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: 811-21735
NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
Opportunities Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Eaton Vance Tax-Managed Buy-Write Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932817503
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932838533
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AG
ISIN: US0010841023
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN.
03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 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 Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) 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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932809544
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932851795
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA H. MENG Mgmt For For
WILLY C. SHIH 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 FISCAL 2008.
03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
STOCK OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 932814571
- --------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 14-Mar-2008
Ticker: BBV
ISIN: US05946K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, WHERE FORTHCOMING, Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT.
02 AMENDMENT OF ARTICLE 34, "NUMBER AND ELECTION" Mgmt For For
IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE
MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE
BOARD OF DIRECTORS.
03 AMENDMENT OF ARTICLE 36, "TERM OF OFFICE AND Mgmt For For
RENEWAL" IN THE COMPANY BYLAWS, REGARDING THE
DIRECTORS.
4A RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI Mgmt For For
TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS.
4B RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS.
05 TO INCREASE BY EURO 50 BN (FIFTY BILLION EUROS) Mgmt For For
THE MAXIMUM NOMINAL AMOUNT.
06 TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM Mgmt For For
PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM
OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE
AND/OR EXCHANGEABLE FOR COMPANY SHARES.
07 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt For For
STOCK DIRECTLY OR THROUGH GROUP COMPANIES.
08 APPOINTMENT OF THE AUDITORS FOR THE 2008 ACCOUNTS. Mgmt For For
09 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT
RESOLUTIONS ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932848279
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 06-May-2008
Ticker: ABX
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Mgmt For For
REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shr Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
STANLEY F. BARSHAY Mgmt No vote
PATRICK R. GASTON Mgmt No vote
VICTORIA A. MORRISON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr No vote
04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr No vote
VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932828188
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: BMS
ISIN: US0814371052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. PERRY Mgmt For For
WILLIAM J. SCHOLLE Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
PHILIP G. WEAVER Mgmt For For
HENRY J. THEISEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932753723
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
THOMAS J. SMACH Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt Against Against
INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
- --------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 932826235
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: BCR
ISIN: US0673831097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON, PH.D. Mgmt For For
JOHN H. WEILAND Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C. R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2008.
05 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARDIOME PHARMA CORP. Agenda Number: 932904332
- --------------------------------------------------------------------------------------------------------------------------
Security: 14159U202
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: CRME
ISIN: CA14159U2020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. RIEDER Mgmt For For
JACKIE M. CLEGG Mgmt For For
PETER W. ROBERTS Mgmt For For
HAROLD H. SHLEVIN Mgmt For For
RICHARD M. GLICKMAN Mgmt For For
DOUGLAS G. JANZEN Mgmt For For
WILLIAM L. HUNTER Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 Against Against
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932854828
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CX
ISIN: US1512908898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932895571
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CETV
ISIN: BMG200452024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt For For
IGOR KOLOMOISKY Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE Mgmt For For
COMPANY TO HOLD TREASURY SHARES.
03 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 Mgmt For For
TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED
SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE
PHYSICAL CERTIFICATES TO SHAREHOLDERS.
04 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM Mgmt For For
THEM TO THE RULES AND REGULATIONS PROMULGATED
BY THE SECURITIES AND EXCHANGE COMMISSION WITH
RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
05 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW Mgmt For For
FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING
PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
06 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE FORM
OF PROXY.
07 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION Mgmt For For
WITH RESPECT TO THE INDEMNIFICATION OF THE
INDEPENDENT AUDITOR AND TO ADD PROVISION TO
PERMIT COMPANY TO ADVANCE DEFENSE COSTS.
08 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE AUDITORS' REPORT THEREON FOR
THE COMPANY'S FISCAL YEAR.
09 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932774563
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
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 AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932811943
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: CIEN
ISIN: US1717793095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Mgmt For For
02 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
CIENA'S THIRD RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 140 MILLION TO
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932832290
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: CINF
ISIN: US1720621010
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt No vote
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt No vote
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt No vote
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt No vote
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt No vote
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr No vote
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 No vote
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 No vote
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
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CIT
ISIN: US1255811085
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For For
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 For For
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
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 For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 932888867
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: CKR
ISIN: US12561E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER CHURM Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. KERR Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL D. (RON) LANE Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW F. PUZDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932774741
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932839989
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shr For Against
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY
TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
THE COMPASS SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
GORDON GUND Mgmt For For
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932916440
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 25-Jun-2008
Ticker: CFC
ISIN: US2223721042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 11, 2008, BY
AND AMONG COUNTRYWIDE FINANCIAL CORPORATION,
BANK OF AMERICA CORPORATION AND RED OAK MERGER
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO
REQUEST SPECIAL SHAREHOLDER MEETINGS
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
05 SHAREHOLDER PROPOSAL REGARDING NULLIFICATION Shr Against For
OF CERTAIN BYLAW AMENDMENTS
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932800178
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: DHI
ISIN: US23331A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED)
AND OTHER PARTICIPANTS.
03 TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
EXECUTIVE COMPENSATION.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE
EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932884819
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932874123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ETFC
ISIN: US2692461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. LAYTON Mgmt For For
ROBERT DRUSKIN Mgmt For For
FREDERICK W. KANNER Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE, FROM 600,000,000 TO 1,200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 KODAK COMPANY Agenda Number: 932845588
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EK
ISIN: US2774611097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt No vote
TIMOTHY M. DONAHUE Mgmt No vote
MICHAEL J. HAWLEY Mgmt No vote
WILLIAM H. HERNANDEZ Mgmt No vote
DOUGLAS R. LEBDA Mgmt No vote
DEBRA L. LEE Mgmt No vote
DELANO E. LEWIS Mgmt No vote
WILLIAM G. PARRETT Mgmt No vote
ANTONIO M. PEREZ Mgmt No vote
HECTOR DE J. RUIZ Mgmt No vote
DENNIS F. STRIGL Mgmt No vote
LAURA D'ANDREA TYSON Mgmt No vote
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS Shr No vote
FOR DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OLLI-PEKKA KALLASVUO Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 932877408
- --------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ENZN
ISIN: US2939041081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
ROBERT LEBUHN Mgmt For For
ROBERT C. SALISBURY Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(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 Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
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 Against For
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRP
ISIN: US3055601047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE C. LILLY Mgmt For For
ROBERT S. LILIEN Mgmt For For
THOMAS F. GILBANE, JR. 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.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt Against Against
2008 ANNUAL INCENTIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC Agenda Number: 932835044
- --------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FOR
ISIN: US3462331097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
MICHAEL E. DOUGHERTY Mgmt For For
THOMAS H. MCAULEY Mgmt For For
WILLIAM POWERS, JR. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932823861
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FO
ISIN: US3496311016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GOLDSTEIN Mgmt For For
PIERRE E. LEROY Mgmt For For
A.D. DAVID MACKAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ELECT EACH DIRECTOR ANNUALLY".
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932845259
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. FUSCO Mgmt For For
EDWARD G. GALANTE Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION
OF THE BOARD, THROUGH THE AUDIT COMMITTEE,
TO SET THE FIRM'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. 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 Against Against
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 Against Against
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 Against Against
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 For For
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 For Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against
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 Against Against
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 For For
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 Against Against
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC Agenda Number: 932875656
- --------------------------------------------------------------------------------------------------------------------------
Security: 40108N106
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: GFG
ISIN: US40108N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B ELECTION OF DIRECTOR: LEIGH M. MCALISTER Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD R. MCPHERSON Mgmt For For
1D ELECTION OF DIRECTOR: RAUL R. ROMERO Mgmt For For
1E ELECTION OF DIRECTOR: BILL WALKER Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against Against
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 Against Against
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 Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
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 For For
SARA L. LEVINSON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932838773
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
02 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932894226
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: ITWO
ISIN: US4657542084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. COLEY CLARK Mgmt For For
RICHARD L. HUNTER Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IDEARC INC. Agenda Number: 932829976
- --------------------------------------------------------------------------------------------------------------------------
Security: 451663108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: IAR
ISIN: US4516631086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY V. ELLIOTT Mgmt For For
JONATHAN F. MILLER Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932911452
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 14-Jun-2008
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR Mgmt For
THE FINANCIAL YEAR ENDED MARCH 31, 2008.
03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For
IYENGAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For
NILEKANI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932835828
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: ING
ISIN: US4568371037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C ANNUAL ACCOUNTS FOR 2007. Mgmt For For
3B DIVIDEND FOR 2007. Mgmt For For
4B MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE Mgmt For For
SHARES AND CONDITIONAL SHARES TO BE GRANTED
TO MEMBERS OF THE EXECUTIVE BOARD FOR 2007.
7A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2007.
7B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2007.
08 APPOINTMENT AUDITOR. Mgmt For For
9A REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY TO Mgmt For For
THE EXECUTIVE BOARD.
9B REAPPOINTMENT OF ELI LEENAARS TO THE EXECUTIVE Mgmt For For
BOARD.
10A REAPPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE Mgmt For For
TO THE SUPERVISORY BOARD.
10B APPOINTMENT OF MRS. JOAN SPERO TO THE SUPERVISORY Mgmt For For
BOARD.
10C APPOINTMENT OF HARISH MANWANI TO THE SUPERVISORY Mgmt For For
BOARD.
10D APPOINTMENT OF AMAN MEHTA TO THE SUPERVISORY Mgmt For For
BOARD.
10E APPOINTMENT OF JACKSON TAI TO THE SUPERVISORY Mgmt For For
BOARD.
11 AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION Mgmt For For
POLICY.
12 AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
13 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
14 CANCELLATION OF ORDINARY SHARES (DEPOSITARY Mgmt For For
RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.
15B AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES
IN THE COMPANY'S OWN CAPITAL.
15C CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt For For
RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.
15D REDEMPTION AND CANCELLATION OF PREFERENCE A Mgmt For For
SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE
NOT HELD BY THE COMPANY.
15E AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 932841299
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: IVZ
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For
LLP AS AUDITORS
03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt Against Against
04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
INVESCO PLC Agenda Number: 932784122
- --------------------------------------------------------------------------------------------------------------------------
Security: 46127U104
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: IVZ
ISIN: US46127U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 COURT MEETING Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN Mgmt For For
INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO
WHICH INVESCO LTD. WILL BECOME THE PARENT OF
INVESCO PLC, AND ALL MATTERS RELATING TO THE
SCHEME OF ARRANGEMENT.
E2 TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, Mgmt For For
THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE
"NEW SHARES").
E3 TO APPROVE THE REDUCTION OF CAPITAL RELATING Mgmt For For
TO THE NEW SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
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 For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932798272
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: JCI
ISIN: US4783661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932856062
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: LNCR
ISIN: US5327911005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932863384
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
ROBERT L. JOHNSON Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against For
CORPORATION'S BOARD OF DIRECTORS TO INITIATE
A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932813264
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: MATK
ISIN: US5729011065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR Mgmt For For
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR Mgmt For For
1C TO ELECT JEROME C. KELLER AS DIRECTOR Mgmt For For
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS DIRECTOR Mgmt For For
1E TO ELECT ROBERT H. MAYER AS DIRECTOR Mgmt For For
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR 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 2008
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 26, 2008.
03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY 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 Against Against
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 Against Against
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 Against Against
OF INCORPORATION TO PERMIT THE ADOPTION OF
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932862798
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: MTG
ISIN: US5528481030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DONALD T. NICOLAISEN Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS Mgmt Against Against
UNDER MGIC INVESTMENT CORPORATION'S 2002 STOCK
INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT Mgmt Against Against
CORPORATION'S ANNUAL BONUS PLAN THAT INCLUDES
SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932832365
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MCO
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
IB ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE REQUIREMENTS IN THE COMPANY'S CHARTER
AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932818670
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For For
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
EQUITY PLAN.
04 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt Against Against
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932793082
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NVT
ISIN: US63936L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC.,
NORTH ACQUISITION CORP., NOKIA CORPORATION
AND NAVTEQ CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt Against Against
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr Against For
PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932845021
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
LEE A. AULT III Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt For For
ABELARDO E. BRU Mgmt For For
MARSHA J. EVANS Mgmt For For
DAVID L. FUENTE Mgmt For For
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt For For
KATHLEEN MASON Mgmt For For
MICHAEL J. MYERS Mgmt For For
STEVE ODLAND Mgmt For For
02 TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS Mgmt For For
PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
DONALD L. LUCAS Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
JACK F. KEMP Mgmt No vote
JEFFREY S. BERG Mgmt No vote
SAFRA A. CATZ Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
CHARLES E. PHILLIPS, JR Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr No vote
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT A. CORNOG Mgmt No vote
1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt No vote
1E ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt No vote
1F ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt No vote
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt No vote
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt No vote
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt No vote
1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER Mgmt No vote
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt No vote
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt No vote
02 AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt No vote
TO CHANGE THE NAME OF THE COMPANY TO "OSHKOSH
CORPORATION".
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP, AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING TO Shr No vote
SHAREHOLDER VOTE THE COMPANY'S SHAREHOLDER
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932761390
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: PALM
ISIN: US6966431057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 Mgmt For For
SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT Mgmt For For
TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED
SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF
$9.00 PER SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REQUIRE THE APPROVAL OF
A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING
POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
1999 EXECUTIVE EQUITY INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM Mgmt For For
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
08 DIRECTOR
GORDON A. CAMPBELL Mgmt For For
DONNA L. DUBINSKY Mgmt For For
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 30, 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
(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.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932744356
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: HK
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 APPROVAL AND RATIFICATION OF THE AMENDMENT TO Mgmt Against Against
PETROHAWK ENERGY CORPORATION THIRD AMENDED
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932872028
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HK
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
GARY A. MERRIMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: C. LEE COX Mgmt No vote
1C ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt No vote
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt No vote
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt No vote
1F ELECTION OF DIRECTOR: MARY S. METZ Mgmt No vote
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt No vote
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shr No vote
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shr No vote
05 INDEPENDENT LEAD DIRECTOR Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932823936
- --------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: BPOP
ISIN: PR7331741061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA LUISA FERRE Mgmt For For
FREDERIC V. SALERNO Mgmt For For
WILLIAM J. TEUBER JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 932897094
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: REGN
ISIN: US75886F1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.G. GILMAN, M.D. PH.D. Mgmt For For
J.L. GOLDSTEIN, M.D. Mgmt For For
P. ROY VAGELOS, M.D. Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S 2000 LONG-TERM INCENTIVE PLAN,
AS AMENDED (THE "2000 PLAN"), WHICH INCREASES
BY 10,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2000
PLAN, EXTENDS THE TERM OF THE 2000 PLAN UNTIL
DECEMBER 31, 2013, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932844877
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: RNR
ISIN: BMG7496G1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. BUSHNELL Mgmt For For
JAMES L. GIBBONS Mgmt For For
JEAN D. HAMILTON Mgmt For For
ANTHONY M. SANTOMERO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008
FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING,
AND TO REFER THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ROHM AND HAAS COMPANY Agenda Number: 932838660
- --------------------------------------------------------------------------------------------------------------------------
Security: 775371107
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: ROH
ISIN: US7753711073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: W.J. AVERY Mgmt For For
1B ELECTION OF DIRECTORS: R.L. GUPTA Mgmt For For
1C ELECTION OF DIRECTORS: D.W. HAAS Mgmt For For
1D ELECTION OF DIRECTORS: T.W. HAAS Mgmt For For
1E ELECTION OF DIRECTORS: R.L. KEYSER Mgmt For For
1F ELECTION OF DIRECTORS: R.J. MILLS Mgmt For For
1G ELECTION OF DIRECTORS: S.O. MOOSE Mgmt For For
1H ELECTION OF DIRECTORS: G.S. OMENN Mgmt For For
1I ELECTION OF DIRECTORS: G.L. ROGERS Mgmt For For
1J ELECTION OF DIRECTORS: R.H. SCHMITZ Mgmt For For
1K ELECTION OF DIRECTORS: G.M. WHITESIDES Mgmt For For
1L ELECTION OF DIRECTORS: M.C. WHITTINGTON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INC. 2005 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt No vote
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt No vote
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt No vote
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt No vote
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt No vote
1G ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt No vote
1H ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt No vote
1I ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt No vote
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt No vote
1K ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr No vote
04 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr No vote
APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT
AGREEMENTS FOR SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr No vote
A POLICY REGARDING USE OF RULE 10B5-1 TRADING
PLANS BY SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932867320
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SNDK
ISIN: US80004C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. ELI HARARI Mgmt For For
1B ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G ELECTION OF DIRECTOR: DR. JAMES D. MEINDL 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 28, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTING FOR DIRECTORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: SAY
ISIN: US8040981016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2007.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt For For
AS DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932774765
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Mgmt For For
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
1C ELECT JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
1D ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
1E ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
1H ELECT C.S. PARK AS A DIRECTOR Mgmt For For
1I ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
1J ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
1K ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY'S Mgmt Against Against
2004 STOCK COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JUNE 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932851911
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: SHLD
ISIN: US8123501061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
KEVIN B. ROLLINS Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
SHAREHOLDER COMMITTEE
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
- --------------------------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda Number: 932780085
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966U103
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: SIRI
ISIN: US82966U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND SIRIUS'S CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SIRIUS COMMON STOCK.
02 TO APPROVE THE ISSUANCE OF SIRIUS COMMON STOCK, Mgmt No vote
PAR VALUE $0.001 PER SHARE, AND THE ISSUANCE
OF A NEW SERIES OF SIRIUS PREFERRED STOCK,
PAR VALUE $0.001 PER SHARE, PURSUANT TO THE
MERGER AGREEMENT, DATED AS OF FEBRUARY 19,
2007, BY AND AMONG SIRIUS SATELLITE RADIO INC.,
VERNON MERGER CORPORATION AND XM SATELLITE
RADIO HOLDINGS INC., AS THE SAME MAY BE AMENDED.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt No vote
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932883691
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: STM
ISIN: US8610121027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CALL TO ORDER AND OPENING Mgmt For For
02 REPORT OF THE MANAGING BOARD ON THE 2007 FINANCIAL Mgmt For For
YEAR AND DISCUSSION THEREOF
03 REPORT OF THE SUPERVISORY BOARD ON THE 2007 Mgmt For For
FINANCIAL YEAR AND DISCUSSION THEREOF
04 DISCUSSION ON AND ADOPTION OF OUR STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR OUR 2007 FINANCIAL YEAR;
ADOPTION OF A DIVIDEND OF US $0.36 PER COMMON
SHARE FOR OUR 2007 FINANCIAL YEAR; DISCHARGE
OF THE SOLE MEMBER OF OUR MANAGING BOARD; DISCHARGE
OF THE MEMBERS OF OUR SUPERVISORY BOARD
05 APPOINTMENT OF THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD: C. BOZOTTI
6A APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt For For
T. DE WAARD
6B APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt For For
D. LOMBARD
6C APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt For For
A. TURICCHI
6D APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt For For
B. STEVE
6E APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt For For
G. ARBOLA
07 REPORTING OF ASSESSMENT OF THE FUNCTIONING OF Mgmt For For
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., OUR
EXTERNAL AUDITOR; APPOINTMENT OF PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITORS
08 APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION Mgmt For For
OF OUR PRESIDENT AND CEO
09 ADOPTION OF THE CASH COMPENSATION OF THE MEMBERS Mgmt For For
OF OUR SUPERVISORY BOARD
10 APPROVAL OF OUR THREE-YEAR STOCK-BASED COMPENSATION Mgmt For For
PLAN FOR THE MEMBERS AND PROFESSIONALS OF OUR
SUPERVISORY BOARD
11 APPROVAL OF OUR NEW FIVE YEAR UNVESTED STOCK Mgmt For For
AWARD PLAN FOR OUR MANAGEMENT AND KEY EMPLOYEES
12 AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN Mgmt For For
MONTHS AS OF THE 2008 AGM, TO REPURCHASE OUR
SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY
BOARD
13 QUESTION TIME Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932826615
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2008
Ticker: SU
ISIN: CA8672291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For
PLAN. PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For
OF COMMON SHARES. PLEASE READ THE RESOLUTION
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932832012
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SNV
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
JAMES H. BLANCHARD Mgmt For For
RICHARD Y. BRADLEY Mgmt For For
FRANK W. BRUMLEY Mgmt For For
ELIZABETH W. CAMP Mgmt For For
G.W. GARRARD, JR. Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
FREDERICK L. GREEN, III Mgmt For For
V. NATHANIEL HANSFORD Mgmt For For
ALFRED W. JONES III Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
H. LYNN PAGE Mgmt For For
J. NEAL PURCELL Mgmt For For
MELVIN T. STITH Mgmt For For
PHILIP W. TOMLINSON Mgmt For For
WILLIAM B. TURNER, JR. Mgmt For For
JAMES D. YANCEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 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
- --------------------------------------------------------------------------------------------------------------------------
TECK COMINCO LIMITED Agenda Number: 932824433
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual and Special
Meeting Date: 23-Apr-2008
Ticker: TCK
ISIN: CA8787422044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 TO APPROVE A RESOLUTION CONFIRMING GENERAL BY-LAW Mgmt For For
NO. 1 WHICH GOVERNS THE AFFAIRS OF THE CORPORATION.
04 TO APPROVE A RESOLUTION CONFIRMING BY-LAW NO. Mgmt For For
2 WHICH AMENDS GENERAL BY-LAW NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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: 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
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932856290
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
B.M. MCWILLIAMS, PH.D. Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED AND Mgmt Against Against
RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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 Against Against
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES
TO THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 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 COOPER COMPANIES, INC. Agenda Number: 932813276
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COO
ISIN: US2166484020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY S. LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 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 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 For For
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 Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
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 Against Against
BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
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 Against For
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 MEN'S WEARHOUSE, INC. Agenda Number: 932911111
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: MW
ISIN: US5871181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS
TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 RYLAND GROUP, INC. Agenda Number: 932824964
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: RYL
ISIN: US7837641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
LESLIE M. FRECON Mgmt For For
WILLIAM L. JEWS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RE-APPROVE RYLAND'S SENIOR EXECUTIVE PERFORMANCE Mgmt For For
PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
04 RE-APPROVE RYLAND'S TRG INCENTIVE PLAN TO COMPLY Mgmt For For
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
05 RE-APPROVE RYLAND'S PERFORMANCE AWARD PROGRAM Mgmt For For
TO COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
CUMMINGS FOUNDATION (A STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 STUDENT LOAN CORPORATION Agenda Number: 932870771
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: STU
ISIN: US8639021026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
VIKRAM A. ATAL Mgmt For For
JAMES L. BAILEY Mgmt For For
GINA DOYNOW Mgmt For For
RODMAN L. DRAKE Mgmt For For
RICHARD GARSIDE Mgmt For For
II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932885481
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt Against Against
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 932830397
- --------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: THI
ISIN: US88706M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
MOYA M. GREENE Mgmt For For
FRANK IACOBUCCI Mgmt For For
WAYNE C. SALES Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING
DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932748342
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: TIVO
ISIN: US8887061088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt For For
JEFFREY T. HINSON Mgmt For For
DAVID M. ZASLAV Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
& RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES AUTHORIZED TO
BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION
BY 125,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: RIG
ISIN: KYG900781090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
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 FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF CORPORATE POLITICAL CONTRIBUTIONS."
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932841352
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: VMC
ISIN: US9291601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. JAMES Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
PHILIP J. CARROLL, JR. Mgmt For For
ORIN R. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS VULCAN MATERIAL COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2008.
03 PROPOSAL TO ADOPT THE LEGACY VULCAN CORP. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WB
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WM
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt For For
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt For For
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt For For
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt For For
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt For For
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt For For
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt For For
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt For For
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt For For
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt For For
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt For For
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt For For
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt For For
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
DIRECTOR ELECTION PROCESS
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932846910
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAT
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 932891523
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: WIND
ISIN: US9731491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt For For
JERRY L. FIDDLER Mgmt For For
NARENDRA K. GUPTA Mgmt For For
GRANT M. INMAN Mgmt For For
HARVEY C. JONES Mgmt For For
KENNETH R. KLEIN Mgmt For For
STANDISH H. O'GRADY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932827136
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WYE
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For
FOR THE RECOUPMENT OF INCENTIVE BONUSES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
* 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) Eaton Vance Tax-Managed Buy-Write Opportunities Fund
By (Signature) /s/ Duncan W Richardson
Name Duncan W Richardson
Title President
Date 08/27/2008