUSEN** For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2004 LONG TERM INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
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F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 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
NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA
FINANCIAL CORPORATION ("OMEGA") PURSUANT
TO WHICH OMEGA WILL MERGE WITH AND INTO
FNB AND FNB WILL ISSUE UP TO 26,600,000
SHARES OF FNB COMMON
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
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F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY M. EKKER* For For Management
01.2 DIRECTOR - DAWNE S. HICKTON* For For Management
01.3 DIRECTOR - D. STEPHEN MARTZ* For For Management
01.4 DIRECTOR - PETER MORTENSEN* For For Management
01.5 DIRECTOR - EARL K. WAHL, JR.* For For Management
01.6 DIRECTOR - PHILIP E. GINGERICH** For For Management
01.7 DIRECTOR - ROBERT V. NEW, JR.** For For Management
01.8 DIRECTOR - STANTON R. SHEETZ*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
F.N.B. CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560104
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE MERGER AGREEMENT AND For For Management
APPROVAL OF ISSUANCE OF FAIRPOINT COMMON
STOCK TO VERIZON STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
02.1 DIRECTOR - DAVID L. HAUSER For For Management
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
04 ADJOURNMENT FOR THE PURPOSE OF OBTAINING For For Management
ADDITIONAL VOTES FOR PROPOSAL 1, IF
NECESSARY.
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FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE C. LILLY For For Management
01.2 DIRECTOR - ROBERT S. LILIEN For For Management
01.3 DIRECTOR - THOMAS F. GILBANE, JR. For Withheld 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.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, For For Management
INC. 2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, For For Management
INC. 2008 ANNUAL INCENTIVE PLAN.
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FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY L. CHICOINE For For Management
01.2 DIRECTOR - TIM H. GILL For For Management
01.3 DIRECTOR - ROBERT H. HANSON For For Management
01.4 DIRECTOR - PAUL E. LARSON For For Management
01.5 DIRECTOR - EDWARD W. MEHRER For For Management
01.6 DIRECTOR - JAMES W. NOYCE For For Management
01.7 DIRECTOR - KIM M. ROBAK For For Management
01.8 DIRECTOR - JOHN E. WALKER For For Management
02 APPROVE AMENDMENTS TO THE 2006 CLASS A For For Management
COMMON STOCK COMPENSATION PLAN.
03 APPROVE PERFORMANCE TERMS OF INCENTIVE For For Management
COMPENSATION PLANS, INCLUDING APPROVING
MATERIAL TERMS OF THE MANAGEMENT
PERFORMANCE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CAMPBELL For For Management
01.2 DIRECTOR - PAUL W. JONES For For Management
01.3 DIRECTOR - BRENDA L. REICHELDERFER For For Management
01.4 DIRECTOR - DENNIS J. MARTIN For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS.
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FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. CORCORAN, For For Management
JR.
1B ELECTION OF DIRECTOR: ROBERT F. COTTER For For Management
1C ELECTION OF DIRECTOR: THOMAS C. HENDRICK For For Management
1D ELECTION OF DIRECTOR: MARK D. ROZELLS For For Management
02 AMENDMENT OF FELCOR'S 2005 RESTRICTED For For Management
STOCK AND STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK BY
1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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FINANCIAL FEDERAL CORPORATION
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE B. FISHER For Withheld Management
01.2 DIRECTOR - MICHAEL C. PALITZ For Withheld Management
01.3 DIRECTOR - PAUL R. SINSHEIMER For For Management
01.4 DIRECTOR - LEOPOLD SWERGOLD For For Management
01.5 DIRECTOR - H.E. TIMANUS, JR. For For Management
01.6 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS For For Management
THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
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FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. AMBROSE For For Management
01.2 DIRECTOR - DAVID J. DOWNEY For For Management
01.3 DIRECTOR - VAN A. DUKEMAN For For Management
01.4 DIRECTOR - DAVID L. IKENBERRY For For Management
01.5 DIRECTOR - E. PHILLIPS KNOX For For Management
01.6 DIRECTOR - V.B. LEISTER, JR. For For Management
01.7 DIRECTOR - GREGORY B. LYKINS For For Management
01.8 DIRECTOR - AUGUST C. MEYER, JR. For Withheld Management
01.9 DIRECTOR - DOUGLAS C. MILLS For For Management
01.10 DIRECTOR - GEORGE T. SHAPLAND For For Management
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FIRST CHARTER CORPORATION
Ticker: FCTR Security ID: 319439105
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF FIRST For For Management
CHARTER WITH AND INTO FIFTH THIRD
FINANCIAL CORPORATION, SUBSTANTIALLY ON
THE TERMS SET FORTH IN THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER
DATED AS OF SEPTEMBER 14, 2007 BY AND
AMONG FIRST CHARTER, FIFTH
02 PROPOSAL TO APPROVE 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 ADOPT THE MERGER
AGREEMENT.
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FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY T. CHARLEY For For Management
01.2 DIRECTOR - JOHNSTON A. GLASS For For Management
01.3 DIRECTOR - DALE P. LATIMER For For Management
01.4 DIRECTOR - DAVID R. TOMB, JR. For For Management
02 APPROVAL OF THE AMENDMENT TO OUR ARTICLES For For Management
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO
200,000,000 SHARES FROM 100,000,000
SHARES.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS For For Management
OF A MERGER AGREEMENT BETWEEN THE COMPANY
AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF
THE COMPANY BY WHICH THE COMPANY WILL
EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES.
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FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
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FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUCKER S. BRIDWELL For For Management
01.2 DIRECTOR - JOSEPH E. CANON For For Management
01.3 DIRECTOR - MAC A. COALSON For For Management
01.4 DIRECTOR - DAVID COPELAND For For Management
01.5 DIRECTOR - F. SCOTT DUESER For For Management
01.6 DIRECTOR - MURRAY EDWARDS For For Management
01.7 DIRECTOR - DERRELL E. JOHNSON For For Management
01.8 DIRECTOR - KADE L. MATTHEWS For For Management
01.9 DIRECTOR - KENNETH T. MURPHY For For Management
01.10 DIRECTOR - DIAN GRAVES STAI For For Management
01.11 DIRECTOR - F.L. STEPHENS For For Management
01.12 DIRECTOR - JOHNNY E. TROTTER For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
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FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, For For Management
JR.
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN For For Management
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA For For Management
1D ELECTION OF DIRECTOR: JOHN E. ROONEY For For Management
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND For For Management
RESTATED FIRST MIDWEST BANCORP, INC.
DIRECTORS' STOCK PLAN.
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FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - G. THOMAS BOWERS For For Management
01.3 DIRECTOR - WILLIAM H. (TONY) JONES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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FIRST REPUBLIC BANK
Ticker: FRC Security ID: 336158100
Meeting Date: JUL 26, 2007 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 JANUARY 29, 2007, AMONG
MERRILL LYNCH & CO., INC., FIRST REPUBLIC
BANK AND MERRILL LYNCH BANK & TRUST CO.,
FSB, A WHOLLY OWNED SUBSIDIARY OF MERRILL
LYNCH & CO., INC.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
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FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN S. BELDEN For For Management
01.2 DIRECTOR - R. CARY BLAIR For For Management
01.3 DIRECTOR - ROBERT W. BRIGGS For For Management
01.4 DIRECTOR - CLIFFORD J. ISROFF For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION'S SECOND AMENDED AND RESTATED
CODE OF REGULATIONS.
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS DIPAOLO For For Management
01.2 DIRECTOR - MATTHEW M. MCKENNA For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE FOOT LOCKER ANNUAL For For Management
INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. CARTER For For Management
01.2 DIRECTOR - GEORGIA MURRAY For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAHER ABU-GHAZALEH For For Management
01.2 DIRECTOR - MICHAEL J. BERTHELOT For For Management
01.3 DIRECTOR - DR. ELIAS K. HEBEKA For For Management
02 APPROVAL OF THE COMPANY'S FINANCIAL For Abstain Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007.
03 APPROVAL OF ERNST & YOUNG LLP ("ERNST & For For Management
YOUNG") AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008.
04 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER,
BE APPROVED AND R
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For Withheld Management
01.4 DIRECTOR - RUSSELL C. LINDNER For For Management
01.5 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.6 DIRECTOR - WALLACE L. TIMMENY For For Management
01.7 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.8 DIRECTOR - JOHN T. WALL For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANA A. CHRYST* For For Management
01.2 DIRECTOR - JOHN M. BOND, JR.** For For Management
01.3 DIRECTOR - PATRICK J. FREER** For For Management
01.4 DIRECTOR - CAROLYN R. HOLLERAN** For For Management
01.5 DIRECTOR - DONALD W. LESHER, JR.** For For Management
01.6 DIRECTOR - ABRAHAM S. OPATUT** For For Management
01.7 DIRECTOR - GARY A. STEWART** For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. BRONSON For For Management
01.2 DIRECTOR - WAYNE M. FORTUN For For Management
01.3 DIRECTOR - ERNEST J. MROZEK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE, SUBJECT TO FINAL ACTION BY For Against Management
OUR BOARD OF DIRECTORS, THE DISTRIBUTION
TO OUR SHAREHOLDERS OF THE SHARES OF
COMMON STOCK OF GABELLI ADVISERS, INC.
THAT WE OWN.
02 WHETHER OUR BOARD OF DIRECTORS SHOULD None For Management
CONSIDER THE CONVERSION AND
RECLASSIFICATION OF OUR SHARES OF CLASS B
COMMON STOCK INTO CLASS A COMMON STOCK AT
A RATIO OF 1.15 SHARES OF CLASS A COMMON
STOCK FOR EACH SHARE OF CLASS B COMMON
STOCK.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYMENT AGREEMENT WITH MARIO J.
GABELLI, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
GATEHOUSE MEDIA, INC.
Ticker: GHS Security ID: 367348109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BURL OSBORNE For For Management
01.2 DIRECTOR - MICHAEL E. REED For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - ERNST A. HABERLI For For Management
01.5 DIRECTOR - BRIAN A. KENNEY For For Management
01.6 DIRECTOR - MARK G. MCGRATH For For Management
01.7 DIRECTOR - MICHAEL E. MURPHY For For Management
01.8 DIRECTOR - DAVID S. SUTHERLAND For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REX W. HARRINGTON For For Management
01.2 DIRECTOR - JOHN O. HATAB For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 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 FEBRUARY 24, 2008,
AMONG GETTY IMAGES, INC., ABE INVESTMENT,
L.P. AND ABE ACQUISITION CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
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 MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - P. COVIELLO For For Management
01.3 DIRECTOR - L. LIEBOWITZ For For Management
01.4 DIRECTOR - H. SAFENOWITZ For For Management
01.5 DIRECTOR - D. DRISCOLL For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP.
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OF THE ISSUANCE OF SHARES OF For For Management
GRAMERCY CAPITAL CORP. COMMON STOCK, PAR
VALUE $0.001 PER SHARE, IN THE MERGER OF
GKK STARS ACQUISITION CORP., A MARYLAND
CORPORATION AND INDIRECT SUBSIDIARY OF
GRAMERCY CAPITAL CORP., WITH AND INTO
AMERICAN FINANCI
02 TO ADJOURN OR POSTPONE 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 THE ISSUANCE
OF SHARES OF GRAMERCY CAPITAL CORP.
COMMON STOCK IN THE MERGERS AS CONTEMPLA
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP.
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY E. KELTER For For Management
01.2 DIRECTOR - CHARLES S. LAVEN 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 THE For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION
Ticker: GPK Security ID: 388688103
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE TRANSACTION AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JULY 9, 2007,
BY AND AMONG THE COMPANY, BLUEGRASS
CONTAINER HOLDINGS, LLC, CERTAIN
AFFILIATES OF TPG CAPITAL, NEW GIANT
CORPORATION, AND GIANT MERGER SUB, INC.
AND TO APPROVE THE TRANSACTI
02 TO APPROVE A PROVISION IN NEW GIANT For Against Management
CORPORATION'S RESTATED CERTIFICATE OF
INCORPORATION AUTHORIZING 1.1 BILLION
SHARES OF CAPITAL STOCK. THIS PROVISION
WILL ONLY BE IMPLEMENTED IF PROPOSAL 1 IS
ALSO APPROVED.
03 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO A
LATER DATE, IF DETERMINED TO BE
NECESSARY.
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. ANDREA BOTTA For Withheld Management
01.2 DIRECTOR - JEFFREY H. COORS For Withheld Management
01.3 DIRECTOR - KEVIN J. CONWAY For Withheld Management
01.4 DIRECTOR - KELVIN L. DAVIS For Withheld Management
01.5 DIRECTOR - DAVID W. SCHEIBLE For Withheld Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION DATED AS OF MAY 4, 2007,
AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN GREATER BAY BANCORP AND WELLS
FARGO & COMPANY, PURSUANT TO WHICH A
WHOLLY OWNED SUBSIDIARY OF WELLS FARGO
WILL MERGE WITH AND INTO G
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERTRAND M. BELL* For Withheld Management
01.2 DIRECTOR - ROBERT G. HARRISON* For Withheld Management
01.3 DIRECTOR - RONALD J. KRAMER* For For Management
01.4 DIRECTOR - MARTIN S. SUSSMAN* For For Management
01.5 DIRECTOR - JOSEPH J. WHALEN* For For Management
01.6 DIRECTOR - GORDON E. FORNELL** For For Management
01.7 DIRECTOR - JAMES A. MITAROTONDA** For For Management
02 APPROVAL OF AMENDMENT OF THE GRIFFON For For Management
CORPORATION CERTIFICATE OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTE REQUIRED
BY ARTICLE TWELFTH TO A MAJORITY VOTE.
03 APPROVAL OF AMENDMENT TO THE GRIFFON For For Management
CORPORATION 2006 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR GRANT UNDER THE PLAN
BY 300,000 SHARES.
04 RATIFICATION OF THE SELECTION BY OUR For For Management
AUDIT COMMITTEE OF GRANT THORNTON LLP TO
SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS E. LATAIF For For Management
01.2 DIRECTOR - STEPHEN D. QUINN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK E. BERTUCCI For Withheld Management
01.2 DIRECTOR - CARL J. CHANEY For Withheld Management
01.3 DIRECTOR - JOHN H. PACE For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THACHER BROWN For For Management
01.2 DIRECTOR - MIRIAN M. GRADDICK-WEIR For For Management
01.3 DIRECTOR - WILLIAM W. SCRANTON III For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN H. BLYTHE For For Management
01.2 DIRECTOR - HOUSTON H. HARTE For For Management
01.3 DIRECTOR - JUDY C. ODOM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
HARTE-HANKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON E. CARROLL For For Management
01.2 DIRECTOR - RICHARD W. GUSHMAN, II For For Management
01.3 DIRECTOR - VICTOR H. LI, S.J.D. For For Management
01.4 DIRECTOR - BILL D. MILLS For For Management
01.5 DIRECTOR - BARRY K. TANIGUCHI For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE For For Management
DIRECTORS STOCK PLAN, AS AMENDED AND
RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. SCHOEN For For Management
01.2 DIRECTOR - BURKE W. WHITMAN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - DONALD E. KIERNAN For For Management
01.5 DIRECTOR - ROBERT A. KNOX For For Management
01.6 DIRECTOR - WILLIAM E. MAYBERRY, MD For For Management
01.7 DIRECTOR - VICKI A. O'MEARA For For Management
01.8 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
01.9 DIRECTOR - R.W. WESTERFIELD, PH.D. For For Management
02 TO APPROVE A PROPOSAL TO AMEND AND For Against Management
RESTATE THE HEALTH MANAGEMENT ASSOCIATES,
INC. 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. EMERY For For Management
01.2 DIRECTOR - BATEY M. GRESHAM, JR. For For Management
01.3 DIRECTOR - DAN S. WILFORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT Z. HENSLEY For For Management
01.2 DIRECTOR - RUSSELL K. MAYERFELD For For Management
02 PROPOSAL TO APPROVE THE HEALTHSPRING, For For Management
INC. 2008 MANAGEMENT STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROLINE L. WILLIAMS For For Management
02 APPROVAL OF INCENTIVE COMPENSATION PLAN For For Management
PROPOSAL.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT EXTERNAL AUDITORS.
- --------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY B. ABROMOVITZ For Withheld Management
01.2 DIRECTOR - JOHN B. BUTTERWORTH For For Management
01.3 DIRECTOR - TIMOTHY F. MEEKER For Withheld Management
01.4 DIRECTOR - BYRON H. RUBIN For For Management
01.5 DIRECTOR - GERALD J. RUBIN For For Management
01.6 DIRECTOR - STANLEE N. RUBIN For Withheld Management
01.7 DIRECTOR - ADOLPHO R. TELLES For For Management
01.8 DIRECTOR - DARREN G. WOODY For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR
A DIRECT REGISTRATION PROGRAM
03 TO APPOINT GRANT THORNTON LLP AS THE For For Management
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE 2008 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. REYNOLDS For For Management
01.2 DIRECTOR - F. GARDNER PARKER For For Management
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MIGUEL M. CALADO For For Management
1B ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1C ELECTION OF DIRECTOR: LARRY B. PORCELLATO For For Management
1D ELECTION OF DIRECTOR: BRIAN E. STERN For For Management
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - GABRIEL L. SHAHEEN For For Management
01.8 DIRECTOR - ROGER J. STEINBECKER For For Management
01.9 DIRECTOR - CHARLES R. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. HORNBECK For For Management
01.2 DIRECTOR - PATRICIA B. MELCHER For For Management
02 RATIFICATION OF SELECTION OF AUDITORS - For For Management
TO RATIFY THE REAPPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN VAN RODEN For For Management
01.2 DIRECTOR - JACK SHILLING For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVORK S. HOVNANIAN For For Management
01.2 DIRECTOR - ARA K. HOVNANIAN For For Management
01.3 DIRECTOR - ROBERT B. COUTTS For Withheld Management
01.4 DIRECTOR - EDWARD A. KANGAS For Withheld Management
01.5 DIRECTOR - JOSEPH A. MARENGI For For Management
01.6 DIRECTOR - JOHN J. ROBBINS For For Management
01.7 DIRECTOR - J. LARRY SORSBY For For Management
01.8 DIRECTOR - STEPHEN D. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
03 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED SENIOR EXECUTIVE SHORT-TERM
INCENTIVE PLAN.
04 APPROVAL OF THE COMPANY'S 2008 STOCK For Against Management
INCENTIVE PLAN, WHICH IS INTENDED TO
SUPERSEDE AND REPLACE THE COMPANY'S
AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
05 APPROVAL OF THE COMPANY'S AMENDED AND For Against Management
RESTATED 1983 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRY V. BARTON, JR. For For Management
01.2 DIRECTOR - E. STEWART SHEA, III For For Management
01.3 DIRECTOR - DAVID H. WELCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
03 ADOPTION OF THE IBERIABANK CORPORATION For For Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC COSENTINO For For Management
01.2 DIRECTOR - JAMES A. COURTER For For Management
01.3 DIRECTOR - HOWARD S. JONAS For For Management
01.4 DIRECTOR - JAMES R. MELLOR For Withheld Management
01.5 DIRECTOR - JUDAH SCHORR For Withheld Management
02 APPROVAL OF AN AMENDMENT TO THE IDT For For Management
CORPORATION 2005 STOCK OPTION AND
INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
03 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 JULY 31, 2008.
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. CUSHING For For Management
01.2 DIRECTOR - MATTHEW J. ESPE For For Management
01.3 DIRECTOR - THOMAS R. GIBSON For Withheld Management
01.4 DIRECTOR - RICHARD A. JALKUT For For Management
01.5 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.6 DIRECTOR - KURT M. LANDGRAF For For Management
01.7 DIRECTOR - GERALD LUTERMAN For Withheld Management
01.8 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.9 DIRECTOR - WILLIAM L. MEDDAUGH For Withheld Management
01.10 DIRECTOR - HELLENE S. RUNTAGH For Withheld Management
01.11 DIRECTOR - ANTHONY P. TERRACCIANO For Withheld Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IKON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA W. HART For Withheld Management
01.2 DIRECTOR - RAYMOND LEUNG For For Management
01.3 DIRECTOR - MARK E. LUCAS For For Management
01.4 DIRECTOR - CHARLES REICH For Withheld Management
01.5 DIRECTOR - FRANK P. RUSSOMANNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2008 STOCK INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. PERRY For For Management
1B ELECTION OF DIRECTOR: LOUIS E. CALDERA For Abstain Management
1C ELECTION OF DIRECTOR: LYLE E. GRAMLEY For For Management
1D ELECTION OF DIRECTOR: HUGH M. GRANT For Abstain Management
1E ELECTION OF DIRECTOR: PATRICK C. HADEN For For Management
1F ELECTION OF DIRECTOR: TERRANCE G. HODEL For For Management
1G ELECTION OF DIRECTOR: ROBERT L. HUNT II For For Management
1H ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1I ELECTION OF DIRECTOR: SENATOR JOHN F. For Abstain Management
SEYMOUR (RET.)
1J ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDYMAC'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JORGE G. CASTRO For For Management
01.2 DIRECTOR - JAMES R. GOBER For For Management
01.3 DIRECTOR - HAROLD E. LAYMAN For For Management
01.4 DIRECTOR - DRAYTON NABERS, JR. For For Management
01.5 DIRECTOR - SAMUEL J. SIMON For For Management
01.6 DIRECTOR - ROGER SMITH For For Management
01.7 DIRECTOR - WILLIAM STANCIL STARNES For For Management
01.8 DIRECTOR - GREGORY C. THOMAS For For Management
01.9 DIRECTOR - SAMUEL J. WEINHOFF For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INFINITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE THE 2008 PERFORMANCE SHARE PLAN. For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED D. AYERS For For Management
01.2 DIRECTOR - JOHN O. POLLARD For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND W. BURRIS For For Management
01.2 DIRECTOR - THOMAS P. D'ARCY For For Management
01.3 DIRECTOR - DANIEL L. GOODWIN For For Management
01.4 DIRECTOR - JOEL G. HERTER For For Management
01.5 DIRECTOR - HEIDI N. LAWTON For For Management
01.6 DIRECTOR - THOMAS H. MCAULEY For For Management
01.7 DIRECTOR - THOMAS R. MCWILLIAMS For For Management
01.8 DIRECTOR - JOEL D. SIMMONS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT DORRANCE For For Management
01.2 DIRECTOR - MICHAEL M. FISHER For Withheld Management
01.3 DIRECTOR - DAVID J. ROBINO For For Management
02 TO APPROVE OUR 2007 OMNIBUS PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. GREENBLUM For For Management
01.2 DIRECTOR - R.D. GUERRA For For Management
01.3 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - I. NAVARRO For For Management
01.6 DIRECTOR - S. NEIMAN For Withheld Management
01.7 DIRECTOR - P.J. NEWMAN For For Management
01.8 DIRECTOR - D.E. NIXON For For Management
01.9 DIRECTOR - L. SALINAS For For Management
01.10 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO APPROVE AN AMENDMENT TO ADD For For Management
300,000 ADDITIONAL SHARES TO THE 2005
INTERNATIONAL BANCSHARES CORPORATION
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL F. DELANEY For For Management
01.2 DIRECTOR - BERNADINE P. HEALY M.D. For Withheld Management
01.3 DIRECTOR - C. MARTIN HARRIS, M.D. For Withheld Management
01.4 DIRECTOR - A. MALACHI MIXON, III For For Management
02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS.
04 DECLASSIFY BOARD OF DIRECTORS. Against For Shareholder
05 MAJORITY VOTING FOR DIRECTORS. Against For Shareholder
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN G. HART* For For Management
01.2 DIRECTOR - ALAN L. WELLS* For For Management
01.3 DIRECTOR - KENNETH R. COLE** For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 (PROPOSAL NO. 2).
- --------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH L. HAMMOND For For Management
01.2 DIRECTOR - JAMES P. BRYCE For For Management
01.3 DIRECTOR - MARK R. BRIDGES For For Management
01.4 DIRECTOR - PETER S. CHRISTIE For For Management
01.5 DIRECTOR - L. ANTHONY JOAQUIN For For Management
01.6 DIRECTOR - ANTONY P.D. LANCASTER For For Management
02 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF For For Management
INDEPENDENT AUDITORS: TO APPROVE THE
RE-APPOINTMENT OF KPMG AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECT
04 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY R. BROWN For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS P. SALVATORE* For For Management
01.2 DIRECTOR - MICHAEL D. LISTER** For For Management
01.3 DIRECTOR - M. MILNER RICHARDSON** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK FRIEDMAN For For Management
01.2 DIRECTOR - STEPHEN G. BERMAN For For Management
01.3 DIRECTOR - DAN ALMAGOR For For Management
01.4 DIRECTOR - DAVID C. BLATTE For For Management
01.5 DIRECTOR - ROBERT E. GLICK For For Management
01.6 DIRECTOR - MICHAEL G. MILLER For For Management
01.7 DIRECTOR - MURRAY L. SKALA For For Management
02 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO SEIDMAN, LLP AS THE COMPANY'S
AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER For Against Management
MEASURES AS MAY PROPERLY COME BEFORE THE
MEETING, HEREBY RATIFYING AND CONFIRMING
ALL THAT SAID PROXY MAY LAWFULLY DO OR
CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIG
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM JONES For For Management
01.2 DIRECTOR - R.W. MCDANIEL, JR. For For Management
01.3 DIRECTOR - WILLIAM B. PLUMMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF APRIL 24, 2007, BY
AND AMONG K2 INC., JARDEN CORPORATION AND
K2 MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JARDEN CORPORATION, AND TO
APPROVE THE MERGER CONTEMPLATED THEREBY.
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. PAUL For For Management
01.2 DIRECTOR - JOSEPH D. SWANN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD L. KUNTZ For For Management
1B ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C ELECTION OF DIRECTOR: THOMAS P. COOPER, For For Management
M.D.
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: GARRY N. GARRISON For For Management
1F ELECTION OF DIRECTOR: ISAAC KAUFMAN For For Management
1G ELECTION OF DIRECTOR: JOHN H. KLEIN For For Management
1H ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. For For Management
02 PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY'S 2001 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA A. BALDWIN For For Management
01.2 DIRECTOR - WALTER W. TURNER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. COOGAN For For Management
01.2 DIRECTOR - CECIL H. MOORE, JR. For For Management
01.3 DIRECTOR - GEORGE E. POSTON For For Management
01.4 DIRECTOR - GLENN R. SIMMONS For For Management
01.5 DIRECTOR - HAROLD C. SIMMONS For For Management
01.6 DIRECTOR - R. GERALD TURNER For Withheld Management
01.7 DIRECTOR - STEVEN L. WATSON For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. BOYLAN For For Management
01.2 DIRECTOR - HENRY M. O'NEILL, JR. For For Management
01.3 DIRECTOR - ZUHEIR SOFIA For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2008.
03 TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
CORPORATION'S CODE OF REGULATIONS TO
CONFORM WITH A NEW REQUIREMENT OF THE
NASDAQ STOCK MARKET LLC REGARDING
UNCERTIFICATED SHARES.
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TILMAN J. FERTITTA For For Management
01.2 DIRECTOR - STEVEN L. SCHEINTHAL For For Management
01.3 DIRECTOR - KENNETH BRIMMER For For Management
01.4 DIRECTOR - MICHAEL S. CHADWICK For For Management
01.5 DIRECTOR - MICHAEL RICHMOND For For Management
01.6 DIRECTOR - JOE MAX TAYLOR For Withheld Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF FEBRUARY 9, 2007, BY AND
AMONG LEAR CORPORATION, AREP CAR HOLDINGS
CORP. AND AREP CAR ACQUISITION CORP., AND
THE MERGER CONTEMPLATED THEREBY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE 2007 ANNUAL MEETING OF
STOCKHOLDERS OF LEAR CORPORATION, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE PROPOSAL NO. 1 D
03.1 DIRECTOR - LARRY W. MCCURDY For For Management
03.2 DIRECTOR - ROY E. PARROTT For For Management
03.3 DIRECTOR - RICHARD F. WALLMAN For For Management
04 APPROVE AN AMENDMENT TO THE LEAR For For Management
CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS LEAR CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
06 STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
MAJORITY VOTE STANDARD IN THE ELECTION OF
DIRECTORS.
07 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against Against Shareholder
HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. COLE For Withheld Management
01.2 DIRECTOR - NANCY S. DONOVAN For Withheld Management
01.3 DIRECTOR - LEONARD J. ELMORE For For Management
01.4 DIRECTOR - HERBERT W. MOLONEY III For Withheld Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ROBERT ROSKIND For For Management
01.2 DIRECTOR - RICHARD J. ROUSE For For Management
01.3 DIRECTOR - T. WILSON EGLIN For For Management
01.4 DIRECTOR - CLIFFORD BROSER For For Management
01.5 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.6 DIRECTOR - HAROLD FIRST For For Management
01.7 DIRECTOR - RICHARD FRARY For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - KEVIN W. LYNCH For For Management
02 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.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2008 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - RICHARD H. EVANS For For Management
01.3 DIRECTOR - MICHAEL P. HALEY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY'S MANAGEMENT For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. GARY COOK For For Management
01.2 DIRECTOR - KURT M. LANDGRAF For For Management
02 RATIFICATION OF THE ELECTION OF DELOITTE For For Management
& TOUCHE LLP AS LP'S INDEPENDENT AUDITOR
FOR 2008
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. KEMPER For For Management
01.2 DIRECTOR - DAVID D. MANDARICH For For Management
02 TO APPROVE THE M.D.C. HOLDINGS, INC. For Against Management
AMENDED EXECUTIVE OFFICER
PERFORMANCE-BASED COMPENSATION PLAN.
03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE For For Management
STOCK OPTION REPRICING AND AN EXCHANGE
PROGRAM TO REPRICE STOCK OPTIONS HELD BY
COMPANY EMPLOYEES.
04 TO APPROVE A PLAN AMENDMENT TO REPRICE For Against Management
STOCK OPTIONS HELD BY THE COMPANY'S
INDEPENDENT DIRECTORS AND IMPLEMENT A
RESTRICTIVE EXERCISABILITY PERIOD.
05 TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
CONCERNING ESTABLISHMENT OF A NEW
COMPLIANCE COMMITTEE AND REVIEW OF
REGULATORY, LITIGATION AND COMPLIANCE
RISKS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 30,
2007, BY AND BETWEEN MAF BANCORP, INC.
AND NATIONAL CITY CORPORATION, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, PURSUANT TO WHICH MAF WILL
MERGE WITH AND INTO NAT
02 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.
03.1 DIRECTOR - TERRY A. EKL For For Management
03.2 DIRECTOR - LEO M. FLANAGAN, JR. For For Management
03.3 DIRECTOR - THOMAS R. PERZ For For Management
03.4 DIRECTOR - LOIS B. VASTO For Withheld Management
03.5 DIRECTOR - JERRY A. WEBERLING For For Management
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS OF MAF
BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
1B TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
1C TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
1D TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
02 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
03 AUDITORS. TO RATIFY THE APPOINTMENT OF For For Management
KPMG, HAMILTON, BERMUDA AS INDEPENDENT
AUDITORS OF MAX CAPITAL GROUP LTD. FOR
2008.
04 AUDITORS. TO AUTHORIZE THE RATIFICATION For For Management
OF THE APPOINTMENT OF KPMG, HAMILTON,
BERMUDA AS INDEPENDENT AUDITORS FOR MAX
BERMUDA LTD. FOR 2008.
05 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
06 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD'S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
07 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK HENRY For For Management
01.2 DIRECTOR - RICHARD J. HOLMSTROM For For Management
01.3 DIRECTOR - KAREN J. MAY For For Management
02 THE APPROVAL OF A PROPOSED AMENDMENT OF For For Management
THE COMPANY'S CHARTER TO LOWER CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE I. DAVIS - OPPOSITION Unknown Withheld Shareholder
01.2 DIRECTOR - F. JACK LIEBEU, JR. - Unknown Withheld Shareholder
OPPOSITION
01.3 DIRECTOR - DANIEL SULLIVAN - OPPOSITION Unknown For Shareholder
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROCCO B. COMMISSO For For Management
01.2 DIRECTOR - CRAIG S. MITCHELL For For Management
01.3 DIRECTOR - WILLIAM S. MORRIS III For For Management
01.4 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.5 DIRECTOR - NATALE S. RICCIARDI For For Management
01.6 DIRECTOR - MARK E. STEPHAN For For Management
01.7 DIRECTOR - ROBERT L. WINIKOFF For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD K. ALDAG, JR. For For Management
01.2 DIRECTOR - VIRGINIA A. CLARKE For For Management
01.3 DIRECTOR - G. STEVEN DAWSON For For Management
01.4 DIRECTOR - R. STEVEN HAMNER For For Management
01.5 DIRECTOR - ROBERT E. HOLMES, PH.D. For For Management
01.6 DIRECTOR - SHERRY A. KELLETT For For Management
01.7 DIRECTOR - WILLIAM G. MCKENZIE For For Management
01.8 DIRECTOR - L. GLENN ORR, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. BOBINS For For Management
01.2 DIRECTOR - DANIEL W. DIENST For For Management
01.3 DIRECTOR - JOHN T. DILACQUA For For Management
01.4 DIRECTOR - ROBERT LEWON For For Management
01.5 DIRECTOR - GERALD E. MORRIS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF SEPTEMBER 24,
2007, BY AND AMONG SIMS GROUP LIMITED,
MMI ACQUISITION CORPORATION AND METAL
MANAGEMENT, INC.
02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL.
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN R. BLANK For For Management
01.2 DIRECTOR - EDISON C. BUCHANAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS MFA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LONDA J. DEWEY For For Management
01.2 DIRECTOR - REGINA M. MILLNER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP FOR 2008
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. ENGELMAN For For Management
01.2 DIRECTOR - KENNETH M. JASTROW, II For For Management
01.3 DIRECTOR - DANIEL P. KEARNEY For For Management
01.4 DIRECTOR - DONALD T. NICOLAISEN For For Management
02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN For For Management
AWARDS UNDER MGIC INVESTMENT
CORPORATION'S 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR MGIC For For Management
INVESTMENT CORPORATION'S ANNUAL BONUS
PLAN THAT INCLUDES SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. COOLEY For For Management
01.2 DIRECTOR - GARY L. NEALE For For Management
01.3 DIRECTOR - DAVID B. RAYBURN For For Management
02 APPROVE THE MODINE MANUFACTURING COMPANY For For Management
2007 INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. FEDERBUSH For For Management
01.2 DIRECTOR - PAUL J. FLAHERTY For For Management
01.3 DIRECTOR - GENNARO J. FULVIO For For Management
01.4 DIRECTOR - GARY S. GLADSTEIN For For Management
01.5 DIRECTOR - SCOTT J. GOLDMAN For For Management
01.6 DIRECTOR - TERRY HERMANSON For For Management
01.7 DIRECTOR - HARVEY L. KARP For For Management
01.8 DIRECTOR - WILLIAM D. O'HAGAN For For Management
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INCLUSIVENESS.
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OWSLEY BROWN II For For Management
01.2 DIRECTOR - DENNIS W. LABARRE For For Management
01.3 DIRECTOR - RICHARD DE J. OSBORNE For For Management
01.4 DIRECTOR - ALFRED M. RANKIN, JR. For For Management
01.5 DIRECTOR - IAN M. ROSS For For Management
01.6 DIRECTOR - MICHAEL E. SHANNON For For Management
01.7 DIRECTOR - BRITTON T. TAPLIN For For Management
01.8 DIRECTOR - DAVID F.TAPLIN For For Management
01.9 DIRECTOR - JOHN F. TURBEN For For Management
01.10 DIRECTOR - EUGENE WONG For For Management
02 PROPOSAL TO APPROVE, FOR PURPOSES OF For For Management
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE NACCO MATERIALS HANDLING GROUP,
INC. LONG-TERM INCENTIVE COMPENSATION
PLAN (EFFECTIVE JANUARY 1, 2008).
03 PROPOSAL TO APPROVE, FOR PURPOSES OF For For Management
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE HAMILTON BEACH BRANDS, INC.
LONG-TERM INCENTIVE COMPENSATION PLAN
(EFFECTIVE JANUARY 1, 2008).
04 PROPOSAL TO CONFIRM THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - W. ANDREW ADAMS For For Management
I.2 DIRECTOR - ROBERT A. MCCABE, JR. For For Management
II PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF BDO SEIDMAN, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE THE ADOPTION OF THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 6,
2007, BY AND BETWEEN NATIONAL PENN
BANCSHARES, INC. AND KNBT BANCORP, INC.
("KNBT"), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEM
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE MEETING, IF NECESSARY, IF
MORE TIME IS NEEDED TO SOLICIT PROXIES.
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. BEAVER For For Management
01.2 DIRECTOR - ROBERT L. BYERS For For Management
01.3 DIRECTOR - JEFFREY P. FEATHER For For Management
01.4 DIRECTOR - PATRICIA L. LANGIOTTI For For Management
01.5 DIRECTOR - NATALIE PAQUIN For For Management
02 RATIFICATION OF NATIONAL PENN'S For For Management
INDEPENDENT AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL. Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS E. GERSHENSON For For Management
01.2 DIRECTOR - KEVIN B. HABICHT For For Management
01.3 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - TED B. LANIER For For Management
01.6 DIRECTOR - ROBERT C. LEGLER For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT ELEVEN For For Management
(PROPOSAL 1).
02.1 DIRECTOR - RICHARD CHOJNOWSKI For For Management
02.2 DIRECTOR - JOSEPH A. SANTANGELO For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 (PROPOSAL 3).
04 TO APPROVE AND ADOPT THE NBT BANCORP INC. For For Management
2008 OMNIBUS INCENTIVE PLAN (PROPOSAL 4).
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN C. CHAMBERS For For Management
01.2 DIRECTOR - WILLIAM D. BREEDLOVE For For Management
01.3 DIRECTOR - PHILLIP J. HAWK For For Management
02 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management
FISCAL 2008.
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NINA AVERSANO For For Management
01.2 DIRECTOR - JANE M. KENNY For For Management
01.3 DIRECTOR - DAVID A. TRICE For For Management
02 TO APPROVE THE RETENTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For Withheld Management
01.2 DIRECTOR - DAVID K. MCKOWN For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. GOTTWALD For For Management
01.2 DIRECTOR - BRUCE C. GOTTWALD For For Management
01.3 DIRECTOR - PHYLLIS L. COTHRAN For For Management
01.4 DIRECTOR - PATRICK D. HANLEY For For Management
01.5 DIRECTOR - JAMES E. ROGERS For For Management
01.6 DIRECTOR - SIDNEY BUFORD SCOTT For For Management
01.7 DIRECTOR - CHARLES B. WALKER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NEWMARKET'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTHA L. BYORUM* For For Management
01.2 DIRECTOR - JOHN D. CARTER* For For Management
01.3 DIRECTOR - C. SCOTT GIBSON* For For Management
01.4 DIRECTOR - GEORGE J. PUENTES** For For Management
01.5 DIRECTOR - JANE L. PEVERETT*** For For Management
02 THE APPROVAL OF THE EMPLOYEE STOCK For For Management
PURCHASE PLAN AS AMENDED.
03 THE APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF THE RESTATED ARTICLES OF
INCORPORATION.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW
NATURAL'S INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - JON S. FOSSEL For For Management
01.4 DIRECTOR - MICHAEL J. HANSON For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - PHILIP L. MASLOWE For For Management
01.7 DIRECTOR - D. LOUIS PEOPLES For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.3 DIRECTOR - JON S. FOSSEL For For Management
01.4 DIRECTOR - MICHAEL J. HANSON For For Management
01.5 DIRECTOR - JULIA L. JOHNSON For For Management
01.6 DIRECTOR - PHILIP L. MASLOWE For For Management
01.7 DIRECTOR - D. LOUIS PEOPLES For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEVIN N. ANDERSEN For For Management
01.2 DIRECTOR - DANIEL W. CAMPBELL For For Management
01.3 DIRECTOR - JAKE GARN For For Management
01.4 DIRECTOR - M. TRUMAN HUNT For For Management
01.5 DIRECTOR - ANDREW D. LIPMAN For For Management
01.6 DIRECTOR - STEVEN J. LUND For For Management
01.7 DIRECTOR - PATRICIA NEGRON For For Management
01.8 DIRECTOR - THOMAS R. PISANO For For Management
01.9 DIRECTOR - BLAKE M. RONEY For For Management
01.10 DIRECTOR - SANDRA N. TILLOTSON For For Management
01.11 DIRECTOR - DAVID D. USSERY 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.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 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 MAY 6, 2007, BY AND
AMONG LIBERTY MUTUAL INSURANCE COMPANY,
WATERFALL MERGER CORP. AND OHIO CASUALTY
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH D. BARNETTE, JR. For For Management
01.2 DIRECTOR - ALAN W. BRAUN For For Management
01.3 DIRECTOR - LARRY E. DUNIGAN For For Management
01.4 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.5 DIRECTOR - ANDREW E. GOEBEL For For Management
01.6 DIRECTOR - ROBERT G. JONES For For Management
01.7 DIRECTOR - PHELPS L. LAMBERT For For Management
01.8 DIRECTOR - ARTHUR H. MCELWEE, JR. For For Management
01.9 DIRECTOR - MARJORIE Z. SOYUGENC For For Management
01.10 DIRECTOR - KELLY N. STANLEY For For Management
01.11 DIRECTOR - CHARLES D. STORMS For For Management
02 APPROVAL OF THE OLD NATIONAL BANCORP 2008 For For Management
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. REIDY For For Management
01.2 DIRECTOR - JOSEPH M. SCAMINACE For For Management
02 TO ADOPT AN AMENDMENT TO OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK.
03 TO CONFIRM THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. KLOOSTERMAN For For Management
01.2 DIRECTOR - C. TAYLOR PICKETT For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP
03 APPROVAL OF THE AMENDMENTS TO THE 2004 For For Management
STOCK INCENTIVE PLAN DESCRIBED IN
PROPOSAL 3 IN THE ACCOMPANYING PROXY
STATEMENT
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID T. FOY For For Management
01.2 DIRECTOR - RICHARD P. HOWARD For For Management
01.3 DIRECTOR - ROBERT R. LUSARDI For For Management
01.4 DIRECTOR - IRA H. MALIS For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ERICKSON For For Management
01.2 DIRECTOR - NATHAN I. PARTAIN For For Management
01.3 DIRECTOR - JAMES B. STAKE For For Management
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. GILMER MINOR, III For For Management
01.2 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.3 DIRECTOR - EDDIE N. MOORE, JR. For For Management
01.4 DIRECTOR - PETER S. REDDING For For Management
01.5 DIRECTOR - ROBERT C. SLEDD For For Management
01.6 DIRECTOR - CRAIG R. SMITH For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE PROVISIONS
AUTHORIZING THE SERIES B CUMULATIVE
PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS DEBENEDICTIS For For Management
01.2 DIRECTOR - J. ROBERT HALL For For Management
02 AMENDMENT OF THE COMPANY'S BY-LAWS TO For For Management
PHASE OUT THE COMPANY'S CLASSIFIED BOARD
STRUCTURE
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - GEORGE S. LEIS For For Management
01.8 DIRECTOR - JOHN R. MACKALL For For Management
01.9 DIRECTOR - LEE E. MIKLES For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 PERFORMANCE BASED For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE BLANCHFIELD For For Management
01.2 DIRECTOR - ANTHONY CHIESA For For Management
01.3 DIRECTOR - LLOYD FRANK For For Management
01.4 DIRECTOR - BRIAN E. SHORE For For Management
01.5 DIRECTOR - STEVEN T. WARSHAW For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS L. BERNING For For Management
01.2 DIRECTOR - C. DANIEL DELAWDER For For Management
01.3 DIRECTOR - HARRY O. EGGER For For Management
01.4 DIRECTOR - F.W. ENGLEFIELD IV For For Management
01.5 DIRECTOR - JOHN J. O'NEILL For For Management
02 TO AMEND THE COMPANY'S REGULATIONS TO ADD For For Management
NEW SECTION 5.10 CLARIFYING CERTAIN
LIMITS ON THE INDEMNIFICATION AND
INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND
EMPLOYEES IN ACCORDANCE WITH APPLICABLE
STATE AND FEDERAL LAWS AND REGUL
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. FRIEDMAN For For Management
01.2 DIRECTOR - ROGER P. FRIOU For For Management
01.3 DIRECTOR - MARTIN L. GARCIA For For Management
01.4 DIRECTOR - MICHAEL J. LIPSEY For For Management
01.5 DIRECTOR - STEVEN G. ROGERS For For Management
01.6 DIRECTOR - LELAND R. SPEED For For Management
01.7 DIRECTOR - TROY A. STOVALL For For Management
01.8 DIRECTOR - LENORE M. SULLIVAN For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE A PROPOSED For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION, A COPY OF WHICH IS
ATTACHED TO THE PROXY STATEMENT, TO
EFFECT A CHANGE OF OUR NAME FROM PAYLESS
SHOESOURCE, INC. TO COLLECTIVE BRANDS,
INC.
02 THE PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OR 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 ADOPT THE PROPOSAL TO
AMEND OUR CERTIFICATE OF
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY M. RINEHART For For Management
01.2 DIRECTOR - RICHARD P. CREAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC.'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER OF JADE For For Management
MERGER SUB, INC., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF GENERAL ELECTRIC
CAPITAL CORPORATION, WITH AND INTO PHH
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 15,
2007, ALL AS MORE FULLY
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO
ADJOURN THE SPECIAL MEETING TO ANOTHER
TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANN D. LOGAN For For Management
01.2 DIRECTOR - GEORGE J. KILROY For For Management
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BRINKLEY For For Management
01.2 DIRECTOR - JONATHAN D. MARINER For For Management
02 APPROVE THE ISSUANCE OF (A) UP TO For For Management
12,195,125 SHARES, ISSUABLE UPON
CONVERSION OF THE COMPANY'S 4.00%
CONVERTIBLE SENIOR NOTES DUE 2012, (B) UP
TO 12,195,125 SHARES ISSUABLE PURSUANT TO
RELATED CONVERTIBLE NOTE HEDGE
TRANSACTIONS, AND (C) UP TO 12,195,125
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MALCOLM E. EVERETT III* For For Management
01.2 DIRECTOR - FRANK B. HOLDING, JR.* For For Management
01.3 DIRECTOR - MINOR M. SHAW* For For Management
01.4 DIRECTOR - MURIEL W. SHEUBROOKS* For For Management
01.5 DIRECTOR - FRANKIE T. JONES, SR.** For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. FRANCIS For For Management
01.2 DIRECTOR - ADDISON L. PIPER For For Management
01.3 DIRECTOR - LISA K. POLSKY For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 For For Management
ANNUAL AND LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - JONATHAN F. BANK For For Management
01.3 DIRECTOR - DAN R. CARMICHAEL For For Management
01.4 DIRECTOR - ROBERT V. DEUTSCH For For Management
01.5 DIRECTOR - A. JOHN HASS For For Management
01.6 DIRECTOR - EDMUND R. MEGNA For For Management
01.7 DIRECTOR - MICHAEL D. PRICE For For Management
01.8 DIRECTOR - PETER T. PRUITT For Withheld Management
02 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - ROBERT R. NORDHAUS For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE AN AMENDMENT TO PNM RESOURCES, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. WIEHOFF* For For Management
01.2 DIRECTOR - JOHN R. MENARD, JR.** For Withheld Management
01.3 DIRECTOR - R.M. (MARK) SHRECK** For For Management
01.4 DIRECTOR - W. GRANT VAN DYKE** For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
AUDITOR FOR 2008.
- --------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DOUGLAS CAMPBELL For For Management
01.2 DIRECTOR - DR. CAROL A. CARTWRIGHT For For Management
01.3 DIRECTOR - GALE DUFF-BLOOM For For Management
01.4 DIRECTOR - RICHARD H. FEARON For For Management
01.5 DIRECTOR - ROBERT A. GARDA For For Management
01.6 DIRECTOR - GORDON D. HARNETT For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - STEPHEN D. NEWLIN For For Management
01.9 DIRECTOR - FARAH M. WALTERS For For Management
02 PROPOSAL TO APPROVE THE POLYONE For For Management
CORPORATION 2008 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS POLYONE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BALLANTINE For For Management
01.2 DIRECTOR - RODNEY L. BROWN, JR. For For Management
01.3 DIRECTOR - DAVID A. DIETZLER For For Management
01.4 DIRECTOR - PEGGY Y. FOWLER For For Management
01.5 DIRECTOR - MARK B. GANZ For For Management
01.6 DIRECTOR - CORBIN A. MCNEILL, JR. For For Management
01.7 DIRECTOR - NEIL J. NELSON For For Management
01.8 DIRECTOR - M. LEE PELTON For For Management
01.9 DIRECTOR - MARIA M. POPE For For Management
01.10 DIRECTOR - ROBERT T.F. REID For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
PORTLAND GENERAL ELECTRIC COMPANY 2006
STOCK INCENTIVE PLAN.
04 TO APPROVE THE PORTLAND GENERAL ELECTRIC For For Management
COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEROME C. KNOLL For For Management
1B ELECTION OF DIRECTOR: JOHN S. MOODY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
02 APPROVAL OF THE POTLATCH CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOIZ M. BEGUWALA For For Management
01.2 DIRECTOR - KEN J. BRADLEY For For Management
01.3 DIRECTOR - RONALD J. BUSCHUR For For Management
01.4 DIRECTOR - JOHN L. CLENDENIN For For Management
01.5 DIRECTOR - DAVID L. GEORGE For For Management
01.6 DIRECTOR - EUGENE L. GODA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
02 TO APPROVE THE ADOPTION OF POWERWAVES'S For For Management
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN. TO APPROVE THE EXTENDED
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, WHICH EXTENDS THE PLAN TERMINATION
DATE FROM JULY 31, 2007 TO JULY 31, 2017.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUCIAN F. BLOODWORTH For For Management
01.2 DIRECTOR - A. DERRILL CROWE For For Management
01.3 DIRECTOR - ROBERT E. FLOWERS For For Management
01.4 DIRECTOR - ANN F. PUTALLAZ For For Management
01.5 DIRECTOR - DRAYTON NABERS, JR. For For Management
02 TO RATIFY THE ELECTION OF W. STANCIL For For Management
STARNES AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION For For Management
2008 EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. FAGAN, M.D. For For Management
01.2 DIRECTOR - P. MUELLER, JR., D.D.S For For Management
01.3 DIRECTOR - JAMES D. ROLLINS III For For Management
01.4 DIRECTOR - HARRISON STAFFORD II For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO For For Management
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS For For Management
1D ELECTION OF DIRECTOR: DALE B. PECK For For Management
1E ELECTION OF DIRECTOR: ENOS K. FRY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURA L. BROOKS For For Management
01.2 DIRECTOR - CARLOS HERNANDEZ For For Management
01.3 DIRECTOR - WILLIAM T. JACKSON For For Management
01.4 DIRECTOR - KATHARINE LAUD For For Management
01.5 DIRECTOR - ARTHUR MCCONNELL For For Management
02 THE APPROVAL OF THE 2008 LONG-TERM EQUITY For For Management
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 18, 2007,
BY AND AMONG QUANEX CORPORATION, GERDAU
S.A. AND GERDAU DELAWARE, INC.
02 APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT WENDER For For Management
01.2 DIRECTOR - DAVID C. CARNEY For For Management
01.3 DIRECTOR - HOWARD B. CULANG For For Management
01.4 DIRECTOR - STEPHEN T. HOPKINS For For Management
01.5 DIRECTOR - SANFORD A. IBRAHIM For For Management
01.6 DIRECTOR - JAMES W. JENNINGS For For Management
01.7 DIRECTOR - RONALD W. MOORE For For Management
01.8 DIRECTOR - JAN NICHOLSON For For Management
01.9 DIRECTOR - ROBERT W. RICHARDS For For Management
01.10 DIRECTOR - ANTHONY W. SCHWEIGER For For Management
02 TO APPROVE THE AMENDMENT TO RADIAN'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE THE RADIAN GROUP INC. 2008 For For Management
EQUITY COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RADIAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------
RC2 CORPORATION
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DODS For For Management
01.2 DIRECTOR - CURTIS W. STOELTING For For Management
01.3 DIRECTOR - JOHN S. BAKALAR For For Management
01.4 DIRECTOR - JOHN J. VOSICKY For For Management
01.5 DIRECTOR - PAUL E. PURCELL For For Management
01.6 DIRECTOR - DANIEL M. WRIGHT For For Management
01.7 DIRECTOR - THOMAS M. COLLINGER For For Management
01.8 DIRECTOR - LINDA A. HUETT For For Management
01.9 DIRECTOR - M.J. MERRIMAN, JR. For For Management
01.10 DIRECTOR - PETER J. HENSELER For For Management
02 APPROVAL OF THE AMENDMENT TO THE RC2 For For Management
CORPORATION 2005 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE RC2 CORPORATION 2008 For For Management
INCENTIVE BONUS PLAN.
- --------------------------------------------------------------------------------
REDWOOD TRUST INC
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS B. HANSEN For For Management
01.2 DIRECTOR - GREG H. KUBICEK For For Management
01.3 DIRECTOR - C.J. TOENISKOETTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO For For Management
INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED FOR ISSUANCE FROM 50
MILLION SHARES TO 75 MILLION SHARES.
05 STOCKHOLDER-SUBMITTED PROPOSAL THAT Against For Shareholder
STOCKHOLDERS REQUEST THE BOARD OF
DIRECTORS TO TAKE STEPS TO ELIMINATE THE
CLASSIFICATION OF TERMS OF DIRECTORS.
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1B ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1C ELECTION OF DIRECTOR: CAROL N. SKORNICKA For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For Withheld Management
01.2 DIRECTOR - PAUL D. FINKELSTEIN For Withheld Management
01.3 DIRECTOR - THOMAS L. GREGORY For Withheld Management
01.4 DIRECTOR - VAN ZANDT HAWN For Withheld Management
01.5 DIRECTOR - SUSAN S. HOYT For Withheld Management
01.6 DIRECTOR - DAVID B. KUNIN For Withheld Management
01.7 DIRECTOR - MYRON KUNIN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK E. SPEESE For For Management
01.2 DIRECTOR - JEFFERY M. JACKSON For For Management
01.3 DIRECTOR - LEONARD H. ROBERTS For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF GRANT THORNTON, LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYAN K. BEDFORD For For Management
01.2 DIRECTOR - LAWRENCE J. COHEN For For Management
01.3 DIRECTOR - DOUGLAS J. LAMBERT For For Management
01.4 DIRECTOR - MARK E. LANDESMAN For For Management
01.5 DIRECTOR - MARK L. PLAUMANN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTS.
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. BAILY For For Management
01.2 DIRECTOR - JORDAN W. GRAHAM For For Management
01.3 DIRECTOR - GERALD I. LENROW For For Management
01.4 DIRECTOR - GERALD D. STEPHENS For For Management
02 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REVISE THE
INDEMNIFICATION PROVISIONS AND LIMIT
DIRECTOR PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S For Against Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE SHAREHOLDER
WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - ROBERT M. CHAPMAN For For Management
01.3 DIRECTOR - RUSSELL M. CURREY For For Management
01.4 DIRECTOR - G. STEPHEN FELKER For For Management
01.5 DIRECTOR - BETTINA M. WHYTE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. DERHAM CATO For For Management
01.2 DIRECTOR - ISAIAH TIDWELL For For Management
01.3 DIRECTOR - WILLIAM C. WARDEN, JR. For For Management
02 APPROVAL TO DECREASE THE SIZE OF THE For For Management
BOARD OF DIRECTORS FROM TWELVE TO ELEVEN
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL MEMBERS OF THE
BOARD OF DIRECTORS AND FOR THE FIXING OF
THE NUMBER OF DIRECTORS BY THE BOARD OF
DIRECTORS WITHIN A RANGE ESTABLISHED BY
THE SHAREHOLDERS.
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMESON A. BAXTER For For Management
01.2 DIRECTOR - RICHARD G. CLINE For For Management
01.3 DIRECTOR - RUSSELL M. FLAUM For For Management
01.4 DIRECTOR - JAMES A. HENDERSON For For Management
01.5 DIRECTOR - GREGORY P. JOSEFOWICZ For For Management
01.6 DIRECTOR - JAMES R. KACKLEY For For Management
01.7 DIRECTOR - DENNIS J. KELLER For For Management
01.8 DIRECTOR - M. MILLER DE LOMBERA For For Management
01.9 DIRECTOR - NEIL S. NOVICH For For Management
01.10 DIRECTOR - JERRY K. PEARLMAN For For Management
01.11 DIRECTOR - ANRE D. WILLIAMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 PROPOSAL TO APPROVE THE RYERSON ANNUAL For For Management
INCENTIVE PLAN TO QUALIFY
PERFORMANCE-BASED COMPENSATION UNDER THE
PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
04 PROPOSAL TO REPEAL ANY PROVISION OR Against Against Shareholder
AMENDMENT TO THE COMPANY'S BY-LAWS
ADOPTED WITHOUT STOCKHOLDER APPROVAL
AFTER JANUARY 1, 2006 AND PRIOR TO THE
ANNUAL MEETING.
05 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS Against Against Shareholder
TO PROVIDE THAT THE BOARD OF DIRECTORS
WILL CONSIST OF NOT FEWER THAN SIX (6)
NOR MORE THAN TEN (10) DIRECTORS.
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
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 24, 2007, BY AND
AMONG RYERSON INC., RHOMBUS HOLDING
CORPORATION, A DELAWARE CORPORATION, AND
RHOMBUS MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF RHOMBUS HOLDING COR
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT For For Management
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING THE
MERGER AGREEMENT AND APPROVING THE
TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD D. BRICE For For Management
01.2 DIRECTOR - WILLIAM J. GATTI For For Management
01.3 DIRECTOR - JAMES V. MILANO For For Management
01.4 DIRECTOR - CHARLES A. SPADAFORA For For Management
02 TO AMEND THE ARTICLES OF INCORPORATION For For Management
AND BY-LAWS OF S&T BANCORP, INC. TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
03 TO RATIFY THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAMPKIN BUTTS For For Management
01.2 DIRECTOR - BEVERLY HOGAN For For Management
01.3 DIRECTOR - PHIL K. LIVINGSTON For For Management
01.4 DIRECTOR - CHARLES W. RITTER, JR. For For Management
01.5 DIRECTOR - JOE F. SANDERSON, JR. For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAVVIS INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CLARK For For Management
01.2 DIRECTOR - CLYDE A. HEINTZELMAN For For Management
01.3 DIRECTOR - PHILIP J. KOEN For For Management
01.4 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.5 DIRECTOR - JAMES E. OUSLEY For For Management
01.6 DIRECTOR - JAMES P. PELLOW For For Management
01.7 DIRECTOR - D.C. PETERSCHMIDT For For Management
01.8 DIRECTOR - JEFFREY H. VON DEYLEN For For Management
01.9 DIRECTOR - MERCEDES A. WALTON For For Management
01.10 DIRECTOR - PATRICK J. WELSH For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL SCHNITZER EDELSON For For Management
01.2 DIRECTOR - JUDITH A. JOHANSEN For For Management
01.3 DIRECTOR - MARK L. PALMQUIST For For Management
01.4 DIRECTOR - RALPH R. SHAW For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BARGE For For Management
01.2 DIRECTOR - JOHN L. DAVIES For Withheld Management
01.3 DIRECTOR - JOHN G. MCDONALD For Withheld Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: SCT Security ID: G73537410
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN BLOOMER* For For Management
01.2 DIRECTOR - THOMAS FINKE* For For Management
01.3 DIRECTOR - ROBERT JOYAL* For For Management
01.4 DIRECTOR - JEFFREY HUGHES* For For Management
01.5 DIRECTOR - CHRISTOPHER BRODY** For For Management
01.6 DIRECTOR - JAMES CHAPMAN** For For Management
01.7 DIRECTOR - PAUL GOLDEAN** For For Management
01.8 DIRECTOR - LARRY PORT** For For Management
01.9 DIRECTOR - JAMES BUTLER*** For For Management
01.10 DIRECTOR - MICHAEL ROLLINGS*** For For Management
01.11 DIRECTOR - LENARD TESSLER*** For For Management
02 APPROVAL OF THE 2007 STOCK OPTION PLAN. For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN F. CARROLL For For Management
01.2 DIRECTOR - JAMES W. JOHNSTON For For Management
01.3 DIRECTOR - GARY E. MORIN For For Management
01.4 DIRECTOR - DEAN B. NELSON For For Management
01.5 DIRECTOR - PAUL J. NORRIS For For Management
01.6 DIRECTOR - RICHARD W. ROEDEL For For Management
01.7 DIRECTOR - SCOTT M. STUART For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING NOVEMBER 30, 2008.
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD.
Ticker: SCA Security ID: G8018D107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY R. HENNESSY For For Management
01.2 DIRECTOR - COLEMAN D. ROSS For For Management
01.3 DIRECTOR - FRED CORRADO 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 YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE A CHANGE IN THE COMPANY'S NAME For For Management
FROM SECURITY CAPITAL ASSURANCE LTD TO
SYNCORA HOLDINGS LTD.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
MEMORANDUM OF ASSOCIATION IN ORDER TO
IMPLEMENT CERTAIN AMENDMENTS TO THE
BERMUDA COMPANIES ACT 1981.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BURVILLE For For Management
01.2 DIRECTOR - PAUL D. BAUER For For Management
01.3 DIRECTOR - JOAN M. LAMM-TENNANT For For Management
01.4 DIRECTOR - MICHAEL J. MORRISSEY For For Management
01.5 DIRECTOR - RONALD L. O'KELLEY For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.N. ZEYTOONJIAN For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQAA Security ID: 817320104
Meeting Date: SEP 17, 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 JULY 8, 2007, BY AND
AMONG, BLUE JAY ACQUISITION CORPORATION,
BLUE JAY MERGER CORPORATION AND THE
COMPANY
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 MEETING TO ADOPT THE
MERGER AGREEMENT
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOR OLAV TROIM For Withheld Management
01.2 DIRECTOR - PAUL LEAND JR. For For Management
01.3 DIRECTOR - KATE BLANKENSHIP For Withheld Management
01.4 DIRECTOR - CRAIG H. STEVENSON JR For For Management
02 PROPOSAL TO APPOINT MOORE STEPHENS P.C. For For Management
AS AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
03 PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS. For Against Management
04 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY'S BOARD OF DIRECTORS OF A
TOTAL AMOUNT OF FEES NOT TO EXCEED US
$600,000 FOR THE YEAR ENDED DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. GREG HORRIGAN For For Management
01.2 DIRECTOR - JOHN W. ALDEN 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.
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID D. SMITH For For Management
01.2 DIRECTOR - FREDERICK G. SMITH For For Management
01.3 DIRECTOR - J. DUNCAN SMITH For For Management
01.4 DIRECTOR - ROBERT E. SMITH For For Management
01.5 DIRECTOR - BASIL A. THOMAS For For Management
01.6 DIRECTOR - LAWRENCE E. MCCANNA For For Management
01.7 DIRECTOR - DANIEL C. KEITH For For Management
01.8 DIRECTOR - MARTIN R. LEADER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN EXTENDING THE TERM OF
THE PLAN INDEFINITELY.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For Withheld Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - J. RALPH ATKIN For For Management
01.4 DIRECTOR - MARGARET S. BILLSON For For Management
01.5 DIRECTOR - IAN M. CUMMING For For Management
01.6 DIRECTOR - HENRY J. EYRING For For Management
01.7 DIRECTOR - ROBERT G. SARVER For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
01.9 DIRECTOR - JAMES WELCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - O. BRUTON SMITH For For Management
01.2 DIRECTOR - B. SCOTT SMITH For For Management
01.3 DIRECTOR - WILLIAM I. BELK For For Management
01.4 DIRECTOR - WILLIAM P. BENTON For For Management
01.5 DIRECTOR - WILLIAM R. BROOKS For For Management
01.6 DIRECTOR - VICTOR H. DOOLAN For For Management
01.7 DIRECTOR - H. ROBERT HELLER For For Management
01.8 DIRECTOR - JEFFREY C. RACHOR For For Management
01.9 DIRECTOR - ROBERT L. REWEY For For Management
01.10 DIRECTOR - DAVID C. VORHOFF For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SONIC'S INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH S. CAMPBELL For For Management
01.2 DIRECTOR - W. CARY EDWARDS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ANNUAL ELECTION OF EACH DIRECTOR.
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. BIEHL For For Management
01.2 DIRECTOR - THOMAS E. CHESTNUT For For Management
01.3 DIRECTOR - STEPHEN C. COMER For For Management
01.4 DIRECTOR - RICHARD M. GARDNER For For Management
01.5 DIRECTOR - JAMES J. KROPID For For Management
01.6 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.7 DIRECTOR - ANNE L. MARIUCCI For For Management
01.8 DIRECTOR - MICHAEL J. MELARKEY For For Management
01.9 DIRECTOR - JEFFREY W. SHAW For For Management
01.10 DIRECTOR - CAROLYN M. SPARKS For For Management
01.11 DIRECTOR - TERRENCE L. WRIGHT For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. ATTEA For For Management
01.2 DIRECTOR - KENNETH F. MYSZKA For For Management
01.3 DIRECTOR - JOHN E. BURNS For For Management
01.4 DIRECTOR - MICHAEL A. ELIA For For Management
01.5 DIRECTOR - ANTHONY P. GAMMIE For For Management
01.6 DIRECTOR - CHARLES E. LANNON For For Management
02 APPROVAL OF AMENDMENT TO THE DEFERRED For For Management
COMPENSATION PLAN FOR DIRECTORS OF SOVRAN
SELF STORAGE, INC.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
SPANSION, INC.
Ticker: SPSN Security ID: 84649R101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERTRAND F. CAMBOU For For Management
01.2 DIRECTOR - DAVID E. ROBERSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. BROOKS For For Management
01.2 DIRECTOR - MARK M. GAMBILL For For Management
01.3 DIRECTOR - JAMES P. HOLDEN For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP
AS THE PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SMI AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. For For Management
2008 FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN BAROCAS For For Management
01.2 DIRECTOR - MICHAEL GLAZER For For Management
01.3 DIRECTOR - ANDREW HALL For For Management
01.4 DIRECTOR - JOHN MENTZER For For Management
01.5 DIRECTOR - MARGARET MONACO For For Management
01.6 DIRECTOR - WILLIAM MONTGORIS For For Management
01.7 DIRECTOR - SHARON MOSSE For For Management
01.8 DIRECTOR - JAMES SCARBOROUGH For For Management
01.9 DIRECTOR - DAVID SCHWARTZ For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS.
04 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. D'ANTONI For For Management
01.2 DIRECTOR - DAVID R. MEUSE For For Management
01.3 DIRECTOR - S. ELAINE ROBERTS For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN AND TRUST.
03 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE BEATTY, JR. For For Management
01.2 DIRECTOR - ANAT BIRD For For Management
01.3 DIRECTOR - J. DOWNEY BRIDGWATER For For Management
01.4 DIRECTOR - ROLAND X. RODRIGUEZ For For Management
01.5 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE K. ANDERSON For For Management
01.2 DIRECTOR - DONALD N. BAUHOFER For For Management
01.3 DIRECTOR - ELLEN R.M. BOYER For For Management
01.4 DIRECTOR - HAROLD B. GILKEY For For Management
02 TO APPROVE AN AMENDMENT TO STERLING'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
STAGGERED TERMS FOR DIRECTORS AND REQUIRE
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008, AND ANY INTERIM
PERIOD.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - ROBERT A. BERNHARD For For Management
I.2 DIRECTOR - DAVID H. WELCH For For Management
II RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP
III APPROVAL OF AMENDMENT TO THE BYLAWS TO For For Management
ELIMINATE THE CLASSIFIED STRUCTURE OF THE
BOARD
- --------------------------------------------------------------------------------
SUPERIOR ESSEX INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR WITH TERM EXPIRING For For Management
IN 2011: STEPHANIE W. BERGERON
1B ELECTION OF DIRECTOR WITH TERM EXPIRING For For Management
IN 2011: THOMAS H. JOHNSON
1C ELECTION OF DIRECTOR WITH TERM EXPIRING For For Management
IN 2011: PERRY J. LEWIS
02 TO APPROVE THE AMENDMENT TO THE SUPERIOR For For Management
ESSEX INC. AMENDED AND RESTATED 2005
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE BY 500,000.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED AGREEMENT AND PLAN OF MERGER
ENTERED INTO BY COMMUNITY BANKS, INC. AND
SUSQUEHANNA BANCSHARES, INC., DATED AS OF
JULY 25, 2007.
02 TO AMEND SUSQUEHANNA'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SUSQUEHANNA
BANCSHARES, INC. COMMON STOCK TO
200,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING, OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. AGNONE, SR.* For For Management
01.2 DIRECTOR - SCOTT J. NEWKAM* For For Management
01.3 DIRECTOR - CHRISTINE SEARS* For For Management
01.4 DIRECTOR - JAMES A. ULSH** For For Management
01.5 DIRECTOR - DALE M. WEAVER** For For Management
01.6 DIRECTOR - PETER DESOTO*** For For Management
01.7 DIRECTOR - EDDIE L DUNKLEBARGER*** For For Management
01.8 DIRECTOR - RUSSELL J. KUNKEL*** For For Management
01.9 DIRECTOR - GUY W. MILLER, JR.*** For For Management
01.10 DIRECTOR - MICHAEL A. MORELLO*** For For Management
01.11 DIRECTOR - E. SUSAN PIERSOL*** For For Management
01.12 DIRECTOR - WILLIAM J. REUTER*** For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA
BANCSHARES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEANNA L. CANNON For Withheld Management
01.2 DIRECTOR - DOUGLAS J. LANIER For Withheld Management
01.3 DIRECTOR - BRUCE H. VINCENT For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MATTHEW MIAU For For Management
01.2 DIRECTOR - ROBERT HUANG For For Management
01.3 DIRECTOR - FRED BREIDENBACH For For Management
01.4 DIRECTOR - GREGORY QUESNEL For For Management
01.5 DIRECTOR - DWIGHT STEFFENSEN For For Management
01.6 DIRECTOR - JAMES VAN HORNE For For Management
01.7 DIRECTOR - DUANE ZITZNER For For Management
02 APPROVAL OF 2008 PROFIT SHARING PROGRAM For For Management
FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN M. SONDEY For For Management
01.2 DIRECTOR - MALCOLM P. BAKER For For Management
01.3 DIRECTOR - BRUCE R. BERKOWITZ For For Management
01.4 DIRECTOR - A. RICHARD CAPUTO, JR. For For Management
01.5 DIRECTOR - BRIAN J. HIGGINS For For Management
01.6 DIRECTOR - JOHN W. JORDAN II For For Management
01.7 DIRECTOR - FREDERIC H. LINDEBERG For For Management
01.8 DIRECTOR - DAVID W. ZALAZNICK For For Management
01.9 DIRECTOR - DOUGLAS J. ZYCH For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. DUTKOWSKY** For For Management
01.2 DIRECTOR - JEFFERY P. HOWELLS** For For Management
01.3 DIRECTOR - DAVID M. UPTON** For For Management
01.4 DIRECTOR - HARRY J. HARCZAK, JR.* For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE Against Against Shareholder
REGARDING COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. ANDERSON For For Management
01.2 DIRECTOR - RICHARD P. ANDERSON For For Management
01.3 DIRECTOR - CATHERINE M. KILBANE For For Management
01.4 DIRECTOR - ROBERT J. KING, JR. For For Management
01.5 DIRECTOR - PAUL M. KRAUS For For Management
01.6 DIRECTOR - ROSS W. MANIRE For For Management
01.7 DIRECTOR - DONALD L. MENNEL For For Management
01.8 DIRECTOR - DAVID L. NICHOLS For For Management
01.9 DIRECTOR - DR. SIDNEY A. RIBEAU For For Management
01.10 DIRECTOR - CHARLES A. SULLIVAN For For Management
01.11 DIRECTOR - JACQUELINE F. WOODS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, NO PAR VALUE TO
75,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000
PREFERRED SHARES, NO PAR VALUE.
04 APPROVAL OF AN AMENDMENT TO THE 2005 For For Management
LONG-TERM PERFORMANCE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BRADSHAW, JR. For Withheld Management
01.2 DIRECTOR - GRANT L. HAMRICK For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR ENDING JANUARY 31, 2009.
03 PROPOSAL TO AMEND AND RESTATE THE CATO For For Management
CORPORATION 2004 INCENTIVE COMPENSATION
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT FISCH* For Withheld Management
01.2 DIRECTOR - LOUIS LIPSCHITZ* For For Management
01.3 DIRECTOR - STANLEY SILVERSTEIN* For For Management
01.4 DIRECTOR - JOSEPH ALUTTO** For For Management
01.5 DIRECTOR - CHARLES CROVITZ** For For Management
01.6 DIRECTOR - EZRA DABAH** For Withheld Management
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE
RETAIL STORES, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 TO CONSIDER AND APPROVE THE 2007 ANNUAL For For Management
MANAGEMENT INCENTIVE BONUS PLAN OF THE
CHILDREN'S PLACE RETAIL STORES, INC.
04 TO APPROVE AN AMENDMENT OF OUR For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN DIRECTOR
ELECTIONS.
05 TO APPROVE AN AMENDMENT OF OUR AMENDED For For Management
AND RESTATED 2005 EQUITY INCENTIVE PLAN
REGARDING DIRECTOR COMPENSATION.
06 TO APPROVE AN AMENDMENT OF OUR AMENDED For For Management
AND RESTATED 2005 EQUITY INCENTIVE PLAN
LIMITING AWARDS THAT CAN BE MADE TO A
PARTICIPANT IN ANY ONE YEAR.
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED OCTOBER 30, 2007, AMONG THE
COMMERCE GROUP, INC., MAPFRE S.A. AND
MAGELLAN ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF MAPFRE.
02 TO APPROVE A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID I. KLAPPER For For Management
01.2 DIRECTOR - STEPHEN GOLDSMITH For For Management
01.3 DIRECTOR - CATHERINE A. LANGHAM For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S FISCAL YEAR
ENDING MARCH 1, 2008.
- --------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.D. BARLINE For For Management
01.2 DIRECTOR - J.J. BOECKEL For For Management
01.3 DIRECTOR - B. GAUNT For For Management
01.4 DIRECTOR - A. GULDIN For For Management
01.5 DIRECTOR - C.W.E. HAUB For For Management
01.6 DIRECTOR - D. KOURKOUMELIS For For Management
01.7 DIRECTOR - E. LEWIS For For Management
01.8 DIRECTOR - M.B. TART-BEZER For For Management
02 AMENDMENT OF THE CHARTER TO ELIMINATE For For Management
PREEMPTIVE RIGHTS
03 INDEMNIFICATION OF OFFICERS TO THE For For Management
FULLEST EXTENT PERMITTED UNDER THE
MARYLAND GENERAL CORPORATION LAW AND
ADVANCEMENT OF EXPENSES OF OFFICERS AND
DIRECTORS FOR MONEY DAMAGES.
04 LIMITATION OF LIABILITY OF OFFICERS AND For For Management
DIRECTORS FOR MONEY DAMAGES PREEMPTIVE
RIGHTS
- --------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
Ticker: GAP Security ID: 390064103
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF A&P For For Management
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 4,
2007, BY AND AMONG A&P, MERGER SUB (A
WHOLLY OWNED SUBSIDIARY OF A&P
ESTABLISHED FOR THE PURPOSE OF EFFECTING
THE MERGER) AND PATHMARK,
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER IN THE FORM ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS
APPENDIX A AND INCORPORATED HEREIN BY
REFERENCE TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK WHICH THE COMPANY
HAS AUTHORITY T
02 PROPOSAL TO APPROVE THE ISSUANCE OF THE For For Management
COMPANY'S COMMON STOCK PURSUANT TO A NET
SHARE SETTLEMENT OF THE WARRANTS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO APPROVE THE ISSUANCE OF AN For For Management
ADDITIONAL 1,577,569 SHARES OF THE
COMPANY'S COMMON STOCK PURSUANT TO THE
SHARE LENDING AGREEMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S 2008 LONG TERM INCENTIVE AND
SHARE AWARD PLAN.
05 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. GLOTZBACH For For Management
01.2 DIRECTOR - W. STEPHEN MARITZ For For Management
01.3 DIRECTOR - JOHN P. STUPP, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------
THE MIDLAND COMPANY
Ticker: MLAN Security ID: 597486109
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND THE PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 16, 2007, BY
AND AMONG MUNICH-AMERICAN HOLDING
CORPORATION, MONUMENT CORPORATION AND THE
MIDLAND COMPANY.
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. MERVYN BLAKENEY For For Management
01.2 DIRECTOR - PETER A. CHENEY For For Management
01.3 DIRECTOR - TERENCE N. DEEKS For For Management
01.4 DIRECTOR - W. THOMAS FORRESTER For For Management
01.5 DIRECTOR - STANLEY A. GALANSKI For For Management
01.6 DIRECTOR - LEANDRO S. GALBAN, JR. For For Management
01.7 DIRECTOR - JOHN F. KIRBY For For Management
01.8 DIRECTOR - MARC M. TRACT For For Management
01.9 DIRECTOR - ROBERT F. WRIGHT For For Management
02 APPROVE THE NAVIGATORS GROUP, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. For For Management
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAL H. ALFIERO For For Management
01.2 DIRECTOR - MARTIN N. BAILY For For Management
01.3 DIRECTOR - JOHN H. FORSGREN, JR. For For Management
01.4 DIRECTOR - JOHN E. HAIRE For For Management
01.5 DIRECTOR - THOMAS S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - LESLIE M. FRECON For For Management
01.3 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - NED MANSOUR For For Management
01.6 DIRECTOR - ROBERT E. MELLOR For For Management
01.7 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.8 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2008 For For Management
EQUITY INCENTIVE PLAN.
03 RE-APPROVE RYLAND'S SENIOR EXECUTIVE For Against Management
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 RE-APPROVE RYLAND'S TRG INCENTIVE PLAN TO For For Management
COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
05 RE-APPROVE RYLAND'S PERFORMANCE AWARD For Against Management
PROGRAM TO COMPLY WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
06 CONSIDERATION OF A PROPOSAL FROM THE Against Against Shareholder
NATHAN CUMMINGS FOUNDATION (A
STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. HOGAN For For Management
01.2 DIRECTOR - JON W. PRITCHETT For For Management
01.3 DIRECTOR - EDWARD J. SEBASTIAN For For Management
01.4 DIRECTOR - JOHN C.B. SMITH, JR. For For Management
01.5 DIRECTOR - MACK I. WHITTLE, JR. For For Management
02 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO REPLACE SUPERMAJORITY
VOTING PROVISIONS WITH MAJORITY VOTING
PROVISIONS.
03 PROPOSAL TO AMEND TSFG'S ARTICLES OF For For Management
INCORPORATION TO PHASE OUT TSFG'S
"CLASSIFIED" BOARD STRUCTURE.
04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION For For Management
PLAN, INCLUDING AMENDMENTS TO INCREASE
THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000.
05 PROPOSAL TO APPROVE TSFG'S LONG TERM For For Management
INCENTIVE PLAN.
06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
07 PROPOSAL TO APPROVE A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A NON-BINDING
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION.
08 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN J. GORDON For Withheld Management
01.2 DIRECTOR - ELLEN R. GORDON For Withheld Management
01.3 DIRECTOR - LANE JANE LEWIS-BRENT For Withheld Management
01.4 DIRECTOR - BARRE A. SEIBERT For Withheld Management
01.5 DIRECTOR - RICHARD P. BERGEMAN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. NEWBILL For For Management
01.2 DIRECTOR - NORMAN A. SCHER For For Management
01.3 DIRECTOR - R. GREGORY WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: SAM K. REED For For Management
A2 ELECTION OF DIRECTOR: ANN M. SARDINI For For Management
B3 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE RATIFICATION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. MARINELLO For For Management
01.2 DIRECTOR - WILLIAM D. POWERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REUBEN V. ANDERSON For For Management
01.2 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.3 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.4 DIRECTOR - C. GERALD GARNETT For For Management
01.5 DIRECTOR - DANIEL A. GRAFTON For For Management
01.6 DIRECTOR - RICHARD G. HICKSON For For Management
01.7 DIRECTOR - DAVID H. HOSTER For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - For For Management
TO RATIFY THE SELECTION OF KPMG LLP AS
TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UAP HOLDING CORP.
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN GOLD For For Management
01.2 DIRECTOR - SCOTT THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY.
03 RATIFICATION OF THE UAP HOLDING CORP. For For Management
2007 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THELMA R. ALBRIGHT For For Management
01.2 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.3 DIRECTOR - ARNOLD L. CHASE For For Management
01.4 DIRECTOR - JOHN F. CROWEAK For For Management
01.5 DIRECTOR - BETSY HENLEY-COHN For For Management
01.6 DIRECTOR - JOHN L. LAHEY For For Management
01.7 DIRECTOR - F.P. MCFADDEN, JR. For For Management
01.8 DIRECTOR - DANIEL J. MIGLIO For For Management
01.9 DIRECTOR - WILLIAM F. MURDY For For Management
01.10 DIRECTOR - JAMES A. THOMAS For For Management
01.11 DIRECTOR - JAMES P. TORGERSON For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS UIL
HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 PROPOSAL TO APPROVE THE UIL HOLDINGS For For Management
CORPORATION 2008 STOCK AND INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - DIANE D. MILLER For For Management
01.3 DIRECTOR - BRYAN L. TIMM For For Management
01.4 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.5 DIRECTOR - RAYMOND P. DAVIS For For Management
01.6 DIRECTOR - ALLYN C. FORD For For Management
01.7 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.8 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.9 DIRECTOR - DAN GIUSTINA For For Management
01.10 DIRECTOR - WILLIAM A. LANSING For For Management
01.11 DIRECTOR - THEODORE S. MASON For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD D. CROATTI For For Management
01.2 DIRECTOR - DONALD J. EVANS For For Management
01.3 DIRECTOR - THOMAS S. POSTEK For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 30, 2008.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - RAMIRO G. PERU For For Management
01.13 DIRECTOR - GREGORY A. PIVIROTTO For For Management
01.14 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING P. KIRCHNER For For Management
01.2 DIRECTOR - DON COOK For For Management
01.3 DIRECTOR - J. MICHAEL ADCOCK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE BY SPECIAL RESOLUTION THE For For Management
AMENDMENTS TO ARTICLES 84 AND 94 OF
UNITED AMERICA INDEMNITY, LTD.'S AMENDED
AND RESTATED MEMORANDUM & ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
1B ELECT LARRY A. FRAKES AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
1C ELECT STEPHEN A. COZEN AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
1D ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management
UNITED AMERICA LIMITED, LTD.
1E ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
1F ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management
UNITED AMERICA INDEMNITY, LTD.
1G ELECT SETH GERSCH AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2008
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD., ACTING
BY ITS AUDIT COMMITTEE, TO S
3A.1 DIRECTOR - ALAN BOSSIN$ For For Management
3A.2 DIRECTOR - LARRY A. FRAKES$ For For Management
3A.3 DIRECTOR - DAVID R. WHITING$ For For Management
3A.4 DIRECTOR - JANITA BURKE WALDRON*$ For For Management
3A.5 DIRECTOR - RICHARD H. BLACK*$ For For Management
3B TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD.
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.4 DIRECTOR - LAWRENCE K. DOLL For For Management
01.5 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.6 DIRECTOR - F.T. GRAFF, JR. For For Management
01.7 DIRECTOR - JOHN M. MCMAHON For For Management
01.8 DIRECTOR - J. PAUL MCNAMARA For For Management
01.9 DIRECTOR - G. OGDEN NUTTING For For Management
01.10 DIRECTOR - WILLIAM C. PITT, III For For Management
01.11 DIRECTOR - DONALD L. UNGER For For Management
01.12 DIRECTOR - MARY K. WEDDLE For For Management
01.13 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.3 DIRECTOR - W.C. NELSON, JR. For For Management
01.4 DIRECTOR - A. WILLIAM BENNETT For For Management
01.5 DIRECTOR - ROBERT H. BLALOCK For For Management
01.6 DIRECTOR - GUY W. FREEMAN For For Management
01.7 DIRECTOR - CHARLES E. HILL For For Management
01.8 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.9 DIRECTOR - JOHN D. STEPHENS For For Management
01.10 DIRECTOR - TIM WALLIS For For Management
02 TO RATIFY THE APPOINTMENT OF PORTER For For Management
KEADLE MOORE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. HULTQUIST For For Management
01.2 DIRECTOR - CASEY D. MAHON For For Management
01.3 DIRECTOR - SCOTT MCINTYRE JR. For For Management
01.4 DIRECTOR - RANDY A. RAMLO For For Management
01.5 DIRECTOR - FRANK S. WILKINSON JR. For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE UNITED FIRE & CASUALTY COMPANY
NONQUALIFIED EMPLOYEE STOCK OPTION PLAN.
03 TO AMEND SECTION 4 OF ARTICLE V OF UNITED For For Management
FIRE & CASUALTY COMPANY'S FOURTH AMENDED
AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE FROM 50 TO 60 THE MAXIMUM NUMBER
OF DAYS THE STOCK TRANSFER BOOKS MAY BE
CLOSED IN ORDER TO MAKE A DETERMINATION
OF STOC
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. GOLDSTON For For Management
01.2 DIRECTOR - CAROL A. SCOTT For For Management
02 RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHESTER A. CROCKER For For Management
01.2 DIRECTOR - CHARLES H. FOSTER For For Management
01.3 DIRECTOR - THOMAS H. JOHNSON For For Management
01.4 DIRECTOR - JEREMIAH H. SHEEHAN For For Management
02 APPROVE THE UNIVERSAL CORPORATION 2007 For For Management
STOCK INCENTIVE PLAN
03 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ELIMINATE THE
REQUIREMENT OF A SHAREHOLDER VOTE IN
THOSE CIRCUMSTANCES WHERE THE VIRGINIA
STOCK CORPORATION ACT OTHERWISE PERMITS
THE BOARD OF DIRECTORS
04 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REVISE THE
INDEMNIFICATION AND LIMITATION ON
LIABILITY PROVISIONS
05 APPROVE THE AMENDMENTS TO THE UNIVERSAL For For Management
CORPORATION AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO MAKE CERTAIN
TECHNICAL AMENDMENTS TO OUR ARTICLES OF
INCORPORATION DESCRIBED IN DETAIL IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. GARSIDE For For Management
01.2 DIRECTOR - GARY F. GOODE For For Management
01.3 DIRECTOR - MARK A. MURRAY For For Management
02 APPROVE THE COMPANY'S AMENDED EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL
2008.
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. MELLOR For For Management
01.2 DIRECTOR - MICHAEL H. ARMACOST For For Management
01.3 DIRECTOR - JOYCE F. BROWN For For Management
01.4 DIRECTOR - JOSEPH T. DOYLE For For Management
01.5 DIRECTOR - H. WILLIAM HABERMEYER For For Management
01.6 DIRECTOR - JOHN R. HALL For For Management
01.7 DIRECTOR - WILLIAM J. MADIA For For Management
01.8 DIRECTOR - W. HENSON MOORE For For Management
01.9 DIRECTOR - JOSEPH F. PAQUETTE, JR. For For Management
01.10 DIRECTOR - JOHN K. WELCH For For Management
02 THE APPROVAL OF A PROPOSED AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION RELATING TO THE COMPANY'S
RIGHTS WITH RESPECT TO COMMON STOCK HELD
BY FOREIGN PERSONS.
03 THE APPROVAL OF A PROPOSED AMENDMENT TO For For Management
THE USEC INC. 1999 EMPLOYEE STOCK
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS USEC'S
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. GRAYSON* For For Management
01.2 DIRECTOR - JEAN-MARIE NESSI* For For Management
01.3 DIRECTOR - M. PURI* For For Management
01.4 DIRECTOR - E.J. NOONAN** For For Management
01.5 DIRECTOR - C.N.R. ATKIN** For For Management
01.6 DIRECTOR - P.G. BARRY** For For Management
01.7 DIRECTOR - G.P.M. BONVARLET** For For Management
01.8 DIRECTOR - J. BOSWORTH** For For Management
01.9 DIRECTOR - M.E.A. CARPENTER** For For Management
01.10 DIRECTOR - J.S. CLOUTING** For For Management
01.11 DIRECTOR - J.E. CONSOLINO** For For Management
01.12 DIRECTOR - C. JEROME DILL** For For Management
01.13 DIRECTOR - N.J. HALES** For For Management
01.14 DIRECTOR - M.S. JOHNSON** For For Management
01.15 DIRECTOR - A.J. KEYS** For For Management
01.16 DIRECTOR - G.S. LANGFORD** For For Management
01.17 DIRECTOR - S.W. MERCER** For For Management
01.18 DIRECTOR - P.J. MILLER** For For Management
01.19 DIRECTOR - G.P. REETH** For For Management
01.20 DIRECTOR - J.G. ROSS** For For Management
01.21 DIRECTOR - V.G. SOUTHEY** For For Management
01.22 DIRECTOR - N.D. WACHMAN** For For Management
01.23 DIRECTOR - C.M. WARD** For For Management
01.24 DIRECTOR - L. ZENG** For For Management
02 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.2 DIRECTOR - STEVEN K. HAMP For For Management
01.3 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.4 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.5 DIRECTOR - KARL J. KRAPEK For For Management
01.6 DIRECTOR - ALEX J. MANDL For For Management
01.7 DIRECTOR - RICHARD J. TAGGART For For Management
01.8 DIRECTOR - JAMES D. THORNTON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VISTEON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 APPROVE AMENDMENTS TO VISTEON'S 2004 For For Management
INCENTIVE PLAN.
04 IF PRESENTED, CONSIDERATION OF A Against Against Shareholder
STOCKHOLDER PROPOSAL REGARDING THE
ABILITY OF A STOCKHOLDER TO CALL SPECIAL
MEETINGS.
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - SHELBY W. BONNIE For For Management
01.3 DIRECTOR - RICHARD BRESSLER For For Management
01.4 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.5 DIRECTOR - PHYLLIS E. GRANN For For Management
01.6 DIRECTOR - MICHELE J. HOOPER For For Management
01.7 DIRECTOR - SCOTT L. JAECKEL For For Management
01.8 DIRECTOR - SETH W. LAWRY For For Management
01.9 DIRECTOR - THOMAS H. LEE For For Management
01.10 DIRECTOR - IAN LORING For For Management
01.11 DIRECTOR - JONATHAN M. NELSON For Withheld Management
01.12 DIRECTOR - MARK NUNNELLY For For Management
01.13 DIRECTOR - SCOTT M. SPERLING For For Management
02 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNA C. JOHNSON For For Management
01.2 DIRECTOR - THOMAS F. KENNEY For For Management
01.3 DIRECTOR - CHARLES R. RICHMOND For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 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 MAY 27, 2007, BY AND
AMONG URS CORPORATION, ELK MERGER
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, IN
02 ADJOURNMENT OR POSTPONEMENT OF THE For For Management
WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. AYERS For For Management
01.2 DIRECTOR - RICHARD J. CATHCART For For Management
01.3 DIRECTOR - TIMOTHY P. HORNE For For Management
01.4 DIRECTOR - RALPH E. JACKSON, JR. For For Management
01.5 DIRECTOR - KENNETH J. MCAVOY For For Management
01.6 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.7 DIRECTOR - GORDON W. MORAN For For Management
01.8 DIRECTOR - DANIEL J. MURPHY, III For For Management
01.9 DIRECTOR - PATRICK S. O'KEEFE For For Management
02 TO APPROVE THE COMPANY'S EXECUTIVE For For Management
INCENTIVE BONUS PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CRAWFORD For For Management
01.2 DIRECTOR - C. MICHAEL JACOBI For Withheld Management
01.3 DIRECTOR - KAREN R. OSAR For For Management
02 TO APPROVE THE QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION PLAN FOR
AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL
2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
(PROPOSAL 3).
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. WEIS For For Management
01.2 DIRECTOR - JONATHAN H. WEIS For For Management
01.3 DIRECTOR - NORMAN S. RICH For For Management
01.4 DIRECTOR - WILLIAM R. MILLS For For Management
01.5 DIRECTOR - MATTHEW NIMETZ For For Management
01.6 DIRECTOR - RICHARD E. SHULMAN For For Management
01.7 DIRECTOR - STEVEN C. SMITH For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. WERNER For For Management
01.2 DIRECTOR - GREGORY L. WERNER For For Management
01.3 DIRECTOR - MICHAEL L. STEINBACH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF WERNER ENTERPRISES, INC. FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF WESBANCO For For Management
COMMON STOCK, PAR VALUE $2.0833 PER
SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 19, 2007, BY AND
AMONG WESBANCO, WESBANCO BANK, INC., A
WEST VIRGINIA BANKING
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOROTHY C. JENKINS For For Management
01.2 DIRECTOR - MAX L. LUKENS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2004 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN J. PATTIZ For For Management
01.2 DIRECTOR - JOSEPH B. SMITH For For Management
01.3 DIRECTOR - THOMAS F.X. BEUSSE For For Management
02 RATIFICATION OF 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, 2007.
03 APPROVAL OF THE MASTER AGREEMENT BETWEEN For For Management
THE COMPANY AND CBS RADIO INC. AND THE
OTHER DEFINITIVE AGREEMENTS WITH CBS
ATTACHED AS EXHIBITS TO THE MASTER
AGREEMENT.
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Against Against Shareholder
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALMER L. MOE For For Management
01.2 DIRECTOR - D. SHERWIN ARTUS For For Management
02 APPROVAL OF PERFORMANCE GOALS AND RELATED For For Management
MATTERS UNDER THE 2003 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HOPE III For For Management
01.2 DIRECTOR - R. KING MILLING For For Management
01.3 DIRECTOR - THOMAS D. WESTFELDT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2008.
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EVELYN V. FOLLIT For For Management
01.2 DIRECTOR - CHARLES P. GARCIA For For Management
01.3 DIRECTOR - JEFFREY C. GIRARD For For Management
01.4 DIRECTOR - YVONNE R. JACKSON For For Management
01.5 DIRECTOR - GREGORY P. JOSEFOWICZ For For Management
01.6 DIRECTOR - PETER L. LYNCH For For Management
01.7 DIRECTOR - JAMES P. OLSON For For Management
01.8 DIRECTOR - TERRY PEETS For For Management
01.9 DIRECTOR - RICHARD E. RIVERA For For Management
02 APPROVAL OF AN AMENDMENT TO THE EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
2,188,000 SHARES AND TO INCREASE THE
SHARE LIMITS UNDER THE PLAN APPLICABLE TO
CERTAIN TYPES OF AWARDS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - JOHN P. MCCONNELL For For Management
01.3 DIRECTOR - MARY SCHIAVO 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 MAY 31, 2008
03 TO ADOPT A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE ANNUAL MEETING
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.2 DIRECTOR - MARY E. BURTON For For Management
01.3 DIRECTOR - J. GLEN ADAMS For For Management
01.4 DIRECTOR - GEORGE R. MIHALKO, JR. For For Management
01.5 DIRECTOR - THOMAS C. SHULL For For Management
01.6 DIRECTOR - CHARLES M. SONSTEBY For For Management
01.7 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 APPROVE AN INCREASE OF 370,000 SHARES OF For For Management
COMMON STOCK RESERVED FOR AWARDS UNDER
THE ZENITH NATIONAL INSURANCE CORP. 2004
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
====================== ISHARES MSCI ACWI EX US INDEX FUND ======================
ABB LTD.
Ticker: ABBN Security ID: CH0012221716
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8a Amend Articles Re: Dividend Payments for For For Management
Shareholders Resident in Sweden
8b Amend Articles Re: Voting Requirements For For Management
for Dissolution of Company
8c Amend Articles Re: Shareholding For For Management
Requirements for Directors
8d Amend Articles Re: Board Vice-Chairman For For Management
8e Amend Articles Re: Reference to Group For For Management
Auditors
9.1 Relect Hubertus von Gruenberg as Director For For Management
9.2 Reelect Roger Agnelli as Director For For Management
9.3 Reelect Louis Hughes as Director For For Management
9.4 Reelect Hans Maerki as Director For For Management
9.5 Reelect Michel de Rosen as Director For For Management
9.6 Reelect Michael Treschow as Director For For Management
9.7 Reelect Bernd Voss as Director For For Management
9.8 Reelect Jacob Wallenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: ES0125220311
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: ES0132105018
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for the Fiscal Year 2007
2 Approve Dischage of the Board of For For Management
Directors for Fiscal Year 2007; Approve
Distribution of Dividends for Fiscal Year
2007 Paid on Jan. 4, 2008 and April 4,
2008
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held June
14, 2007
4 Approve Distribution from the Share For For Management
Premium Account
5 Reelect KPMG Auditores S.L. as External For For Management
Auditors for the Individual and
Consolidated Accounts
6.1 Elect Amparo Moraleda Martinez as a For For Management
Director
6.2 Elect Braulio Medel Camara as a Director For For Management
6.3 Elect Junya Hayakawa as a Director For Against Management
6.4 Elect Oscar Fanjul Martin as a Director For Against Management
6.5 Elect Juan March de la Lastra For Against Management
6.6 Elect Jose Ramon Guerediaga Mendiola For Against Management
7 Present Explanatory Report on the None None Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
8 Approve Reduction in Outstanding Capital For For Management
Via Amortization of Treasury Shares
Excluding Objections from Creditors;
Amend Article 5 of Company Bylaws
Accordingly
9 Amend Article 15 of the Company Bylaws For For Management
Re: Elimination of the Vote Limitations
10 Authorize Capital Increase in the Amount For For Management
of EUR 32.43 Million With Power to
Exclude Preemptive Rights in Accordance
with Art. 153.1 b
11 Amend Articles 3 and 7 of the General For For Management
Meeting Guidelines; Receive Report on
Modifications Made to Board Guidelines
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Designate Delegates to Approve Meeting For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Annual Corporate Governance For For Management
Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: CA00652V1022
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Peter Dey For For Management
2.2 Elect Director Stephen Paul de Heinrich For For Management
2.3 Elect Director Jean Claude Gandur For For Management
2.4 Elect Director Gerry Macey For For Management
2.5 Elect Director Brian Anderson For For Management
2.6 Elect Director Afolabi Oladele For For Management
2.7 Elect Director James Davie For For Management
2.8 Elect Director Wesley Twiss For For Management
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS
Ticker: ADP Security ID: FR0010340141
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Authorize Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Record For For Management
Date
17 Cancellation of Article 28 of Bylaws For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: ABL Security ID: ZAE000030060
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gordon Schachat as Director For For Management
1.2 Reelect Mutle Constantine Mogase as For For Management
Director
1.3 Reelect Nicholas Adams as Director For For Management
1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For For Management
Director
1.5 Reelect Farring Woollam as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Approve Grant Loans to Certain Employees For For Management
4 Authorize Repurchase of up to 3 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend Distribution
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Accept Report on the Use of Proceeds from For For Management
Previous A Share Issue
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
7c Amend Articles Re: Decrease Size of Board For For Management
From Thirteen to Twelve
7d Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: SE0000695876
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: AL Security ID: IT0000078193
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Amend Articles 7 and 13 of the Company For For Management
Rules Governing General Meetings
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For Against Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Kron For For Management
6 Ratify Appointment of Bouygues as For For Management
Director
7 Reelect Jean-Paul Bechat as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Gerard Hauser as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Issue Shares Reserved For For Management
for Share Purchase Plan for Employees of
Subsidiaries
16 Approve 1 for 2 Stock Split and Amend For For Management
Bylaws Accordingly
17 Amend Article 15 of Bylaws Re: Electronic For For Management
Voting, Voting Rights
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 33,092,547 Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,154,246
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,273,136
11 With Effect From 00:01 a.m. On 1 October For For Management
2008, Adopt New Articles of Association
12 Approve AMEC Transformation Incentive For For Management
Plan
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: CNE1000001V4
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal for For For Management
the Year Ended Dec. 31, 2007
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Zhong Rui Yue Hua Certified For For Management
Public Accountants and Zhong Rui Yue Hua
Hong Kong (Nelson Wheeler) Certified
Public Accountants as the Overseas and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB00B1XZS820
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: ZAE000043485
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended Dec. 31, 2007 Vote
2 Reelect TJ Motlatsi as Director For Did Not Management
Vote
3 Reelect WA Nairn as Director For Did Not Management
Vote
4 Reelect SM Pityana as Director For Did Not Management
Vote
5 Reelect M Cutifani as Director For Did Not Management
Vote
6 Place Authorized But Unissued Shares up For Did Not Management
to 5 Percent of Issued Capital under Vote
Control of Directors
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 5 Vote
Percent of Issued Capital
8 Issue 3.1 Million Shares in Terms of the For Did Not Management
Golden Cycle Transaction Vote
9 Approve Issuance of Convertible Bonds For Did Not Management
Vote
10 Amend AngloGold Ashanti Bonus Share Plan For Did Not Management
2005 Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: ZAE000043485
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: CA0019861081
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2.1 Elect Frederic C. Coles as Director of For For Management
ARC Resources
2.2 Elect Walter DeBoni as Director of ARC For For Management
Resources
2.3 Elect John P. Dielwart as Director of ARC For For Management
Resources
2.4 Elect Fred J. Dyment as Director of ARC For For Management
Resources
2.5 Elect James C. Houck as Director of ARC For For Management
Resources
2.6 Elect Michael M. Kanovsky as Director of For For Management
ARC Resources
2.7 Elect Herbert C. Pinder, Jr. as Director For For Management
of ARC Resources
2.8 Elect John M. Stewart as Director of ARC For For Management
Resources
2.9 Elect Mac H. Van Wielingen as Director of For For Management
ARC Resources
3 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None None Management
on Financial Statements
2 Accept Financial Statements For Abstain Management
3 Accept Consolidated Financial Statements For Abstain Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7.1 Approve Resignations of Directors For For Management
(Non-contentious)
7.2 Elect Lewis B. Kaden as Director For For Management
7.3 Elect Ignacio Fernandez Toxo as Director For For Management
7.4 Elect Antoine Spillmann as Director For For Management
7.5 Elect Malay Mukherjee as Director For For Management
8 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Approve Stock Option Plan For Against Management
11 Approve Employee Stock Purchase Plan For Against Management
12 Amend Articles to Reflect Changes in For For Management
Capital (Increase Authorized Common
Stock)
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: ZAE000103453
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect LP Mondi as Director For For Management
2.2 Reelect EK Diack as Director For For Management
2.3 Reelect DCG Murray as Director For For Management
2.4 Reelect MJN Njeke as Director For For Management
2.5 Reelect NMC Nyembezi-Heita as Director For For Management
2.6 Reelect LGJJ Bonte as Director For For Management
3 Approve Remuneration of Directors for For For Management
2007
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: SE0000255648
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8a Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8b Receive Auditor's Report on Application None Did Not Management
of Guidelines for Remuneration for Vote
Executive Management
8c Receive Board's Proposal on Dividends None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.60 per Share Vote
9c Approve Record Date (April 29) for For Did Not Management
Payment of Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.05 Million Vote
12 Reelect Gustaf Douglas (Chair), Carl For Did Not Management
Douglas, Johan Molin, and Sven-Christer Vote
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For Did Not Management
Staffan Grefbaeck, Marianne Nilsson, and Vote
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income for the Fiscal Year Vote
2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For Did Not Management
Slate 3 (Algebris) Vote
2.4 Appoint Internal Statutory Auditors - For Did Not Management
Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998; Amend Article 8.2 of the Company
Bylaws
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT 2007 BUSINESS REPORT AND For Abstain Management
FINANCIAL STATEMENTS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 TO ACCEPT THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2007 PROFITS, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 TO APPROVE THE PROPOSAL FOR THE For For Management
CAPITALIZATION OF 2007 STOCK DIVIDENDS
AND EMPLOYEE STOCK BONUS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 TO APPROVE THE PROPOSAL FOR THE REVISIONS For For Management
TO THE "RULES FOR THE ELECTION OF
DIRECTORS AND SUPERVISORS", AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 TO APPROVE THE PROPOSAL FOR RELEASING THE For For Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: GB0002162385
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Rick Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect John Dacey as Director For Against Management
2(d) Elect Paul Sampson as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Approve Grant of Up to 575,000 Allocation For For Management
Rights and Up to 70,000 Performance
Rights to Andrew Penn Under the Executive
Performance Plan
- --------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: BPI Security ID: PTBPI0AM0004
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Approve Increase in Authorized Capital For For Management
and Amend Article 4 Accordingly
5 Amend Articles For For Management
6 Elect Corporate Bodies for the 2008-2010 For Against Management
Term
7 Elect Remuneration Committee Members for For For Management
the 2008-2010 Term
8 Authorize Repurchase and Reissuance of For For Management
Shares
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report For For Management
6 Appoint External Auditors For For Management
7 Elect Statutory Auditor For For Management
8 Authorize Board to Repurchase and Reissue For For Management
Shares
9 Approve Board to Repurchase and Reissue For For Management
Bonds
10 Amend Article 16 For For Management
11 Amend Aricle 13 re: Variable Remuneration None Against Shareholder
of Executive Officers
12 Elect Members of the Remuneration None Against Shareholder
Committee for the 2008-2010 Term
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: ES0113790531
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: CNE1000001Z5
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the 2007 Annual Report of the For Abstain Management
Company
2 Accept Working Report of the Board of For Abstain Management
Directors
3 Accept Working Report of the Supervisory For Abstain Management
Committee
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Annual Budget for Year 2008 For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
8 Reelect Frederick Anderson Goodwin as For For Management
Non-Executive Director
9a Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman of
the Board of Directors of the Bank
9b Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
President of the Bank
9c Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the Executive
Director and the Executive Vice-President
of the Bank
9d Approve 2007 Performsnce Appraisal and For For Management
Bonus Plan for Hua Qingshan
9e Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the Chairman
of the Board of Supervisors of the Bank
9f Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Full-Time Supervisors of
the Bank Assigned by Shareholders
10 Approve Proposal to Extend the For For Management
Remuneration Scheme of the Independent
Directors to the Non-Executive Directors
11 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
12 Accept Duty Report of Independent None None Management
Directors
13 Approve Issuance of Renminbi-Denominated For Against Management
Bonds in Hong Kong for an Amount Not
Exceeding RMB 7.0 Billion and Authorize
the Board to Finalize and Deal with All
Related Matters
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 3328 Security ID: CNE100000205
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Reappoint PricewaterhouseCoopers and For For Management
Deliotte Touche Tohmatsu as International
Auditors and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Donations for Charitable Purpose For For Management
7 Authorize Board of Directors to Approve For For Management
for Interim Profit Distribution Plan for
the Six Months Ending June 30, 2008
8 Authorize Issuance of Renminbi For Against Management
Denominated Bonds with an Aggregate
Principal Amount Not Exceeding RMB 5
Billion
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: KYG097021045
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Belle Group Ltd. For For Management
of 164.9 Million Shares in the Share
Capital of Mirabell International Hldgs.
Ltd. from the Controlling Shareholders
Pursuant to the Share Offer and Option
Offer; and the Execution of the
Irrevocable Undertaking
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: KYG097021045
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Yu Mingfang as Executive Director For For Management
4a2 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6a Approve Increase in Size of Supervisory For For Management
Board to 20 Members
6b Approve Remuneration of Supervisory Board For For Management
7a Elect Hans Bauer to the Supervisory Board For For Management
7b Elect Horst Dietz to the Supervisory For For Management
Board
7c Elect John Feldmann to the Supervisory For For Management
Board
7d Elect Hermut Kormann to the Supervisory For For Management
Board
7e Elect Thomas Pleines to the Supervisory For For Management
Board
7f Elect Rudolf Rupprecht to the Supervisory For For Management
Board
7g Elect Bernhard Schreier to the For For Management
Supervisory Board
7h Elect Udo Stark to the Supervisory Board For For Management
7i Elect Klaus Truetzschler to the For For Management
Supervisory Board
7j Elect Bernhard Walter to the Supervisory For For Management
Board
7k Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
8a Amend Corporate Purpose For For Management
8b Approve Spin-Off Agreement of Bilfinger For For Management
Berger Hochbau GmbH and Bilfinger Berger
Ingenieurbau GmbH
8c Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Hochbau GmbH
8d Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Ingenieurbau
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: GB0002875804
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.9 Pence Per For For Management
Share
3 Re-elect Pat Larmon as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect David Sleath as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,500,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,247,344
10 Authorise 32,650,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
12 Increase Borrowing Powers up to the For For Management
Aggregate of Any Amount Written Off in
Respect of the Goodwill Arising on the
Consolidation or Acquisition of Brands,
Businesses or Companies Remaining Within
the Group and Three Times the Adjusted
Capital and Reserves
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: CA13321L1085
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For Against Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Anne McLellan For For Management
1.12 Elect Director A. Neil McMillan For For Management
1.13 Elect Director Robert W. Peterson For For Management
1.14 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP - Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: FR0000125338
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Mentioning Absence of Related-Party
Transaction
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Renew Appointment of Pierre Hessler as For For Management
Censor
6 Renew Appointment of Geoff Unwin as For For Management
Censor
7 Renew Appointment of For For Management
PriceWaterhouseCoopers Audit as Auditor
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Ratify Etienne Boris as Alternate Auditor For For Management
10 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 465 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For For Management
200 Million for Future Exchange Offers
18 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 17 at EUR 465
Million
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to Employees
and Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan for For For Management
International Employees
24 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.00 Pence Per For For Management
Ordinary Share
4 Re-elect Martina King as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martin Bolland as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,969,709
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 628,502
11 Authorise 60,822,849 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Capita Group plc 1997 Executive For For Management
Share Option Scheme
14 Amend The Capita Group plc UK For For Management
Savings-Related Share Option Scheme
15 Amend The Capita Group plc Share For For Management
Ownership Plan
16 Approve The Capita Group plc Long Term For Abstain Management
Incentive Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public Accounting
Firm of Carnival Corporation
15 Authorise Audit Committee of Carnival plc For For Management
to Fix Remuneration of Auditors
16 Accept Financial Statements and Statutory For For Management
Reports
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,111,639
19 Subject to the Passing of Resolution 18, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,694,418
20 Authorise 21,318,575 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of 50 Percent For For Management
of the Entire Issued Share Capital of CPW
Distribution Holdings Limited
2 Approve the Ownership Arrangements For For Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: CK Security ID: FR0000125585
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: HK0293001514
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Martin Cubbon as Director For Against Management
2b Reelect James Wyndham John Hughes-Hallet For For Management
as Director
2c Elect John Robert Slosar as Director For Against Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended December 31,
2007 in Accordance with Stock Market Law
2.1 Approve Allocation of Income For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Chairs to Audit and Corporate For For Management
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: BMG200452024
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Michael Garin as Director For For Management
1.4 Elect Charles R. Frank, Jr. as Director For For Management
1.5 Elect Herbert Kloiber as Director For For Management
1.6 Elect Igor Kolmoisky as Director For For Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Christian Stahl as Director For For Management
1.11 Elect Eric Zinterhofer as Director For For Management
2 Amend By-laws Re -- Holding of Treasury For For Management
Shares
3 Amend By-laws Re -- Holding of For For Management
Uncertificated Shares
4 Amend By-laws Re -- Shareholder Proposals For Against Management
for General Meetings and Director
Nomination
5 Amend By-laws Re -- Electronic Delivery For For Management
of Notices
6 Amend By-laws Re -- Form of Proxy used to For For Management
in General Meetings
7 Amend By-laws Re -- Indemnification of For For Management
the Independent Auditor and Provision to
Advance Defense Costs to Officers and
Directors Defending Claims
8 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
9 Approve A Deloitte & Touche LLP as For For Management
uditors and Authorize Audit Committee to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials
2 Approve Report on Company's Operations in For Abstain Management
Fiscal 2007
3 Approve Supervisory Board Report For Abstain Management
4 Approve Financial Statements For Abstain Management
5 Approve Allocation of Income and For For Management
Dividends
6 Amend Articles of Association Re: For For Management
Corporate Purpose, General Meeting,
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For For Management
8 Authorize Share Repurchase Program For For Management
9 Determine Size of Donation Fund For For Management
10 Approve Changes to Company's Strategy For For Management
11 Approve Cooptation of Supervisory Board For For Management
Member, Recall Supervisory Board Members;
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For For Management
Members
13 Amend Stock Option Plan For Against Management
14 Amend Terms of Life Insurance for Members For For Management
of Company's Bodies
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: BMG2098R1025
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Eva Lee as Director For For Management
3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3c Elect Colin Stevens Russel as Director For For Management
3d Elect Lan Hong Tsung, David as Director For For Management
3e Elect Lee Pui Ling, Angelina as Director For For Management
3f Elect George Colin Magnus as Director For For Management
4 Appoint Deliotte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: KYG2112D1051
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhu Keming as Non-Executive For For Management
Director
3b Reelect Zhang Wei as Non-Executive For For Management
Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Auditors' For Abstain Management
Report
4 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.,
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: HK0144000764
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Hu Jianhua as Director For Against Management
3c Reelect Wang Hong as Director For For Management
3d Reelect Tsang Kam Lan as Director For For Management
3e Reelect Lee Yip Wah Peter as Director For For Management
3f Reelect Li Kwok Heem John as Director For Against Management
3g Reelect Li Ka Fai David as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: HK0291001490
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For Against Management
3h Reelect Cheng Mo Chi as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: CNE1000002S8
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For Abstain Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
1B ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2007 EARNINGS.
2A ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTICLES OF INCORPORATION.
2B ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
2C ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL
OF ASSETS.
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CPR Security ID: PTCPR0AM0003
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Issue Shares to Meet the Obligations of For Against Management
the Employee Share Purchase Plan
6 Issue Shares to Meet the Obligations of For Against Management
the Company's Stock Option Plan
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Elect Alternate Fiscal Council Member For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: HK0002007356
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Abstain Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: FR0000120222
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter of Fiscal 2009
7.1 Elect Sergio Balbinot to the Supervisory For For Management
Board
7.2 Elect Burckhard Bergmann to the For For Management
Supervisory Board
7.3 Elect Otto Happel to the Supervisory For For Management
Board
7.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.5 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7.6 Elect Ulrich Middelmann to the For For Management
Supervisory Board
7.7 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
7.8 Elect Klaus Mueller-Gebel to the For For Management
Supervisory Board
7.9 Elect Marcus Schenck to the Supervisory For For Management
Board
7.10 Elect Heinrich Weiss to the Supervisory For For Management
Board
7.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7.12 Elect Christian Rau as Alternate For For Management
Supervisory Board Member
8 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary Commerz Services Holding GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Commerzbank Auslandsbanken
Holding Nova GmbH
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
Ticker: GA Security ID: FR0000120164
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Reelect Robert Brunck as Director Subject For For Management
to Approval of Item 23
5 Reelect Olivier Appert as Director For For Management
Subject to Approval of Item 23
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 580,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For For Management
10 Approve Transaction with Thierry Le Roux For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 54 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 8 Million
13 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Option Plans Grants For For Management
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve 5 for 1 Stock Split For For Management
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Amend Article 8 of Association Re: Length For For Management
of Term for Directors
24 Amend Article 14 of Association Re: For For Management
Voting Procedure, Electronic Voting
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
Board Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
11, 12, and 16 Above at EUR 100 Million
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF FERRO GUSA
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES,
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA For For Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIOPR Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF FERRO GUSA
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES,
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA For For Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Partial For For Management
Exclusion of Preemptive Rights for 2007
Pool of Authorized Capital
8 Approve Partial Exclusion of Preemptive For For Management
Rights and Partial Cancellation of
Aggregate Nominal Amount and Reduction of
2006 Pool of Conditional Capital
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion
with Preemptive Rights; Approve
Creation of EUR 37.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: COS Security ID: SG1S76928401
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect N. Hartery as Director For For Management
3b Elect T.W. Hill as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect J.M.C. O'Connor as Director For For Management
3e Elect U-H. Felcht as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of EUR 9,195,000 Ordinary Shares
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Treasury Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Transactions of the Company
9 Amend Articles of Association Re: For For Management
Definition of Terms
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles Re: Electronic Register of For For Management
Registered Securities
3.1 Amend Articles Re: Notification Threshold For For Management
for Shareholders
3.2 Amend Articles Re: Notification Threshold For For Management
for Shareholder: Transitory Measures
4 Amend Articles Re: Voting Methods For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For Abstain Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: DE0008001009
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect John Allan to the Supervisory Board For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 2.5 Billion
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: BE0003796134
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: BE0003796134
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Ann Maynard Gray as Director For For Management
3 Elect Kieran McGowan as Director For For Management
4 Elect Kyran McLaughlin as Director For For Management
5 Elect Dennis Selkoe as Director For For Management
6 Elect Floyd Bloom as Director For For Management
7 Elect Jonas Frick as Director For For Management
8 Elect Giles Kerr as Director For For Management
9 Elect Jeffrey Shames as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
12 Approve 2006 Long Term Incentive Plan For Against Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 40,000,000
Shares
14 Authorize Share Repurchase Program For For Management
15 Re-issue Price Range of Treasury Shares For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For Against Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For Against Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Abstain Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For Against Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For For Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: CA3359341052
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K.R. Pascall For For Management
1.2 Elect Director G. Clive Newall For For Management
1.3 Elect Director Martin R. Rowley For For Management
1.4 Elect Director Rupert Pennant-Rea For For Management
1.5 Elect Director Andrew Adams For For Management
1.6 Elect Director Peter St. George For For Management
1.7 Elect Director Michael Martineau For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: DK0010234467
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Jens Stephensen, For For Management
Torkil Bentzen, Jesper Oversen, and
Soeren Vinter as Directors; Elect Martin
Ivert as Director (Bundled)
6 Ratify Deloitte as Auditors For For Management
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management
Share; Various Other Minor and Editorial
Changes
7d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7e Shareholder Proposal: Disclose Director Against Against Shareholder
Shareholdings; Establish Shareholding
Requirements for Directors
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: ES0122060314
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 1.07 Per
Share; Total Dividend for 2007 Amounted
to EUR 2.13 Per Share
3.1 Ratify Nomination of Baldomero Falcones For For Management
Jaquotot to Board as Executive Director
for a 5-Year Term
3.2 Appoint Nicolas Redondo Terreros to Board For For Management
as Independent Director for a 5-Year Term
3.3 Ratify Classification of Gonzalo Anes For Against Management
Alvarez de Castrillon as Independent
Director
4 Present Report on the Modifications in None None Management
Board Guidelines
5 Present Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish
Securities Market Act
6 Amend Articles 27 of Company Bylaws Re: For For Management
Remuneration
7 Approve Stock Option Plan for the For For Management
Executive Directors and Senior Management
of the Company in Accordance with Article
130 of Spanish Corporate Law
8 Authorize Repurchase of Shares within the For For Management
Limits of Article 75 of Spanish Corporate
Law and Authorize the Board to Allocate
Said Shares Partially or Totally to Cover
Stock Option Plan
9 Approve Reduction in Share Capital in the For For Management
Amount of EUR 3.26 Million by
Amortization of 3.26 Million Treasury
Shares
10 Authorize Issuance of Convertible For For Management
Securities up to EUR 600 million in
Accordance with Art. 319 of Mercantile
Registry Guidelines with the Faculty of
Excluding Preemptive Rights
11 Reelect Deloitte SL as Auditors for 2009 For For Management
for Company and Consolidated Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUB Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2007
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance With Section XX
of Article 86 of Income Tax
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.40 per Unit B and MXN
0.48 per Unit BD
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Elect Directors and Secretaries and their For For Management
Respective Alternates (Bundled); Approve
their Remunertion
6 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairmen; Approve their
Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain the Current Capital Structure For Against Management
unitl Shareholders Approve the Conversion
of Series D Shares into Series B and
Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUB Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain the Current Capital Structure For Against Management
unitl Shareholders Approve the Conversion
of Series D Shares into Series B and
Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain Capital Structure at 51 Percent For Against Management
of the Capital Series B and 49 Percent of
Series D with Superior Dividends and
Limited Voting Rights until Shareholders
Approve Conversion of Series D into
Series B and Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Purchase of Shares in Parent For Against Management
Company 'Premafin Finanziaria SpA -
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For For Management
Cancellation of 2.58 Million of Own
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For Abstain Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For Abstain Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: HK0656038673
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Guo Guangchang as Director For For Management
3b Reelect Ding Guoqi as Director For For Management
3c Reelect Qin Xuetang as Director For Against Management
3d Reelect Wu Ping as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Elect Gerhard Roggemann as Director For For Management
4 Re-elect Alain Grisay as Director For For Management
5 Re-elect Ben Gunn as Director For For Management
6 Re-elect Ray King as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,888,191.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
13 Authorise 234,111,808 Ordinary Shares for For For Management
Market Purchase
14 With Effect From the End of the AGM, For For Management
Adopt New Articles of Association
15 With Effect From 00.00 am on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.85 Pence or DKK 0.279 Per Share
4 Re-elect Grahame Gibson as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 106,500,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
9 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association with Effect For For Management
From 1 October 2008
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: ES0143416115
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Report on Modifications to the None None Management
Board Guidelines
9 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: ES0116870314
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
Director
7.3 Elect Francisco Reynes Massanet as For For Management
Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: GSZ Security ID: FR0010208488
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: DE0006602006
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow the Management For For Management
Board to Determine Form and Content of
Share Certificates
9 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0000202624
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Auditors Report None Did Not Management
Vote
7b Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7c Receive Statements Concering Remuneration None Did Not Management
Policy of Executive Management Vote
7d Receive Board's Propsal for Allocation of None Did Not Management
Income; Receive Reports on Board and Vote
Committee Work
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.40 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.8 Million; Vote
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For Did Not Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan Vote
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings
PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Stock Option Plan for Key For Did Not Management
Employees in Sweden and Germany Vote
17 Approve Sale of Renray Healthcare Limited For Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: GB0030646508
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For Abstain Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Andrew Witty as Director For Did Not Management
Vote
4 Elect Christopher Viehbacher as Director For Did Not Management
Vote
5 Elect Sir Roy Anderson as Director For Did Not Management
Vote
6 Re-elect Sir Christopher Gent as Director For Did Not Management
Vote
7 Re-elect Sir Ian Prosser as Director For Did Not Management
Vote
8 Re-elect Dr Ronaldo Schmitz as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
11 Authorise the Company to Make Donations For Did Not Management
to EU Political Organisations up to GBP Vote
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For Did Not Management
Market Purchase Vote
15 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For Against Management
3e Reelect Sze Tsai Ping, Michael as For Against Management
Director
3f Reelect Chan Yuk Sang as Director For Against Management
3g Reelect Mark Christopher Greaves as For Against Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO CARSO S.A.B. DE C.V.
Ticker: GCARSOA1 Security ID: MXP461181085
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-07;
Approve Extenal Auditor Report; Approve
Board Committees' Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.60 Per Share
3 Approve Discharge of Board of Directors For For Management
and CEO
4 Elect/Ratify Board Members, Members of For For Management
the Executive Committee; Elect Chairmen
of Audit and Corporate Practices
Committees (Bundled); Verify Independency
of Directors; Approve Their Respective
Remuneration
5 Consolidate Amendments to Bylaws; For Against Management
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For For Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: MXP370841019
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For For Management
Independecy of Board Members;
Elect/Ratify Chairmen and Members of the
Board Committees; Approve Discharge of
Directors
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
1 Approve 3:1 Stock Split of Class B Shares For For Management
to Increase Amount of Circulating Shares
from 2.59 Billion Million to 7.78 Billion
2 Amend Clause Six of the Bylaws to Reflect For For Management
Class B Shares Split, Requested in Item 1
Of Special Meeting Agenda
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-07 Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividends Vote
3 Approve Report of Policies Related to the For Did Not Management
Repurchase of Shares and Set Aggregate Vote
Nominal Amount of Share Repurchase
Reserve
4 Approve Remuneration of Directors and For Did Not Management
Alternates, Board Secretary and Deputy Vote
Secretary
5 Elect Principal and Alternate Members to For Did Not Management
the Board of Directors; Elect Board Vote
Secretary and Deputy Secretary (Bundled)
6 Nominate/Ratify Members of the Executive For Did Not Management
Officer Board Vote
7 Elect Chairman of Both Audit Committee For Did Not Management
and Corporate Practices Committee Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: SE0000106270
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Information Vote
About Remuneration Guidelines
8b Receive Auditor's and Auditing None Did Not Management
Committee's Reports Vote
8c Receive Chairman's Report About Board None Did Not Management
Work Vote
8d Receive Report of the Chairman of the None Did Not Management
Nominating Committee Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 14.00 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.35 Million for Chairman, Vote
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For Did Not Management
Nicolin, Jan Andersson, and Peter Lindell Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: CA41752X1015
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp. at Eight
3.1 Elect Dale Blue as Director of Harvest For For Management
Operations Corp.
3.2 Elect David J. Boone as Director of For For Management
Harvest Operations Corp.
3.3 Elect John A. Brussa as Director of For Against Management
Harvest Operations Corp.
3.4 Elect M. Bruce Chernoff as Director of For For Management
Harvest Operations Corp.
3.5 Elect William A. Friley Jr. as Director For For Management
of Harvest Operations Corp.
3.6 Elect Verne G. Johnson as Director of For For Management
Harvest Operations Corp.
3.7 Elect Hector J. McFadyen as Director of For For Management
Harvest Operations Corp.
3.8 Elect John Zahary as Director of Harvest For For Management
Operations Corp.
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Trust Indenture Re: Repurchase by For For Management
the Trust of Trust Units or Other
Securities
6 Approval of Grant of Unallocated For For Management
Incentive Rights under the Trust Unit
Rights Incentive Plan
7 Approval of Grant of Unallocated Rights For For Management
under the Unit Award Incentive Plan
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: HBOS Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: HBOS Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: DE0006047004
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 101 Million Pool For For Management
of Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Elect Angel Garcia Altozano to the For Against Management
Supervisory Board
6b Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
6c Elect Marcelino Fernandez Verdes to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary HOCHTIEF Property Management
GmbH
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HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: HK0044000302
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Ernest Adams as Director For For Management
2b Reelect John Charles Godfrey Bremridge as For For Management
Director
2c Reelect Mark Hayman as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: HK0003000038
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect Leung Hay Man as Director For Against Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: HK0388034859
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None Against Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For Abstain Management
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HUSQVARNA AB
Ticker: HUSQA Security ID: SE0001662230
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
11 Reelect Lars Westerberg (Chair), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, and Robert Connolly as
Directors; Elect Ulf Lundahl as Director
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (LTI 2008) For For Management
15a Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to Hedge
Company's Obligations Pursuant to LTI
2008
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of 624,000 Repurchased For Against Management
Shares for Performance Share Plan 2006
15d Approve Transfer of 1.4 Million For For Management
Repurchased Shares for LTI 2007
15e Approve Transfer of 3.7 Million For For Management
Repurchased Shares for LTI 2008
16 Authorize Board to Issue up to 38.5 For For Management
Million Shares for Acquisitions
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
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HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For Against Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the 2004 Share Option Plan of For For Management
Partner Communications
Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For For Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For For Management
Share Option Plan
7a Approve Change of Terms of Share Options For For Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For For Management
Option Scheme of HTIL
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IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: IT0001353173
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Financial For Abstain Management
Statements as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors; Elect Directors For Against Management
and Approve Their Remuneration - Slate
Institutional Investors
3.b Fix Number of Directors; Elect Directors For Against Management
and Approve Their Remuneration - Slate
IFI
4.a Appoint Internal Statutory Auditors, For For Management
Elect Chairman; Determine Auditors'
Remuneration - Slate Mackenzie Cundill
Investment Management
4.b Appoint Internal Statutory Auditors, For For Management
Elect Chairman; Determine Auditors'
Remuneration - Slate IFI
5 Approve Stock Option Plan For Against Management
6 Approve Payment of Variable Remuneration For Against Management
with Own Shares
1 Authorize Issuance of Convertible Bonds For For Management
2 Amend Articles 8 (Shareholder Meeting), For Against Management
11 (Chairman of Shareholder Meeting), and
21 (Outside Mandate Held by Internal
Statutory Auditors) of the Company Bylaws
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IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Askew as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,800,000
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,000
B Authorise 48,000,000 Ordinary Shares for For For Management
Market Purchase
C With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
D Subject to the Passing of Resolution C, For For Management
and with Effect on and from 1 October
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
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INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None None Management
Year 2007
A2 Receive Statutory Auditor's Report on None None Management
Financial Year 2007
A3 Receive Consolidated Financial Statements None None Management
on Financial Year 2007
A4 Approve Financial Statements, and For Abstain Management
Allocation of Income
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Statutory Auditor For For Management
A7a Reelect A. de Pret as Director For For Management
A7b Elect S. Descheemaeker as Director, and For For Management
Acknowledge the End of the Mandate as
Director of A. Chapin
A7c Reelect P. Harf as Director For For Management
A7d Reelect K. Storm as Director For For Management
A8 Approve Remuneration Report For Against Management
B1a Receive Special Report by Board Regarding None None Management
Issuance of 150,000 Subscription Rights
B1b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preference
Rights
B1c Approve Issuance of Subscription Rights For Against Management
without Preemptive Rights
B1d Approve Issuing of 150000 Subscription For Against Management
Rights and Granting for Free
B1e Authorize of Conditional Increase of For Against Management
Share Capital
B1fa Grant Power to Compensation and For Against Management
Nomination Committee to Determine Number
of Subscription Rights
B1fb Grant Authority to Two Directors for For Against Management
Exercise of Subscription Rights
B2a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B2b Amend Article 24 of Bylaws Regarding For For Management
Deposits
B2c Amend Article 25 of Bylaws Regarding For For Management
Bearer Shares Participation Rights
B2d Amend Article 30 of Bylaws Regarding For For Management
Shareholder Meeting
B3 Amend Article 5ter Regarding Mandatory For For Management
Notification Tresholds
B4 Delete Articles 39 and 41 of Bylaws For For Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize B. Loore for Implementation of For For Management
Approved Resolutions and Filing of
Required Documents at Commercial Court of
Brussels
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INCHCAPE PLC
Ticker: INCH Security ID: GB00B10QTX02
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.5 Pence Per For For Management
Share
4 Elect Graham Pimlott as Director For For Management
5 Re-elect Will Samuel as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Barbara Richmond as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,279,937
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,741,990
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
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INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period Ended
Dec. 31, 2007; Approve Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Dimension For For Management
Informatica SL and Radiologia Digita y
Comunicaciones SL; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Rosa Sugranes as Directors For For Management
4.2 Reelect Mediacion y Diagnosticos S.A. as For For Management
Director
4.3 Reelect Participaciones y Cartera de For For Management
Inversion S.L. as Director
4.4 Reelect Isabel Aguilera as Director For For Management
4.5 Reelect Joaquin Moya-Ageler Cabrera as For For Management
Director
4.6 Reelect Pedro Ramon y Cajal as Director For For Management
4.7 Reelect Manuel Soto as Director For For Management
4.8 Reelect Javier Monzon as Director For For Management
4.9 Reelect Regino Moranchel `as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Stock Option and Share Award Plan For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2008 For For Management
10 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11 Approve Minutes of Meeting For For Management
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
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INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL AND SPECIAL DIVIDEND None For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2008.
03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE None For Management
SMADJA, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR None For Management
A. IYENGAR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN None For Management
M. NILEKANI, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF K. None For Management
DINESH, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH None For Management
BATNI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING HELD ON JUNE 14, 2008, UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO FIX THEIR REMUNERATION.
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INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00B1WQCS47
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4(a) Re-elect Andrew Cosslett as Director For For Management
4(b) Re-elect David Kappler as Director For For Management
4(c) Re-elect Ralph Kugler as Director For For Management
4(d) Re-elect Robert Larson as Director For For Management
4(e) Elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,376,231
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,006,434
10 Authorise 44,056,918 Ordinary Shares for For For Management
Market Purchase
11 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association; With
Effect from 00.01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes into Effect,
Amend Articles of Association
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INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Alan Murray as Director For For Management
3 Re-elect Philip Cox as Director For For Management
4 Re-elect Bruce Levy as Director For For Management
5 Re-elect Struan Robertson as Director For For Management
6 Approve Final Dividend of 7.39 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,591,733
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,639,440
11 Authorise 150,355,040 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
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JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Approve Resignation of Kang Yi as For For Management
Independent Non-Executive Director
6 Elect Wu Jianchang as Independent For For Management
Non-Executive Director
7 Approve Resignation of Wang Maoxian as For For Management
Supervisor
8 Elect Wu Jimeng as Supervisor For For Management
9 Elect Liu Qianming as Supervisor For For Management
10 Approve Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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K+S AG
Ticker: SDF Security ID: DE0007162000
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board
6f Reelect Eckart Suenner to the Supervisory For For Management
Board
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Abstain Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the New EEIC Scheme For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: CZ0008019106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Management Board Reporton For Abstain Management
Company's Operations and State of Its
Assets and Liabilities in Fiscal 2007
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
Income Proposal; Receive Consolidated
Financial Statements
5 Approve Supervisory Board Report on For Abstain Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Management Board Report
6 Accept Financial Statements For Abstain Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For Abstain Management
9 Approve Changes to Composition of For For Management
Supervisory Board
10 Approve Remuneration of Management Board For Against Management
Members
11 Authorize Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: CH0025238863
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For Against Management
4.3 Reelect Hans Lerch as Director For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: ZAE000085346
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2007
2 Reeletc Deloitte & Touche as External For For Management
Auditors
3.1 Reelect PM Baum as Director For For Management
3.2 Reelect GS Gouws as Director For For Management
3.3 Reelect PB Matlare as Director For Against Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Place Authorized but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share Capital
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Ordinary Share Capital
7 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For Against Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For Against Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: GB0005603997
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: FR0010307819
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions for
Fiscal Year 2007
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Ratify Appointment of Mattia Caprioli as For Against Management
Director
7 Reelect Olivier Bazil as Director For Against Management
8 Reelect Mattia Caprioli as Director For Against Management
9 Reelect Arnaud Fayet as Director For Against Management
10 Reelect Jacques Garaialde as Director For Against Management
11 Reelect Edward Gilhuly as Director For Against Management
12 Reelect Francois Grappotte as Director For Against Management
13 Reelect Jean-Bernard Lafonta as Director For Against Management
14 Reelect Gilles Schnepp as Director For Against Management
15 Reelect Ernest-Antoine Seilliere as For Against Management
Director
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: BMG5485F1445
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Makoto Yasuda as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion; Approve
Creation of EUR 85 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Gerhard Beiten to the Supervisory For For Management
Board
8.2 Elect Clemens Boersig to the Supervisory For For Management
Board
8.3 Elect Michael Diekmann to the Supervisory For For Management
Board
8.4 Elect Matthew Miau to the Supervisory For For Management
Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Manfred Schneider to the For For Management
Supervisory Board
8.7 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
8.8 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Abstain Management
31, 2007
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Approve Incentive Plan Pursuant to Art. For Against Management
114/bis of the Italian Legislative Decree
n. 58/1998
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 10, 11, and 23 of the For For Management
company Bylaws
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For For Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: CNE1000003R8
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For Abstain Management
Directors
2 Approve Work Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
Structural Adjustment Planning of the
Eleventh Five-Year Plan Regarding the
Relocation of the Magang (Hefei) Iron &
Steel Co., Ltd.
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: IT0001279501
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Elect Directors and Chairman of the For For Management
Board, Fix Their Number and Term; Approve
Their Remuneration
3 Appoint Statutory Auditors and Chairman; For For Management
Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: DE0007257503
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007;
Approve Allocation of Income and
Dividends of EUR 1.18 per Common Share
and EUR 1.298 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5a Elect Franz Haniel to the Supervisory For For Management
Board
5b Reelect Wulf Bernotat to the Supervisory For For Management
Board
5c Elect Juergen Fitschen to the Supervisory For For Management
Board
5d Reelect Erich Greipl to the Supervisory For For Management
Board
5e Elect Marie-Christine Lombard to the For For Management
Supervisory Board
5f Reelect Klaus Mangold to the Supervisory For For Management
Board
5g Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
5h Elect Theo de Raad to the Supervisory For For Management
Board
5i Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of EUR 127.8 Million For For Management
Pool of Conditional Capital Reserved for
Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds
8 Approve Cancellation of 1999 AGM Pool of For For Management
Conditional Capital
9 Amend Articles Re: Presentation and Audit For For Management
of Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: MIGRS Security ID: TRAMIGRS91J6
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: SE0001174970
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive and Approve Board Report and For Did Not Management
Auditor Report on Consolidated Financial Vote
Statements
3 Accept Consolidated Financial Statements For Did Not Management
and the Parent Company Financial Vote
Statements
4 Approve Allocation of Income and For Did Not Management
Dividends of USD 2.40 Per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Fix Number of and Reelect Donna Cordner, For Did Not Management
Daniel Johannesson, Kent Atkinson, Michel Vote
Massart and Mia Brunell Livfors, and
Elect Allen Sangines-Krause and Marten
Pieters as Directors (Bundled)
7 Ratify PricewaterhouseCoopers as External For Did Not Management
Auditors Vote
8i Approve Remuneration of Directors For Did Not Management
Vote
8ii Approve Remuneration of Directors For Did Not Management
Vote
9a Approve Share Repurchase Program For Did Not Management
Vote
9b Authorize Board To Delegate Powers To CEO For Did Not Management
To Set Conditions of Share Repurchase Vote
Program Within Limits Set Out In Item 9a
9c Authorize Board (a) If Share Repurchase For Did Not Management
Program Is Done Through Subsidiary or Vote
Third Party (b) To Transfer Purchased
Shares, (c) Re-Issue Purchased Shares For
Long-Term Incentive Plan, and/or (c) Use
Purchased Shares For Merger or
Acquisition Purposes
10 Transact Other Business (Voting) For Did Not Management
Vote
1 Amend Articles Re: Procedure and Vote For Did Not Management
Vote
2 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MOL Security ID: HU0000068952
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2007 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2007
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2007 None Did Not Management
Financial Statements and on Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4b Approve Allocation of Income, Including For Did Not Management
Dividends of HUF 85 Billion in Aggregate Vote
1.5 Approve Corporate Governance Statement For Did Not Management
Vote
2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management
Approve Auditor's Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management
Directors Vote
4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management
of Directors Vote
4.3 Elect Iain Paterson as Member of Board of For Did Not Management
Directors Vote
4.4 Elect Gabor Horvath as Member of Board of For Did Not Management
Directors Vote
4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management
Member of Board of Directors Vote
5.1 Approve Remuneration of Members of Board For Did Not Management
of Directors in Amount of EUR 31,250 for Vote
Chairmen of Board Committees, and EUR
25,000 for Other Directors
5.2 Approve Incentive System for Members of For Did Not Management
Board of Directors Based on Company's Vote
Results
6 Elect Gyula David as New Member of Board For Did Not Management
of Directors Appointed by Hungarian Vote
Energy Office
7 Elect Istvan Gergel as New Member of For Did Not Management
Supervisory Board Appointed by Hungarian Vote
Energy Office
8.1 Amend Articles of Association Re: Share For Did Not Management
Transfer Vote
8.2 Amend Articles of Association Re: For Did Not Management
Shareholder Register Vote
8.3 Amend Articles of Association Re: General For Did Not Management
Meeting Authority Vote
8.4 Amend Articles of Association Re: For Did Not Management
Location of General Meetings Vote
8.5 Amend Articles of Association Re: Place For Did Not Management
Discharge of Board of Directors on AGM Vote
Agenda
8.6 Amend Articles of Association Re: Removal For Did Not Management
of Minimum and Maximum Limits on Size of Vote
Board of Directors
8.7 Amend Articles of Association Re: For Did Not Management
Decision-Making by Board of Directors Vote
8.8 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings if Number Vote
of Members of Board of Directors Falls
Below Nine
8.9 Amend Articles of Association Re: For Did Not Management
Reduction of Share Capital Vote
8.10 Amend Articles of Association Re: For Did Not Management
Attendance at General Meetings Vote
8.11 Amend Articles of Association Re: Minutes For Did Not Management
of General Meetings Vote
8.12 Amend Articles of Association Re: Board For Did Not Management
of Directors' Right to Represent Company Vote
8.13 Amend Articles of Association Re: For Did Not Management
Supervisory Board Vote
9 Approve Discharge of Board of Directors For Did Not Management
Vote
10.1 Gain Approval by Holders of Series A For Did Not Management
Shares of Reduction in Share Capital Vote
Proposed under Item 10.2
10.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
11 Shareholder Proposal: Appoint Special None Did Not Shareholder
Auditor to Examine Company's 2007 Annual Vote
Report and Management Actions During Last
Two Years
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka-keung, Ceajer as Director For For Management
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For For Management
3d Reelect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NOL Security ID: SG1F90001388
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Wolfson as Director For For Management
5 Re-elect Andrew Varley as Director For For Management
6 Re-elect Jonathan Dawson as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Elect Steve Barber as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Next Risk/Reward Investment Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,600,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 975,000
13 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
14 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
15 Adopt New Articles of Association with For For Management
Effect From 1 October 2008
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Cash Dividend of $0.0248 Per For For Management
Share
3 Reelect Kenneth Stuart Courtis as For For Management
Director
4 Reelect Richard Samuel Elman as Director For For Management
5 Reelect Harindarpal Singh Banga as For For Management
Director
6 Reelect Robert Tze Leung Chan as Director For For Management
7 Reelect Michel Harouche as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2007
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
13 Approve Capitalization of HK$145.9 For For Management
Million Standing to the Credit of the
Share Premium Account for the Issue of
583.7 Million New Shares (Bonus Shares)
Under the Proposed Bonus Issue on the
Basis of One Bonus Share for Every Five
Shares Held
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Annual Dividends of RUB 1.52 per For For Management
Share
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None For Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None For Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Kirill Seleznev as Director None For Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
1.2 Approve Dividends of RUB 3 Per Share For Did Not Management
Vote
2.1 Elect Oleg Bagrin as Director None Did Not Management
Vote
2.2 Elect Bruno Bolfo as Director None Did Not Management
Vote
2.3 Elect Nikolay Gagarin as Director None Did Not Management
Vote
2.4 Elect Dmitry Gindin as Director None Did Not Management
Vote
2.5 Elect Karl Doering as Director None Did Not Management
Vote
2.6 Elect Vladimir Lisin as Director None Did Not Management
Vote
2.7 Elect Randolph Reynolds as Director None Did Not Management
Vote
2.8 Elect Vladimir Skorokhodov as Director None Did Not Management
Vote
2.9 Elect Igor Fyodorov as Director None Did Not Management
Vote
3 Elect Alexey Lapshin as President For Did Not Management
Vote
4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Tatiana Gorbunova as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Lyudmila Kladienko as Member of For Did Not Management
Audit Commission Vote
4.4 Elect Valergy Kulikov as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Larisa Ovsiannikova as Member of For Did Not Management
Audit Commission Vote
4.6 Elect Galina Shipilova as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC PricewaterhouseCoopers as For Did Not Management
Auditor Vote
6.1 Approve Related-Party Transaction with For Did Not Management
OJSC Stoilensky GOK Re: Iron Ore Supply Vote
Agreement
6.2 Approve Related-Party Transaction with For Did Not Management
OJSC Altai-Koks Re: Coke Supply Agreement Vote
6.3 Approve Related-Party Transaction with For Did Not Management
Duferco SA Re: Coke Supply Agreement Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL For For Management
FINANCIAL STATEMENTS, INCLUDING THE
INCOME STATEMENTS AND DISTRIBUTION OF
PROFITS.
3A ELECTION OF AUDIT COMMISSION: IVANOVA, For For Management
LYUBOV GAVRILOVNA
3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, For For Management
PAVEL GENNADIEVICH
3C ELECTION OF AUDIT COMMISSION: NIKITENKO, For For Management
VLADIMIR NIKOLAEVICH
04 PAY REMUNERATION AND REIMBURSE EXPENSES For For Management
TO MEMBERS OF BOARD OF DIRECTORS AND
AUDIT COMMISSION OF OAO "LUKOIL" AND TO
ESTABLISH REMUNERATION FOR NEWLY ELECTED
MEMBERS OF BOARD OF DIRECTORS AND AUDIT
COMMISSION ACCORDING TO COMMISSION OF OAO
"LUKOIL".
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
"LUKOIL" - CLOSED JOINT STOCK COMPANY
KPMG.
6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO For For Management
"LUKOIL" (LENDER) AND OOO
NARYANMARNEFTEGAZ (BORROWER).
6B PROVISION OF A LOAN BY OAO "LUKOIL" For For Management
(LENDER) TO OAO YUGK TGC-8 (BORROWER).
6C RECEIPT OF A LOAN BY OAO "LUKOIL" For For Management
(BORROWER) FROM OAO YUGK TGC-8 (LENDER).
6D RECEIPT OF A LOAN BY OAO "LUKOIL" For For Management
(BORROWER) FROM OAO YUGK TGC-8 (LENDER).
6E POLICY (CONTRACT) ON INSURING THE For For Management
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANIE (INSURER).
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT None Take No Management
YUSUFOVICH Action
2B ELECTION OF DIRECTOR: BELIKOV, IGOR None Take No Management
VYACHESLAVOVICH Action
2C ELECTION OF DIRECTOR: WALLETTE (JR), None Take No Management
DONALD EVERT Action
2D ELECTION OF DIRECTOR: GRAYFER, VALERY None Take No Management
ISAAKOVICH Action
2E ELECTION OF DIRECTOR: KUTAFIN, OLEG None Take No Management
EMELYANOVICH Action
2F ELECTION OF DIRECTOR: KOSTIN, ANDREY None Take No Management
LEONIDOVICH Action
2G ELECTION OF DIRECTOR: MAGANOV, RAVIL None Take No Management
ULFATOVICH Action
2H ELECTION OF DIRECTOR: MATZKE, RICHARD None Split Management
HERMAN
2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI None Split Management
ANATOLIEVICH
2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI None Take No Management
ALEXANDROVICH Action
2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR None Take No Management
VLADIMIROVICH Action
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER None Split Management
NIKOLAEVICH
- --------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT AND ANNUAL None For Management
ACCOUNTING STATEMENTS, INCLUDING
PROFIT-AND-LOSS STATEMENT OF MMC NORILSK
NICKEL FOR 2007. TO APPROVE DISTRIBUTION
OF THE PROFITS AND LOSSES OF MMC NORILSK
NICKEL FOR 2007.
02 TO DECLARE THE PAYMENT OF ANNUAL None For Management
DIVIDENDS ON ORDINARY REGISTERED SHARES
OF MMC NORILSK NICKEL FOR 2007 IN THE
AMOUNT OF RUB 220 PER ORDINARY SHARE.
TAKING INTO ACCOUNT INTERIM DIVIDENDS
ALREADY PAID FOR 9 MONTHS OF 2007 IN THE
AMOUNT OF RUB 108 PER ORDIN
04 TO ELECT THE FOLLOWING MEMBERS TO THE None For Management
REVISION COMMISSION: MARINA V. VDOVINA/
ELENA A. GAVRILOVA/ NIKOLAY V. MOROZOV/
ELENA S. NAZAROVA/ OLGA YU. ROMPEL
05 TO APPROVE OOO ROSEXPERTIZA AS THE None For Management
AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS
OF MMC NORILSK NICKEL FOR 2008.
6A AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO ADD NEW SUBSECTION 8 TO
SECTION 6.8
6B AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO ADD NEW SECTION 6.19
6C AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO AMEND SECTION 8.3
6D AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT SECTION 8.5
6E AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT SECTION 8.8
6F AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO AMEND SECTION 8.15
6G AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT THE CHARTER WITH
SECTION 8.17
6H AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT SECTION 9.3.36
6I AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT SECTION 9.3.42
6J AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT THE CHARTER WITH
SECTION 9.3.43
6K AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO AMEND SECTION 10.8.2
6L AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT SECTION 13.8
6M AMENDMENT TO THE CHARTER OF MMC NORILSK None For Management
NICKEL: TO SUPPLEMENT THE CHARTER WITH
SECTION 14
07 TO ADOPT THE REGULATIONS ON THE BOARD OF None For Management
DIRECTORS OF MMC NORILSK NICKEL AS PER
APPENDIX 1
8A REMUNERATION & REIMBURSEMENT OF EXPENSES None For Management
INCURRED BY INDEPENDENT DIRECTORS -
MEMBERS OF BOARD: (1) TO ESTABLISH THAT
BASIC AMOUNT OF REMUNERATION TO BE PAID
TO AN INDEPENDENT DIRECTOR SHALL BE RUB
1,250,000 PER QUARTER, (2) IF AN
INDEPENDENT DIRECTOR PRES
8B REMUNERATION & REIMBURSEMENT OF EXPENSES None For Management
INCURRED BY INDEPENDENT DIRECTORS -
MEMBERS OF BOARD: (1) TO APPROVE THE
INDEPENDENT DIRECTORS INCENTIVE PROGRAM -
OPTIONS PLAN AS PER APPENDIX 2, (2) TO
ESTABLISH THAT THE TERMS OF THE
AFOREMENTIONED PROGRAM SHALL
09 THE VALUE OF PROPERTY BEING THE SUBJECT None For Management
OF INTERRELATED TRANSACTIONS TO INDEMNITY
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF MMC
NORILSK NICKEL AGAINST DAMAGES THE
AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITION
10 TO APPROVE INTERRELATED TRANSACTIONS, TO None For Management
WHICH ALL MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF MMC NORILSK NICKEL ARE
INTERESTED PARTIES, AND WHICH INVOLVE THE
OBLIGATIONS OF MMC NORILSK NICKEL TO
INDEMNIFY MEMBERS OF THE BOAR
11 TO ESTABLISH THAT THE VALUE OF SERVICES None For Management
INVOLVING LIABILITY INSURANCE FOR MEMBERS
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE MANAGEMENT BOARD OF MMC NORILSK
NICKEL WITH LIABILITY LIMITED TO USD
150,000,000 AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD
12 TO APPROVE THE TRANSACTION, TO WHICH ALL None For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF MMC
NORILSK NICKEL ARE INTERESTED PARTIES,
INVOLVING LIABILITY INSURANCE FOR MEMBERS
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE MANAGEMENT
3A TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: TYE WINSTON BURT Action
3B TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: ANDREY E. BOUGROV Action
3C TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: ALEXANDER S. BULYGIN Action
3D TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: VICTOR F. VEKSELBERG Action
3E TO ELECT MEMBER TO THE BOARD OF None Split Management
DIRECTORS: GUY DE SELLIERS DE MORANVILLE
3F TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: OLEG V. DERIPASKA Action
3G TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: ANDREY A. KLISHAS Action
3H TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: MICHAEL JEFFREY LEVITT Action
3I TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: KIRILL YU. PARINOV Action
3J TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: OLEG V. POTANIN Action
3K TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: MIKHAIL D. PROKHOROV Action
3L TO ELECT MEMBER TO THE BOARD OF None Take No Management
DIRECTORS: KIRILL L. UGOLNIKOV Action
3M TO ELECT MEMBER TO THE BOARD OF None Split Management
DIRECTORS: HEINZ C. SCHIMMELBUSCH
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3A TO ELECT ROBERT BUCHAN AS MEMBER OF THE None Split Management
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3B TO ELECT SERGEY L. BATEKHIN AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3C TO ELECT VALERY N. BRAIKO AS MEMBER OF None Split Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3D TO ELECT ANDREY Y. BUGROV AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3E TO ELECT ASSAAD J. JABRE AS MEMBER OF THE None Take No Management
BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3F TO ELECT MARIANNA A. ZAKHAROVA AS MEMBER None Take No Management
OF THE BOARD OF DIRECTOR OF OJSC POLYUS Action
GOLD
3G TO ELECT EVGUENI I. IVANOV AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3H TO ELECT ANDREY A. KLISHAS AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3I TO ELECT LORD PATRICK JAMES GILLFORD AS None Take No Management
MEMBER OF THE BOARD OF DIRECTOR OF OJSC Action
POLYUS GOLD
3J TO ELECT KIRILL YU. PARINOV AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3K TO ELECT MIKHAIL D. PROKHOROV AS MEMBER None Take No Management
OF THE BOARD OF DIRECTOR OF OJSC POLYUS Action
GOLD
3L TO ELECT DMITRY V. RAZUMOV AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3M TO ELECT VALERY V. RUDAKOV AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3N TO ELECT EKATERINA M. SALNIKOVA AS MEMBER None Take No Management
OF THE BOARD OF DIRECTOR OF OJSC POLYUS Action
GOLD
3O TO ELECT PAVEL G. SKITOVICH AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3P TO ELECT JOHN SLEEMAN AS MEMBER OF THE None Take No Management
BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3Q TO ELECT MIKHAIL A. SOSNOVSKIY AS MEMBER None Take No Management
OF THE BOARD OF DIRECTOR OF OJSC POLYUS Action
GOLD
3R TO ELECT SERGEY A. STEPHANOVICH AS MEMBER None Take No Management
OF THE BOARD OF DIRECTOR OF OJSC POLYUS Action
GOLD
3S TO ELECT EUGENY V. YAROVIKOV AS MEMBER OF None Take No Management
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD Action
3T TO ELECT CHRISTOPHE FRANCOIS CHARLIER AS None Take No Management
MEMBER OF THE BOARD OF DIRECTOR OF OJSC Action
POLYUS GOLD
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 4107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2007 ANNUAL REPORT OF OJSC None Abstain Management
POLYUS GOLD, THE 2007 RAS FINANCIAL
STATEMENTS OF OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF None For Management
OJSC POLYUS GOLD FOR 2007, INCLUDING
DIVIDEND PAYMENT ON SHARES IN OJSC POLYUS
GOLD FOR 2007. 1. TO DISTRIBUTE THE 2007
RAS NET PROFIT OJSC POLYUS GOLD AS
FOLLOWS: RUR 562,351,853.65 - TO BE
DISTRIBUTED AS DIVIDENDS;
4A TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: VLADIMIR
YU. BEIKUN - ANALYST OF THE INVESTMENT
DEPARTMENT, CJSC HOLDING COMPANY INTERROS
4B TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: ANDREY A.
ZAITSEV - HEAD OF PLANNING AND BUDGET
CONTROL DEPARTMENT, CJSC POLYUS
4C TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: MIKHAIL
YU. ZATSEPIN - HEAD OF INVESTMENT
PLANNING AND ANALYSIS OF CJSC POLYUS
4D TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: ANNA L.
KARABATCH - SENIOR ANALYST, INVESTMENT
DEPARTMENT, CJSC HOLDING COMPANY INTERROS
4E TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: DMITRY A.
MAYOROV - LEADING SPECIALIST, PLANNING
AND BUDGET CONTROL DEPARTMENT, CJSC
POLYUS
4F TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: ROMAN A.
MASHKARIN - DIRECTOR, INVESTMENT
DEPARTMENT, CJSC HOLDING COMPANY INTERROS
4G TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: ALEXANDER
V. RASKATOV - DIRECTOR, INVESTMENT
DEPARTMENT, CJSC HOLDING COMPANY INTERROS
4H TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: MARGARITA
N. TATARINOVA - FINANCIAL DIRECTOR, CJSC
REIS TELECOM
4I TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: OLEG E.
CHERNEY - DEPUTY DIRECTOR FOR ECONOMY AND
FINANCE, OJSC POLYUS GOLD
4J TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: ALEXEY S.
SHAIMARDANOV - HEAD OF IFRS STATEMENTS
DEPARTMENT, OJSC POLYUS GOLD
05 TO APPROVE LLC ROSEXPERTIZA AS THE None For Management
COMPANY'S RAS AUDITOR FOR 2008.
06 TO DETERMINE THE VALUE (INSURANCE None For Management
PREMIUM) OF LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD WITH A TOTAL LIMIT OF
LIABILITY NOT EXCEEDING US$20,000,000 IN
THE AMOUNT NOT EXCEEDING US$ 300,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' None For Management
LIABILITY INSURANCE POLICY FOR MEMBERS OF
THE BOARD OF DIRECTORS OF OJSC POLYUS
GOLD WITH A RUSSIAN INSURANCE COMPANY FOR
A TERM OF ONE YEAR, WITH A TOTAL LIMIT OF
LIABILITY NOT EXCEEDING US$20,000,000 AND
INSURAN
8A TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8B TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8C TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8D TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8E TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8F TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8G TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8H TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8I TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8J TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8K TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8L TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8M TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
8N TO APPROVE THE FOLLOWING AMENDMENTS TO None For Management
THE CHARTER OF OJSC POLYUS GOLD: (SEE
INFORMATION STATEMENT FOR TEXT OF THE
CHARTER AMENDMENTS)
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: GB0007389926
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 4.55 Pence Per For Did Not Management
Ordinary Share Vote
3i Elect Richard Pym as Director For Did Not Management
Vote
3ii Re-elect Nigel Andrews as Director For Did Not Management
Vote
3iii Re-elect Russell Edey as Director For Did Not Management
Vote
3iv Re-elect Jim Sutcliffe as Director For Did Not Management
Vote
4 Reappoint KPMG Audit plc as Auditors of For Did Not Management
the Company Vote
5 Authorise the Group Audit and Risk For Did Not Management
Committee to Fix Remuneration of Auditors Vote
6 Approve Remuneration Report For Did Not Management
Vote
7i Approve Old Mutual plc Performance Share For Did Not Management
Plan Vote
7ii Approve Old Mutual plc Share Reward Plan For Did Not Management
Vote
7iii Approve Old Mutual plc 2008 Sharesave For Did Not Management
Plan Vote
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For Did Not Management
Preceding Resolution, Authorise Issue of Vote
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Approve the Contingent Purchase Contracts For Did Not Management
Relating to Purchases of Shares on the Vote
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors' Report for 2007 For Abstain Management
2 Authorize Budget for 2007 For For Management
3 Authorize Auditor's Report on the Budget For Abstain Management
and Financial Statements for 2007
4 Approve Allocation of Income For For Management
5 Discharge Directors For For Management
6 Approve Bonuses and Allowances for For Against Management
Directors for 2008
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for 2008
8 Authorize Board of Directors to Sign For Against Management
Compensation Contracts with Related
Companies
9 Authorize Board of Directors to Sign Loan For Against Management
and Mortgage Contracts and also to Issue
Guarantees to Lenders for the Company and
Related Companies
10 Approve Charitable Donations Made in 2007 For Against Management
11 Ratify the Changes Made to the Board of For Against Management
Directors During Fiscal Year Ended 2007
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: BMG677491539
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: OTP Security ID: HU0000061726
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Corporate Governance Statement For Did Not Management
Vote
3 Assess Board of Directors' Performance in For Did Not Management
Fiscal 2007; Approve Discharge of Members Vote
of Board of Directors
4 Approve Board of Directors Report on For Did Not Management
Company's Business Policy for 2008 Vote
5 Ratify Auditor and Fix Auditor's For Did Not Management
Remuneration Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Elect Board of Directors For Did Not Management
Vote
8 Elect Supervisory Board For Did Not Management
Vote
9 Elect Members of Audit Committee For Did Not Management
Vote
10 Approve Remuneration of Members of Board For Did Not Management
of Directors, Supervisory Board, and Vote
Audit Committee
11 Receive Briefing on Sale of OTP Garancia For Did Not Management
Insurance Ltd; Approve Management Vote
Incentive Scheme Related to Sale
12 Amend Incentive Program for Management For Did Not Management
Approved at Company's April 28, 2006, AGM Vote
13 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: AU000000OXR0
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3(i) Elect Brian Jamieson as Director For For Management
3(ii) Elect Barry Cusack as Director For For Management
4 Approve Issuance of Shares Under the For For Management
Oxiana Limited Employee Share Plan
5 Approve Grant of Performance Rights Under For For Management
the Oxiana Limited Performance Rights
Plan
6 Approve Grant of Options Under the Oxiana For For Management
Limited Executive Option Plan
7 Approve Grant of 2 Million Options For For Management
Exercisable at A$5.25 Each to Owen
Hegarty
8 Approve the Increase in Directors' Fee None For Management
Limit from A$800,000 to A$1.2 Million
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividends of HK$ 0.135 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Zuo Xunsheng as Director For For Management
3d Reelect Li Fushen as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party, the Revision of the
Annual Caps for the Years Ending 2008 and
2009 and the Setting of New Caps for the
Year Ending 2010
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: CA7078851093
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIBC Mellon Trust Company as For For Management
Trustee of the Trust
2 Approve all Unallocated Rights under the For For Management
Trust Unit Rights Incentive Plan
3 Approve all Unallocated Trust Units under For For Management
the Employee Trust Unit Savings Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Elect James E. Allard, William E. Andrew, For For Management
Robert G. Brawn, George H. Brookman, John
A. Brussa, Daryl Gilbert, Shirley A.
McClellan, Frank Potter, R. Gregory Rich,
Jack Schanck and James C. Smith as
Directors of Penn West Petroleum Ltd.
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: GB0006825383
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: PH7182521093
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For Abstain Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Annual Report and Summary Report For Abstain Management
4 Accept Report of the Auditors and Audited For Abstain Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: FR0000121485
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements and Statutory Reports, and
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Authorized and For For Management
Paid-Up Capital
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000096001
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on the Program of
Partnership and Environment Development
5 Authorize Commissioners to Approve the For For Management
Increase in Authorized Capital
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: ID1000068703
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: ID1000068703
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: ID1000068703
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: ID1000097405
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: ID1000097405
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income for Reserve For For Management
Fund and Payment of Dividend
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Stock Split For For Management
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Report on For Abstain Management
Partnership and Community Development
Program
2 Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: ID1000106800
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Directors' Report For Abstain Management
1b Accept Report on Partnership and For For Management
Community Development Program
2a Accept Financial Statements and Statutory For Abstain Management
Reports
2b Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors For For Management
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PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: ID1000106800
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Commissioners For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: ID1000058407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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PUBLICIS GROUPE
Ticker: PUB Security ID: FR0000130577
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with Maurice Levy Re: For For Management
Competition Restriction Covenant
8 Approve Transaction with Jack Klues Re: For For Management
Competition Restriction Covenant
9 Approve Transaction with Maurice Levy Re: For Against Management
Severance Payment
10 Approve Transaction with Kevin RobertsRe: For Against Management
Severance Payment
11 Approve Transaction with Jack Klues Re: For Against Management
Severance Payment
12 Approve Transaction with David Kenny Re: For For Management
Severance Payment
13 Approve Transaction with Jean-Yves Naouri For Against Management
Re: Severance Payment
14 Reelect Tateo Mataki as Supervisory Board For Against Management
Member
15 Reelect Michel Halperin as Supervisory For Against Management
Board Member
16 Elect Claudine Bienaime as Supervisory For Against Management
Board Member
17 Elect Tatsuyoshi Takashima as Supervisory For Against Management
Board Member
18 Acknowledge Ends of Term of Michel For For Management
David-Weill and Yutaka Narita as
Supervisory Board Members
19 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan for For For Management
International Employees
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 11 of Association Re: For For Management
Attendance to Management Board Meetings
Through Videoconference and
Telecommunication, Powers of the Chairman
of the Management Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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Q-CELLS AG
Ticker: QCE Security ID: DE0005558662
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
Oesterreich; Approve Change of Corporate
Form to Societas Europaea (SE)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation
of EUR 43.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For Management
Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RIBH Security ID: AT0000606306
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Supervisory Board Members (Bundled) For For Management
7 Ratify Auditors For For Management
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For For Management
of Capital to Guarantee Conversion Rights
10 Approve Merger by Absorption of For For Management
Raiffeisen International Group IT
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: GB00B24CGK77
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: NO0010112675
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration for Board Committee
Work; Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors for 2007 For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Alllocation of
Income
7.1 Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
7.2 Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
8 Approve Creation of NOK 49 Million Pool For For Management
of Capital without Preemptive Rights (May
be Used for Employee Share Purchase Plan)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend Articles Re: Stipulate that For For Management
Chairman of the Board is Elected by the
Board Members
11 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members
12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management
Brenninkmeijer, Roar Engeland, Line
Geheb, and Susanne Tore as Directors
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: GB0004250451
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHT Security ID: HU0000067624
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for AGM Vote
2 Approve Use of Sound Recording for Minute For Did Not Management
Preparation Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Auditor's Report, Supervisory For Did Not Management
Board Report, and Board of Directors Vote
Report on Company's Business Operations
in 2007
5 Approve Dividends of HUF 450 per Share For Did Not Management
Vote
6 Approve Allocation of HUF 25.4 Billion to For Did Not Management
Reserve Capital Vote
7 Approve Annual Report and Financial For Did Not Management
Statements Vote
8 Accept Auditor's Report, Supervisory For Did Not Management
Board Report, and Board of Directors Vote
Report on Group's Operations in 2007
9 Approve Corporate Governance Report For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Amend Dec. 18, 2007, EGM, Resolutions Re: For Did Not Management
Series D Shares Vote
12 Amend Articles of Association For Did Not Management
Vote
13 Approve Unified Text of Statute For Did Not Management
Vote
14 Reelect William de Gelsey as Member of For Did Not Management
Board of Directors Vote
15 Reelect Erik Bogsch as Member of Board of For Did Not Management
Directors Vote
16 Reelect Laszlo Kovacs as Member of Board For Did Not Management
of Directors Vote
17 Reelect Tamas Meszaros as Member of Board For Did Not Management
of Directors Vote
18 Reelect Gabor Perjes as Member of Board For Did Not Management
of Directors Vote
19 Elect Szilveszter Vizi as Member of Board For Did Not Management
of Directors Vote
20 Approve Remuneration of Board of For Did Not Management
Directors Vote
21 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
22 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
23 Approve Auditor Remuneration For Did Not Management
Vote
24 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
- --------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCKB Security ID: DK0010219153
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.40 per Share
5 Reelect Tom Kaehler, Henrik Nyegaard, Jan For For Management
Hillige, and Preben Damgaard as
Directors; Elect Steen Riisgaard and
Thomas Kaehler as New Directors
6 Ratify Auditors For For Management
7a Approve Remuneration of Directors For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
7c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.44 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Arnoud de Pret Roose de Calesberg For For Management
as Director
7.2 Reelect Jacques de Vaucleroy as Director For For Management
7.3 Reelect Hugh Farrington as Director For For Management
7.4 Reelect Luc Vansteenkiste as Director For For Management
7.5 Reelect Francois Cornelis as Director For For Management
8.1 Indicate Arnoud de Pret Roose de For For Management
Calesberg as Independent Director
8.2 Indicate Jacques de Vaucleroy as For For Management
Independent Director
8.3 Indicate Hugh Farrington as Independent For Against Management
Director
8.4 Indicate Luc Vansteenkiste as Independent For For Management
Director
8.5 Indicate Francois Cornelis as Independent For For Management
Director
9 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Change of Control Clause For For Management
Following Art. 556 of Company Law
11 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Electronic Register of For For Management
Registered Securities
14.1 Amend Articles Re: Notification Threshold For For Management
for Shareholders
14.2 Amend Articles Re: Notification Threshold For For Management
for Shareholder: Transitory Measures
15 Amend Articles Re: Voting Methods For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: SYV Security ID: ES0182870214
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for 2007
5.1 Reelect Luis Fernando del Rivero Asensio For Against Management
as Director
5.2 Reelect Demetrio Carceller Arce as For Against Management
Director
5.3 Reelect Matias Cortes Dominguez as For For Management
Director
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Authorize EUR 20.3 Million Capital For For Management
Increase via Issuance of 20.3 Million New
Shares at EUR 1 Each Via Capitalization
of Voluntary Reserves for a 1:14 Bonus
Issuance; Amend Article 5 of Company
Bylaws Accordingly
8 Reelect Auditors For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.b) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 25, 2004
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Explanatory Report for Management Report None None Management
12 Approve Board Members Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: IT0000068525
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Consolidated Financial Statements; Accept
Statutory and External Auditors' Reports
2 Approve Allocation of Income For For Management
3 Approve 2008 Stock Option Plan For For Management
4 Authorize Repurchase of 1.7 Million For For Management
Shares
5 Authorize Reissuance of 1.7 Million For For Management
Shares Reserved to 2008 Stock Option Plan
6 Fix Number and Term of Directors; Elect For Against Management
Directors and Approve Their Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Their Remuneration
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: DE0006202005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: FI0009003305
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
1.2 Receive Auditor's Report (Non-Voting) None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Fix Number of Directors at Nine; Approve For Did Not Management
Remuneration of Directors Vote
1.7 Approve Remuneration of Auditor For Did Not Management
Vote
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Did Not Management
Ehrnrooth, Jukka Pekkarinen, Christoffer Vote
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: SE0000667891
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1); Receive Report
from Nominating Committee
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Millon for Chair, SEK
900,000 for Vice Chair, and SEK 450,000
for Each Other Member; Approve