UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-4279
NAME OF REGISTRANT: Advantus Series Fund, Inc.-Eric
Bentley
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 400 Robert Street North
St Paul, MN 55101
NAME AND ADDRESS OF AGENT FOR SERVICE: Michael Radmer
Dorsey & Whitney LLP
50 South 6th Street
Minneapolis, MN 55402
REGISTRANT'S TELEPHONE NUMBER: 651-665-1633
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
ASF-Bond
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASF-Index 400
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3COM CORPORATION Agenda Number: 932763015
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Security: 885535104
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: COMS
ISIN: US8855351040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT Y.L. MAO Mgmt For For
EDGAR MASRI Mgmt For For
DOMINIQUE TREMPONT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MAY 30, 2008.
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3COM CORPORATION Agenda Number: 932809366
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Security: 885535104
Meeting Type: Special
Meeting Date: 21-Mar-2008
Ticker: COMS
ISIN: US8855351040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT THE AGREEMENT Mgmt For For
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, INC.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. Mgmt For For
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 THE MERGER AGREEMENT.
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99 CENTS ONLY STORES Agenda Number: 932763849
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Security: 65440K106
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: NDN
ISIN: US65440K1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
HOWARD GOLD Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
PETER WOO Mgmt For For
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shr For Against
PILL TO A SHAREHOLDER VOTE.
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A.G. EDWARDS, INC. Agenda Number: 932767190
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Security: 281760108
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: AGE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
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 THE SPECIAL Mgmt For For
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.
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ACI WORLDWIDE INC Agenda Number: 932884972
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Security: 004498101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: ACIW
ISIN: US0044981019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
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ACTIVISION, INC. Agenda Number: 932761263
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Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ACXIOM CORPORATION Agenda Number: 932791634
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Security: 005125109
Meeting Type: Annual
Meeting Date: 21-Dec-2007
Ticker: ACXM
ISIN: US0051251090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. PATTERSON Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
COMPENSATION PLAN.
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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334
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Security: 000886309
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: ADCT
ISIN: US0008863096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKEY P. FORET Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
JOHN D. WUNSCH Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR
ENDING OCTOBER 31, 2008.
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ADTRAN INC Agenda Number: 932840348
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Security: 00738A106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ADTN
ISIN: US00738A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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ADVANCE AUTO PARTS, INC. Agenda Number: 932855868
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BROUILLARD Mgmt For For
LAWRENCE P. CASTELLANI Mgmt For For
DARREN R. JACKSON Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
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ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932882423
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Security: 00763M108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EYE
ISIN: US00763M1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES V. MAZZO Mgmt For For
ROBERT J. PALMISANO Mgmt For For
JAMES O. ROLLANS Mgmt Withheld Against
02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 TO RE-APPROVE THE ADVANCED MEDICAL OPTICS, INC. Mgmt For For
2002 BONUS PLAN
04 TO APPROVE THE 2004 STOCK INCENTIVE PLAN TO Mgmt Against Against
ALLOW BROADER UTILIZATION
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AEROPOSTALE, INC. Agenda Number: 932902213
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Security: 007865108
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: ARO
ISIN: US0078651082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD BEEGLE Mgmt For For
JOHN HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
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AGCO CORPORATION Agenda Number: 932838533
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Security: 001084102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AG
ISIN: US0010841023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMAN CAIN Mgmt For For
WOLFGANG DEML Mgmt For For
DAVID E. MOMOT Mgmt For For
MARTIN RICHENHAGEN Mgmt For For
02 APPROVAL OF THE AGCO CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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AGL RESOURCES INC. Agenda Number: 932829849
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Security: 001204106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ATG
ISIN: US0012041069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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AIRGAS, INC. Agenda Number: 932749419
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Security: 009363102
Meeting Type: Annual
Meeting Date: 07-Aug-2007
Ticker: ARG
ISIN: US0093631028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THACHER BROWN Mgmt Withheld Against
RICHARD C. III Mgmt Withheld Against
PETER MCCAUSLAND Mgmt Withheld Against
JOHN C. VAN RODEN, JR. Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ALBEMARLE CORPORATION Agenda Number: 932842986
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Security: 012653101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ALB
ISIN: US0126531013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION Mgmt For For
2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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ALBERTO-CULVER COMPANY Agenda Number: 932798892
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Security: 013078100
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: ACV
ISIN: US0130781000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. DATTILO Mgmt For For
JIM EDGAR Mgmt For For
SAM J. SUSSER Mgmt For For
02 APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF Mgmt For For
2006, AS AMENDED.
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS Mgmt For For
AMENDED.
04 APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE Mgmt For For
PLAN, AS AMENDED.
05 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED.
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ALEXANDER & BALDWIN, INC. Agenda Number: 932824926
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Security: 014482103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ALEX
ISIN: US0144821032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
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ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 932871519
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Security: 015271109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ARE
ISIN: US0152711091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932752290
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Security: 018581108
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: ADS
ISIN: US0185811082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 PROPOSAL Mgmt For For
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.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932887904
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Security: 018581108
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: ADS
ISIN: US0185811082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E.L. DRAPER JR., PH.D. Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
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ALLIANT ENERGY CORPORATION Agenda Number: 932847809
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Security: 018802108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: LNT
ISIN: US0188021085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
JAMES A. LEACH Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
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ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
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Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
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AMB PROPERTY CORPORATION Agenda Number: 932839256
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Security: 00163T109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AMB
ISIN: US00163T1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932901588
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: AEO
ISIN: US02553E1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
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AMERICAN GREETINGS CORPORATION Agenda Number: 932907112
- --------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: AM
ISIN: US0263751051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY D. DUNN Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt Withheld Against
MORRY WEISS Mgmt Withheld Against
2A APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
OF AMERICAN GREETINGS CORPORATION TO: OPT OUT
OF OHIO'S MERGER MORATORIUM STATUTE
2B APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF AMERICAN GREETINGS CORPORATION TO: ELIMINATE
CUMULATIVE VOTING
2C APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
OF AMERICAN GREETINGS CORPORATION TO: MODERNIZE
AND CLARIFY THE ARTICLES OF INCORPORATION
3A APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
TO: MODERNIZE AND CLARIFY THE CODE OF REGULATIONS.
3B APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
TO: ADOPT A PROCESS FOR SHAREHOLDERS TO NOMINATE
DIRECTORS AND BRING BUSINESS BEFORE AN ANNUAL
MEETING
3C APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
TO: GRANT AUTHORITY TO THE BOARD TO FIX THE
NUMBER OF DIRECTORS
3D APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
TO: OPT OUT OF OHIO'S CONTROL SHARE ACQUISITION
ACT
3E APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt Against Against
TO: AUTHORIZE FUTURE AMENDMENTS TO THE CODE
OF REGULATIONS BY THE BOARD AS WELL AS BY TWO-THIRDS
SHAREHOLDER WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932826968
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932884441
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: APH
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD P. BADIE Mgmt For For
DEAN H. SECORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED 2004 Mgmt For For
STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932789639
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Special
Meeting Date: 10-Dec-2007
Ticker: ANDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For
PROXIES FOR APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932846732
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ANN
ISIN: US0361151030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt Against Against
EQUITY INCENTIVE PLAN, AS AMENDED.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932776000
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Special
Meeting Date: 30-Oct-2007
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
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 SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda Number: 932858446
- --------------------------------------------------------------------------------------------------------------------------
Security: 037933108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: AHG
ISIN: US0379331087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENTE ANIDO, JR. Mgmt For For
TERRY P. BAYER Mgmt For For
I.T. CORLEY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
RICHARD H. KOPPES Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
MAHVASH YAZDI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932833468
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ATR
ISIN: US0383361039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
02 APPROVAL OF ANNUAL BONUS PLAN Mgmt For For
03 APPROVAL OF 2008 STOCK OPTION PLAN Mgmt Against Against
04 APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN Mgmt Against Against
05 APPROVAL OF AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
06 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AQUILA, INC. Agenda Number: 932770022
- --------------------------------------------------------------------------------------------------------------------------
Security: 03840P102
Meeting Type: Special
Meeting Date: 09-Oct-2007
Ticker: ILA
ISIN: US03840P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 SPECIAL Mgmt For For
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. Agenda Number: 932832923
- --------------------------------------------------------------------------------------------------------------------------
Security: 03840P102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ILA
ISIN: US03840P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMAN CAIN Mgmt For For
PATRICK J. LYNCH Mgmt For For
NICHOLAS SINGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932832137
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ACI
ISIN: US0393801008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
JOHN W. EAVES Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932829572
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt For For
2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AJG
ISIN: US3635761097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELBERT O. HAND Mgmt For For
KAY W. MCCURDY Mgmt For For
NORMAN L. ROSENTHAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
IN THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For
OF THE ANNUAL ELECTION OF DIRECTORS IN THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For
LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For
THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 932797763
- --------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 25-Jan-2008
Ticker: ARM
ISIN: US0433531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
RHONDA L. BROOKS Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
02 APPROVAL OF SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 932823950
- --------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ASBC
ISIN: US0454871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BEIDEMAN Mgmt For For
RUTH M. CROWLEY Mgmt For For
ROBERT C. GALLAGHER Mgmt Withheld Against
WILLIAM R. HUTCHINSON Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
JOHN C. MENG Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
JOHN C. SERAMUR Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 932855589
- --------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AF
ISIN: US0462651045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L ENGELKE, JR.* Mgmt For For
PETER C HAEFFNER, JR.* Mgmt For For
RALPH F PALLESCHI* Mgmt For For
LEO J WATERS** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932751058
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1B ELECTION OF DIRECTOR: T. PETER THOMAS Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE FOUGERE Mgmt For For
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM Mgmt For For
1E ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1G ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1H ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932875682
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1B ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1C ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1D ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
1G ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 STOCK Mgmt For For
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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 932884871
- --------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: CAR
ISIN: US0537741052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. NELSON Mgmt For For
MARY C. CHOKSI Mgmt Withheld Against
LEONARD S. COLEMAN Mgmt For For
MARTIN L. EDELMAN Mgmt For For
JOHN D. HARDY, JR. Mgmt For For
LYNN KROMINGA Mgmt Withheld Against
F. ROBERT SALERNO Mgmt For For
STENDER E. SWEENEY Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932775274
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: AVT
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932743289
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: AVCT
ISIN: US0538931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. MCALEER Mgmt For For
DAVID P. VIEAU Mgmt For For
DOYLE C. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932908277
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: AVCT
ISIN: US0538931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD D. COPPERMAN Mgmt For For
EDWIN L. HARPER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932829697
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: BOH
ISIN: US0625401098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
02 DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G.F. BITTERMAN Mgmt For For
MICHAEL J. CHUN* Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt For For
ROBERT HURET* Mgmt For For
ALLAN R. LANDON Mgmt For For
KENT T. LUCIEN* Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI* Mgmt For For
BARBARA J. TANABE Mgmt For For
ROBERT W. WO, JR. Mgmt For For
03 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932836476
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BEC
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
JAMES V. MAZZO Mgmt For For
BETTY WOODS Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 932855440
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: BLC
ISIN: US0805551050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DECHERD Mgmt For For
DUNIA A. SHIVE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932856466
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: BBG
ISIN: US06846N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT Mgmt For For
JIM W. MOGG Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
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 AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932869158
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BJ
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL DANOS Mgmt For For
1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For
02 APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 932856618
- --------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: BKH
ISIN: US0921131092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt For For
KAY S. JORGENSEN Mgmt For For
WARREN L. ROBINSON Mgmt For For
JOHN B. VERING Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932874806
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: BTH
ISIN: US09643P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. BUSQUET Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932757721
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: BOBE
ISIN: US0967611015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. GASSER Mgmt For For
1B ELECTION OF DIRECTOR: E.W. (BILL) INGRAM III Mgmt For For
1C ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932828520
- --------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BWA
ISIN: US0997241064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt For For
DAVID T. BROWN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
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 & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932749976
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMBINATION AGREEMENT Mgmt For For
AND THE MERGER
02 DIRECTOR
ARTHUR R. SAWCHUK Mgmt For For
RICHARD B. EVANS Mgmt For For
GORDON D. GIFFIN Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 932841718
- --------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BYD
ISIN: US1033041013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
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 2002 Mgmt Against Against
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. Agenda Number: 932841934
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BRE
ISIN: US05564E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA F. DOWNEY Mgmt For For
ROBERT A. FIDDAMAN Mgmt For For
IRVING F. LYONS III Mgmt For For
EDWARD E. MACE Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
02 APPROVE THE AMENDED AND RESTATED 1999 BRE STOCK Mgmt For For
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 THEREAFTER FROM 3,500,000
SHARES TO 4,500,000.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932769651
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: EAT
ISIN: US1096411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT SOCIAL INDEX FUND.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932832404
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BRO
ISIN: US1152361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932832048
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CDNS
ISIN: US1273871087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
1C ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1H ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CADENCE DESIGN Mgmt For For
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING
JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932856012
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ELY
ISIN: US1311931042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt Withheld Against
RONALD S. BEARD Mgmt Withheld Against
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932831969
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CPT
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Special
Meeting Date: 07-Dec-2007
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 400,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932825245
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CSL
ISIN: US1423391002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
PETER L.A. JAMIESON Mgmt For For
PETER F. KROGH Mgmt For For
ANTHONY W. RUGGIERO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932772127
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 15-Oct-2007
Ticker: CRS
ISIN: US1442851036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION Agenda Number: 932752252
- --------------------------------------------------------------------------------------------------------------------------
Security: 148867104
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: POS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT OF MERGER, DATED AS Mgmt For For
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, AS DESCRIBED IN THE PROXY
STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
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 MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932754496
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 CDW, WITH CDW CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932859816
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt For For
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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932759232
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 MAY BE FURTHER AMENDED
FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED
BY THAT AGREEMENT.
02 DIRECTOR
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
KATHRYN V. MARINELLO Mgmt For For
L. WHITE MATTHEWS, III Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
ALAN F. WHITE Mgmt For For
03 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
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 THE TIME OF THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 932865427
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: CERN
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANFORTH Mgmt For For
NEAL L. PATTERSON Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932850084
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CHRS
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
M. JEANNINE STRANDJORD Mgmt Withheld Against
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2003 INCENTIVE COMPENSATION
PLAN TO PRESERVE CHARMING SHOPPES' TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932918177
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: CHRS
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN** Mgmt For For
ALAN ROSSKAMM** Mgmt For For
ARNAUD AJDLER** Mgmt For For
MICHAEL C. APPEL** Mgmt For For
RICHARD W. BENNET, III* Mgmt For For
MICHAEL GOLDSTEIN* Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2003 INCENTIVE COMPENSATION
PLAN TO PRESERVE CHARMING SHOPPES' TAX DEDUCTIONS.
03 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE APPROVAL
REQUIREMENTS FOR BUSINESS COMBINATIONS.
04 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932848914
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CEM
ISIN: US1638931006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIGEL D.T. ANDREWS Mgmt For For
ROBERT A. FOX Mgmt For For
MARTIN M. HALE Mgmt For For
C.A. (LANCE) PICCOLO Mgmt For For
BRUCE F. WESSON Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO RATIFY CHEMTURA CORPORATION'S SELECTION Mgmt For For
FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932899012
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURDEN, III Mgmt Withheld Against
DAVID F. WALKER Mgmt For For
JOHN J. MAHONEY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY AMENDED AND RESTATED Mgmt For For
CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932837769
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: CPS
ISIN: US1703881029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
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 GEORGIA CORPORATION AND
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED
ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
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 AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
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. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932863409
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEC
ISIN: US1717981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 932838165
- --------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: CBB
ISIN: US1718711062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CASSIDY* Mgmt For For
ROBERT W. MAHONEY* Mgmt For For
DANIEL J. MEYER* Mgmt For For
BRUCE L. BYRNES** Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
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 COMPANY'S Mgmt For For
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 DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 932825978
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CYN
ISIN: US1785661059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt Withheld Against
BRAM GOLDSMITH Mgmt For For
ASHOK ISRANI Mgmt For For
KENNETH ZIFFREN Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932839915
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CLF
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For
1B ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For
1G ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1H ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 932871800
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PSS
ISIN: US19421W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT F. MORAN Mgmt For For
MATTHEW E. RUBEL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932833951
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: CTV
ISIN: US2033721075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. TRAVIS Mgmt For For
JAMES N. WHITSON Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
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 & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932859929
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CON-WAY, INC. Agenda Number: 932826398
- --------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNW
ISIN: US2059441012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MURRAY Mgmt Withheld Against
ROBERT D. ROGERS Mgmt For For
WILLIAM J. SCHROEDER Mgmt For For
CHELSEA C. WHITE III Mgmt Withheld Against
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 DECLASSIFICATION OF BOARD OF DIRECTORS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932790808
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
BARRY ROSENSTEIN Mgmt For For
THOMAS W. SMITH Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932779791
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MASSIMINO Mgmt For For
HANK ADLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932848697
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CPO
ISIN: US2190231082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
GREGORY B. KENNY Mgmt For For
JAMES M. RINGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE
COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CXW
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
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 THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932839977
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CVD
ISIN: US2228161004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN G. BANG Mgmt For For
GARY E. COSTLEY, PH.D. Mgmt For For
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932821994
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CR
ISIN: US2243991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. THAYER BIGELOW Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RONALD F. MCKENNA Mgmt For For
CHARLES J. QUEENAN, JR. Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2008
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932864110
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. COOPER Mgmt For For
BERNARD W. REZNICEK Mgmt For For
DONALD V. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 932836250
- --------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CFR
ISIN: US2298991090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
IDA CLEMENT STEEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
JANUARY 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932848750
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: CY
ISIN: US2328061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932825346
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CYT
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. FERNANDES Mgmt For For
DAVID LILLEY Mgmt For For
JERRY R. SATRUM Mgmt For For
RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932772191
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Special
Meeting Date: 18-Oct-2007
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 IF SUBMITTED TO A VOTE OF CYTYC STOCKHOLDERS, Mgmt For For
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 PROPOSAL AT THE
TIME OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 932829584
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DLX
ISIN: US2480191012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
DON J. MCGRATH Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE DELUXE CORPORATION 2008 ANNUAL Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE DELUXE CORPORATION 2008 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932860352
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932862902
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. ALFANO Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
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 DIRECTORS TO Shr Against For
ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
BY SEPTEMBER 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932778852
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932868827
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DRIV
ISIN: US25388B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 932907237
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR.* Mgmt For For
MARY ANNE CITRINO* Mgmt For For
RICHARD G. LESSER* Mgmt For For
THOMAS E. WHIDDON* Mgmt For For
ARNOLD S. BARRON** Mgmt For For
CARL P. ZEITHAML** Mgmt For For
LEMUEL E. LEWIS*** Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
03 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING Mgmt For For
COMPANY AMENDMENT
04 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
05 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2003 EQUITY INCENTIVE PLAN
06 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY
PLAN
07 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
08 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN
09 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932778167
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: DCI
ISIN: US2576511099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932832771
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DRE
ISIN: US2644115055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD, PH.D. Mgmt For For
M.C. JISCHKE, PH.D. Mgmt For For
L. BEN LYTLE Mgmt For For
DENNIS D. OKLAK Mgmt For For
WILLIAM O. MCCOY Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For
LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932785693
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: DY
ISIN: US2674751019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
JAMES A. CHIDDIX Mgmt For For
02 TO APPROVE THE COMPANY'S 2007 NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932855490
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EAC
ISIN: US29255W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: ENDP
ISIN: US29264F2056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
C.A. MEANWELL, MD. PHD. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932831301
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: EGN
ISIN: US29265N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. DEWEY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932796735
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: ENR
ISIN: US29266R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARD M. KLEIN Mgmt For For
RICHARD A. LIDDY Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
JOE R. MICHELETTO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda Number: 932781025
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: EAS
ISIN: US29266M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
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 SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932845451
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ETM
ISIN: US2936391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DANIEL E. GOLD Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ENTERCOM EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. Agenda Number: 932822605
- --------------------------------------------------------------------------------------------------------------------------
Security: 294549100
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: EQT
ISIN: US2945491007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS A. DOMM, ED.D. Mgmt For For
DAVID L. PORGES Mgmt For For
JAMES E. ROHR Mgmt For For
DAVID S. SHAPIRA Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC Agenda Number: 932869691
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: EQY
ISIN: US2947521009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
CYNTHIA R. COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
NATHAN HETZ Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 932858268
- --------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RE
ISIN: BMG3223R1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. GALLAGHER Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
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 ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt For For
TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EXH
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932808542
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GARY AMES Mgmt For For
SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932801144
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: FIC
ISIN: US3032501047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
NICHOLAS F. GRAZIANO Mgmt For For
MARK N. GREENE Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
JAMES D. KIRSNER Mgmt For For
WILLIAM J. LANSING Mgmt For For
ALLAN Z. LOREN Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932819797
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FRT
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
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 REQUEST Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932831159
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FSS
ISIN: US3138551086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
DENNIS J. MARTIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 932829750
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: FOE
ISIN: US3154051003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
DENNIS W. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932866722
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: FNF
ISIN: US31620R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
DOUGLAS K. AMMERMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
PETER O. SHEA, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
03 TO APPROVE THE FIDELITY NATIONAL FINANCIAL, Mgmt For For
INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932844687
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Special
Meeting Date: 23-Apr-2008
Ticker: FCBP
ISIN: US31983B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A Mgmt For For
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 POSTPONEMENT Mgmt For For
OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932860679
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FCBP
ISIN: US31983B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. BAKER Mgmt For For
STEPHEN M. DUNN Mgmt For For
GARY W. DEEMS Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
GEORGE E. LANGLEY Mgmt For For
SUSAN E. LESTER Mgmt For For
TIMOTHY B. MATZ Mgmt For For
ARNOLD W. MESSER Mgmt For For
DANIEL B. PLATT Mgmt For For
ROBERT A. STINE Mgmt For For
MATTHEW P. WAGNER Mgmt For For
DAVID S. WILLIAMS Mgmt For For
02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932845867
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FNFG
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BAKER Mgmt For For
G. THOMAS BOWERS Mgmt For For
WILLIAM H. (TONY) JONES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932827275
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: FMER
ISIN: US3379151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
ROBERT W. BRIGGS Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION'S Mgmt For For
SECOND AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932755208
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Special
Meeting Date: 14-Aug-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
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 SPECIAL Mgmt For For
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 Agenda Number: 932865910
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY** Mgmt For For
JOE E. HARLAN** Mgmt For For
MICHAEL F. JOHNSTON** Mgmt For For
KEVIN E. SHEEHAN** Mgmt For For
GAYLA J. DELLY* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932828239
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FMC
ISIN: US3024913036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. MOONEY* Mgmt For For
ENRIQUE J. SOSA* Mgmt For For
VINCENT R. VOLPE, JR.* Mgmt For For
ROBERT C. PALLASH** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932854400
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: FTI
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt For For
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932852355
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FL
ISIN: US3448491049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DIPAOLO Mgmt For For
MATTHEW M. MCKENNA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF THE FOOT LOCKER ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932869932
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FDRY
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1C ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932828760
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FTO
ISIN: US35914P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932840564
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: FBN
ISIN: US3609211004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K. BUTTON BELL Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
R.P. SCOZZAFAVA Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL Mgmt Against Against
2008 INCENTIVE PLAN.
III PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932829837
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GMT
ISIN: US3614481030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
ERNST A. HABERLI Mgmt For For
BRIAN A. KENNEY Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
DAVID S. SUTHERLAND Mgmt For For
CASEY J. SYLLA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932851303
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932853472
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GNTX
ISIN: US3719011096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LA GRAND Mgmt For For
ARLYN LANTING Mgmt For For
RANDE SOMMA Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST Mgmt For For
AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932915121
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Special
Meeting Date: 20-Jun-2008
Ticker: GYI
ISIN: US3742761030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932767710
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932824774
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GGG
ISIN: US3841091040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MCHALE Mgmt For For
LEE R. MITAU Mgmt For For
MARTI MORFITT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932866885
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: GVA
ISIN: US3873281071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. WATTS Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
GARY M. CUSUMANO Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITE'S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932842518
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Special
Meeting Date: 21-Apr-2008
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT: TO APPROVE AND Mgmt For For
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 VARCO, AND GRANT PRIDECO,
INC. ("GRANT PRIDECO"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932767621
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Special
Meeting Date: 10-Oct-2007
Ticker: GXP
ISIN: US3911641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For
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. AND BLACK HILLS CORPORATION,
INCLUDING ALL EXHIBITS AND SCHEDULES THERETO.
02 APPROVAL OF AUTHORITY OF THE PROXY HOLDERS TO Mgmt For For
VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932834888
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GXP
ISIN: US3911641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt For For
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
M.A. ERNST Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
L.A. JIMENEZ Mgmt For For
J.A. MITCHELL Mgmt For For
W.C. NELSON Mgmt For For
L.H. TALBOTT Mgmt For For
R.H. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GREATER BAY BANCORP Agenda Number: 932763774
- --------------------------------------------------------------------------------------------------------------------------
Security: 391648102
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: GBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For
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 GREATER BAY WITH GREATER
BAY SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WELLS FARGO.
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
THE AGREEMENT AND PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 932903253
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE MARCIANO Mgmt For For
KAY ISAACSON-LEIBOWITZ Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 932822390
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HBI
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt For For
COKER Mgmt For For
GRIFFIN Mgmt For For
JOHNSON Mgmt For For
MATHEWS Mgmt For For
MULCAHY Mgmt For For
NOLL Mgmt For For
PETERSON Mgmt For For
SCHINDLER Mgmt For For
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Mgmt For For
PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932772406
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2007
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: THOMAS A. DATTILO
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: HOWARD L. LANCE
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: JAMES C. STOFFEL
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932831248
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt Withheld Against
K.G. EDDY Mgmt Withheld Against
S.D. FAZZOLARI Mgmt Withheld Against
T.D. GROWCOCK Mgmt For For
J.J. JASINOWSKI Mgmt Withheld Against
D.H. PIERCE Mgmt Withheld Against
C.F. SCANLAN Mgmt Withheld Against
J.I. SCHEINER Mgmt Withheld Against
A.J. SORDONI, III, Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932843231
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HE
ISIN: US4198701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON E. CARROLL Mgmt For For
RICHARD W. GUSHMAN, II Mgmt For For
VICTOR H. LI, S.J.D. Mgmt For For
BILL D. MILLS Mgmt For For
BARRY K. TANIGUCHI Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTORS STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932868687
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
C.J.B. WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against
AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS Shr Against For
WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932845110
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HMA
ISIN: US4219331026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
BURKE W. WHITMAN Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND AND RESTATE THE Mgmt Against Against
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932853799
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HNT
ISIN: US42222G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
VICKI B. ESCARRA Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HSIC
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
M.A. HAMBURG, M.D. Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932763964
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 02-Oct-2007
Ticker: MLHR
ISIN: US6005441000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM POLLARD* Mgmt For For
DOROTHY A. TERRELL** Mgmt For For
DAVID O. ULRICH** Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932843053
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HIW
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
KAY N. CALLISON Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932803807
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK T. RYAN* Mgmt For For
RONALD A. MALONE** Mgmt For For
CHARLES E. GOLDEN*** Mgmt For For
W AUGUST HILLENBRAND*** Mgmt For For
JOANNE C. SMITH*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932814242
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Special
Meeting Date: 13-Mar-2008
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM "HILLENBRAND INDUSTRIES,
INC." TO "HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932858016
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HMN
ISIN: US4403271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
CHARLES A. PARKER Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
ROGER J. STEINBECKER Mgmt For For
CHARLES R. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
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 TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932798955
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: HRL
ISIN: US4404521001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD D. PEARSON Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
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 OPERATORS' Mgmt For For
SHARE INCENTIVE COMPENSATION PLAN TO ENABLE
CERTAIN COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932849358
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON* Mgmt Withheld Against
BARRY M. PORTNOY** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932829700
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: HUBB
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932824041
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: IEX
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932825283
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IMN
ISIN: US45245A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA W. HART Mgmt For For
RAYMOND LEUNG Mgmt For For
MARK E. LUCAS Mgmt For For
CHARLES REICH Mgmt For For
FRANK P. RUSSOMANNO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932879971
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD I. ATKINS Mgmt For For
LESLIE S. HEISZ Mgmt For For
MARTHA INGRAM Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932759852
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: IDTI
ISIN: US4581181066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOCK TAN Mgmt For For
JOHN C. BOLGER Mgmt For For
JOHN SCHOFIELD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1984 Mgmt For For
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 COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
CLASSIFIED BOARD STRUCTURE.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932838800
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BELL Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION Mgmt For For
PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932820423
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt For For
GEORGE STALK JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932829659
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: IVGN
ISIN: US46185R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt For For
RONALD A. MATRICARIA Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008
03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
04 AMENDMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932832620
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK THOMPSON Mgmt For For
LELAND TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932778294
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: JKHY
ISIN: US4262811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S 2007 ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932870000
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: JEF
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932759143
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: JWA
ISIN: US9682232064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932853434
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: JLL
ISIN: US48020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CLAUDE DE BETTIGNIES Mgmt For For
COLIN DYER Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
SHEILA A. PENROSE Mgmt For For
DAVID B. RICKARD Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against
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. Agenda Number: 932808136
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 932833759
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: KSU
ISIN: US4851703029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt For For
ROBERT J. DRUTEN Mgmt For For
RODNEY E. SLATER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 REAPPROVAL OF SECTION 18.7 (PERFORMANCE MEASURES) Mgmt For For
OF KCS'S 1991 AMENDED AND RESTATED STOCK OPTION
AND PERFORMANCE AWARD PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 932761162
- --------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: KBR
ISIN: US48242W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. "BILL" UTT Mgmt For For
JEFFREY E. CURTISS Mgmt For For
02 TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT Mgmt For For
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 INCENTIVE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 932839232
- --------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: KBR
ISIN: US48242W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
LESTER L. LYLES Mgmt For For
RICHARD J. SLATER Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
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 STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932748873
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: KEM
ISIN: US4883601084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. PAUL Mgmt For For
JOSEPH D. SWANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE Agenda Number: 932855515
- --------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KND
ISIN: US4945801037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD L. KUNTZ Mgmt For For
1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: GARRY N. GARRISON Mgmt For For
1F ELECTION OF DIRECTOR: ISAAC KAUFMAN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. KLEIN Mgmt For For
1H ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt Against Against
2001 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932876658
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
WOODRIN GROSSMAN Mgmt For For
DAVID J. SIMPSON Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932757050
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: KFY
ISIN: US5006432000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BARLETT Mgmt For For
GARY D. BURNISON Mgmt For For
EDWARD D. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932903378
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: LRCX
ISIN: US5128071082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt Withheld Against
SEIICHI WATANABE Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932876913
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: LAMR
ISIN: US5128151017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932783081
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 19-Nov-2007
Ticker: LANC
ISIN: US5138471033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOYLAN Mgmt For For
HENRY M. O'NEILL, JR. Mgmt For For
ZUHEIR SOFIA Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
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 CORPORATION'S Mgmt For For
CODE OF REGULATIONS TO CONFORM WITH A NEW REQUIREMENT
OF THE NASDAQ STOCK MARKET LLC REGARDING UNCERTIFICATED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932733226
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 16-Jul-2007
Ticker: LEA
ISIN: US5218651058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against
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 OF THE Mgmt Against Against
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 DESCRIBED ON THIS PROXY
CARD.
03 DIRECTOR
LARRY W. MCCURDY Mgmt For For
ROY E. PARROTT Mgmt For For
RICHARD F. WALLMAN Mgmt For For
04 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
06 STOCKHOLDER PROPOSAL REQUESTING A MAJORITY VOTE Shr For Against
STANDARD IN THE ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932839927
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEA
ISIN: US5218651058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. INTRIERI Mgmt For For
CONRAD L. MALLETT, JR. Mgmt For For
ROBERT R. ROSSITER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932876812
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: LRY
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932845211
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: LPNT
ISIN: US53219L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. CARPENTER III Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1998 LONG-TERM INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY'S MANAGEMENT STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: LECO
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt Withheld Against
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt Against Against
RELATING TO SHAREHOLDER MEETINGS, INCLUDING
SHAREHOLDER PROPOSALS AND ADDING PROVISIONS
REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt Against Against
RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
ALLOWING THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932829382
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: LPX
ISIN: US5463471053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GARY COOK Mgmt For For
KURT M. LANDGRAF Mgmt For For
02 RATIFICATION OF THE ELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS LP'S INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
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 SHAREHOLDERS Mgmt For For
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.D.C. HOLDINGS, INC. Agenda Number: 932828289
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: MDC
ISIN: US5526761086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KEMPER Mgmt For For
DAVID D. MANDARICH Mgmt For For
02 TO APPROVE THE M.D.C. HOLDINGS, INC. AMENDED Mgmt Against Against
EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION
PLAN.
03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE STOCK Mgmt Against Against
OPTION REPRICING AND AN EXCHANGE PROGRAM TO
REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES.
04 TO APPROVE A PLAN AMENDMENT TO REPRICE STOCK Mgmt Against Against
OPTIONS HELD BY THE COMPANY'S INDEPENDENT DIRECTORS
AND IMPLEMENT A RESTRICTIVE EXERCISABILITY
PERIOD.
05 TO VOTE ON A SHAREOWNER PROPOSAL CONCERNING Shr Against For
ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE
AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE
RISKS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932858888
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CLI
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932825055
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
CARI M. DOMINGUEZ Mgmt For For
EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932807641
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: MATW
ISIN: US5771281012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. NEUBERT Mgmt For For
MARTIN SCHLATTER Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932821932
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MDU
ISIN: US5526901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt For For
KAREN B. FAGG Mgmt For For
PATRICIA L. MOSS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 932832430
- --------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MEG
ISIN: US5844041070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
RODNEY A. SMOLLA Mgmt For For
WALTER E. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932852038
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON Mgmt Against Against
1B ELECTION OF DIRECTOR: STUART DIAMOND Mgmt For For
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Mgmt For For
02 RATIFICATION FOR THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932904293
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: MENT
ISIN: US5872001061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt For For
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 KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 932848926
- --------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MCY
ISIN: US5894001008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE JOSEPH Mgmt For For
CHARLES E. MCCLUNG Mgmt For For
DONALD R. SPUEHLER Mgmt For For
RICHARD E. GRAYSON Mgmt For For
DONALD P. NEWELL Mgmt For For
BRUCE A. BUNNER Mgmt For For
NATHAN BESSIN Mgmt For For
MICHAEL D. CURTIUS Mgmt For For
GABRIEL TIRADOR Mgmt For For
02 TO APPROVE THE MERCURY GENERAL CORPORATION SENIOR Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC. Agenda Number: 932858559
- --------------------------------------------------------------------------------------------------------------------------
Security: 591407101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MV
ISIN: US5914071015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COULTER Mgmt For For
L. DALE CRANDALL Mgmt For For
MICHAEL D. HAYFORD Mgmt For For
STEPHAN A. JAMES Mgmt For For
TED D. KELLNER Mgmt For For
DENNIS J. KUESTER Mgmt For For
FRANK R. MARTIRE Mgmt For For
SHANTANU NARAYEN Mgmt For For
DIANNE M. NEAL Mgmt For For
JAMES NEARY Mgmt For For
ADARSH SARMA Mgmt For For
02 PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
03 PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE METAVANTE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS METAVANTE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932751363
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: MCHP
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL Mgmt For For
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 PERCENTAGE TERMS AS WELL AS
IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932853749
- --------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MLNM
ISIN: US5999021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE Mgmt For For
ROBERT F. FRIEL Mgmt For For
A. GRANT HEIDRICH, III Mgmt For For
CHARLES J. HOMCY Mgmt For For
RAJU S. KUCHERLAPATI Mgmt For For
JEFFREY M. LEIDEN Mgmt For For
MARK J. LEVIN Mgmt For For
NORMAN C. SELBY Mgmt For For
KENNETH E. WEG Mgmt For For
ANTHONY H. WILD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 932838242
- --------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MSA
ISIN: US6027201044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. LAMBERT* Mgmt Withheld Against
DIANE M. PEARSE* Mgmt For For
L. EDWARD SHAW, JR.* Mgmt Withheld Against
THOMAS H. WITMER** Mgmt For For
03 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
MANAGEMENT EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932858206
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MTX
ISIN: US6031581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H.J. CHOLMONDELEY Mgmt For For
DUANE R. DUNHAM Mgmt For For
STEVEN J. GOLUB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 932743570
- --------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: MOD
ISIN: US6078281002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. COOLEY Mgmt For For
GARY L. NEALE Mgmt For For
DAVID B. RAYBURN Mgmt For For
02 APPROVE THE MODINE MANUFACTURING COMPANY 2007 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932866657
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MPS
ISIN: US5534091039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
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 NON-EXECUTIVE Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932805091
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: NFG
ISIN: US6361801011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt For For
ROLLAND E. KIDDER Mgmt For For
JOHN F. RIORDAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932845829
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NATI
ISIN: US6365181022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
JOHN K. MEDICA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932829546
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NCI
ISIN: US63935N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. GOODYEAR Mgmt For For
VALERIE B. JARRETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2008.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932806447
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 25-Feb-2008
Ticker: NTY
ISIN: US6287821044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT RUDOLPH Mgmt For For
PETER J. WHITE Mgmt For For
02 TO APPROVE THE NBTY, INC. EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
04 TO APPROVE THE NBTY, INC. YEAR 2008 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932821653
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: NCR
ISIN: US62886E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt For For
C.K. PRAHALAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 932905473
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: NSR
ISIN: US64126X2018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CULLEN Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
KENNETH A. PICKAR Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932832694
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
DENNIS R. HENDRIX Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932807627
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: NDSN
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. HARDIS Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
MARY G. PUMA Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 LONG-TERM PERFORMANCE PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932839941
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NU
ISIN: US6643971061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD JR. Mgmt For For
JAMES F. CORDES Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932826449
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NST
ISIN: US67019E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
SHERRY H. PENNEY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932762859
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: JNC
ISIN: US67090F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
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 ACQUISITION CORP.,
INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932838254
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. O'REILLY Mgmt Withheld Against
JAY D. BURCHFIELD Mgmt For For
PAUL R. LEDERER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932853991
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OGE
ISIN: US6708371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK HUMPHREYS Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
LEROY RICHIE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932752606
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 POSTPONEMENT OF Mgmt For For
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 Agenda Number: 932870985
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: ORI
ISIN: US6802231042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO E. KNIGHT, JR. Mgmt Withheld Against
WILLIAM A. SIMPSON Mgmt Withheld Against
ARNOLD L. STEINER Mgmt Withheld Against
FREDRICKA TAUBITZ Mgmt Withheld Against
ALDO C. ZUCARO Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932824875
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: OLN
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932882651
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: OCR
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt For For
JOEL F. GEMUNDER Mgmt For For
STEVEN J. HEYER Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL Mgmt For For
JAMES D. SHELTON Mgmt For For
JOHN H. TIMONEY Mgmt For For
JEFFREY W. UBBEN Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932843166
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: OKE
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY* Mgmt For For
DAVID L. KYLE* Mgmt For For
BERT H. MACKIE* Mgmt For For
JIM W. MOGG* Mgmt For For
MOLLIE B. WILLIFORD* Mgmt For For
JULIE H. EDWARDS** Mgmt For For
02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For
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 ONEOK, INC. Mgmt For For
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 ONEOK, INC. Mgmt Against Against
EQUITY COMPENSATION PLAN.
05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Mgmt Against Against
STOCK AWARD PROGRAM.
07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932801613
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: OSK
ISIN: US6882392011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. CORNOG Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1E ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
02 AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY TO "OSHKOSH
CORPORATION".
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING TO Shr For Against
SHAREHOLDER VOTE THE COMPANY'S SHAREHOLDER
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932878676
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PSUN
ISIN: US6948731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE MRKONIC* Mgmt For For
SALLY FRAME KASAKS** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
PETER STARRETT** Mgmt For For
GRACE NICHOLS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932843762
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PKG
ISIN: US6951561090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932770298
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: PRX
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ABERNATHY Mgmt For For
DR. MELVIN SHAROKY Mgmt For For
02 TO AMEND THE 1997 DIRECTORS' STOCK AND DEFERRED Mgmt For For
FEE PLAN
03 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2007
04 PROPOSAL BY STOCKHOLDER ON BENCHMARKING EXECUTIVE Shr Against For
COMPENSATION AGAINST PEER GROUP COMPANY PERFORMANCE
05 PROPOSAL BY STOCKHOLDER ON AN ADVISORY VOTE Shr Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932860833
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PRX
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. LEPORE Mgmt For For
RONALD M. NORDMANN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932892183
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
02 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932752618
- --------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Special
Meeting Date: 14-Aug-2007
Ticker: PSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT Mgmt For For
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 OR POSTPONEMENT Mgmt For For
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 INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932893313
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PDLI
ISIN: US69329Y1047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: L. PATRICK GAGE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 932839725
- --------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: PNR
ISIN: US7096311052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE ABI-KARAM Mgmt For For
JERRY W. BURRIS Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 932824027
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PAS
ISIN: US71343P2002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. BAUM Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD G. CLINE Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT Mgmt For For
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES Mgmt For For
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
JOSEPH C. PAPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932895646
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY
1, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 932851656
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPDI
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
FREDERICK FRANK Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
CATHERINE M. KLEMA Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& 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 AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932900168
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: PVH
ISIN: US7185921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
MARGARET L. JENKINS Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932841491
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PXD
ISIN: US7237871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932777545
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: PXP
ISIN: US7265051000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS Mgmt For For
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 PLAINS' Mgmt For For
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 MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF EITHER OR BOTH OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932847796
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PXP
ISIN: US7265051000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
THOMAS A. FRY, III Mgmt For For
ROBERT L. GERRY, III Mgmt For For
CHARLES G. GROAT Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt For For
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt For For
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 932886231
- --------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PNM
ISIN: US69349H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
JULIE A. DOBSON Mgmt For For
WOODY L. HUNT Mgmt For For
ROBERT R. NORDHAUS Mgmt For For
MANUEL T. PACHECO Mgmt For For
ROBERT M. PRICE Mgmt For For
BONNIE S. REITZ Mgmt For For
JEFFRY E. STERBA Mgmt For For
JOAN B. WOODARD Mgmt For For
02 APPROVE AN AMENDMENT TO PNM RESOURCES, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932778080
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 STOCKHOLDERS, Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932870997
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: PLCM
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
KEVIN J. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932854056
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PCH
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
02 APPROVAL OF THE POTLATCH CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932788358
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: PWAV
ISIN: US7393631095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOIZ M. BEGUWALA Mgmt For For
KEN J. BRADLEY Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
CARL W. NEUN Mgmt For For
02 TO APPROVE THE ADOPTION OF POWERWAVES'S EXTENDED Mgmt For For
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 INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932858612
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: PDE
ISIN: US74153Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2004 DIRECTORS' STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932840514
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PUGET ENERGY, INC. Agenda Number: 932815840
- --------------------------------------------------------------------------------------------------------------------------
Security: 745310102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: PSD
ISIN: US7453101021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
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 SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932758038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA Mgmt For For
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 OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932866760
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
J. MICHAL CONAWAY Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932873121
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KWK
ISIN: US74837R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. DARDEN Mgmt For For
W. BYRON DUNN Mgmt For For
MARK J. WARNER Mgmt For For
02 APPROVAL OF QUICKSILVER'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932888855
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: RDN
ISIN: US7502361014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
02 TO APPROVE THE AMENDMENT TO RADIAN'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY Mgmt For For
COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932803718
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: RJF
ISIN: US7547301090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA N. BIEVER Mgmt For For
SHELLEY BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
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 ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK TO 350,000,000.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt For For
PAUL G. KIRK, JR* Mgmt For For
CARL S. SLOANE* Mgmt For For
V. LARKIN MARTIN** Mgmt For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt For For
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932827516
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932773232
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: RGS
ISIN: US7589321071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN S. HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932874868
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY III Mgmt For For
02 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt For For
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2008 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932854715
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
JEFFERY M. JACKSON Mgmt For For
LEONARD H. ROBERTS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
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. Agenda Number: 932843243
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
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 OF Mgmt For For
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 THE Mgmt For For
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 OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932832377
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: ROL
ISIN: US7757111049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 FOR THE APPROVAL OF THE PERFORMANCE-BASED INCENTIVE Mgmt For For
CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS
03 FOR THE APPROVAL OF THE PROPOSED 2008 STOCK Mgmt Against Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932897563
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: ROP
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
02 APPROVAL TO AUTHORIZE AN AMENDMENT TO THE ROPER Mgmt For For
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 INCOME TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932868790
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE ADOPTION OF THE ROSS STORES, INC. Mgmt For For
2008 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932763457
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 04-Oct-2007
Ticker: RPM
ISIN: US7496851038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DABERKO Mgmt For For
WILLIAM A. PAPENBROCK Mgmt For For
FRANK C. SULLIVAN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 932802297
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: RDK
ISIN: US7812581087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DERHAM CATO Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL TO DECREASE THE SIZE OF THE BOARD OF Mgmt For For
DIRECTORS FROM TWELVE TO ELEVEN DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932878931
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SKS
ISIN: US79377W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. LEVIN* Mgmt For For
MICHAEL S. GROSS** Mgmt For For
NORA P. MCANIFF** Mgmt For For
STEPHEN I. SADOVE** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 932838002
- --------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SCG
ISIN: US80589M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. ROQUEMORE* Mgmt For For
JAMES M. MICALI** Mgmt For For
BILL L. AMICK*** Mgmt Withheld Against
SHARON A. DECKER*** Mgmt For For
D. MAYBANK HAGOOD*** Mgmt For For
WILLIAM B. TIMMERMAN*** Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932860542
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEIC
ISIN: US7841171033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932827302
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SXT
ISIN: US81725T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932865578
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEPR
ISIN: US8173151049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN ADAMS Mgmt For For
TIMOTHY J. BARBERICH Mgmt For For
TIMOTHY J. RINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S 2000 STOCK Mgmt For For
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 2008 DIRECTOR Mgmt For For
STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt For For
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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932767239
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320104
Meeting Type: Special
Meeting Date: 17-Sep-2007
Ticker: SQAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932846756
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SCI
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932827667
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SRP
ISIN: US8264281044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
PHILIP G. SATRE Mgmt Withheld Against
02 TO CONSIDER WHETHER TO ADOPT A STOCKHOLDER PROPOSAL Shr For Against
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 PERFORMANCE Mgmt For For
GOALS OF THE COMPANY'S RESTATED EXECUTIVE LONG-TERM
INCENTIVE PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932821033
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NAVDEEP S. SOOCH Mgmt For For
LAURENCE G. WALKER Mgmt For For
WILLIAM P. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932827314
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: SON
ISIN: US8354951027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. BRADSHAW* Mgmt For For
J.L. COKER* Mgmt For For
L.W. NEWTON* Mgmt For For
M.D. OKEN* Mgmt For For
P.R. ROLLIER** Mgmt For For
02 TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932859107
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BID
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 932838824
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: SPW
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 932845033
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: SFG
ISIN: US8528911006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W BUCKMAN Mgmt For For
JOHN E CHAPOTON Mgmt For For
RONALD E TIMPE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For
2002 STOCK INCENTIVE PLAN
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SHAREHOLDER RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932850399
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: STLD
ISIN: US8581191009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
DANIEL M. RIFKIN Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
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 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE AUTHORIZED COMMON STOCK FROM 400
MILLION SHARES TO ONE BILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932853763
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932747869
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CODE OF REGULATIONS RELATING
TO THE NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932838785
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE, III Mgmt For For
J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932873347
- --------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SPN
ISIN: US8681571084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. 'WYN' HOWARD, III Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932838191
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932822592
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEY Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
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 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932820562
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: TCB
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY P. BURWELL Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
PETER L. SCHERER Mgmt For For
02 APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932879616
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. DUTKOWSKY** Mgmt For For
JEFFERY P. HOWELLS** Mgmt For For
DAVID M. UPTON** Mgmt For For
HARRY J. HARCZAK, JR.* Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr Against For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932774739
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: TECH
ISIN: US8783771004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
K.A. HOLBROOK, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932837834
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932749421
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For
03 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932871115
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
02 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932838521
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: TIN
ISIN: US8798681073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. FAULKNER Mgmt For For
JEFFREY M. HELLER Mgmt For For
DOYLE R. SIMONS Mgmt For For
W. ALLEN REED Mgmt For For
J. PATRICK MALEY III Mgmt For For
02 TO APPROVE THE 2008 INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 932826172
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRA
ISIN: US8809151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BENNETT Mgmt For For
PETER S. JANSON Mgmt For For
JAMES R. KRONER Mgmt For For
02 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932748708
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Special
Meeting Date: 27-Jul-2007
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
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 POSTPONEMENT Mgmt For For
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 MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932832303
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: BCO
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
JOHN S. BRINZO Mgmt For For
MICHAEL T. DAN Mgmt For For
LAWRENCE J. MOSNER Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For
02 APPROVE THE THE BRINK'S COMPANY NON-EMPLOYEE Mgmt For For
DIRECTORS' EQUITY PLAN.
03 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932804253
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Special
Meeting Date: 14-Feb-2008
Ticker: CGI
ISIN: US2006411084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932888956
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932827112
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932836969
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: THG
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1B ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda Number: 932751337
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SJM
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN W. DINDO Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM H. STEINBRINK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932829813
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ABERNATHY Mgmt For For
DOMINIC J PILEGGI Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
03 CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE NECESSARY STEPS TO CAUSE THE
ANNUAL ELECTION OF ALL DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932880861
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1C ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE Mgmt For For
FOR THE DECLASSIFICATION OF OUR BOARD.
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932854323
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: PMI
ISIN: US69344M1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED BONUS INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932800318
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: SMG
ISIN: US8101861065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt For For
KAREN G. MILLS Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932855628
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TBL
ISIN: US8871001058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932844815
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TKR
ISIN: US8873891043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. COX Mgmt For For
ROBERT W. MAHONEY Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JOSEPH F. TOOT, JR. Mgmt Withheld Against
02 TO APPROVE THE TIMKEN COMPANY LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
5, 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against
IMPLEMENT EQUAL EMPLOYMENT OPPORTUNITY POLICIES
PROHIBITING DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER INDENTITY.
04 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS AND REQUIRE
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932807110
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: VAL
ISIN: US9203551042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANEL S. HAUGARTH Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
RICHARD L. WHITE Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932871420
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WRNC
ISIN: US9343904028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE
PLAN.
03 TO APPROVE THE WARNACO GROUP, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE WARNACO GROUP, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932838317
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: TNB
ISIN: US8843151023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEANANNE K. HAUSWALD Mgmt For For
DEAN JERNIGAN Mgmt For For
RONALD B. KALICH Mgmt For For
KENNETH R. MASTERSON Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
JEAN PAUL RICHARD Mgmt For For
KEVIN L. ROBERG Mgmt For For
DAVID D. STEVENS Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN Mgmt For For
04 APPROVAL OF THE THOMAS AND BETTS 2008 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932787243
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: THO
ISIN: US8851601018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS III Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932742047
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DUMOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932841960
- --------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: TR
ISIN: US8905161076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt Withheld Against
ELLEN R. GORDON Mgmt Withheld Against
LANE JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
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 PERFORMANCE Mgmt For For
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, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932860023
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: TQNT
ISIN: US89674K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932841477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 932869259
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 932773991
- --------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Special
Meeting Date: 19-Oct-2007
Ticker: URI
ISIN: US9113631090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 NECESSARY Mgmt For For
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. Agenda Number: 932892424
- --------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: URI
ISIN: US9113631090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYLAND R. HICKS Mgmt For For
JOHN S. MCKINNEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
JENNE K. BRITELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITRIN, INC. Agenda Number: 932851682
- --------------------------------------------------------------------------------------------------------------------------
Security: 913275103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: UTR
ISIN: US9132751036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ANNABLE Mgmt For For
ERIC J. DRAUT Mgmt For For
DONALD V. FITES Mgmt For For
DOUGLAS G. GEOGA Mgmt For For
REUBEN L. HEDLUND Mgmt For For
JERROLD V. JEROME Mgmt For For
W.E. JOHNSTON, JR. Mgmt For For
WAYNE KAUTH Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
DONALD G. SOUTHWELL Mgmt For For
RICHARD C. VIE Mgmt For For
ANN E. ZIEGLER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932882752
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: UHS
ISIN: US9139031002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. WILLIAMS JR MD EDD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt Against Against
SERVICES, INC. 2005 STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES'
RESTRICTED STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932855692
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
ROBERT H. STROUSE Mgmt For For
GLEN T. SENK Mgmt For For
02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932877054
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932783524
- --------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: UTSI
ISIN: US9180761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. TOY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932799515
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: VARI
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. ROGERSON Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED VARIAN, Mgmt For For
INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932888475
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: WOOF
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 932832822
- --------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: VVC
ISIN: US92240G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DUNN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT L. KOCH II Mgmt For For
WILLIAM G. MAYS Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
RICHARD P. RECHTER Mgmt For For
R. DANIEL SADLIER Mgmt For For
RICHARD W. SHYMANSKI Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt For For
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 EMPLOYEE Mgmt For For
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 ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
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VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932869273
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: VSH
ISIN: US9282981086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
MARK I. SOLOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S CHARTER Mgmt For For
DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932884770
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WRB
ISIN: US0844231029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY A. HAWES, JR. Mgmt For For
JACK H. NUSBAUM Mgmt Withheld Against
MARK L. SHAPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932860530
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
JAMES V. NAPIER Mgmt For For
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WADDELL & REED FINANCIAL, INC. Agenda Number: 932822667
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: WDR
ISIN: US9300591008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. KOSLOFF Mgmt For For
JERRY W. WALTON Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
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 AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
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WASHINGTON FEDERAL, INC. Agenda Number: 932797826
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 22-Jan-2008
Ticker: WFSL
ISIN: US9388241096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA C. JOHNSON Mgmt For For
THOMAS F. KENNEY Mgmt For For
CHARLES R. RICHMOND Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 932821603
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WBS
ISIN: US9478901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CRAWFORD Mgmt For For
C. MICHAEL JACOBI Mgmt For For
KAREN R. OSAR Mgmt For For
02 TO APPROVE THE QUALIFIED PERFORMANCE-BASED COMPENSATION Mgmt For For
PLAN FOR AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL
2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
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 Agenda Number: 932836325
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: WRI
ISIN: US9487411038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932849865
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932775286
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 932807590
- --------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: WGL
ISIN: US92924F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr Against For
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932902136
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2009.
03 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932827364
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: WL
ISIN: US9718071023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA, JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL, JR. Mgmt For For
SUSAN D. WHITING Mgmt For For
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 932831147
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: WEC
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
BARBARA L. BOWLES Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT A. CORNOG Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 932844928
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: YRCW
ISIN: US9842491022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. BYRNES Mgmt For For
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
MARK A. SCHULZ Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2004 LONG-TERM Mgmt For For
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 KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932871622
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ZBRA
ISIN: US9892071054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
ASF-Index 500
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932834941
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VANCE D. COFFMAN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
W. JAMES FARRELL Mgmt For For
HERBERT L. HENKEL Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 932895519
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ANF
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAUREN J. BRISKY Mgmt For For
ARCHIE M. GRIFFIN Mgmt For For
ALLAN A. TUTTLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932870896
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AET
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932862217
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ACS
ISIN: US0081901003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt Withheld Against
LYNN R. BLODGETT Mgmt Withheld Against
ROBERT DRUSKIN Mgmt Withheld Against
KURT R. KRAUSS Mgmt Withheld Against
TED B. MILLER, JR. Mgmt Withheld Against
PAUL E. SULLIVAN Mgmt Withheld Against
FRANK VARASANO Mgmt Withheld Against
02 TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
04 TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A Shr Against For
POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932842936
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For
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 MANAGEMENT Mgmt For For
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED
BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT."
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932805433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932799096
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: APD
ISIN: US0091581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AKAM
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For
SALERNO
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932838103
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AA
ISIN: US0138171014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
JAMES W. OWENS Mgmt For For
RATAN N. TATA Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shr Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. Agenda Number: 932835107
- --------------------------------------------------------------------------------------------------------------------------
Security: 017361106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AYE
ISIN: US0173611064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
ELEANOR BAUM Mgmt For For
PAUL J. EVANSON Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
STEVEN H. RICE Mgmt For For
GUNNAR E. SARSTEN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr Against For
SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932835068
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ATI
ISIN: US01741R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES C. DIGGS Mgmt For For
J. BRETT HARVEY Mgmt For For
MICHAEL J. JOYCE Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
C STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932841059
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr For Against
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932863093
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: AW
ISIN: US0195893088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
LEON J. LEVEL Mgmt For For
JAMES A. QUELLA Mgmt Withheld Against
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
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 SPECIAL Mgmt For For
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 APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 932844839
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ALTR
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR
EQUITY AWARDS.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932886546
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr Against For
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 932820384
- --------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEE
ISIN: US0236081024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 932823429
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEP
ISIN: US0255371017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
LINDA A. GOODSPEED Mgmt For For
LESTER A. HUDSON, JR. Mgmt For For
LIONEL L. NOWELL III Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
DONALD M. CARLTON Mgmt For For
JOHN P. DESBARRES Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
RICHARD L. SANDOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
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 INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AIG
ISIN: US0268741073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr For Against
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr For Against
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. Agenda Number: 932766174
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "AMERICAN STANDARD
COMPANIES INC." TO "TRANE INC."
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932846693
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
JOANN A. REED Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 932821552
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR - W. WALKER LEWIS Mgmt For For
1B ELECTION OF DIRECTOR - SIRI S. MARSHALL Mgmt For For
1C ELECTION OF DIRECTOR - WILLIAM H. TURNER Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932806005
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932842948
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against
06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932812399
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
PAUL J. SEVERINO Mgmt Withheld Against
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
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 ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932821716
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BUD
ISIN: US0352291035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932858763
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: AOC
ISIN: US0373891037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
FULVIO CONTI Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt Withheld Against
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932838038
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AIV
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932770135
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: ABI
ISIN: US0380201030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
ELAINE R. MARDIS Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF AN EXTENSION OF THE TERM OF THE Mgmt For For
APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932814406
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: AMAT
ISIN: US0382221051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
AART J. DE GEUS Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr Against For
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr Against For
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932798880
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: ASH
ISIN: US0442091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932858193
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AIZ
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MICHAEL PALMS Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
DAVID B. KELSO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr Against For
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932743328
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 06-Jul-2007
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt Against Against
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For
1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932777521
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
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 STOCK PLAN (NOT TO EXCEED
1,000,000 SHARES), FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932887877
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& 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 2000 DIRECTORS' Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932783447
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: AZO
ISIN: US0533321024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVB
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932762847
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
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 OF SIERRA HOLDINGS
CORP.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
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 Agenda Number: 932827150
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AVY
ISIN: US0536111091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER K. BARKER Mgmt For For
RICHARD M. FERRY Mgmt For For
KEN C. HICKS Mgmt For For
KENT KRESA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 EMPLOYEE Mgmt For For
STOCK OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932839939
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: AVP
ISIN: US0543031027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
04 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932825497
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BHI
ISIN: US0572241075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 932828354
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BLL
ISIN: US0584981064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W ALSPAUGH Mgmt For For
GEORGE M SMART Mgmt Withheld Against
THEODORE M SOLSO Mgmt Withheld Against
STUART A TAYLOR II Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932860655
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BRL
ISIN: US0683061099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2008.
03 TO APPROVE THE COMPANY'S PROPOSAL TO AMEND THE Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932831084
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932801752
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: BDX
ISIN: US0758871091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
GARY A. MECKLENBURG Mgmt For For
CATHY E. MINEHAN Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ANNUAL ELECTION OF DIRECTORS Shr For Against
04 CUMULATIVE VOTING Shr Against For
05 ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932741110
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
STANLEY F. BARSHAY Mgmt For For
PATRICK R. GASTON Mgmt For For
VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr Against For
04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr Against For
VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& 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 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt Against Against
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932900245
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: BIIB
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STELIOS PAPADOPOULOS Mgmt For For
CECIL PICKETT Mgmt For For
LYNN SCHENK Mgmt For For
PHILLIP SHARP Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
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. Mgmt For For
04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932799072
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: BJS
ISIN: US0554821035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
02 TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
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 PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932830222
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BSX
ISIN: US1011371077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
URSULA M. BURNS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
J. RAYMOND ELLIOTT Mgmt For For
MARYE ANNE FOX Mgmt For For
RAY J. GROVES Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
PETE M. NICHOLAS Mgmt For For
JOHN E. PEPPER Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932897501
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt Against Against
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 OF BROADCOM'S Mgmt Against Against
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 THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932836642
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: BC
ISIN: US1170431092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAMBRIA W. DUNAWAY Mgmt For For
DUSTAN E. MCCOY Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932828215
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BNI
ISIN: US12189T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For
1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2008 (ADVISORY VOTE).
03 PROPOSAL REGARDING "SAY ON EXECUTIVE PAY". Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932850921
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CHRW
ISIN: US12541W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTUN Mgmt For For
BRIAN P. SHORT Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 932753797
- --------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 22-Aug-2007
Ticker: CA
ISIN: US12673P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt For For
1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1F ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt For For
1I ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1L ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For
02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For
AGREEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
04 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For
REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER
COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
BOARD MEMBERS.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt Withheld Against
JACK B. MOORE Mgmt For For
DAVID ROSS III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932780198
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: CPB
ISIN: US1344291091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932821829
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt Against Against
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2008.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED Mgmt For For
AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt Withheld Against
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt Withheld Against
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
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 CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932819836
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CCL
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMBASSADOR R G CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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 CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932886736
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: CAT
ISIN: US1491231015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932893464
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt Withheld Against
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 932838052
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Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CNP
ISIN: US15189T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: O. HOLCOMBE Mgmt For For
CROSSWELL
1B ELECTION OF CLASS III DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: THOMAS F. MADISON Mgmt For For
1D ELECTION OF CLASS III DIRECTOR: SHERMAN M. WOLFF Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE
BOARD.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932741209
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Security: 152312104
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: CTX
ISIN: US1523121044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON, III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
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CENTURYTEL, INC. Agenda Number: 932841720
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Security: 156700106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CTL
ISIN: US1567001060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: CHK
ISIN: US1651671075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr For Against
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: CME
ISIN: US1677601072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932842885
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CI
ISIN: US1255091092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt For For
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932832290
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: CINF
ISIN: US1720621010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. WEBB* Mgmt For For
KENNETH C. LICHTENDAHL+ Mgmt For For
W. RODNEY MCMULLEN+ Mgmt For For
THOMAS R. SCHIFF+ Mgmt For For
JOHN F. STEELE, JR.+ Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDING THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
PROVIDE EXPRESS AUTHORITY FOR UNCERTIFICATED
SHARES.
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CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
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' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
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CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
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 REQUESTING Shr Against For
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 REQUESTING Shr Against For
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 MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932836351
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Security: 125581108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CIT
ISIN: US1255811085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
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CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932855527
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CZN
ISIN: US17453B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE THE
ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES
CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932891383
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
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, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
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, ON ANY Mgmt For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932894769
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: CCU
ISIN: US1845021021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTE PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932862382
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES, Mgmt For For
JON E. BARFIELD, Mgmt For For
RICHARD M. GABRYS, Mgmt For For
DAVID W. JOOS, Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN, Mgmt For For
J.F. PAQUETTE, JR., Mgmt For For
PERCY A. PIERRE, Mgmt For For
KENNETH L. WAY, Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932855591
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CMA
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For
02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932804493
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Special
Meeting Date: 06-Feb-2008
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
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 OR OTHERWISE MODIFIED
FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE COMMERCE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS BANCSHARES, INC. Agenda Number: 932751250
- --------------------------------------------------------------------------------------------------------------------------
Security: 20449H109
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: CBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, Mgmt For For
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 SUBSIDIARY OF BBVA.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE COMPASS SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932749356
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: CSC
ISIN: US2053631048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
MICHAEL W. LAPHEN Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932754244
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 28-Aug-2007
Ticker: CPWR
ISIN: US2056381096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE 2007 LONG TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932762481
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: CAG
ISIN: US2058871029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
W.G. JURGENSEN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE Shr Against For
KILLING
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
07 POLITICAL CONTRIBUTIONS Shr For Against
08 GREENHOUSE GAS REDUCTION Shr For Against
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
11 ENVIRONMENTAL IMPACT Shr For Against
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932849029
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CNX
ISIN: US20854P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt Withheld Against
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shr For Against
CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 932871305
- --------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: ED
ISIN: US2091151041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURKE Mgmt For For
V.A. CALARCO Mgmt For For
G. CAMPBELL, JR. Mgmt For For
G.J. DAVIS Mgmt For For
M.J. DEL GIUDICE Mgmt For For
E.V. FUTTER Mgmt For For
S. HERNANDEZ Mgmt For For
J.F. KILLIAN Mgmt For For
P.W. LIKINS Mgmt For For
E.R. MCGRATH Mgmt For For
M.W. RANGER Mgmt For For
L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
LONG TERM INCENTIVE PLAN.
04 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932824166
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CVG
ISIN: US2124851062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS Mgmt For For
CORPORATION LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932824192
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CBE
ISIN: BMG241821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932820613
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt Withheld Against
GORDON GUND Mgmt Withheld Against
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt Withheld Against
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932800267
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932850844
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CVH
ISIN: US2228621049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
LAWRENCE N. KUGELMAN Mgmt For For
DALE B. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD Agenda Number: 932808871
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932892032
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt Withheld Against
R.D. KUNISCH Mgmt For For
J.D. MCPHERSON Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008
03 APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE Mgmt Against Against
BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO
REQUEST SPECIAL SHAREHOLDER MEETINGS
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 SHAREHOLDER PROPOSAL REGARDING NULLIFICATION Shr For Against
OF CERTAIN BYLAW AMENDMENTS
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932854133
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2008.
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION Shr Against For
STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932855743
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE
EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932759763
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 14-Sep-2007
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
RITA P. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932865542
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: DF
ISIN: US2423701042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM C. DAVIS Mgmt For For
STEPHEN L. GREEN Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
JOHN R. MUSE Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
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 Agenda Number: 932805673
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt Withheld Against
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt Withheld Against
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
SCOTT A. WOLSTEIN Mgmt For For
02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
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 AMENDED Mgmt For For
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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932889655
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932877080
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DDS
ISIN: US2540671011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HASLAM, III Mgmt For For
R. BRAD MARTIN Mgmt For For
FRANK R. MORI Mgmt For For
NICK WHITE Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932853698
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: D
ISIN: US25746U1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932845045
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: DOV
ISIN: US2600031080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DEROSA Mgmt For For
1D ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1E ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1G ELECTION OF DIRECTOR: R.L. HOFFMAN Mgmt For For
1H ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1J ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1K ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN AND THE PERFORMANCE GOALS SET FORTH THEREIN.
03 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
04 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932793006
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Special
Meeting Date: 13-Dec-2007
Ticker: DJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
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, IF Mgmt For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932866746
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTE
ISIN: US2333311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
RUTH G. SHAW Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932831096
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: DUK
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932733252
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
ROBERT C. OELKERS Mgmt For For
GEORGE L. MAZANEC Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932842897
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
GEORGE L. MAZANEC Mgmt For For
HOWARD B. SHEPPARD Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
MARILLYN A. HEWSON Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shr Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr Against For
05 ON GLOBAL WARMING REPORT Shr Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932834080
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: EMN
ISIN: US2774321002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1B ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT Shr Against For
REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932825093
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ETN
ISIN: US2780581029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED Mgmt For For
NUMBER OF COMMON SHARES
03 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING Mgmt For For
IN DIRECTOR ELECTIONS
04 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO AMEND THE AMENDED REGULATIONS
05 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For
06 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN
08 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932891650
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932832492
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For
JR.
1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For
1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932823900
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr Against For
SAY ON EXECUTIVE PAY."
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932840374
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932746122
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932819660
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: EDS
ISIN: US2856611049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE Mgmt For For
2003 AMENDED AND RESTATED INCENTIVE PLAN
04 BOARD OF DIRECTORS PROPOSAL TO AMEND CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS
TO CALL A SPECIAL MEETING
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE PAY
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932823289
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. ESKEW Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J.C. LECHLEITER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE
05 AMENDING THE COMPANY'S STOCK PLANS Mgmt For For
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS Shr For Against
TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
EMBARQ CORPORATION Agenda Number: 932829407
- --------------------------------------------------------------------------------------------------------------------------
Security: 29078E105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: EQ
ISIN: US29078E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWN Mgmt For For
STEVEN A. DAVIS Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
THOMAS A. GERKE Mgmt For For
JOHN P. MULLEN Mgmt For For
WILLIAM A. OWENS Mgmt For For
DINESH C. PALIWAL Mgmt For For
STEPHANIE M. SHERN Mgmt For For
LAURIE A. SIEGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE
ON COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
OLLI-PEKKA KALLASVUO Mgmt Withheld Against
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932799553
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
R.B. HORTON Mgmt For For
C.A. PETERS Mgmt For For
J.W. PRUEHER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932846578
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For
EXPIRE IN 2011: J. RODERICK CLARK
1B ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For
EXPIRE IN 2011: DANIEL W. RABUN
1C ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For
EXPIRE IN 2011: KEITH O. RATTIE
1D ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE Mgmt For For
IN 2009: C. CHRISTOPHER GAUT
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932840475
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ETR
ISIN: US29364G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr For Against
CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932850820
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
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 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 932842873
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: EFX
ISIN: US2944291051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
LEE A. KENNEDY Mgmt For For
SIRI S. MARSHALL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
TERMS FOR DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
05 CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING FOR DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932880784
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. ROSE Mgmt For For
JAMES L.K. WANG Mgmt For For
R. JORDAN GATES Mgmt For For
JAMES J. CASEY Mgmt For For
DAN P. KOURKOUMELIS Mgmt For For
MICHAEL J. MALONE Mgmt For For
JOHN W. MEISENBACH Mgmt For For
MARK A. EMMERT Mgmt For For
ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For
RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY
INCLUDE SEXUAL ORIENTATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932866962
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
W.A. MYERS, JR., M.D. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
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 IN Mgmt For For
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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr Against For
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr For Against
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: FNM
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932852127
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FNM
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL H. MUDD Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE RAHL Mgmt For For
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Mgmt For For
1J ELECTION OF DIRECTOR: GREG C. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: FRE
ISIN: US3134003017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt Withheld Against
GEOFFREY T. BOISI Mgmt Withheld Against
MICHELLE ENGLER Mgmt Withheld Against
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt Withheld Against
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 932865061
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: FIS
ISIN: US31620M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL HAINES Mgmt For For
DAVID K. HUNT Mgmt For For
CARY H. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
03 TO APPROVE THE FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932819759
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: FITB
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
JOHN F. BARRETT Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
ALLEN M. HILL Mgmt For For
KEVIN T. KABAT Mgmt For For
ROBERT L. KOCH II Mgmt For For
M.D. LIVINGSTON, PH.D Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JAMES E. ROGERS Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
02 PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED Mgmt For For
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 BANCORP Mgmt For For
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 OF THE Mgmt For For
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 DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2008.
06 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr Against For
DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES
OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK
A SALE OR MERGER OF THE COMPANY ON TERMS THAT
WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932849601
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FE
ISIN: US3379321074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932862926
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FISV
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON* Mgmt For For
G.J. LEVY* Mgmt For For
D.J. O'LEARY* Mgmt For For
G.M. RENWICK* Mgmt For For
D.R. SIMONS** Mgmt For For
P.J. KIGHT*** Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932831058
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932749394
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 13-Aug-2007
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
L.S. OLANOFF, MD, PHD Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932851808
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FPL
ISIN: US3025711041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932802398
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 OF Mgmt For For
THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932915715
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD RIGGIO Mgmt For For
S. (MICKEY) STEINBERG Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED GAMESTOP CORP.
SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932821817
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GCI
ISIN: US3647301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG A. DUBOW Mgmt For For
1B ELECTION OF DIRECTOR: DONNA E. SHALALA Mgmt For For
1C ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 932876836
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
03 AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 24,500,000 TO 32,500,000.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932834220
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GGP
ISIN: US3700211077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932762443
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1E ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt Against Against
1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1G ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1H ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2007 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932819709
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: GPC
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
RICHARD W. COURTS II Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M. E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt Withheld Against
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
LAWRENCE G. STEINER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932847289
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1I ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932849271
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
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 EQUITY Mgmt For For
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
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 GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 932823316
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
GOODRICH CORPORATION 2001 EQUITY COMPENSATION
PLAN.
04 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
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 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932758139
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 06-Sep-2007
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, Mgmt For For
JR.
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO Shr For Against
THE COMPANY'S CHAIRMAN OF THE BOARD POSITION.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932792965
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Special
Meeting Date: 14-Dec-2007
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932750208
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 15-Aug-2007
Ticker: HNZ
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
J.G. DROSDICK Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
N. PELTZ Mgmt For For
D.H. REILLEY Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 TO AMEND AND EXTEND THE AMENDED AND RESTATED Mgmt For For
GLOBAL STOCK PURCHASE PLAN.
04 TO APPROVE PERFORMANCE METRICS UNDER THE FISCAL Mgmt For For
YEAR 2003 STOCK INCENTIVE PLAN.
05 TO AMEND THE COMPANY BY-LAWS AND ARTICLES OF Mgmt For For
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 INCORPORATION Mgmt For For
TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO
APPROVE CERTAIN BUSINESS COMBINATIONS.
07 TO AMEND THE COMPANY ARTICLES OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTING STANDARD IN THE
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932852076
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932845831
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 26-Apr-2008
Ticker: HOG
ISIN: US4128221086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt Withheld Against
SARA L. LEVINSON Mgmt Withheld Against
GEORGE L. MILES, JR. Mgmt For For
JOCHEN ZEITZ Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 932789386
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 17-Dec-2007
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DR. HARALD EINSMANN Mgmt For For
02 APPROVAL OF THE 2007 KEY EXECUTIVE OFFICERS Mgmt For For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932852153
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HAS
ISIN: US4180561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
BRIAN GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF AUDITORS FOR 2008. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932823253
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
- RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932841186
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HSP
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
RONALD A. MATRICARIA Mgmt For For
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932860287
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt Against Against
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 932832391
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E. HERMANCE, JR. Mgmt For For
WILLIAM G. BARDEL Mgmt For For
SCOTT A. BELAIR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932821576
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HUM
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932833432
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932851644
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1B ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE Mgmt For For
1C ELECTION OF DIRECTOR: KATHRYN E. GIUSTI Mgmt For For
1D ELECTION OF DIRECTOR: M. BERNARD PUCKETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 REAPPROVAL OF THE BUSINESS CRITERIA USED FOR Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932871735
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: IR
ISIN: BMG4776G1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.C. BERZIN Mgmt For For
G.D. FORSEE Mgmt For For
P.C. GODSOE Mgmt For For
H.L. HENKEL Mgmt For For
C.J. HORNER Mgmt For For
H.W. LICHTENBERGER Mgmt For For
T.E. MARTIN Mgmt For For
P. NACHTIGAL Mgmt For For
O.R. SMITH Mgmt For For
R.J. SWIFT Mgmt For For
T.L. WHITE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
OF THE COMPANY.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER Shr For Against
VOTE ON AN ADVISORY RESOLUTION WITH RESPECT
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932846960
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TEG
ISIN: US45822P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BEMIS Mgmt For For
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
JOHN C. MENG Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt Withheld Against
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 932832808
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: IFF
ISIN: US4595061015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
LINDA B. BUCK Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932804671
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932862279
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMIR G. GIBARA* Mgmt For For
JOHN F. TURNER* Mgmt For For
ALBERTO WEISSER* Mgmt For For
J. STEVEN WHISLER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 COMPANY PROPOSAL CONCERNING MAJORITY VOTING Mgmt For For
IN NON-CONTESTED DIRECTOR ELECTIONS.
04 COMPANY PROPOSAL CONCERNING ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
05 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING Mgmt For For
PROVISIONS (ARTICLE VII).
06 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING Mgmt For For
PROVISIONS (ARTICLE VIII).
07 SHAREOWNER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against For
08 SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932784982
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 932844269
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ITT
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
2008
03 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES Mgmt For For
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 OF Mgmt For For
THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN
05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
2003 EQUITY INCENTIVE PLAN
06 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS
07 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Mgmt For For
1997 LONG-TERM INCENTIVE PLAN
08 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT,
AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY'S
FOREIGN SALES OF MILITARY AND WEAPONS-RELATED
PRODUCTS AND SERVICES
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932844853
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: JCP
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For
1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932752062
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 3,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932800609
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 17-Jan-2008
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 932840639
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JNS
ISIN: US47102X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For
02 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For
03 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For
04 ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For
05 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Mgmt For For
06 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
07 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932862736
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JNY
ISIN: US4800741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1E ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1F ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For
1G ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For
1H ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr Against For
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932871254
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932821742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 03-Apr-2008
Ticker: KBH
ISIN: US48666K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For
1C ELECTION OF DIRECTOR: J. TERRENCE LANNI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
04 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932822629
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: K
ISIN: US4878361082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MACKAY Mgmt For For
STERLING SPEIRN Mgmt For For
JOHN ZABRISKIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against
REQUIREMENT
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932846631
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: KEY
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REQUIRE Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932821754
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932846922
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KIM
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt For For
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
P. COVIELLO Mgmt For For
02 A PROPOSAL TO APPROVE A RECOMMENDATION BY THE Mgmt For For
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 PLAN BE INCREASED
BY 5,000,000.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932866811
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: KG
ISIN: US4955821081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHARLES MOYER Mgmt For For
D. GREGORY ROOKER Mgmt For For
TED G. WOOD Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932780263
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: KLAC
ISIN: US4824801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE Mgmt For For
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 WHICH THE VESTING OF CERTAIN
AWARDS MADE UNDER THE PLAN MAY BE TIED, AND
C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932840449
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932827403
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. SHALIKASHVILI Mgmt For For
MICHAEL T. STRIANESE Mgmt For For
JOHN P. WHITE Mgmt For For
02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. 2008 LONG TERM PERFORMANCE PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932838014
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: LH
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR: BRADFORD T. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Mgmt For For
1J ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt For For
02 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Mgmt For For
BONUS PLAN.
03 TO APPROVE THE COMPANY'S 2008 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERMINATION
DATE OF THE PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS* Mgmt For For
RAYMOND A. MASON* Mgmt For For
MARGARET M. RICHARDSON* Mgmt For For
KURT L. SCHMOKE* Mgmt For For
ROBERT E. ANGELICA** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932833735
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEG
ISIN: US5246601075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 THE RATIFICATION OF THE BOARD'S APPOINTMENT Mgmt For For
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 COMPANY'S FLEXIBLE Mgmt For For
STOCK PLAN.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: LEH
ISIN: US5249081002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
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 HOLDINGS Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932868702
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: LUK
ISIN: US5272881047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J. CLYDE NICHOLS, III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932838115
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LXK
ISIN: US5297711070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: Mgmt For For
RALPH E. GOMORY
1B ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: Mgmt For For
MARVIN L. MANN
1C ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: Mgmt For For
TERESA BECK
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 COMPANY'S Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED
APRIL 30, 2003.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932853927
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
JEFFREY H. MIRO Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932850818
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LNC
ISIN: US5341871094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK BARRETT Mgmt For For
DENNIS R. GLASS Mgmt For For
MICHAEL F. MEE Mgmt For For
DAVID A. STONECIPHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 932841326
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: LIZ
ISIN: US5393201018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1B ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For
1D ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY Shr For Against
VOTE
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
DAVID B. BURRITT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: LTR
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr Against For
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 932845627
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: LSI
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932821970
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: MTB
ISIN: US55261F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
COLM E. DOHERTY Mgmt For For
RICHARD E. GARMAN Mgmt For For
DANIEL R. HAWBAKER Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
REGINALD B. NEWMAN, II Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
EUGENE J. SHEEHY Mgmt For For
STEPHEN G. SHEETZ Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 932868980
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932772278
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Special
Meeting Date: 17-Oct-2007
Ticker: HCR
ISIN: US5640551017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932835513
- --------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: MMC
ISIN: US5717481023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For
1B ELECTION OF DIRECTOR: THE RT. HON. LORD LANG Mgmt For For
OF MONKTON, DL
1C ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1D ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1E ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND MMC'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD
STRUCTURE
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932774385
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT Mgmt For For
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 AGREEMENT, INCLUDING THE
HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For
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 INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932824178
- --------------------------------------------------------------------------------------------------------------------------
Security: 571837103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MI
ISIN: US5718371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW N. BAUR Mgmt For For
JON F. CHAIT Mgmt For For
JOHN W. DANIELS, JR. Mgmt Withheld Against
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
JOHN A. MELLOWES Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
SAN W. ORR, JR. Mgmt For For
JOHN S. SHIELY Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& 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 & ILSLEY Shr For Against
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 Agenda Number: 932857800
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MAS
ISIN: US5745991068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt Against Against
1C ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1D ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932884427
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAT
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
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 2000 EMPLOYEE Mgmt For For
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 & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932835169
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: MWV
ISIN: US5833341077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
SUSAN J. KROPF Mgmt For For
DOUGLAS S. LUKE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
TIMOTHY H. POWERS Mgmt For For
EDWARD M. STRAW Mgmt For For
JANE L. WARNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE ADOPTION OF
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932848700
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR
03 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
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 COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLACKMORE Mgmt For For
NABEEL GAREEB Mgmt For For
MARSHALL TURNER Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932775781
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: MDP
ISIN: US5894331017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN* Mgmt For For
D.M. MEREDITH FRAZIER* Mgmt For For
JOEL W. JOHNSON* Mgmt For For
STEPHEN M. LACY* Mgmt For For
ALFRED H. DREWES** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932826300
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MER
ISIN: US5901881087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADOPT CUMULATIVE VOTING Shr For Against
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932829558
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA MATHEWS BURWELL Mgmt For For
EDUARDO CASTRO-WRIGHT Mgmt For For
CHERYL W. GRISE Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
LULU C. WANG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932917846
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Special
Meeting Date: 27-Jun-2008
Ticker: MTG
ISIN: US5528481030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% Mgmt For For
OF MGIC INVESTMENT CORPORATION'S COMMON STOCK
ON CONVERSION OF CONVERTIBLE DEBENTURES.
02 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE OUR AUTHORIZED COMMON
STOCK FROM 300,000,000 TO 460,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 932838393
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: MIL
ISIN: US6010731098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN D. BOOTH Mgmt For For
MAUREEN A. HENDRICKS Mgmt For For
MARTIN D. MADAUS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION Mgmt For For
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932769663
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 26-Oct-2007
Ticker: MOLX
ISIN: US6085541018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BIRCK Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
KAZUMASA KUSAKA Mgmt For For
MARTIN P. SLARK Mgmt For For
02 APPROVAL OF THE AMENDED 2000 MOLEX LONG-TERM Mgmt For For
STOCK PLAN
03 APPROVAL OF THE AMENDED 2005 MOLEX INCENTIVE Mgmt For For
STOCK OPTION PLAN
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
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. Agenda Number: 932854044
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TAP
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932874882
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MNST
ISIN: US6117421072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
JOHN GAULDING Mgmt For For
E.P. GIAMBASTIANI, JR. Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Mgmt For For
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932862976
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BROWN Mgmt For For
D. DORMAN Mgmt For For
W. HAMBRECHT Mgmt For For
J. LEWENT Mgmt For For
K. MEISTER Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
A. VINCIQUERRA Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932842974
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MUR
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shr Against For
NON-DISCRIMINATION IN EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt Withheld Against
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt Withheld Against
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt Withheld Against
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932849740
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt Withheld Against
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt Withheld Against
N. PRASAD Mgmt Withheld Against
RODNEY L. PIATT, C.P.A. Mgmt Withheld Against
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932891600
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: NBR
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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 SUPERIOR Shr For Against
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932825219
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NCC
ISIN: US6354051038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
B.P. HEALY Mgmt For For
J.D. KELLY Mgmt For For
A.H. KORANDA Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932766390
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: NSM
ISIN: US6376401039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For
EQUITY PLAN.
04 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
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 THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
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 COMPENSATION Mgmt For For
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 & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932843673
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: NWL
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1B ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. MAROHN Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVE THE COMPANY'S MANAGEMENT CASH BONUS Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
AND THE FAIR PRICE PROVISION.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932820372
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.J. MILLER Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932822528
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GAS
ISIN: US6540861076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R. BOBINS Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
J. RAU Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 AMEND ARTICLE TWELVE OF NICOR'S ARTICLES OF Shr For
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENTS TO SIMPLE MAJORITY VOTES.
04 DELETION OF THE TEXT OF ARTICLE THIRTEEN OF Shr For
NICOR'S ARTICLES OF INCORPORATION.
05 OPT-OUT OF SECTIONS OF GOVERNING STATE LAW IMPOSING Shr For
A SUPERMAJORITY VOTING REQUIREMENT.
06 AMEND ARTICLE FOURTEEN OF NICOR'S ARTICLES OF Shr For
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENT TO A SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932851377
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NI
ISIN: US65473P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN Mgmt For For
ID ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
IF ELECTION OF DIRECTOR: MARTY K. KITTRELL Mgmt For For
1G ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
III TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932838507
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932832062
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
SCOTT D. URBAN Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NSC
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
KAREN N. HORN Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932825257
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932884592
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: PHILLIP FROST Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr For Against
PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932754965
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: NOVL
ISIN: US6700061053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For
1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932816791
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: NOVL
ISIN: US6700061053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For
1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932840211
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
V.F. HAYNES, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS Mgmt For For
INCENTIVE COMPENSATION PLANS
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932905651
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION Mgmt For For
CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NVIDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 25, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 932850868
- --------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: NYX
ISIN: US6294911010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
SIR GEORGE COX Mgmt For For
WILLIAM E. FORD Mgmt For For
SYLVAIN HEFES Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
DOMINIQUE HOENN Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
BARON JEAN PETERBROECK Mgmt For For
ALICE M. RIVLIN Mgmt For For
RICARDO SALGADO Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
RIJNHARD VAN TETS Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO APPROVE THE NYSE EURONEXT OMNIBUS INCENTIVE Mgmt For For
PLAN (AS AMENDED AND RESTATED).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
CERTIFICATED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against
07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932825182
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt No Action
1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt No Action
1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt No Action
1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No Action
1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt No Action
1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt No Action
1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt No Action
1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt No Action
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt No Action
02 TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS Mgmt No Action
PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No Action
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932822516
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: OMX
ISIN: US67622P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
WARREN F. BRYANT Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
SAM K. DUNCAN Mgmt For For
RAKESH GANGWAL Mgmt For For
F.R. DE LUZURIAGA Mgmt For For
WILLIAM J. MONTGORIS Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX Mgmt For For
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 GOALS UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932843685
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932824091
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PCAR
ISIN: US6937181088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
STEPHEN F. PAGE Mgmt For For
MICHAEL A. TEMBREULL Mgmt For For
02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against
AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000
03 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against
VOTE PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932831111
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932873690
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PLL
ISIN: US6964293079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2007
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt Withheld Against
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
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 LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932767075
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932853650
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: POM
ISIN: US7132911022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932826160
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PKI
ISIN: US7140461093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For
1J ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932836262
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1F ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shr Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
05 INDEPENDENT LEAD DIRECTOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932849219
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PNW
ISIN: US7234841010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
WILLIAM S. JAMIESON Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
WILLIAM J. POST Mgmt For For
WILLIAM L. STEWART Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY
SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932841465
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: PBI
ISIN: US7244791007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932834864
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PCL
ISIN: US7292511083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932751490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 932823443
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932862433
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
LOUISE K. GOESER Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932851555
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PFG
ISIN: US74251V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932840576
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PGN
ISIN: US7432631056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For
1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For
1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R. JONES Mgmt For For
1F ELECTION OF DIRECTOR: W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For
1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For
1K ELECTION OF DIRECTOR: T. STONE Mgmt For For
1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PRU
ISIN: US7443201022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
MARK B. GRIER Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
JOHN R. STRANGFELD Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 932836692
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932852696
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: PHM
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. WOLFORD* Mgmt For For
CHERYL W. GRISE** Mgmt For For
WILLIAM B. SMITH** Mgmt For For
BRIAN P. ANDERSON** Mgmt For For
PATRICK J. O'LEARY** Mgmt For For
02 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr Against For
VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr For Against
CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL
MORTGAGE LOANS.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932753230
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932863144
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: DGX
ISIN: US74834L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
D.C. STANZIONE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932849079
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: STR
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
L. RICHARD FLURY Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
JAMES A. HARMON Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For
03 DECLASSIFICATION OF BOARD OF DIRECTORS Shr For
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 932850933
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932873107
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
FORESTRY REPORT.
05 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932846655
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RSH
ISIN: US7504381036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932855539
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
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 COMPENSATION Mgmt For For
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 UNDER THE PLAN; (IV) TO
LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932874969
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 932824988
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: RF
ISIN: US7591EP1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1B ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt Against Against
JR.
1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1E ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For
1F ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932833836
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: RAI
ISIN: US7617131062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY S. ATKINS* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
LIONEL L. NOWELL, III** Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
04 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH Shr Against For
CARE PRINCIPLES
05 SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH Shr Against For
TO MARKETING
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932837846
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932800534
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2008
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
C TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 Mgmt For For
LONG-TERM INCENTIVES PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932836301
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: R
ISIN: US7835491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY Mgmt For For
LYNN M. MARTIN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932835260
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: SAF
ISIN: US7864291007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN-2011 Mgmt For For
KERRY KILLINGER-2011 Mgmt For For
GARY F. LOCKE-2011 Mgmt For For
GERARDO I. LOPEZ-2010 Mgmt For For
CHARLES R RINEHART-2011 Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932850995
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SWY
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1I ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1K ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
04 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against
APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT
AGREEMENTS FOR SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY REGARDING USE OF RULE 10B5-1 TRADING
PLANS BY SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932882358
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
CRAIG B. THOMPSON, M.D. Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932860340
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEE
ISIN: US81211K1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK Mgmt For For
PLAN OF SEALED AIR CORPORATION.
11 APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION.
12 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932866758
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For
11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr Against For
ON PAY".
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932848837
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SIAL
ISIN: US8265521018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA M. BERGMAN Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
JAI P. NAGARKATTI Mgmt For For
AVI M. NASH Mgmt For For
STEVEN M. PAUL Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
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 $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
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 Agenda Number: 932865136
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1O ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
02 AMENDMENT TO THE CERTIFICATE OF INCORPORATION. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932865112
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SII
ISIN: US8321101003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932833622
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SNA
ISIN: US8330341012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE J. DECYK (FOR Mgmt For For
THREE YEAR TERM)
1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK (FOR Mgmt For For
THREE YEAR TERM)
1C ELECTION OF DIRECTOR: RICHARD F. TEERLINK (FOR Mgmt For For
THREE YEAR TERM)
1D ELECTION OF DIRECTOR: JAMES P. HOLDEN (RATIFICATION Mgmt For For
TO SERVE UNTIL THE 2010 ANNUAL MEETING, FOR
TWO YEAR BALANCE OF A TERM)
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932761833
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932868714
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: LUV
ISIN: US8447411088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
LOUIS E. CALDERA Mgmt For For
C. WEBB CROCKETT Mgmt Withheld Against
WILLIAM H. CUNNINGHAM Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
GARY C. KELLY Mgmt For For
NANCY B. LOEFFLER Mgmt For For
JOHN T. MONTFORD* Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED Shr For Against
BY MAJORITY VOTE BYLAW.
04 SHAREHOLDER PROPOSAL: INDEPENDENT COMPENSATION Shr For Against
COMMITTEE.
05 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932836945
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SOV
ISIN: US8459051087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CAMPANELLI Mgmt For For
WILLIAM J. MORAN Mgmt For For
MARIA FIORINI RAMIREZ Mgmt For For
ALBERTO SANCHEZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
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 BANCORP, Mgmt For For
INC. 2004 BROAD-BASED STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932834105
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ANDERSON Mgmt For For
AUSTIN A. ADAMS Mgmt For For
F. ANTHONY COMPER Mgmt For For
MICHAEL MCSHANE Mgmt For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR
2008
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932839953
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. DEVENUTI Mgmt For For
STUART M. ESSIG Mgmt For For
THOMAS H. GARRETT III Mgmt For For
WENDY L. YARNO Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932882930
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN TRUST Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE Mgmt For For
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 INCENTIVE Mgmt For For
PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.
04 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
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 COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS' Shr For Against
ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932809455
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: SBUX
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932826982
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
N. DAREHSHORI Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932828304
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: SUN
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
G.W. EDWARDS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For
ENHANCEMENT PLAN II.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932820980
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: STI
ISIN: US8679141031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. FRIST Mgmt For For
BLAKE P. GARRETT, JR. Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST Mgmt For For
BANKS, INC. 2004 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932903087
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: SVU
ISIN: US8685361037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1D ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932760083
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt Withheld Against
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
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 SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shr Against For
OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932773600
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY
1B TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ
1C TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: JACKIE M.
WARD
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION Mgmt For For
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 SUBSIDIARIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932850793
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932838266
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TE
ISIN: US8723751009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1D ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932840386
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ELLIS "JEB" BUSH Mgmt For For
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Mgmt For For
IN TENET'S ARTICLES OF INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE Shr Against For
COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF EXECUTIVE Shr For Against
COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 932826158
- --------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: TDC
ISIN: US88076W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For
I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
- CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For
CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932862801
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TER
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For
1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt For For
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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932743936
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Special
Meeting Date: 17-Jul-2007
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932848104
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
THOMAS J. HANSEN Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932859981
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
RODNEY F. CHASE Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
JOHN F. BOOKOUT III Mgmt For For
MICHAEL E. WILEY Mgmt For For
J.W. (JIM) NOKES Mgmt For For
02 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION'S Mgmt Against Against
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 FROM 2,250,000 TO 5,250,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932831933
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: TXT
ISIN: US8832031012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
02 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
03 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
04 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For
SALES.
07 SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932844132
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932839458
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ALL
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
03 STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE Shr Against For
VOTING IN THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREHOLDER MEETINGS.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932822566
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BDK
ISIN: US0917971006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
BARBARA L. BOWLES Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
M. ANTHONY BURNS Mgmt For For
KIM B. CLARK Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H. GRISWOLD IV Mgmt For For
ANTHONY LUISO Mgmt For For
ROBERT L. RYAN Mgmt For For
MARK H. WILLES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS BLACK & Mgmt For For
DECKER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED Mgmt For For
STOCK PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN.
05 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr For Against
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 932825473
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932778155
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: CLX
ISIN: US1890541097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For
1B ELECT RICHARD H. CARMONA AS A DIRECTOR. Mgmt For For
1C ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For
1D ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For
1E ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For
1F ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For
1G ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For
1H ELECT EDWARD A. MUELLER AS A DIRECTOR. Mgmt For For
1I ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For
1J ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For
1K ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932820067
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932871634
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. BOYD, JR. Mgmt For For
JAMES M. CORNELIUS Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932843154
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
DENNIS H. REILLEY Mgmt For For
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 932904320
- --------------------------------------------------------------------------------------------------------------------------
Security: 811054204
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: SSP
ISIN: US8110542045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BURLEIGH Mgmt Withheld Against
DAVID A. GALLOWAY Mgmt For For
DAVID M. MOFFETT Mgmt For For
JARL MOHN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932778763
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: EL
ISIN: US5184391044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
LYNN F. DE ROTHSCHILD Mgmt For For
RICHARD D. PARSONS Mgmt Withheld Against
02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against
NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932820928
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: GT
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt Withheld Against
JAMES A. FIRESTONE Mgmt For For
ROBERT J. KEEGAN Mgmt Withheld Against
W. ALAN MCCOLLOUGH Mgmt For For
STEVEN A. MINTER Mgmt Withheld Against
DENISE M. MORRISON Mgmt Withheld Against
RODNEY O'NEAL Mgmt Withheld Against
SHIRLEY D. PETERSON Mgmt Withheld Against
G. CRAIG SULLIVAN Mgmt Withheld Against
THOMAS H. WEIDEMEYER Mgmt Withheld Against
MICHAEL R. WESSEL Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE Mgmt For For
PLAN.
03 APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932851442
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For
1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For
1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 932820942
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HSY
ISIN: US4278661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
A.G. LANGBO Mgmt For For
J.E. NEVELS Mgmt For For
T.J. RIDGE Mgmt For For
C.B. STRAUSS Mgmt For For
D.J. WEST Mgmt For For
K.L. WOLFE Mgmt Withheld Against
L.S. ZIMMERMAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE 2001 COCOA PROTOCOL.
04 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT Shr Against For
OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932855832
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932904205
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against
TO RECOMMEND PREPARATION OF CLIMATE CHANGE
REPORT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS
USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM
HENS CONFINED IN BATTERY CAGES.
07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against
TO RECOMMEND PREPARATION OF PRODUCT TOXICITY
REPORT.
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against
TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION
PRINCIPLES FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932832086
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MTW
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. ANDERSON Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
GLEN E. TELLOCK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932833797
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF* Mgmt For For
DOUGLAS N. DAFT* Mgmt For For
LINDA KOCH LORIMER* Mgmt For For
HAROLD MCGRAW III* Mgmt For For
SIR MICHAEL RAKE** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932857735
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PBG
ISIN: US7134091005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1C ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1D ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1E ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
LONG-TERM INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932821108
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932848849
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932840196
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 932838216
- --------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WPO
ISIN: US9396401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
JOHN L. DOTSON JR. Mgmt For For
RONALD L. OLSON Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 932843988
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1B ELECTION OF DIRECTOR: ALAN J. LACY Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932855553
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932860085
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932832389
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: TMK
ISIN: US8910271043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. MCANDREW Mgmt For For
SAM R. PERRY Mgmt For For
LAMAR C. SMITH Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 MANAGEMENT INCENTIVE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932832036
- --------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TSS
ISIN: US8919061098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
G. WAYNE CLOUGH Mgmt For For
H. LYNN PAGE Mgmt For For
PHILIP W. TOMLINSON Mgmt For For
RICHARD W. USSERY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANE INC. Agenda Number: 932898185
- --------------------------------------------------------------------------------------------------------------------------
Security: 892893108
Meeting Type: Special
Meeting Date: 05-Jun-2008
Ticker: TT
ISIN: US8928931083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 ARE AUTHORIZED Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 932810725
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE R. BRONDEAU Mgmt For For
RAM CHARAN Mgmt For For
JUERGEN W. GROMER Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
THOMAS J. LYNCH Mgmt For For
DANIEL J. PHELAN Mgmt For For
FREDERIC M. POSES Mgmt Withheld Against
LAWRENCE S. SMITH Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID P. STEINER Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932809188
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
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 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932801461
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 01-Feb-2008
Ticker: TSN
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt Withheld Against
LLOYD V. HACKLEY Mgmt Withheld Against
JIM KEVER Mgmt Withheld Against
KEVIN M. MCNAMARA Mgmt For For
JO ANN R. SMITH Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr Against For
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932850969
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt For For
TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932828405
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932826324
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: X
ISIN: US9129091081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
GLENDA G. MCNEAL Mgmt For For
PATRICIA A. TRACEY Mgmt For For
GRAHAM B. SPANIER Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr For Against
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against
VESTING SHARES
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 932858434
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: UNM
ISIN: US91529Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt For For
1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
02 APPROVAL OF THE MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN OF 2008.
03 APPROVAL OF THE UNUM LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2008.
04 APPROVAL OF THE UNUM IRELAND LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2008.
05 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932826069
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: UST
ISIN: US9029111062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
JOHN P. CLANCEY Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JOSEPH E. HEID Mgmt For For
MURRAY S. KESSLER Mgmt For For
PETER J. NEFF Mgmt For For
ANDREW J. PARSONS Mgmt For For
RONALD J. ROSSI Mgmt For For
LAWRENCE J. RUISI Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL MEETINGS BY STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For
REFORM PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932827338
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. "BILL" BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
IRL F. ENGELHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr Against For
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF CORPORATE POLITICAL CONTRIBUTIONS."
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932802362
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: VAR
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
STEVEN A. LEIBEL Mgmt For For
RICHARD M. LEVY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932757341
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: VRSN
ISIN: US92343E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt Withheld Against
WILLIAM L. CHENEVICH Mgmt Withheld Against
LOUIS A. SIMPSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
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 STOCK Mgmt For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932826134
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACKEY J. MCDONALD Mgmt For For
BARBARA S. FEIGIN Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For
AND RESTATED EXECUTIVE INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932850313
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD G. TARGAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932826083
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932793171
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932838228
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: WMI
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: WFT
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932847304
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SENATOR D.W. RIEGLE, JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932826071
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: WY
ISIN: US9621661043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt Against Against
1B ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt Against Against
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr Against For
03 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932822554
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERMAN CAIN Mgmt For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1C ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1D ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
03 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
STOCKHOLDER VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932843647
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WIN
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932813214
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: WWY
ISIN: US9825261053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST Mgmt For For
THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE Mgmt For For
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A Mgmt For For
VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932831325
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932848748
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEL
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
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 RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932860693
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS
IN NON-CONTESTED ELECTION.
04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For
COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932832531
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT N. HAAG Mgmt For For
ELLEN E. THROWER Mgmt For For
JOHN M. VEREKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 OF Mgmt For For
THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932876925
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For For
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932865085
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JING-SHYH S. SU Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
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 TERM Mgmt Against Against
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr For Against
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 42 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932833901
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932834915
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ZION
ISIN: US9897011071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1C ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE SHAREHOLDER RESOLUTION REQUESTING Shr For
BOARD TAKE ACTION TO DECLASSIFY DIRECTORS'
TERMS OF OFFICE.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For
COME BEFORE THE MEETING.
ASF-International Bond
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASF-MaturingGovt2006
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASF-MaturingGovt2010
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASF-Money Market
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASF-Mortgage
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASF-Real Estate
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932855503
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AKR
ISIN: US0042391096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
WILLIAM T. SPITZ Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 932871519
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ARE
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 932839256
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AMB
ISIN: US00163T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932849978
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ACC
ISIN: US0248351001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AIV
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932754840
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Special
Meeting Date: 21-Aug-2007
Ticker: ASN
ISIN: US0395831094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST Mgmt For For
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 HOLDING, LP, RIVER ACQUISITION
(MD), LP, AND RIVER TRUST ACQUISITION (MD),
LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
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. Agenda Number: 932853826
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVB
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932882409
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BMR
ISIN: US09063H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
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 PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 932841934
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BRE
ISIN: US05564E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA F. DOWNEY Mgmt For For
ROBERT A. FIDDAMAN Mgmt For For
IRVING F. LYONS III Mgmt For For
EDWARD E. MACE Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
02 APPROVE THE AMENDED AND RESTATED 1999 BRE STOCK Mgmt For For
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 THEREAFTER FROM 3,500,000
SHARES TO 4,500,000.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932834624
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2008
Ticker: BPO
ISIN: CA1129001055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For
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 OPTION Mgmt For For
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 DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932831969
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CPT
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COGDELL SPENCER INC. Agenda Number: 932893680
- --------------------------------------------------------------------------------------------------------------------------
Security: 19238U107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CSA
ISIN: US19238U1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. COGDELL, CHAIRMAN Mgmt For For
FRANK C. SPENCER Mgmt For For
JOHN R. GEORGIUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
CHRISTOPHER E. LEE Mgmt For For
DAVID J. LUBAR Mgmt For For
RICHARD C. NEUGENT Mgmt For For
SCOTT A. RANSOM Mgmt For For
RANDOLPH D. SMOAK, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COGDELL SPENCER INC.
03 THE APPROVAL OF THE EXCHANGE FEATURE WHEREBY Mgmt For For
THE ALTERNATIVE UNITS WILL BE EXCHANGEABLE
FOR SHARES OF COMMON STOCK OF COGDELL SPENCER
INC.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932850894
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OFC
ISIN: US22002T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DENTON Mgmt For For
RANDALL M. GRIFFIN Mgmt For For
02 ELIMINATION OF THE CLASSIFICATION OF OUR BOARD Mgmt For For
OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932854107
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CUZ
ISIN: US2227951066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
JAMES D. EDWARDS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
W.B. HARRISON, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 1,200,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt Withheld Against
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt Withheld Against
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
SCOTT A. WOLSTEIN Mgmt For For
02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
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 AMENDED Mgmt For For
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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932849081
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 932886154
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DEI
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY INC Agenda Number: 932854741
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DFT
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMMOT J. DU PONT Mgmt Withheld Against
HOSSEIN FATEH Mgmt Withheld Against
MARK AMIN Mgmt Withheld Against
MICHAEL A. COKE Mgmt For For
THOMAS D. ECKERT Mgmt Withheld Against
FREDERIC V. MALEK Mgmt Withheld Against
JOHN H. TOOLE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932881205
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EGP
ISIN: US2772761019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY INNS, INC. Agenda Number: 932766263
- --------------------------------------------------------------------------------------------------------------------------
Security: 294703103
Meeting Type: Special
Meeting Date: 02-Oct-2007
Ticker: ENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 MEETING, Mgmt For For
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 RESIDENTIAL Agenda Number: 932880784
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932843332
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ESS
ISIN: US2971781057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRADY Mgmt For For
ROBERT E. LARSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
WILLARD H. SMITH, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932858915
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EXR
ISIN: US30225T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. WOOLLEY* Mgmt For For
ANTHONY FANTICOLA** Mgmt For For
HUGH W. HORNE** Mgmt For For
SPENCER F. KIRK** Mgmt For For
JOSEPH D. MARGOLIS** Mgmt For For
ROGER B. PORTER** Mgmt For For
K. FRED SKOUSEN** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 LONG TERM INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FRT
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
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 REQUEST Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932889681
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: FCEA
ISIN: US3455501078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt Withheld Against
LOUIS STOKES Mgmt Withheld Against
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GET
ISIN: US3679051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GGP
ISIN: US3700211077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP. Agenda Number: 932805053
- --------------------------------------------------------------------------------------------------------------------------
Security: 384871109
Meeting Type: Special
Meeting Date: 13-Feb-2008
Ticker: GKK
ISIN: US3848711095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE OF THE ISSUANCE OF SHARES OF GRAMERCY Mgmt For For
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 FINANCIAL REALTY TRUST, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
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 CONTEMPLATED BY MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP. Agenda Number: 932901639
- --------------------------------------------------------------------------------------------------------------------------
Security: 384871109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: GKK
ISIN: US3848711095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. KELTER Mgmt For For
CHARLES S. LAVEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF THE 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 932838709
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932835272
- --------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HR
ISIN: US4219461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt For For
BATEY M. GRESHAM, JR. Mgmt For For
DAN S. WILFORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 932868839
- --------------------------------------------------------------------------------------------------------------------------
Security: 427825104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HT
ISIN: US4278251040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LANDRY Mgmt For For
THOMAS S. CAPELLO Mgmt For For
JAY H. SHAH Mgmt For For
02 APPROVAL OF THE HERSHA 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP. Agenda Number: 932739622
- --------------------------------------------------------------------------------------------------------------------------
Security: 430141101
Meeting Type: Special
Meeting Date: 12-Jul-2007
Ticker: HIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF HIGHLAND HOSPITALITY Mgmt For For
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 HOLDINGS, LLC, BLACKJACK MERGER
CORPORATION AND BLACKJACK MERGER PARTNERSHIP,
LP, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
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 MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932849358
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON* Mgmt Withheld Against
BARRY M. PORTNOY** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932860287
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt Against Against
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932893630
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SFI
ISIN: US45031U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For
EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER
ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS'
DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 932856238
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KRC
ISIN: US49427F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
EDWARD F. BRENNAN PH.D. Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
02 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932846922
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KIM
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt For For
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
P. COVIELLO Mgmt For For
02 A PROPOSAL TO APPROVE A RECOMMENDATION BY THE Mgmt For For
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 PLAN BE INCREASED
BY 5,000,000.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932823582
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 932850197
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MAA
ISIN: US59522J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF MID-AMERICA'S CHARTER TO MOVE FROM Mgmt For For
A STAGGERED BOARD STRUCTURE TO ANNUAL ELECTIONS
FOR ALL DIRECTORS.
02 DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932830107
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NHP
ISIN: US6386201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRUCE ANDREWS Mgmt For For
CHARLES D. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932858078
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PSB
ISIN: US69360J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
MICHAEL V. MCGEE Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 932836692
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932827516
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932865162
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BEE
ISIN: US86272T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
MICHAEL W. BRENNAN Mgmt For For
EDWARD C. COPPOLA Mgmt For For
KENNETH FISHER Mgmt For For
LAURENCE S. GELLER Mgmt For For
JAMES A. JEFFS Mgmt For For
SIR DAVID M.C. MICHELS Mgmt Withheld Against
WILLIAM A. PREZANT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932883209
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932852494
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: SHO
ISIN: US8678921011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
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. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932849485
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SKT
ISIN: US8754651060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt For For
STEVEN B. TANGER Mgmt For For
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932867015
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TCO
ISIN: US8766641034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. TYSOE* Mgmt For For
ROBERT S. TAUBMAN** Mgmt For For
LISA A. PAYNE** Mgmt For For
WILLIAM U. PARFET** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932880861
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1C ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE Mgmt For For
FOR THE DECLASSIFICATION OF OUR BOARD.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 932869259
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932853713
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt Withheld Against
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt Withheld Against
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt Against Against
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
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 QUALIFIED REAL ESTATE INVESTMENT
TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932850313
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD G. TARGAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 932857747
- --------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WRE
ISIN: US9396531017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. EDWARD S. CIVERA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Advantus Series Fund, Inc.-Eric Bentley
By (Signature) /s/ Robert Senkler
Name Robert Senkler
Title President
Date 08/20/2008